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Part 5 Exceptions and licences

United Kingdom

  1. 18Finance: exceptions from prohibitions
  2. 18AFinance: exception for authorised conduct in a relevant country
  3. 18BFinance: exception from prohibitions for required payments
  4. 19Exception for acts done for purposes of national security or prevention of serious crime
  5. 20Treasury licences
  6. 20ADirector disqualification licences
  7. 21Licences: general provisions
  8. 22Finance: licensing offences
  9. 22ADirector disqualification: licensing offences
  10. 23Section 8B(1) to (3) of Immigration Act 1971: directions

Notes on the whole SI

Textual amendments

F1

Regulations extended (with modifications) (31.12.2020 immediately after S.I. 2020/590 and S.I. 2020/951 come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), regs. 1, 2, Schs. 1, 2 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 8)