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UK Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI 2020/1278 UN Asset Freezes Arms Embargo Trade Restrictions and Maritime Enforcement

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Yemen sanctions…

What UK Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI 2020/1278 UN Asset Freezes Arms Embargo Trade Restrictions and Maritime Enforcement requires

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Yemen sanctions regime under Resolution 2140 (2014) and Resolution 2216 (2015) organised in 10 parts covering general provisions in Part 1, designation in Part 2 based on UN Security Council criteria including persons threatening peace security and stability in Yemen, finance restrictions in Part 3 with asset freezes and prohibitions on making funds available, immigration measures in Part 4, trade restrictions in Part 5 covering military goods technology related services and the Yemen arms embargo on Houthi forces, exceptions and licences in Part 6, information and records in Part 7, enforcement in Part 8 with criminal penalties and OFSI monetary penalties, maritime enforcement in Part 9 with stop board search and seizure powers including off the Yemeni coast, and supplementary provisions in Part 10. 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/2020/1278/contents/made

SHA-256 integrity: 407968186409a54a6d15d404a142e26800e2f9bf710f3a714d838ff5952607dc

Primary Citations — 8 traced to source

  • Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 contents page https://www.legislation.gov.uk/uksi/2020/1278/contents/made
  • Part 2 designation of persons https://www.legislation.gov.uk/uksi/2020/1278/part/2/made

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