What UK ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI 2019/466 - UN Security Council Asset Freeze and Counter-Terrorism Trade Restrictions requires
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 implement the United Nations Security Council ISIL Al-Qaida sanctions list in UK law organised in ten parts covering general provisions and application in Part 1, designation procedures for persons named on the UN Security Council 1267 1989 2253 list in Part 2, financial asset freeze and prohibitions on making funds or economic resources available in Part 3, trade prohibitions on military goods technology and related financial services and technical assistance in Part 4, specific asset-freeze provisions in Part 5, Treasury licences for humanitarian purposes basic needs and legal services in Part 6, information and reporting obligations in Part 7, enforcement and penalties in Part 8, maritime enforcement powers in Part 9, and transitional provisions in Part 10, and operate as the UK's primary counter-terrorism sanctions instrument implementing the UN 1267 sanctions committee designations.
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/2019/466/contents/made
SHA-256 integrity: a33f2b3e0b9a76537dfb101e31eb126b6aa912575b698f84b6d8fe8d6f501799
Primary Citations — 8 traced to source
- ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/466/contents/made
- Part 2 designations procedure https://www.legislation.gov.uk/uksi/2019/466/part/2/made
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