{
  "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020.json",
  "id": "uksi/2020/616",
  "title": "The Central African Republic (Sanctions) (EU Exit) Regulations 2020",
  "short_title": "Central African Republic (Sanctions) 2020",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Central African Republic for the purposes of compliance with the United Kingdom's United Nations obligations and for promoting peace, security, stability and human rights in the Central African Republic and related purposes. Following the United Kingdom's withdrawal from the European Union, these Regulations also replace the European Union sanctions measures in relation to the Central African Republic which are currently implemented via an EU Council Decision and Regulation.",
  "citation": "S.I. 2020/616",
  "type": "uksi",
  "year": "2020",
  "number": "616",
  "version": "current",
  "date": "2020-06-18",
  "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/central-african-republic-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/central-african-republic-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/central-african-republic-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/central-african-republic-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/central-african-republic-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": "Designation of persons",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5A",
      "kind": "regulation",
      "number": "5A",
      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-5A",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Designation of persons named by or under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-10",
      "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/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/central-african-republic-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": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/central-african-republic-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": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/3A",
      "kind": "part",
      "number": "3A",
      "heading": "Director disqualification sanctions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17A",
      "kind": "regulation",
      "number": "17A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-17A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Trade",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/5/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Interpretation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Definition of “military goods” and “military technology”",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Interpretation of other expressions used in this Part",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "part/5/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Military goods and military technology",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Supply and delivery of military goods",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Making military goods and military technology available",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Transfer of military technology",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Technical assistance relating to military goods and military technology",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Financial services and funds relating to military goods and military technology",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "part/5/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "part/5/chapter/4",
      "kind": "chapter",
      "number": "4",
      "heading": "Further provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Defences",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31ZZA",
      "kind": "regulation",
      "number": "31ZZA",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-31ZZA",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31ZZB",
      "kind": "regulation",
      "number": "31ZZB",
      "heading": "Finance: exceptions relating to payment of Treasury debt",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-31ZZB",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31ZA",
      "kind": "regulation",
      "number": "31ZA",
      "heading": "Finance: humanitarian exception",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-31ZA",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31A",
      "kind": "regulation",
      "number": "31A",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-31A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/central-african-republic-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": "Treasury licences",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33A",
      "kind": "regulation",
      "number": "33A",
      "heading": "Director disqualification licences",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-33A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Trade licences",
      "url": "https://openlegislation.uk/central-african-republic-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": "Licences: general provisions",
      "url": "https://openlegislation.uk/central-african-republic-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": "Finance: licensing offences",
      "url": "https://openlegislation.uk/central-african-republic-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": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-36A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Trade: licensing offences",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Section 8B(1) to (3) of the Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Information and records",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/39A",
      "kind": "regulation",
      "number": "39A",
      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-39A",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/central-african-republic-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": "Finance: powers to request information",
      "url": "https://openlegislation.uk/central-african-republic-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": "Finance: production of documents",
      "url": "https://openlegislation.uk/central-african-republic-sanctions-eu-exit-regulations-2020/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/8",
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      "path": "regulation/56",
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      "path": "regulation/60",
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