{
  "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020.json",
  "id": "uksi/2020/948",
  "title": "The Afghanistan (Sanctions) (EU Exit) Regulations 2020",
  "short_title": "Afghanistan (Sanctions) 2020",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to give effect to the United Kingdom's international obligations resulting from various United Nations Security Council Resolutions imposing a sanctions regime in view of the situation in Afghanistan, including UN Security Council Resolution 2255 (2017) adopted by the Security Council on 21 December 2015 (and previously UN Security Council Resolution 1988 (2011)). Following the United Kingdom's withdrawal from the European Union, these Regulations will replace the corresponding EU sanctions regime, which is currently implemented by an EU Council Decision and Regulation.",
  "citation": "S.I. 2020/948",
  "type": "uksi",
  "year": "2020",
  "number": "948",
  "version": "current",
  "date": "2020-09-03",
  "revised": true,
  "valid_from": "2026-05-13",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Designations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Designation of persons named under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly” in Part 3",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Trade",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Interpretation of expressions used in this Part",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Supply and delivery of military goods",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Making military goods and military technology available",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Transfer of military technology",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Technical assistance relating to military goods and military technology",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Financial services and funds relating to military goods and military technology",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Defences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/25A",
      "kind": "regulation",
      "number": "25A",
      "heading": "Finance: exception for humanitarian assistance and other activities",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-25A",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Information and records",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Trade: application of information powers in CEMA",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36A",
      "kind": "regulation",
      "number": "36A",
      "heading": "Finance: disclosure to the Treasury",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-36A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Part 6: supplementary",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Enforcement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Penalties for offences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Liability of officers of bodies corporate etc.",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Jurisdiction to try offences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Procedure for offences by unincorporated bodies",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Time limit for proceedings for summary offences",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Trade enforcement: application of CEMA",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Trade offences in CEMA: modification of penalty",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/7"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Monetary penalties",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-46",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "Maritime enforcement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Exercise of maritime enforcement powers",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-47",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Maritime enforcement officers",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-48",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Power to stop, board, search etc.",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-49",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/50",
      "kind": "regulation",
      "number": "50",
      "heading": "Seizure power",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-50",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/51",
      "kind": "regulation",
      "number": "51",
      "heading": "Restrictions on exercise of maritime enforcement powers",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-51",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/52",
      "kind": "regulation",
      "number": "52",
      "heading": "Interpretation of Part 8",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-52",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "part/9",
      "kind": "part",
      "number": "9",
      "heading": "Supplementary and final provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/53",
      "kind": "regulation",
      "number": "53",
      "heading": "Notices",
      "url": "https://openlegislation.uk/afghanistan-sanctions-eu-exit-regulations-2020/regulation-53",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/9"
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