What UK Iraq (Sanctions) (EU Exit) Regulations 2020 SI 2020/707 UN Implementation Partial Asset Freeze Cultural Property Controls and Military Goods Prohibitions requires
The Iraq (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's framework implementing the legacy UN Security Council Iraq sanctions regime organised in 9 parts covering general provisions in Part 1 with regulation 4 application outside the UK, designation in Part 2 based on UN Security Council Resolutions, financial restrictions in Part 3 across four chapters covering definitions of designated person and ownership and control partial asset freeze on former Iraqi government entities full asset freeze on persons connected with the former regime and circumvention prohibitions, Part 4 trade across four chapters covering definitions military goods and technology restrictions illegally removed Iraqi cultural property controls and circumvention and defences, exceptions and licences in Part 5 including finance and trade exceptions and Treasury and trade licensing provisions, information and records in Part 6 with reporting information requests document production and disclosure rules, enforcement in Part 7 with penalties officer liability jurisdiction and monetary penalties, maritime enforcement powers in Part 8, and supplementary provisions in Part 9 with notices transitional arrangements and revocations.
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/2020/707/contents/made
SHA-256 integrity: 9f4434264c2d217208b9c298cab7b91ecd4865b17b32fe8c28af0c135671f2eb
Primary Citations — 8 traced to source
- Iraq (Sanctions) (EU Exit) Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/707/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/707/part/2/made
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