Part 4 Exceptions and licences
United Kingdom
- 17Finance: exceptions from prohibitions
- 17ZAFinance: exception from prohibitions for required payments
- 17AFinance: exception for authorised conduct in a relevant country
- 18Exception for acts done for purposes of national security or prevention of serious crime
- 19Treasury licences
- 19ADirector disqualification licences
- 19BLicences: general provisions
- 20Finance: licensing offences
- 20ADirector disqualification: licensing offences
- 20BSection 8B(1) to (3) of Immigration Act 1971: directions