{
  "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019",
  "json_url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019.json",
  "id": "uksi/2019/573",
  "title": "The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019",
  "short_title": "Counter-Terrorism (International Sanctions) 2019",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere and to implement the United Kingdom's international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28th September 2001 (“resolution 1373”).",
  "citation": "S.I. 2019/573",
  "type": "uksi",
  "year": "2019",
  "number": "573",
  "version": "current",
  "date": "2019-03-14",
  "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/counter-terrorism-international-sanctions-eu-exit-regulations-2019/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/counter-terrorism-international-sanctions-eu-exit-regulations-2019/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/counter-terrorism-international-sanctions-eu-exit-regulations-2019/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/counter-terrorism-international-sanctions-eu-exit-regulations-2019/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/counter-terrorism-international-sanctions-eu-exit-regulations-2019/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",
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      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5A",
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      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-5A",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
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      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
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      "path": "regulation/8",
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      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/9",
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      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
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      "heading": "Finance",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
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      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
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      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
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      "path": "regulation/12",
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      "number": "12",
      "heading": "Making funds or financial services available to designated persons",
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      "path": "regulation/13",
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      "heading": "Making funds or financial services available for the benefit of designated persons",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making economic resources available for the benefit of designated persons",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
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      "path": "regulation/16",
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      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
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      "path": "part/3A",
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      "heading": "Director disqualification sanctions",
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      "status": null,
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      "path": "regulation/16A",
      "kind": "regulation",
      "number": "16A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-16A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
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      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
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      "heading": "Immigration",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
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      "heading": "Trade",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
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      "path": "regulation/18",
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      "heading": "Definitions (Trade)",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Supply and delivery of military goods",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Making military goods and military technology available",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/22",
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      "number": "22",
      "heading": "Transfer of military technology",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/23",
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      "heading": "Technical assistance relating to military goods and military technology",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
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      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Financial services and funds relating to military goods and military technology",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
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    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Enabling or facilitating conduct of armed hostilities",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
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      "path": "regulation/27",
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      "heading": "Circumventing etc. prohibitions",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/28",
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      "heading": "Defences",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Exceptions and licences",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/29ZA",
      "kind": "regulation",
      "number": "29ZA",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-29ZA",
      "extent": null,
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    {
      "path": "regulation/29A",
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      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-29A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/30",
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      "number": "30",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31A",
      "kind": "regulation",
      "number": "31A",
      "heading": "Director disqualification licences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-31A",
      "extent": null,
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    {
      "path": "regulation/31B",
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      "number": "31B",
      "heading": "Licences: general provisions",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-31B",
      "extent": null,
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    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/32A",
      "kind": "regulation",
      "number": "32A",
      "heading": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-32A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Section 8B(1) to (3) of Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
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      "number": "7",
      "heading": "Information and records",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/34",
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      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
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      "path": "regulation/34A",
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      "number": "34A",
      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-34A",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
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      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Trade: application of information powers in CEMA",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40A",
      "kind": "regulation",
      "number": "40A",
      "heading": "Finance: disclosure to the Treasury",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-40A",
      "extent": null,
      "status": null,
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    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Part 7: supplementary",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "Enforcement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Penalties for offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Liability of officers of bodies corporate etc.",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Jurisdiction to try offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Procedure for offences by unincorporated bodies",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Time limit for proceedings for summary offences",
      "url": "https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-46",
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