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UK South Sudan (Sanctions) (EU Exit) Regulations 2019 SI 2019/438 UN Security Council Implementation Asset Freeze and Trade Restrictions on Military Goods

The South Sudan (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's framework implementing the UN Security Council South Sudan sanctions…

What UK South Sudan (Sanctions) (EU Exit) Regulations 2019 SI 2019/438 UN Security Council Implementation Asset Freeze and Trade Restrictions on Military Goods requires

The South Sudan (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's framework implementing the UN Security Council South Sudan sanctions regime organised in 9 parts covering general provisions in Part 1, designation mechanisms in Part 2 incorporating direct UN Security Council designations and ownership and control rules in regulation 7, financial restrictions in Part 3 including asset freeze and prohibitions on making funds or economic resources available to designated persons without authorisation, immigration controls in Part 4, an extensive Part 5 trade regime across four chapters covering definitions of military goods and technology export and supply restrictions transfer prohibitions technical assistance limitations and circumvention provisions, Treasury and trade licensing for humanitarian purposes basic needs legal services and maintenance of frozen assets in Part 6, information reporting obligations for financial firms in Part 7, criminal enforcement penalties and jurisdiction in Part 8, and maritime enforcement powers for boarding search and seizure in Part 9.

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/2019/438/contents/made

SHA-256 integrity: 0b4740d7adcce67dacefb4788f1888a3296ea0b0ce33467917f5e8dce75bbdbf

Primary Citations — 8 traced to source

  • South Sudan (Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/438/contents/made
  • Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/438/part/2/made

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