PART 1
General
3 Application of prohibitions and requirements outside the United Kingdom
PART 2
Designation of persons
6 Criteria for designating a person
7 Meaning of “owned or controlled directly or indirectly”
8 Notification and publicity where designation power used
9 Confidential information in certain cases where designation power used
10 Designation of persons named by or under UN Security Council Resolutions
PART 3
Finance
11 Meaning of “designated person” in Part 3
12 Asset-freeze in relation to designated persons
13 Making funds available to designated persons
14 Making funds available for benefit of designated persons
15 Making economic resources available to designated persons
16 Making economic resources available for benefit of designated persons
17 Circumventing etc. prohibitions
PART 4
Immigration
PART 5
Trade
19 Interpretation of expressions used in this Part
21 Supply and delivery of military goods
22 Making military goods and military technology available
23 Transfer of military technology
24 Technical assistance relating to military goods and military technology
25 Financial services and funds relating to military goods and military technology
26 Brokering services: non-UK activity relating to military goods and military technology
27 Enabling or facilitating the conduct of armed hostilities
28 Circumventing etc. prohibitions
PART 6
Exceptions and licences
30 Finance: exceptions from prohibitions
31 Exception for authorised conduct in a relevant country
32 Exception for acts done for purposes of national security or prevention of serious crime
35 Licences: general provisions
36 Finance: licensing offences
38 Section 8B(1) to (3) of the Immigration Act 1971: directions
PART 7
Information and records
39 Finance: reporting obligations
41 Finance: powers to request information
42 Finance: production of documents
43 Finance: information offences
44 Trade: application of information powers in CEMA
45 General trade licences: records
46 General trade licences: inspection of records
PART 8
Enforcement
50 Liability of officers of bodies corporate etc.
51 Jurisdiction to try offences
52 Procedure for offences by unincorporated bodies
53 Time limit for proceedings for summary offences
54 Trade enforcement: application of CEMA
55 Trade offences in CEMA: modification of penalty
56 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
PART 9
Maritime enforcement
58 Exercise of maritime enforcement powers
59 Maritime enforcement officers
60 Power to stop, board, search etc.
62 Restrictions on exercise of maritime enforcement powers
PART 10
Supplementary and final provision
65 Trade: overlapping offences
67 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
68 Transitional provision: Treasury licences
69 Transitional provision: trade licences
70 Transitional provision: pending applications for trade licences
71 Transitional provision: prior obligations
SCHEDULES
SCHEDULE 1 Rules for interpretation of regulation 7(2)
In this Part a “designated person” means—
a person who is a designated person for the purposes of those regulations by reason of regulation 10(1) (designation of persons named by or under UN Security Council Resolutions).