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Statutory InstrumentNot in force

The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked)

Citation
S.I. 2020/733
As at
Sections
96
Section 1Citation and commencement

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Section 2Interpretation

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Section 3Application of prohibitions and requirements outside the United Kingdom

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Section 4Purpose

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Section 5Power to designate persons

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Section 6Criteria for designating a person

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Section 7Meaning of “owned or controlled directly or indirectly”

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Section 8Notification and publicity where designation power used

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Section 9Confidential information in certain cases where designation power used

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Section 10Designation of persons named by or under UN Security Council Resolutions

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Section 11Meaning of “designated person” in Part 3

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Section 12Asset-freeze in relation to designated persons

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Section 13Making funds available to designated persons

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Section 14Making funds available for benefit of designated persons

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Section 15Making economic resources available to designated persons

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Section 16Making economic resources available for benefit of designated persons

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Section 17Circumventing etc. prohibitions

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Section 18Immigration

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Section 19Interpretation of expressions used in this Part

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Section 20Export of military goods

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Section 21Supply and delivery of military goods

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Section 22Making military goods and military technology available

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Section 23Transfer of military technology

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Section 24Technical assistance relating to military goods and military technology

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Section 25Financial services and funds relating to military goods and military technology

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Section 26Brokering services: non-UK activity relating to military goods and military technology

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Section 27Enabling or facilitating the conduct of armed hostilities

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Section 28Circumventing etc. prohibitions

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Section 29Defences

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Section 30Finance: exceptions from prohibitions

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Section 31Exception for authorised conduct in a relevant country

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Section 32Exception for acts done for purposes of national security or prevention of serious crime

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Section 33Treasury licences

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Section 34Trade licences

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Section 35Licences: general provisions

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Section 36Finance: licensing offences

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Section 37Trade: licensing offences

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Section 38Section 8B(1) to (3) of the Immigration Act 1971: directions

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Section 39Finance: reporting obligations

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Section 40“Relevant firm”

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Section 41Finance: powers to request information

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Section 42Finance: production of documents

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Section 43Finance: information offences

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Section 44Trade: application of information powers in CEMA

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Section 45General trade licences: records

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Section 46General trade licences: inspection of records

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Section 47Disclosure of information

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Section 48Part 7: supplementary

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Section 49Penalties for offences

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Section 50Liability of officers of bodies corporate etc.

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96 sections

Cite this legislation

The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2020-733 (accessed 2026-07-06)

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com