UK Statutory Instrument SI 2020/948 United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

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Financial Services Firm — also bound by 167 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.030 Finance: reporting obligations Regulated
  • Report suspected designated persons or sanctions breaches to the TreasuryFinancial Services Firm
59 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Designation of persons named under UN Security Council Resolutions
s.006 Meaning of “designated person” in Part 3
s.007 Meaning of “owned or controlled directly or indirectly” in Part 3
s.008 Asset-freeze in relation to designated persons
s.009 Making funds available to designated persons
s.010 Making funds available for benefit of designated persons
s.011 Making economic resources available to designated persons
s.012 Making economic resources available for benefit of designated persons
s.013 Circumventing etc. prohibitions
s.014 Interpretation of expressions used in this Part
s.015 Export of military goods
s.016 Supply and delivery of military goods
s.017 Making military goods and military technology available
s.018 Transfer of military technology
s.019 Technical assistance relating to military goods and military technology
s.020 Financial services and funds relating to military goods and military technology
s.021 Brokering services: non-UK activity relating to military goods and military technology
s.022 Enabling or facilitating the conduct of armed hostilities
s.023 Circumventing etc. prohibitions
s.024 Defences
s.025 Finance: exceptions from prohibitions
s.025 Finance: exception for humanitarian assistance and other activities
s.026 Exception for authorised conduct in a relevant country
s.027 Exception for acts done for purposes of national security or prevention of serious crime
s.028 Treasury licences
s.029 Finance: licensing offences
s.031 “Relevant firm”
s.032 Finance: powers to request information
s.033 Finance: production of documents
s.034 Finance: information offences
s.035 Trade: application of information powers in CEMA
s.036 Disclosure of information
s.036 Finance: disclosure to the Treasury
s.037 Part 6: supplementary
s.038 Penalties for offences
s.039 Liability of officers of bodies corporate etc.
s.040 Jurisdiction to try offences
s.041 Procedure for offences by unincorporated bodies
s.042 Time limit for proceedings for summary offences
s.043 Trade enforcement: application of CEMA
s.044 Trade offences in CEMA: modification of penalty
s.045 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.046 Monetary penalties
s.047 Exercise of maritime enforcement powers
s.048 Maritime enforcement officers
s.049 Power to stop, board, search etc.
s.050 Seizure power
s.051 Restrictions on exercise of maritime enforcement powers
s.052 Interpretation of Part 8
s.053 Notices
s.054 Trade: overlapping offences
s.055 Revocations
s.056 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
s.057 Transitional provision: Treasury licences
s.058 Transitional provision: prior obligations
Schedules

Schedules

0 of 20 shown
20 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 7(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Interpretation
s.sch002 Basic needs
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses
s.sch002 Prior obligations

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