Exiting The European Union PART 1 General Citation and commencement 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of prohibitions and requirements outside the United Kingdom 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Purpose 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Designation of persons Power to designate persons 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Designation criteria 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Meaning of “owned or controlled directly or indirectly” 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notification and publicity where designation power used 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Confidential information in certain cases where designation power used 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Finance Meaning of “designated person” in Part 3 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Asset-freeze in relation to designated persons 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to designated persons 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for benefit of designated persons 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to designated persons 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for benefit of designated persons 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumventing etc. prohibitions 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Immigration Immigration 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 5 Exceptions and licences Finance: exceptions from prohibitions 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: exception for authorised conduct in a relevant country 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exception for acts done for purposes of national security or prevention of serious crime 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Treasury licences 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: licensing offences 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section 8B(1) to (3) of the Immigration Act 1971: directions 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 6 Information and records Finance: reporting obligations 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . “Relevant firm” 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: powers to request information 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: production of documents 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: information offences 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Disclosure of information 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Part 6: supplementary 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 7 Enforcement Penalties for offences 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Liability of officers of bodies corporate etc. 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jurisdiction to try offences 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedure for offences by unincorporated bodies 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limit for proceedings for summary offences 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 8 Supplementary and final provision Notices 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocations 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: Treasury licences 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: prior obligations etc. 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .