What UK Mali (Sanctions) (EU Exit) Regulations 2020 SI 2020/705 UN Implementation Asset Freezes Immigration Restrictions and Enforcement requires
The Mali (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Mali sanctions regime under Resolution 2374 (2017) organised in 8 parts covering general provisions in Part 1, designation in Part 2 based on UN Security Council criteria including persons threatening peace or stability in Mali or violating the Algiers Peace and Reconciliation Agreement, finance restrictions in Part 3 with asset freezes and prohibitions on making funds available, immigration measures in Part 4 making designated persons excluded from the UK, exceptions and licences in Part 5 including Treasury licensing for humanitarian and basic needs purposes, information and records in Part 6, enforcement in Part 7 with criminal penalties officer liability jurisdiction and OFSI monetary penalty powers, and supplementary provisions in Part 8 with notices and transitional rules. The Regulations include two schedules covering ownership interpretation rules and Treasury licensing purposes.
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/2020/705/contents/made
SHA-256 integrity: 08e9ffad61cffbb5ba4a3f058403923ed24ef286c5284f3e8da9e395a74d9e10
Primary Citations — 8 traced to source
- Mali (Sanctions) (EU Exit) Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/705/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/705/part/2/made
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