{
  "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019",
  "json_url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019.json",
  "id": "uksi/2019/577",
  "title": "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019",
  "short_title": "Counter-Terrorism (Sanctions) 2019",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) (“SAMLA”) to establish a sanctions regime to further the prevention of terrorism in the United Kingdom and elsewhere, to protect the interests of national security in the United Kingdom and to implement the United Kingdom's international obligations under resolution 1373 (2001) adopted by the Security Council of the United Nations on 28 September 2001 (“resolution 1373”).",
  "citation": "S.I. 2019/577",
  "type": "uksi",
  "year": "2019",
  "number": "577",
  "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-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-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-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",
      "url": "https://openlegislation.uk/counter-terrorism-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-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",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/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/counter-terrorism-sanctions-eu-exit-regulations-2019/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/counter-terrorism-sanctions-eu-exit-regulations-2019/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/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
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      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
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      "number": "9",
      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-9",
      "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/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/counter-terrorism-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-sanctions-eu-exit-regulations-2019/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Making funds or financial services available to designated person",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
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      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Making funds or financial services available for benefit of designated person",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making economic resources available to designated person",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/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 for benefit of designated person",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/counter-terrorism-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",
      "kind": "part",
      "number": "3A",
      "heading": "Director disqualification sanctions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
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      "path": "regulation/16A",
      "kind": "regulation",
      "number": "16A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-16A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
    },
    {
      "path": "part/3B",
      "kind": "part",
      "number": "3B",
      "heading": "Immigration",
      "url": null,
      "extent": null,
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      "parent": null
    },
    {
      "path": "regulation/16B",
      "kind": "regulation",
      "number": "16B",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-16B",
      "extent": null,
      "status": null,
      "parent": "part/3B"
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      "path": "part/4",
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      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
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    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
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      "path": "regulation/17ZA",
      "kind": "regulation",
      "number": "17ZA",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-17ZA",
      "extent": null,
      "status": null,
      "parent": "part/4"
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    {
      "path": "regulation/17A",
      "kind": "regulation",
      "number": "17A",
      "heading": "Finance: exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-17A",
      "extent": null,
      "status": null,
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    {
      "path": "regulation/18",
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      "number": "18",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/19",
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      "heading": "Treasury licences",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/19A",
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    {
      "path": "regulation/19B",
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      "heading": "Licences: general provisions",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-19B",
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    {
      "path": "regulation/20",
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      "number": "20",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
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      "path": "regulation/20A",
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      "heading": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-20A",
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      "path": "regulation/20B",
      "kind": "regulation",
      "number": "20B",
      "heading": "Section 8B(1) to (3) of Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-20B",
      "extent": null,
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      "parent": "part/4"
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    {
      "path": "part/5",
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      "heading": "Information",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
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      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
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      "path": "regulation/21A",
      "kind": "regulation",
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      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-21A",
      "extent": null,
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    {
      "path": "regulation/22",
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      "number": "22",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/24",
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      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/26",
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      "number": "26",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/26A",
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      "heading": "Finance: disclosure to the Treasury",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-26A",
      "extent": null,
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      "path": "regulation/27",
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      "heading": "Part 5: supplementary",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
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      "heading": "Enforcement",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/28",
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      "number": "28",
      "heading": "Penalties for offences",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Liability of officers of bodies corporate etc",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
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      "path": "regulation/30",
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      "heading": "Jurisdiction to try offences",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
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      "path": "regulation/31",
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      "heading": "Procedure for offences by unincorporated bodies",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/32",
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      "heading": "Time limit for proceedings for summary offences",
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      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
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      "path": "part/7",
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      "status": null,
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    },
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      "path": "regulation/34",
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      "heading": "Notices",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
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      "path": "regulation/34A",
      "kind": "regulation",
      "number": "34A",
      "heading": "Amendment of the Charities Act 2011",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34A",
      "extent": null,
      "status": null,
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      "path": "regulation/34B",
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      "number": "34B",
      "heading": "Amendment of the Sanctions and Anti-Money Laundering Act 2018",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34B",
      "extent": null,
      "status": null,
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    {
      "path": "regulation/34C",
      "kind": "regulation",
      "number": "34C",
      "heading": "Amendment of the Electronic Money Regulations 2011",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34C",
      "extent": null,
      "status": null,
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      "path": "regulation/34D",
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      "heading": "Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34D",
      "extent": null,
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      "path": "regulation/34E",
      "kind": "regulation",
      "number": "34E",
      "heading": "Amendment of the Payment Services Regulations 2017",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-34E",
      "extent": null,
      "status": null,
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      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Transitional provision: Treasury licences",
      "url": "https://openlegislation.uk/counter-terrorism-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": "Transitional provision: prior obligations",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "Rules for interpretation of regulation 7(2)",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Application of Schedule",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/schedule/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Joint interests",
      "url": "https://openlegislation.uk/counter-terrorism-sanctions-eu-exit-regulations-2019/schedule/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/3",
      "kind": "paragraph",
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