What UK Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 SI 2019/433 UN Implementation Asset Freeze Military Goods and Armed Hostilities Restrictions requires
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's framework implementing the UN Security Council DRC sanctions regime organised in 10 parts covering general provisions in Part 1, designation power and criteria in Part 2 with regulation 5 designation power regulation 6 designation criteria regulation 7 ownership and control regulation 8 notification and regulation 10 UN Security Council direct designations, financial restrictions in Part 3 including regulation 12 asset freeze regulations 13 to 14 prohibitions on making funds available regulations 15 to 16 economic resources restrictions and regulation 17 circumvention offences, immigration restrictions in regulation 18 in Part 4, Part 5 trade across four chapters covering definitions of military goods and technology export and supply restrictions technical assistance and financial services prohibitions enabling armed hostilities and circumvention defences, exceptions and licences in Part 6 including regulation 31 financial exceptions regulation 32 national security and crime prevention carve-out and regulations 33 to 38 licensing mechanisms, and information reporting enforcement maritime enforcement and supplementary provisions in Parts 7 to 10.
Pillar: Trade Compliance & Export Controls · Authority: United Kingdom Parliament and HM Treasury OFSI (legislation.gov.uk) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2019/433/contents/made
SHA-256 integrity: a2c8e8887e9c936502cc20aa7e8b6ec6c4dfe13bc5428f9ad5c2b3a57d2e3833
Primary Citations — 8 traced to source
- DRC (Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/433/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/433/part/2/made
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