{
  "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019",
  "json_url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019.json",
  "id": "uksi/2019/1145",
  "title": "The Guinea (Sanctions) (EU Exit) Regulations 2019",
  "short_title": "Guinea (Sanctions) 2019",
  "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 Guinea. These Regulations are made for the purposes of encouraging the Government of Guinea to investigate properly the violent repression in Guinea on 28th September 2009 and the aftermath of that violent repression, and hold to account and bring criminal proceedings against the persons responsible for the violent repression and its aftermath. Following the UK's withdrawal from the European Union, these Regulations replace the EU sanctions regime in relation to Guinea currently in force under an EU Council Decision and Regulation.",
  "citation": "S.I. 2019/1145",
  "type": "uksi",
  "year": "2019",
  "number": "1145",
  "version": "current",
  "date": "2019-07-18",
  "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/guinea-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/guinea-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/guinea-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/guinea-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/guinea-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/guinea-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/guinea-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/guinea-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/guinea-sanctions-eu-exit-regulations-2019/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/guinea-sanctions-eu-exit-regulations-2019/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/guinea-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/guinea-sanctions-eu-exit-regulations-2019/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/guinea-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 available to designated persons",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/guinea-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 persons",
      "url": "https://openlegislation.uk/guinea-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 persons",
      "url": "https://openlegislation.uk/guinea-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/guinea-sanctions-eu-exit-regulations-2019/regulation-16",
      "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/16A",
      "kind": "regulation",
      "number": "16A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-16A",
      "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/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/18A",
      "kind": "regulation",
      "number": "18A",
      "heading": "Finance: exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-18A",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/18B",
      "kind": "regulation",
      "number": "18B",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-18B",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/guinea-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": "Treasury licences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/20A",
      "kind": "regulation",
      "number": "20A",
      "heading": "Director disqualification licences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-20A",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/20B",
      "kind": "regulation",
      "number": "20B",
      "heading": "Licences: general provisions",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-20B",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21A",
      "kind": "regulation",
      "number": "21A",
      "heading": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-21A",
      "extent": null,
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Section 8B(1) to (3) of Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Information and records",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/23A",
      "kind": "regulation",
      "number": "23A",
      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-23A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Disclosure of information",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/28A",
      "kind": "regulation",
      "number": "28A",
      "heading": "Finance: disclosure to the Treasury",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-28A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Part 6: supplementary",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Enforcement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Penalties for offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Liability of officers of bodies corporate etc",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Jurisdiction to try offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Procedure for offences by unincorporated bodies",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Time limit for proceedings for summary offences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
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      "number": "8",
      "heading": "Supplementary and final provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Notices",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Revocation of the Guinea Council Regulation",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Other revocations and amendments",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": null,
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Transitional provision: Treasury licences",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Transitional provisions: prior obligations",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "Rules for interpretation of regulation 7(2)",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Application of Schedule",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/schedule-1/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Joint interests",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/schedule-1/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Joint arrangements",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/schedule-1/paragraph-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Calculating shareholdings",
      "url": "https://openlegislation.uk/guinea-sanctions-eu-exit-regulations-2019/schedule-1/paragraph-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/5",
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