What UK Global Human Rights Sanctions Regulations 2020 SI 2020/680 - Magnitsky-Style Asset Freeze and Immigration Sanctions for Serious Human Rights Violations requires
The Global Human Rights Sanctions Regulations 2020 establish the United Kingdom's autonomous Magnitsky-style sanctions regime targeting individuals and entities responsible for serious human rights violations worldwide organised in seven parts covering general provisions and purposes, designation power and criteria in Part 2 with regulation 6 designation criteria for involvement in serious human rights violations such as the right to life right not to be tortured and right to be free from slavery and regulation 7 ownership and control rules, asset freeze and prohibitions on making funds or economic resources available in Part 3, immigration sanctions in Part 4, Treasury licences for Schedule 2 purposes including humanitarian assistance and basic needs in Part 5, information reporting obligations in Part 6, and enforcement penalties and corporate officer liability in Part 7, and were the first sanctions regulations made under the Sanctions and Anti-Money Laundering Act 2018 to be deployed as a standalone instrument independent of any EU regime.
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/2020/680/contents/made
SHA-256 integrity: ffd58cb3df533113ecc954082e6c0e27e16928d3438dd4dab9a341d4a77d323b
Primary Citations — 8 traced to source
- Global Human Rights Sanctions Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/680/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/680/part/2/made
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