{
  "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022",
  "json_url": "https://openlegislation.uk/haiti-sanctions-regulations-2022.json",
  "id": "uksi/2022/1281",
  "title": "The Haiti (Sanctions) Regulations 2022",
  "short_title": "Haiti (Sanctions) 2022",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to give effect to the United Kingdom’s international obligations resulting from United Nations Security Council Resolution 2653 (2022) imposing a sanctions regime in view of the situation in Haiti.",
  "citation": "S.I. 2022/1281",
  "type": "uksi",
  "year": "2022",
  "number": "1281",
  "version": "current",
  "date": "2022-12-05",
  "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/haiti-sanctions-regulations-2022/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/haiti-sanctions-regulations-2022/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/haiti-sanctions-regulations-2022/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
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      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
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      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
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      "heading": "Designations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
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      "heading": "Designation of persons named under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-5",
      "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/6",
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      "number": "6",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/7",
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      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly” in Part 3",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/8",
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      "heading": "Asset-freeze in relation to designated persons",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/9",
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    },
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      "path": "regulation/11",
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      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-11",
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      "status": null,
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      "path": "regulation/12",
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      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/13",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/4",
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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/14",
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      "number": "14",
      "heading": "Interpretation of expressions used in this Part",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Supply and delivery of military goods",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/17",
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      "number": "17",
      "heading": "Military goods and military technology available",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-17",
      "extent": "E+W+S+N.I.",
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    },
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      "path": "regulation/18",
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      "heading": "Transfer of military technology",
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      "path": "regulation/19",
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      "number": "19",
      "heading": "Technical assistance relating to military goods and military technology",
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      "heading": "Financial services and funds relating to military goods and military technology",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/21",
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      "number": "21",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
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      "path": "regulation/22",
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      "number": "22",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/23",
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      "heading": "Circumventing etc. prohibitions",
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      "path": "regulation/24",
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      "heading": "Defences",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
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      "path": "part/5",
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      "status": null,
      "parent": null
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      "path": "regulation/25",
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      "heading": "Finance: exceptions from prohibitions",
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      "path": "regulation/25A",
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      "path": "regulation/26",
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      "heading": "Finance: humanitarian exception",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-26",
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      "status": null,
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      "path": "regulation/27",
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      "heading": "Exception for authorised conduct in a relevant country",
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      "status": null,
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      "path": "regulation/28",
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      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-28",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/29",
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      "heading": "Treasury licences",
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      "heading": "Finance: licensing offences",
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      "extent": "E+W+S+N.I.",
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      "heading": "Information and records",
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      "path": "regulation/33",
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      "heading": "Finance: powers to request information",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
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      "path": "regulation/34",
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      "heading": "Finance: production of documents",
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      "extent": "E+W+S+N.I.",
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    {
      "path": "regulation/35",
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      "path": "regulation/36",
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      "path": "regulation/37",
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      "heading": "Disclosure of information",
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      "path": "regulation/38",
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      "heading": "Finance: disclosure to the Treasury",
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      "path": "regulation/39",
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      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
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      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/40",
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      "heading": "Penalties for offences",
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      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/41",
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      "heading": "Liability of officers of bodies corporate etc.",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/42",
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      "path": "regulation/43",
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      "heading": "Procedure for offences by unincorporated bodies",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/44",
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      "heading": "Time limit for proceedings for summary offences",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-44",
      "extent": "E+W+S+N.I.",
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    },
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      "path": "regulation/45",
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      "heading": "Trade enforcement: application of CEMA",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-45",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/46",
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      "heading": "Trade offences in CEMA: modification of penalty",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-46",
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      "path": "regulation/47",
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      "heading": "Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-47",
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    },
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      "path": "regulation/48",
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      "heading": "Monetary penalties",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
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      "heading": "Maritime enforcement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Exercise of maritime enforcement powers",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-49",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/50",
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      "heading": "Maritime enforcement officers",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-50",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/51",
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      "heading": "Power to stop, board, search etc.",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-51",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
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      "path": "regulation/52",
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      "heading": "Seizure power",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
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      "path": "regulation/53",
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      "number": "53",
      "heading": "Restrictions on exercise of maritime enforcement powers",
      "url": "https://openlegislation.uk/haiti-sanctions-regulations-2022/regulation-53",
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