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The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

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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.Purpose

  3. PART 2 Trade

    1. CHAPTER 1 Interpretation

      1. 5.Definition of illegally removed Syrian cultural property

      2. 6.Interpretation of other expressions used in this Part

    2. CHAPTER 2 Illegally removed Syrian cultural property

      1. 7.Export and import of illegally removed Syrian cultural property

      2. 8.Supply and delivery of illegally removed Syrian cultural property

      3. 9.Making available and acquisition of illegally removed Syrian cultural property

      4. 10.Financial services and funds relating to illegally removed Syrian cultural property

      5. 11.Brokering services: non-UK activity relating to illegally removed Syrian cultural property

      6. 12.Holding or controlling illegally removed Syrian cultural property

    3. CHAPTER 3 Further provision

      1. 13.Circumventing etc. prohibitions

      2. 14.Defences

  4. PART 3 Exceptions

    1. 15.Exception for the return of Syrian cultural property

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

  5. PART 4 Information and records

    1. 17.Trade: application of information powers in CEMA

    2. 18.Disclosure of information

    3. 19.Part 4: supplementary

  6. PART 5 Enforcement

    1. 20.Penalties for offences

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

    3. 22.Procedure for offences by unincorporated bodies

    4. 23.Time limit for proceedings for summary offences

    5. 24.Trade enforcement: application of CEMA

    6. 25.Trade offences in CEMA: modification of penalty

    7. 26.Monetary penalties

  7. PART 6 Maritime enforcement

    1. 27.Exercise of maritime enforcement powers

    2. 28.Maritime enforcement officers

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

    4. 30.Seizure power

    5. 31.Restrictions on exercise of maritime enforcement powers

    6. 32.Interpretation of Part 6

  8. PART 7 Supplementary and final provision

    1. 33.Revocations

  9. Signature

  10. Explanatory Note

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