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  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

    3. 3.Application of prohibitions and requirements outside the United Kingdom

    4. 4.Purposes

  3. PART 2 Designation of persons

    1. 5.Power to designate persons

    2. 6.Criteria for designating a person

    3. 7.Meaning of “owned or controlled directly or indirectly”

    4. 8.Notification and publicity where designation power used

    5. 9.Confidential information in certain cases where designation power used

  4. PART 3 Finance

    1. 10.Meaning of “designated person” in Part 3

    2. 11.Asset-freeze in relation to designated persons

    3. 12.Making funds or financial services available to designated persons

    4. 13.Making funds or financial services available for the benefit of designated persons

    5. 14.Making economic resources available to designated persons

    6. 15.Making economic resources available for the benefit of designated persons

    7. 16.Circumventing etc. prohibitions

  5. PART 4 Immigration

    1. 17.Immigration

  6. PART 5 Trade

    1. 18.Definitions (Trade)

    2. 19.Export of military goods

    3. 20.Supply and delivery of military goods

    4. 21.Making military goods and military technology available

    5. 22.Transfer of military technology

    6. 23.Technical assistance relating to military goods and military technology

    7. 24.Financial services and funds relating to military goods and military technology

    8. 25.Brokering services: non-UK activity relating to military goods and military technology

    9. 26.Enabling or facilitating conduct of armed hostilities

    10. 27.Circumventing etc. prohibitions

    11. 28.Defences

  7. PART 6 Exceptions and licences

    1. 29.Finance: exceptions from prohibitions

    2. 30.Exception for acts done for purposes of national security or prevention of serious crime

    3. 31.Treasury licences

    4. 32.Finance: licensing offences

    5. 33.Section 8B(1) to (3) of Immigration Act 1971: directions

  8. PART 7 Information and records

    1. 34.Finance: reporting obligations

    2. 35.“Relevant firm”

    3. 36.Finance: powers to request information

    4. 37.Finance: production of documents

    5. 38.Finance: information offences

    6. 39.Trade: application of information powers in CEMA

    7. 40.Disclosure of information

    8. 41.Part 7: supplementary

  9. PART 8 Enforcement

    1. 42.Penalties for offences

    2. 43.Liability of officers of bodies corporate etc.

    3. 44.Jurisdiction to try offences

    4. 45.Procedure for offences by unincorporated bodies

    5. 46.Time limit for proceedings for summary offences

    6. 47.Trade enforcement: application of CEMA

    7. 48.Trade offences in CEMA: modification of penalty

    8. 49.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

    9. 50.Monetary penalties

  10. PART 9 Maritime enforcement

    1. 51.Exercise of maritime enforcement powers

    2. 52.Maritime enforcement officers

    3. 53.Power to stop, board, search etc.

    4. 54.Seizure power

    5. 55.Restrictions on exercise of maritime enforcement powers

    6. 56.Interpretation of Part 9

  11. PART 10 Supplementary and final provision

    1. 57.Notices

    2. 58.Trade: overlapping offences

    3. 59.Revocation of the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011

    4. 60.Other revocations

    5. 61.Transitional provision: Treasury licences

    6. 62.Transitional provision: prior obligations

  12. Signature

    1. SCHEDULE

      Rules for interpretation of regulation 7(2)

      1. 1.Application of Schedule

      2. 2.Joint interests

      3. 3.Joint arrangements

      4. 4.Calculating shareholdings

      5. 5.Voting rights

      6. 6.In applying regulation 7(2) and this Schedule, the voting rights...

      7. 7.Rights to appoint or remove members of the board

      8. 8.A reference to a board of directors, in the case...

      9. 9.Shares or rights held “indirectly”

      10. 10.Shares held by nominees

      11. 11.Rights treated as held by person who controls their exercise

      12. 12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...

      13. 13.Rights exercisable only in certain circumstances etc.

      14. 14.Rights attached to shares held by way of security

  14. Explanatory Note