{
  "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019",
  "json_url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019.json",
  "id": "uksi/2019/604",
  "title": "The Zimbabwe (Sanctions) (EU Exit) Regulations 2019",
  "short_title": "Zimbabwe (Sanctions) 2019",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Zimbabwe for the purposes of encouraging the Government of Zimbabwe to: respect democratic principles and institutions and the rule of law; refrain from the repression of civil society; comply with international human rights law and to respect human rights. Following the UK's withdrawal from the European Union, these Regulations replace the EU sanctions regime in relation Zimbabwe currently in force under an EU Council Decision and Regulation.",
  "citation": "S.I. 2019/604",
  "type": "uksi",
  "year": "2019",
  "number": "604",
  "version": "current",
  "date": "2019-03-19",
  "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/zimbabwe-sanctions-eu-exit-regulations-2019/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/zimbabwe-sanctions-eu-exit-regulations-2019/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/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Designation of persons",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5A",
      "kind": "regulation",
      "number": "5A",
      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-5A",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Making funds available to designated person",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Making funds available for benefit of designated person",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making economic resources available to designated person",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making economic resources available for benefit of designated person",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Circumventing etc prohibitions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/3A",
      "kind": "part",
      "number": "3A",
      "heading": "Director disqualification sanctions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/16A",
      "kind": "regulation",
      "number": "16A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-16A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Trade",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/5/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Interpretation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Definition of “restricted goods” and “restricted technology”",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Definitions relating to “restricted goods” and “restricted technology”",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Interpretation of other expressions used in this Part",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "part/5/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Restricted goods and restricted technology",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Export of restricted goods",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Supply and delivery of restricted goods",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Making restricted goods and restricted technology available",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Transfer of restricted technology",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Technical assistance relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Financial services and funds relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Brokering services: non-UK activity relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "part/5/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Military-related services",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Provision of military-related services",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "part/5/chapter/4",
      "kind": "chapter",
      "number": "4",
      "heading": "Further provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Circumventing etc prohibitions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "regulation/29A",
      "kind": "regulation",
      "number": "29A",
      "heading": "Trade: end-use control",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-29A",
      "extent": null,
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Defences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31ZA",
      "kind": "regulation",
      "number": "31ZA",
      "heading": "Finance: exceptions from prohibitions for required payments",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-31ZA",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31A",
      "kind": "regulation",
      "number": "31A",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-31A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33A",
      "kind": "regulation",
      "number": "33A",
      "heading": "Director disqualification licences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-33A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Trade licences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Licences: general provisions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36A",
      "kind": "regulation",
      "number": "36A",
      "heading": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-36A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Trade: licensing offences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Section 8B(1) to (3) of Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Information and records",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/39A",
      "kind": "regulation",
      "number": "39A",
      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-39A",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Trade: application of information powers in CEMA",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "General trade licences: records",
      "url": "https://openlegislation.uk/zimbabwe-sanctions-eu-exit-regulations-2019/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
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      "heading": "General trade licences: inspection of records",
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