What UK Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI 2019/604 Autonomous Asset Freezes Immigration Restrictions Military Goods Controls and Maritime Enforcement requires
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom autonomous sanctions framework targeting Zimbabwe organised in 10 parts covering general provisions in Part 1, designation criteria in Part 2 including persons whose activities undermine democracy rule of law or violate human rights in Zimbabwe, finance restrictions in Part 3 with asset freezes and prohibitions on making funds or economic resources available to designated persons, immigration measures in Part 4 making designated persons excluded from the UK, trade restrictions in Part 5 covering military goods technology related services and goods that may be used for internal repression, exceptions and licences in Part 6 with Treasury and trade licensing mechanisms, information and records duties in Part 7, enforcement provisions in Part 8 with criminal penalties officer liability and OFSI monetary penalty powers, maritime enforcement in Part 9 with stop board search and seizure powers, and supplementary provisions in Part 10. The Regulations include three schedules covering ownership interpretation rules restricted goods lists 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/2019/604/contents/made
SHA-256 integrity: d73abe98654272f4b322dc6ea9fb513e69c35b66e511a675f3fd8e7380e76683
Primary Citations — 8 traced to source
- Zimbabwe (Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/604/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/604/part/2/made
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