What UK Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI 2020/610 Asset Freeze Immigration Sanctions and Treasury Licensing Framework requires
The Nicaragua (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's autonomous sanctions framework targeting Nicaraguan officials and connected persons responsible for serious human rights violations and the repression of civil society, organised in 8 parts covering general provisions and the regulation 4 purposes statement in Part 1, designation power and criteria with notification requirements in Part 2, financial sanctions including the regulation 11 asset freeze and prohibitions on making funds or economic resources available to designated persons in Part 3, immigration restrictions on designated persons in Part 4, Treasury licensing for Schedule 2 purposes including basic needs and legal services in Part 5, information reporting obligations for relevant firms with information request powers in Part 6, criminal enforcement penalties officer liability and jurisdiction in Part 7, and transitional arrangements and revocations in Part 8.
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/2020/610/contents/made
SHA-256 integrity: 54562eac95777df7d278b00f9b8e871dfe1ec909513ecba66c382dcf396d1948
Primary Citations — 8 traced to source
- Nicaragua (Sanctions) (EU Exit) Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/610/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/610/part/2/made
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