The Haiti (Sanctions) Regulations 2022
S.I. 2022/1281 · Made 5 December 2022 · Extends to United Kingdom
Sanctions
Made 5th December 2022
Laid before Parliament 7th December 2022
Coming into force 28th December 2022
The Secretary of Statef1, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2) 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), and (w), 14(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018f2 makes the following Regulations:C1C2
Annotations to the whole text
Modifications
- C1
Regulations extended (Isle of Man) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 2, Sch. (as amended (28.12.2023) by The Haiti (Sanctions) (Isle of Man) (Amendment) Order 2023 (S.I. 2023/1379), arts. 3-10)
- C2
Regulations extended (British Overseas Territories) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 2, reg. 1(1), Sch. 1, Sch. 2 (as amended (28.12.2023) by S.I. 2023/1383, arts. 3-15 and (11.12.2025) by S.I. 2025/1307, art. 1(1), Sch. 33)
Footnotes
- f1
The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.
- f2
2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 16 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 65.
Contents
- Part 1: General
- 1Citation and commencement
- 2Interpretation
- 3Application of prohibitions and requirements outside the United Kingdom
- 4Purposes
- Part 2: Designations
- 5Designation of persons named under UN Security Council Resolutions
- Part 3: Finance
- 6Meaning of “designated person” in Part 3
- 7Meaning of “owned or controlled directly or indirectly” in Part 3
- 8Asset-freeze in relation to designated persons
- 9Making funds available to designated persons
- 10Making funds available for benefit of designated persons
- 11Making economic resources available to designated persons
- 12Making economic resources available for benefit of designated persons
- 13Circumventing etc. prohibitions
- Part 4: Trade
- 14Interpretation of expressions used in this Part
- 15Export of military goods
- 16Supply and delivery of military goods
- 17Military goods and military technology available
- 18Transfer of military technology
- 19Technical assistance relating to military goods and military technology
- 20Financial services and funds relating to military goods and military technology
- 21Brokering services: non-UK activity relating to military goods and military technology
- 22Enabling or facilitating the conduct of armed hostilities
- 23Circumventing etc. prohibitions
- 24Defences
- Part 5: Exceptions and licences
- 25Finance: exceptions from prohibitions
- 25AFinance: exceptions relating to payment of Treasury debt
- 26Finance: humanitarian exception
- 27Exception for authorised conduct in a relevant country
- 28Exception for acts done for purposes of national security or prevention of serious crime
- 29Treasury licences
- 29ATrade licences
- 30Finance: licensing offences
- 30ATrade: licensing offences
- Part 6: Information and records
- 31Finance: reporting obligations
- 32“Relevant firm”
- 33Finance: powers to request information
- 34Finance: production of documents
- 35Finance: information offences
- 36Trade: application of information powers in CEMA
- 36AGeneral trade licences: records
- 36BGeneral trade licences: inspection of records
- 37Disclosure of information
- 38Finance: disclosure to the Treasury
- 39Part 6: supplementary
- Part 7: Enforcement
- 40Penalties for offences
- 41Liability of officers of bodies corporate etc.
- 42Jurisdiction to try offences
- 43Procedure for offences by unincorporated bodies
- 44Time limit for proceedings for summary offences
- 45Trade enforcement: application of CEMA
- 46Trade offences in CEMA: modification of penalty Repealed
- 47Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
- 48Monetary penalties
- Part 8: Maritime enforcement
- 49Exercise of maritime enforcement powers
- 50Maritime enforcement officers
- 51Power to stop, board, search etc.
- 52Seizure power
- 53Restrictions on exercise of maritime enforcement powers
- 54Interpretation of Part 8
- Part 9: Supplementary and final provision
- 55Notices
- 56Trade: overlapping offences
- Signature
- Schedule 1: Rules for interpretation of regulation 7(2)
- 1Application of Schedule
- 2Joint interests
- 3Joint arrangements
- 4Calculating shareholdings
- 5Voting rights
- 6Voting rights
- 7Rights to appoint or remove members of the board
- 8Rights to appoint or remove members of the board
- 9Shares or rights held “indirectly”
- 10Shares held by nominees
- 11Rights treated as held by person who controls their exercise
- 12Rights treated as held by person who controls their exercise
- 13Rights exercisable only in certain circumstances etc.
- 14Rights attached to shares held by way of security
- Schedule 1A: Definition of small arms, light weapons and ammunition Repealed
- 1Definitions Repealed
- 2Small arms and light weapons within ML1 and ML2 Repealed
- 3Accessories and ammunition for small arms and light weapons within ML1 and ML2 Repealed
- 4Non-military firearms Repealed
- 5Light weapons within ML4 Repealed
- 6Ammunition for light weapons within ML4 Repealed
- Schedule 2: Treasury licences: purposes
- 1Interpretation
- 2Basic needs
- 3Legal services
- 4Maintenance of frozen funds and economic resources
- 5Extraordinary expenses
- 6Pre-existing judicial decisions etc.
- 7Prior obligations
- Explanatory note