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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

S.I. 2019/573 · Made 14 March 2019 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 13 May 2026.

Exiting The European Union

Sanctions

Made 14th March 2019

Laid before Parliament 15th March 2019

Coming into force in accordance with regulation 1(2)

The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(a) and (c) and (3), 3(1)(a), (b)(i) and (d)(i), 4, 5, 9(2)(a), 10(2)(a) and (c), (3) and (4), 11(2) to (9), 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56(1) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m), (w), 14(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:C1

Annotations to the whole text

Marginal citations

M1

The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

M2

2018 c. 13.

Modifications

C1

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1588), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, Sch. 9); S.I. 2020/1514, regs. 5, 17, 21

Contents

  1. Part 1: General
  2. 1Citation and commencement
  3. 2Interpretation
  4. 3Application of prohibitions and requirements outside the United Kingdom
  5. 4Purposes
  6. Part 2: Designation of persons
  7. 5Power to designate persons
  8. 5AConditions for the designation of persons by name
  9. 6Designation criteria: meaning of “involved person”
  10. 7Meaning of “owned or controlled directly or indirectly”
  11. 8Notification and publicity where designation power used
  12. 9Confidential information in certain cases where designation power used
  13. Part 3: Finance
  14. 10Meaning of “designated person” in Part 3
  15. 11Asset-freeze in relation to designated persons
  16. 12Making funds or financial services available to designated persons
  17. 13Making funds or financial services available for the benefit of designated persons
  18. 14Making economic resources available to designated persons
  19. 15Making economic resources available for the benefit of designated persons
  20. 16Circumventing etc. prohibitions
  21. Part 3A: Director disqualification sanctions
  22. 16ADirector disqualification sanctions
  23. Part 4: Immigration
  24. 17Immigration
  25. Part 5: Trade
  26. 18Definitions (Trade)
  27. 19Export of military goods
  28. 20Supply and delivery of military goods
  29. 21Making military goods and military technology available
  30. 22Transfer of military technology
  31. 23Technical assistance relating to military goods and military technology
  32. 24Financial services and funds relating to military goods and military technology
  33. 25Brokering services: non-UK activity relating to military goods and military technology
  34. 26Enabling or facilitating conduct of armed hostilities
  35. 27Circumventing etc. prohibitions
  36. 28Defences
  37. Part 6: Exceptions and licences
  38. 29Finance: exceptions from prohibitions
  39. 29ZAFinance: exception from prohibitions for required payments
  40. 29AException for authorised conduct in a relevant country
  41. 30Exception for acts done for purposes of national security or prevention of serious crime
  42. 31Treasury licences
  43. 31ADirector disqualification licences
  44. 31BLicences: general provisions
  45. 32Finance: licensing offences
  46. 32ADirector disqualification: licensing offences
  47. 33Section 8B(1) to (3) of Immigration Act 1971: directions
  48. Part 7: Information and records
  49. 34Finance: reporting obligations
  50. 34AFinance: reporting obligations for required payments
  51. 35“Relevant firm”
  52. 36Finance: powers to request information
  53. 37Finance: production of documents
  54. 38Finance: information offences
  55. 39Trade: application of information powers in CEMA
  56. 40Disclosure of information
  57. 40AFinance: disclosure to the Treasury
  58. 41Part 7: supplementary
  59. Part 8: Enforcement
  60. 42Penalties for offences
  61. 43Liability of officers of bodies corporate etc.
  62. 44Jurisdiction to try offences
  63. 45Procedure for offences by unincorporated bodies
  64. 46Time limit for proceedings for summary offences
  65. 47Trade enforcement: application of CEMA
  66. 48Trade offences in CEMA: modification of penalty Repealed
  67. 49Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
  68. 50Monetary penalties
  69. Part 9: Maritime enforcement
  70. 51Exercise of maritime enforcement powers
  71. 52Maritime enforcement officers
  72. 53Power to stop, board, search etc.
  73. 54Seizure power
  74. 55Restrictions on exercise of maritime enforcement powers
  75. 56Interpretation of Part 9
  76. Part 10: Supplementary and final provision
  77. 57Notices
  78. 58Trade: overlapping offences
  79. 59Revocation of the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
  80. 60Other revocations
  81. 60AAmendment of the Charities Act 2011
  82. 60BAmendment of the Sanctions and Anti-Money Laundering Act 2018
  83. 61Transitional provision: Treasury licences
  84. 62Transitional provision: prior obligations
  85. Signature
  86. Schedule: Rules for interpretation of regulation 7(2)
  87. 1Application of Schedule
  88. 2Joint interests
  89. 3Joint arrangements
  90. 4Calculating shareholdings
  91. 5Voting rights
  92. 6Paragraph 6
  93. 7Rights to appoint or remove members of the board
  94. 8Paragraph 8
  95. 9Shares or rights held “indirectly”
  96. 10Shares held by nominees
  97. 11Rights treated as held by person who controls their exercise
  98. 12Paragraph 12
  99. 13Rights exercisable only in certain circumstances etc.
  100. 14Rights attached to shares held by way of security
  101. Explanatory note