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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Criteria for designating a person 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Designation of persons named by or under UN Security Council Resolutions 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Finance Meaning of “designated person” in Part 3 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Asset-freeze in relation to designated persons 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to designated persons 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for benefit of designated persons 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to designated persons 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for benefit of designated persons 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumventing etc. prohibitions 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Immigration Immigration 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 5 Trade Interpretation of expressions used in this Part 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Export of military goods 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Supply and delivery of military goods 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making military goods and military technology available 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transfer of military technology 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Technical assistance relating to military goods and military technology 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial services and funds relating to military goods and military technology 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Brokering services: non-UK activity relating to military goods and military technology 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Enabling or facilitating the conduct of armed hostilities 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumventing etc. prohibitions 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Defences 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 6 Exceptions and licences Finance: exceptions from prohibitions 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exception for authorised conduct in a relevant country 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exception for acts done for purposes of national security or prevention of serious crime 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Treasury licences 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade licences 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences: general provisions 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: licensing offences 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: licensing offences 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section 8B(1) to (3) of the Immigration Act 1971: directions 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 7 Information and records Finance: reporting obligations 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . “Relevant firm” 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: powers to request information 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: production of documents 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: information offences 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: application of information powers in CEMA 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General trade licences: records 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General trade licences: inspection of records 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Disclosure of information 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Part 7: supplementary 48 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 8 Enforcement Penalties for offences 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Liability of officers of bodies corporate etc. 50 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jurisdiction to try offences 51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedure for offences by unincorporated bodies 52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limit for proceedings for summary offences 53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade enforcement: application of CEMA 54 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade offences in CEMA: modification of penalty 55 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 56 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monetary penalties 57 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 9 Maritime enforcement Exercise of maritime enforcement powers 58 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Maritime enforcement officers 59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to stop, board, search etc. 60 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Seizure power 61 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Restrictions on exercise of maritime enforcement powers 62 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation of Part 9 63 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 10 Supplementary and final provision Notices 64 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: overlapping offences 65 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocations 66 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017 67 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: Treasury licences 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: trade licences 69 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: pending applications for trade licences 70 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: prior obligations 71 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .