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The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

S.I. 2019/466 · Made 5 March 2019 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 13 May 2026.

Exiting The European Union

Sanctions

Made 5th March 2019

Laid before Parliament 6th March 2019

Coming into force in accordance with regulation 1(2)

The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 8, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 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 2018 M2, and having decided, upon consideration of the matters set out in section 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:C1

Annotations to the whole text

Marginal citations

M1

The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.

M2

2018 c. 13.

Modifications

C1

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), art. 2, Sch. 1, Sch. 2 (as amended (11.12.2025) by S.I. 2025/1307, Sch. 7); S.I. 2020/1514, regs. 5, 17, 21

Contents

  1. Part 1: General
  2. 1Citation and commencement
  3. 2Interpretation
  4. 3Application of prohibitions and requirements outside the United Kingdom
  5. 4Purposes
  6. Part 2: Designations
  7. 5Designation of persons named by the Security Council
  8. Part 3: Finance
  9. 6Meaning of “designated person” in Part 3
  10. 7Meaning of “owned or controlled directly or indirectly” in Part 3
  11. 8Asset-freeze in relation to designated persons
  12. 9Making funds available to designated persons
  13. 10Making funds available for the benefit of designated persons
  14. 11Making economic resources available to designated persons
  15. 12Making economic resources available for the benefit of designated persons
  16. 13Circumventing etc prohibitions
  17. Part 4: Trade
  18. 14Definitions (Trade)
  19. 15Export of military goods
  20. 16Supply and delivery of military goods
  21. 17Making military goods and military technology available
  22. 18Transfer of military technology
  23. 19Technical assistance relating to military goods and military technology
  24. 20Financial services and funds relating to military goods and military technology
  25. 21Brokering services: non-UK activity relating to military goods and military technology
  26. 22Enabling or facilitating conduct of armed hostilities
  27. 23Circumventing etc prohibitions
  28. 24Defences
  29. Part 5: Other sanctions for the purposes of UN obligations
  30. 25Asset-freeze in relation to Usama bin Laden
  31. 26Circumventing etc prohibitions
  32. Part 6: Exceptions and licences
  33. 27Finance: exceptions from prohibitions
  34. 27ZAFinance: humanitarian exception
  35. 27AException for authorised conduct in a relevant country
  36. 28Exception for acts done for purposes of national security or prevention of serious crime
  37. 29Treasury licences
  38. 30Finance: licensing offences
  39. Part 7: Information and records
  40. 31Finance: reporting obligations
  41. 32“Relevant firm”
  42. 33Finance: powers to request information
  43. 34Finance: production of documents
  44. 35Finance: information offences
  45. 36Trade: application of information powers in CEMA
  46. 37Disclosure of information
  47. 37AFinance: disclosure to the Treasury
  48. 38Part 7: supplementary
  49. Part 8: Enforcement
  50. 39Penalties for offences
  51. 40Liability of officers of bodies corporate etc
  52. 41Jurisdiction to try offences
  53. 42Procedure for offences by unincorporated bodies
  54. 43Time limit for proceedings for summary offences
  55. 44Trade enforcement: application of CEMA
  56. 45Trade offences in CEMA: modification of penalty Repealed
  57. 46Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
  58. 47Monetary penalties
  59. Part 9: Maritime enforcement
  60. 48Exercise of maritime enforcement powers
  61. 49Maritime enforcement officers
  62. 50Power to stop, board, search etc
  63. 51Seizure power
  64. 52Restrictions on exercise of maritime enforcement powers
  65. 53Interpretation of Part 9
  66. Part 10: Supplementary and final provision
  67. 54Notices
  68. 55Trade: overlapping offences
  69. 56Revocation of the ISIL (Da'esh) and Al-Qaida Council Regulation
  70. 57Amendment to the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011
  71. 58Amendment to the Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011
  72. 58AAmendment of the Charities Act 2011
  73. 58BAmendment of the Sanctions and Anti-Money Laundering Act 2018
  74. 59Transitional provision: Treasury licences
  75. 60Transitional provisions: prior obligations
  76. Signature
  77. Schedule 1: Rules for interpretation of regulation 7(2)
  78. 1Application of Schedule
  79. 2Joint interests
  80. 3Joint arrangements
  81. 4Calculating shareholdings
  82. 5Voting rights
  83. 6Rights to appoint or remove members of the board
  84. 7Paragraph 7
  85. 8Shares or rights held “indirectly”
  86. 9Shares held by nominees
  87. 10Rights treated as held by person who controls their exercise
  88. 11Paragraph 11
  89. 12Rights exercisable only in certain circumstances etc.
  90. 13Rights attached to shares held by way of security
  91. Schedule 2: Treasury licences: purposes
  92. 1Interpretation
  93. 2Basic needs
  94. 3Legal services
  95. 4Maintenance of frozen funds and economic resources
  96. 5Extraordinary expenses
  97. Explanatory note