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The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked)
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- 2020 No. 733
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Changes over time for: The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked) (without Schedules)
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Status:
This version of this Instrument contains provisions that are prospective.
Status
The term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:
- where the provision (Part, Chapter or section) has never come into force or;
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Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.
Changes to legislation:
There are currently no known outstanding effects for the The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked).
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Textual Amendments
F1Regulations 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)
Prospective
F1PART 1U.K.General
Citation and commencementU.K.
F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
InterpretationU.K.
F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of prohibitions and requirements outside the United KingdomU.K.
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PurposeU.K.
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 2U.K.Designation of persons
Power to designate personsU.K.
F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Criteria for designating a personU.K.
F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of “owned or controlled directly or indirectly”U.K.
F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notification and publicity where designation power usedU.K.
F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidential information in certain cases where designation power usedU.K.
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Designation of persons named by or under UN Security Council ResolutionsU.K.
F110. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 3U.K.Finance
Meaning of “designated person” in Part 3U.K.
F111. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Asset-freeze in relation to designated personsU.K.
F112. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available to designated personsU.K.
F113. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available for benefit of designated personsU.K.
F114. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available to designated personsU.K.
F115. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available for benefit of designated personsU.K.
F116. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Circumventing etc. prohibitionsU.K.
F117. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 4U.K.Immigration
ImmigrationU.K.
F118. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 5U.K.Trade
Interpretation of expressions used in this PartU.K.
F119. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Export of military goodsU.K.
F120. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply and delivery of military goodsU.K.
F121. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making military goods and military technology availableU.K.
F122. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transfer of military technologyU.K.
F123. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Technical assistance relating to military goods and military technologyU.K.
F124. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Financial services and funds relating to military goods and military technologyU.K.
F125. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Brokering services: non-UK activity relating to military goods and military technologyU.K.
F126. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enabling or facilitating the conduct of armed hostilitiesU.K.
F127. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Circumventing etc. prohibitionsU.K.
F128. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
DefencesU.K.
F129. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 6U.K.Exceptions and licences
Finance: exceptions from prohibitionsU.K.
F130. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exception for authorised conduct in a relevant countryU.K.
F131. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exception for acts done for purposes of national security or prevention of serious crimeU.K.
F132. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Treasury licencesU.K.
F133. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade licencesU.K.
F134. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences: general provisionsU.K.
F135. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: licensing offencesU.K.
F136. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: licensing offencesU.K.
F137. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8B(1) to (3) of the Immigration Act 1971: directionsU.K.
F138. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 7U.K.Information and records
Finance: reporting obligationsU.K.
F139. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“Relevant firm”U.K.
F140. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: powers to request informationU.K.
F141. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: production of documentsU.K.
F142. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: information offencesU.K.
F143. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: application of information powers in CEMAU.K.
F144. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General trade licences: recordsU.K.
F145. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General trade licences: inspection of recordsU.K.
F146. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure of informationU.K.
F147. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part 7: supplementaryU.K.
F148. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 8U.K.Enforcement
Penalties for offencesU.K.
F149. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Liability of officers of bodies corporate etc.U.K.
F150. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Jurisdiction to try offencesU.K.
F151. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure for offences by unincorporated bodiesU.K.
F152. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Time limit for proceedings for summary offencesU.K.
F153. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade enforcement: application of CEMAU.K.
F154. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade offences in CEMA: modification of penaltyU.K.
F155. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005U.K.
F156. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Monetary penaltiesU.K.
F157. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 9U.K.Maritime enforcement
Exercise of maritime enforcement powersU.K.
F158. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Maritime enforcement officersU.K.
F159. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to stop, board, search etc.U.K.
F160. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Seizure powerU.K.
F161. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Restrictions on exercise of maritime enforcement powersU.K.
F162. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation of Part 9U.K.
F163. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prospective
F1PART 10U.K.Supplementary and final provision
NoticesU.K.
F164. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: overlapping offencesU.K.
F165. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RevocationsU.K.
F166. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017U.K.
F167. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: Treasury licencesU.K.
F168. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: trade licencesU.K.
F169. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: pending applications for trade licencesU.K.
F170. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: prior obligationsU.K.
F171. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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