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The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked)

S.I. 2020/733 · Made 9 July 2020 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Exiting The European Union

Sanctions

Made 9th July 2020

Laid before Parliament 15th July 2020

Coming into force in accordance with regulation 1(2)

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 66(4); S.I. 2020/1514, reg. 20(2)

Contents

  1. Part 1: General Not yet in force
  2. 1Citation and commencement Not yet in force
  3. 2Interpretation Not yet in force
  4. 3Application of prohibitions and requirements outside the United Kingdom Not yet in force
  5. 4Purpose Not yet in force
  6. Part 2: Designation of persons Not yet in force
  7. 5Power to designate persons Not yet in force
  8. 6Criteria for designating a person Not yet in force
  9. 7Meaning of “owned or controlled directly or indirectly” Not yet in force
  10. 8Notification and publicity where designation power used Not yet in force
  11. 9Confidential information in certain cases where designation power used Not yet in force
  12. 10Designation of persons named by or under UN Security Council Resolutions Not yet in force
  13. Part 3: Finance Not yet in force
  14. 11Meaning of “designated person” in Part 3 Not yet in force
  15. 12Asset-freeze in relation to designated persons Not yet in force
  16. 13Making funds available to designated persons Not yet in force
  17. 14Making funds available for benefit of designated persons Not yet in force
  18. 15Making economic resources available to designated persons Not yet in force
  19. 16Making economic resources available for benefit of designated persons Not yet in force
  20. 17Circumventing etc. prohibitions Not yet in force
  21. Part 4: Immigration Not yet in force
  22. 18Immigration Not yet in force
  23. Part 5: Trade Not yet in force
  24. 19Interpretation of expressions used in this Part Not yet in force
  25. 20Export of military goods Not yet in force
  26. 21Supply and delivery of military goods Not yet in force
  27. 22Making military goods and military technology available Not yet in force
  28. 23Transfer of military technology Not yet in force
  29. 24Technical assistance relating to military goods and military technology Not yet in force
  30. 25Financial services and funds relating to military goods and military technology Not yet in force
  31. 26Brokering services: non-UK activity relating to military goods and military technology Not yet in force
  32. 27Enabling or facilitating the conduct of armed hostilities Not yet in force
  33. 28Circumventing etc. prohibitions Not yet in force
  34. 29Defences Not yet in force
  35. Part 6: Exceptions and licences Not yet in force
  36. 30Finance: exceptions from prohibitions Not yet in force
  37. 31Exception for authorised conduct in a relevant country Not yet in force
  38. 32Exception for acts done for purposes of national security or prevention of serious crime Not yet in force
  39. 33Treasury licences Not yet in force
  40. 34Trade licences Not yet in force
  41. 35Licences: general provisions Not yet in force
  42. 36Finance: licensing offences Not yet in force
  43. 37Trade: licensing offences Not yet in force
  44. 38Section 8B(1) to (3) of the Immigration Act 1971: directions Not yet in force
  45. Part 7: Information and records Not yet in force
  46. 39Finance: reporting obligations Not yet in force
  47. 40“Relevant firm” Not yet in force
  48. 41Finance: powers to request information Not yet in force
  49. 42Finance: production of documents Not yet in force
  50. 43Finance: information offences Not yet in force
  51. 44Trade: application of information powers in CEMA Not yet in force
  52. 45General trade licences: records Not yet in force
  53. 46General trade licences: inspection of records Not yet in force
  54. 47Disclosure of information Not yet in force
  55. 48Part 7: supplementary Not yet in force
  56. Part 8: Enforcement Not yet in force
  57. 49Penalties for offences Not yet in force
  58. 50Liability of officers of bodies corporate etc. Not yet in force
  59. 51Jurisdiction to try offences Not yet in force
  60. 52Procedure for offences by unincorporated bodies Not yet in force
  61. 53Time limit for proceedings for summary offences Not yet in force
  62. 54Trade enforcement: application of CEMA Not yet in force
  63. 55Trade offences in CEMA: modification of penalty Not yet in force
  64. 56Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 Not yet in force
  65. 57Monetary penalties Not yet in force
  66. Part 9: Maritime enforcement Not yet in force
  67. 58Exercise of maritime enforcement powers Not yet in force
  68. 59Maritime enforcement officers Not yet in force
  69. 60Power to stop, board, search etc. Not yet in force
  70. 61Seizure power Not yet in force
  71. 62Restrictions on exercise of maritime enforcement powers Not yet in force
  72. 63Interpretation of Part 9 Not yet in force
  73. Part 10: Supplementary and final provision Not yet in force
  74. 64Notices Not yet in force
  75. 65Trade: overlapping offences Not yet in force
  76. 66Revocations Not yet in force
  77. 67Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 Not yet in force
  78. 68Transitional provision: Treasury licences Not yet in force
  79. 69Transitional provision: trade licences Not yet in force
  80. 70Transitional provision: pending applications for trade licences Not yet in force
  81. 71Transitional provision: prior obligations Not yet in force
  82. Signature
  83. Schedule 1: Rules for interpretation of regulation 7(2) Not yet in force
  84. 1Application of Schedule Not yet in force
  85. 2Joint interests Not yet in force
  86. 3Joint arrangements Not yet in force
  87. 4Calculating shareholdings Not yet in force
  88. 5Voting rights Not yet in force
  89. 6Paragraph 6 Not yet in force
  90. 7Rights to appoint or remove members of the board Not yet in force
  91. 8Paragraph 8 Not yet in force
  92. 9Shares or rights held “indirectly” Not yet in force
  93. 10Shares held by nominees Not yet in force
  94. 11Rights treated as held by person who controls their exercise Not yet in force
  95. 12Paragraph 12 Not yet in force
  96. 13Rights exercisable only in certain circumstances etc. Not yet in force
  97. 14Rights attached to shares held by way of security Not yet in force
  98. Schedule 2: Treasury licences: purposes Not yet in force
  99. Part 1: Interpretation Not yet in force
  100. 1Paragraph 1 Not yet in force
  101. Part 2: Purposes Not yet in force
  102. 2Basic needs Not yet in force
  103. 3Legal services Not yet in force
  104. 4Maintenance of frozen funds and economic resources Not yet in force
  105. 5Extraordinary expenses Not yet in force
  106. 6Pre-existing judicial decisions etc. Not yet in force
  107. 7Humanitarian assistance activities etc. Not yet in force
  108. Part 3: Purposes relating only to UN designated persons Not yet in force
  109. 8Prior obligations Not yet in force
  110. Part 4: Purposes relating only to non-UN designated persons Not yet in force
  111. 9Prior obligations Not yet in force
  112. 10Diplomatic missions etc. Not yet in force
  113. 11Extraordinary situation Not yet in force
  114. Explanatory note