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The Russia (Sanctions) (EU Exit) Regulations 2019

law · United Kingdom · uksi/2019/855

1989 provisions

Defined terms · All instruments · EU law · Internet · Russia · Ukraine · VAT · accounting · advertising · atmospheric pollutant

1 Citation and commencement
1
2
3
2 Interpretation
3 Application of prohibitions and requirements outside the United Kingdom
1
2
3
4
5
6
7
4 Purposes
5 Power to designate persons
1
1A
2
3
5A Conditions for the designation of persons by name
1
2
3
4
5
6
7
8
9
10
11
12
6 Designation criteria: meaning of “involved person”
1
2
3
4
4A
5
6
7
8
6A Conditions for the designation of persons by description
1
2
3
4
5
6
7
8
9
10
11
12
13
7 Meaning of “owned or controlled directly or indirectly”
1
2
3
4
8 Notification and publicity where power to designate by name is used
1
2
3
3A
4
5
6
7
8
9
9 Confidential information in certain cases where designation power used
1
2
3
4
5
6
7
8
9A Notification and publicity where power to designate by description is used
1
2
3
4
5
6
7
8
9
10
9B Confidential information in certain cases where power to designate by description is used
1
2
3
4
5
6
7
8
10 Meaning of “designated person”
11 Asset-freeze in relation to designated persons
1
2
3
4
5
6
7
8
12 Making funds available to designated person
1
2
3
4
13 Making funds available for benefit of designated person
1
2
3
3A
4
14 Making economic resources available to designated person
1
2
3
4
15 Making economic resources available for benefit of designated person
1
2
3
3A
4
16 Dealing with transferable securities or money-market instruments
1
2
3
4
4A
4B
4C
4D
4E
4F
4G
4H
5
6
7
8
9
10
17 Loans and credit arrangements
1
2
2A
3
4
5
17A Correspondent banking relationships and processing payments
1
2
3
4
5
6
18 Investments in relation to non-government controlled Ukrainian territory
1
2
3
4
5
18A Provision of financial services relating to foreign exchange reserve and asset management
1
2
3
4
18B Investments in relation to Russia
1
2
3
4
5
6
7
8
18C Trust services
1
2
3
4
5
6
7
8
19 Circumventing etc. prohibitions
1
2
19A Interpretation of Part 3
1
2
3
19B Director disqualification sanctions
20 Immigration
21 Interpretation of this Part
1
2
3
4
4A
4B
4C
4CA
4CB
4D
5
21A Definition of interception and monitoring services
1
2
3
4
5
6
7
22 Export of restricted goods
1
1A
2
23 Import of arms and related materiel
1
2
3
4
5
24 Supply and delivery of restricted goods
1
2
3
4
25 Making available or acquiring restricted goods and restricted technology
1
2
3
26 Transfer of restricted technology
1
2
3
27 Technical assistance relating to restricted goods and restricted technology
1
2
3
28 Financial services and funds relating to restricted goods and restricted technology
1
2
3
4
5
6
7
29 Brokering services: non-UK activity relating to restricted goods and restricted technology
1
2
3
4
29A Insurance and reinsurance services relating to aviation and space goods and aviation and space technology
1
2
3
30 Enabling or facilitating military activities
1
2
3
4
5
30A Interpretation
30B Export of relevant restricted goods
1
2
3
4
30C Supply and delivery of relevant restricted goods
1
2
3
4
30D Making available relevant restricted goods and relevant restricted technology
1
2
3
30E Transfer of relevant restricted technology
1
2
3
30F Technical assistance relating to relevant restricted goods and relevant restricted technology
1
2
3
30G Financial services and funds relating to relevant restricted goods and relevant restricted technology
1
2
3
4
5
30H Brokering services relating to relevant restricted goods and relevant restricted technology
1
2
3
31 Interpretation of this Chapter
32 Export of dual-use goods
33 Supply and delivery of dual-use goods
34 Making dual-use goods and dual-use technology available
35 Transfer of dual-use technology
36 Technical assistance relating to dual-use goods and dual-use technology
37 Financial services and funds relating to dual-use goods and dual-use technology
38 Brokering services: non-UK activity relating to dual-use goods and dual-use technology
39 Interpretation of this Chapter
40 Export of energy-related goods
1
2
41 Supply and delivery of energy-related goods
1
2
3
4
42 Making energy-related goods and energy-related technology available
1
1A
2
3
4
42A Transfer of energy-related technology
1
2
3
43 Technical assistance relating to energy-related goods and energy-related technology
1
2
3
44 Financial services and funds relating to energy-related goods and energy-related technology ...
1
2
3
4
5
45 Brokering services: non-UK activity relating to energy-related goods and energy-related technology ...
1
2
3
4
46 Prohibition on providing other energy-related services
1
2
3
4
46ZA Interpretation of this Chapter
46A Technical assistance relating to aircraft and ships
1
2
3
4
5
46AA Provision of services relating to specified ships
1
2
3
4
5
46AB Procurement of services relating to specified ships
1
2
3
4
5
46B Luxury goods
1
2
3
4
5
46BA Technical assistance relating to luxury goods
1
2
3
46BB Financial services and funds relating to luxury goods
1
2
3
46BC Brokering services relating to luxury goods
1
2
3
4
46C Interpretation
46D Import of iron and steel products
1
2
3
46E Acquisition of iron and steel products
1
2
3
46F Supply and delivery of iron and steel products
1
2
3
4
46G Technical assistance relating to iron and steel products
1
2
3
46H Financial services and funds relating to iron and steel products
1
2
3
46I Brokering services relating to iron and steel products
1
2
3
46IA Interpretation
1
2
46IB Import of relevant processed iron or steel products
1
2
46IC Technical assistance relating to relevant processed iron or steel products
1
2
3
46ID Financial services and funds relating to relevant processed iron or steel products
1
2
3
46IE Brokering services relating to relevant processed iron or steel products
1
2
3
46IF Interpretation
46IG Import of metals
1
2
3
46IH Acquisition of metals
1
2
3
46II Supply and delivery of metals
1
2
3
46J Interpretation
46K Interception and monitoring services
1
2
3
46L Banknotes
1
2
3
4
5
46M Interpretation
46N Jet fuel and fuel additives
1
2
3
4
5
46O Technical assistance relating to jet fuel and fuel additives
1
2
3
46P Financial services and funds relating to jet fuel and fuel additives
1
2
3
4
5
46Q Brokering services relating to jet fuel and fuel additives
1
2
3
46R Interpretation
46S Import of Schedule 3D revenue generating goods
1
2
3
46T Acquisition of Schedule 3D revenue generating goods
1
2
3
46U Supply and delivery of revenue generating goods
46V Technical assistance relating to Schedule 3D revenue generating goods
1
2
3
46W Financial services and funds relating to Schedule 3D revenue generating goods
1
2
3
46X Brokering services relating to Schedule 3D revenue generating goods
1
2
3
46XA Interpretation
46XB Import of Schedule 3DA revenue generating goods
1
2
3
46XC Acquisition of Schedule 3DA revenue generating goods
1
2
3
46XD Supply and delivery of Schedule 3DA revenue generating goods to a third country
1
2
3
46XE Technical assistance relating to Schedule 3DA revenue generating goods
1
2
3
46XF Financial services and funds relating to Schedule 3DA revenue generating goods
1
2
3
46XG Brokering services relating to Schedule 3DA revenue generating goods
1
2
3
46Y G7 dependency and further goods and G7 dependency and further technology
1
2
3
4
5
46YA Transfer of G7 dependency and further technology
1
2
3
46Z Technical assistance relating to G7 dependency and further goods and G7 dependency and further technology
1
2
3
46Z1 Financial services and funds relating to G7 dependency and further goods and G7 dependency and further technology
1
2
3
4
5
46Z2 Brokering services relating to G7 dependency and further goods and G7 dependency and further technology
1
2
3
4
46Z3 Meaning of “relevant day”
46Z4 Import of oil and oil products
1
2
3
46Z5 Acquisition of oil and oil products
1
2
3
46Z6 Supply and delivery of oil and oil products
46Z7 Technical assistance relating to oil and oil products
1
2
3
46Z8 Financial services and funds relating to oil and oil products
1
2
3
46Z9 Brokering services relating to oil and oil products
1
2
3
46Z9A Interpretation
1
2
46Z9B Maritime transportation of certain oil and oil products to and between third countries
1
2
3
4
5
6
7
8
9
46Z9C Financial services and funds relating to maritime transportation of certain oil and oil products
1
2
3
4
5
46Z9D Brokering services relating to maritime transportation of certain oil and oil products
1
2
3
4
5
46Z9E Interpretation
1
2
46Z9F Import of relevant processed oil products
1
2
46Z9G Technical assistance relating to relevant processed oil products
1
2
3
46Z9H Financial services and funds relating to relevant processed oil products
1
2
3
46Z9I Brokering services relating to relevant processed oil products
1
2
3
46Z10 Meaning of “relevant day”
46Z11 Prohibition on the import of gold from Russia
1
2
3
46Z12 Acquisition of gold from Russia
1
2
3
46Z13 Supply and delivery of gold from Russia
46Z14 Technical assistance relating to gold
1
2
3
46Z15 Financial services and funds relating to gold
1
2
3
46Z16 Brokering services relating to gold
1
2
3
46Z16A Interpretation
1
2
3
46Z16B Prohibition on the import of gold jewellery from Russia
1
2
46Z16C Prohibition on the import of relevant processed gold
1
2
46Z16D Acquisition of gold jewellery from Russia
1
2
3
4
5
46Z16E Technical assistance relating to gold jewellery
1
2
3
46Z16F Technical assistance relating to relevant processed gold
1
2
3
46Z16G Financial services and funds relating to gold jewellery
1
2
3
46Z16H Financial services and funds relating to relevant processed gold
1
2
3
46Z16I Brokering services relating to gold jewellery and relevant processed gold
1
2
3
46Z16J Interpretation
46Z16K Import of diamonds and diamond jewellery
1
2
3
46Z16L Acquisition of diamonds and diamond jewellery
1
2
3
46Z16M Supply and delivery of diamonds and diamond jewellery
1
2
3
46Z16N Technical assistance relating to diamonds and diamond jewellery
1
2
3
46Z16O Financial services and funds relating to diamonds and diamond jewellery
1
2
3
46Z16P Brokering services relating to diamonds and diamond jewellery
1
2
3
46Z16Q Interpretation
1
2
3
46Z16R Import of relevant processed diamonds
1
2
46Z16S Technical assistance relating to relevant processed diamonds
1
2
3
46Z16T Financial services and funds relating to relevant processed diamonds
1
2
3
46Z16U Brokering services relating to relevant processed diamonds
1
2
3
46Z16V Interpretation
1
2
3
46Z16W Import of relevant processed synthetic diamonds
1
2
46Z16X Technical assistance relating to relevant processed synthetic diamonds
1
2
3
46Z16Y Financial services and funds relating to relevant processed synthetic diamonds
1
2
3
46Z16Z Brokering services relating to relevant processed synthetic diamonds
1
2
3
46Z17 Meaning of relevant day
46Z18 Import of coal and coal products
1
2
3
46Z19 Acquisition of coal and coal products
1
2
3
46Z20 Supply and delivery of coal and coal products
46Z21 Technical assistance relating to coal and coal products
1
2
3
46Z22 Financial services and funds relating to coal and coal products
1
2
3
46Z23 Brokering services relating to coal and coal products
1
2
3
46Z23A Interpretation
46Z23B Import of uranium
1
2
3
46Z23C Acquisition of uranium
1
2
3
46Z23D Supply and delivery of uranium
1
2
3
46Z23E Technical assistance relating to uranium
1
2
3
46Z23F Financial services and funds relating to uranium
1
2
3
46Z23G Brokering services relating to uranium
1
2
3
46Z24 Interpretation
1
2
46Z25 Import of liquefied natural gas
1
2
3
46Z26 Acquisition of liquefied natural gas
1
2
3
46Z27 Technical assistance relating to liquefied natural gas
1
2
3
46Z28 Financial services and funds relating to liquefied natural gas
1
2
3
46Z29 Brokering services relating to liquefied natural gas
1
2
3
46Z29A Interpretation
1
2
46Z29B Maritime transportation of liquefied natural gas to and between third countries
1
2
3
4
5
6
46Z29C Financial services and funds relating to maritime transportation of liquefied natural gas
1
2
3
46Z29D Brokering services relating to maritime transportation of liquefied natural gas
1
2
3
46Z30 Russia’s vulnerable goods and Russia’s vulnerable technology
1
2
3
4
5
46Z30A Transfer of Russia’s vulnerable technology
1
2
3
46Z31 Technical assistance relating to Russia’s vulnerable goods and Russia’s vulnerable technology
1
2
3
46Z32 Financial services and funds relating to Russia’s vulnerable goods and Russia’s vulnerable technology
1
2
3
4
5
46Z33 Brokering services relating to Russia’s vulnerable goods and Russia’s vulnerable technology
1
2
3
4
46Z34 Making sectoral software and technology available
1
2
3
46Z35 Transfer of sectoral software and technology
1
2
3
46Z36 Technical assistance relating to sectoral software and technology
1
2
3
46Z37 Financial services and funds relating to sectoral software and technology
1
2
3
4
5
46Z38 Brokering services: non-UK activity relating to sectoral software and technology
1
2
3
4
46Z39 Detained transport assets
1
2
3
4
5
47 Imports from non-government controlled Ukrainian territory
1
2
48 Export of infrastructure-related goods to non-government controlled Ukrainian territory
1
2
3
4
49 Supply and delivery of infrastructure-related goods
1
2
3
4
50 Making infrastructure-related goods available
1
2
3
51 Technical assistance relating to infrastructure-related goods
1
2
3
52 Financial services and funds relating to infrastructure-related goods etc.
1
2
3
4
5
53 Brokering services: non-UK activity relating to infrastructure-related goods and goods from non-government controlled Ukrainian territory
1
2
3
4
53A Application of prohibitions and requirements in Chapter 2 of Part 5 to non-government controlled Ukrainian territory
1
2
3
54 Prohibition on providing certain services relating to non-government controlled Ukrainian territory
1
2
3
4
54A Preventing provision of internet services to or for the benefit of designated persons
1
2
3
4
5
54B Interpretation of this Chapter
54C Professional and business services
1
2
3
54D Legal advisory services
1
2
3
4
55 Circumventing etc. prohibitions
1
2
55A Trade: end-use control
1
2
56 Defences
1
2
57 Crimean ports direction, Donetsk ports direction or Kherson and Zaporizhzhia ports direction
1
2
2A
2B
3
4
5
6
7
57ZA Prohibition on chartering or operating specified ships
1
2
3
4
5
57A Prohibition on port entry
1
2
3
4
5
6
57B Directions prohibiting port entry
1
2
3
4
5
6
7
57C Movement of ships
1
2
3
4
5
6
57D Detention of ships
1
2
3
4
5
6
7
8
9
10
57E Registration of ships in the United Kingdom
1
1A
2
3
57F Specification of ships
1
2
3
4
5
6
7
57G Notification and publicity where specification power used
1
2
3
4
5
57H Directions under this Part: general
1
2
3
4
5
57I Interpretation of Part 6
1
2
2A
3
4
5
6
57J Movement of aircraft
1
2
3
4
5
6
7
8
9
10
11
57K Directions under regulation 57J
1
2
3
4
5
6
7
57L Directions under regulation 57J: supplementary
1
2
3
4
5
6
57M Registration of an aircraft in the United Kingdom
1
2
3
4
5
6
57N Offences
1
2
3
4
5
6
57O Interpretation of Part 6A
1
2
3
4
58 Asset-freeze etc.: exceptions from prohibitions
1
2
3
4
5
6
7
8
9
10
58A Asset-freeze etc.: exception from prohibitions for required payments
1
2
3
4
5
6
7
8
59 Exceptions relating to loans and credit arrangements
1
2
3
59A Exceptions relating to processing payments
1
2
3
4
5
60 Exceptions relating to investments in relation to non-government controlled Ukrainian territory
1
2
3
60ZZA Exceptions relating to investments in relation to Russia
1
2
3
60ZZB Exceptions relating to trust services
1
2
3
4
5
6
7
60ZA Trade: exceptions relating to non-government controlled areas of the Donetsk and Luhansk oblasts
1
2
3
4
5
60A Trade: exceptions in relation to personal effects etc.
1
1A
1AA
1AAA
1AB
1B
1C
1D
1E
1F
2
60B Trade: exceptions in relation to consumer communication devices and software updates
1
2
60C Trade: exceptions in relation to aircraft and vessels
1
2
2AA
2A
3
60D Trade: exception relating to the safety of aircraft and ships
1
2
60DZA Trade: exceptions relating to sectoral software and technology
1
2
3
60DA Trade: exceptions relating to professional and business services
1
2
3
4
5
5A
6
6A
6B
7
7A
8
9
60DB Trade: exceptions relating to legal advisory services
1
2
3
3A
4
5
60E Trade: exceptions in relation to maritime goods and maritime technology
1
2
3
60F Trade: exceptions in relation to banknotes
1
2
3
4
5
60G Trade: exception in relation to certain ... goods consigned from Russia
1
1A
1B
1C
1D
1E
1F
1G
1H
2
60GA Trade: exception in respect of the acquisition of iron and steel products and metals
1
2
2A
3
60GAA Trade: exception in respect of iron and steel products, relevant processed iron or steel products and metals exported from Russia before the relevant day
1
2
3
4
5
6
7
60GAB Trade: exception relating to ancillary services relating to acquisition when iron and steel products are in third countries
1
2
3
60GB Trade: exception in respect of the acquisition of Schedule 3DA revenue generating goods
1
2
3
60GC Trade: exception in respect of the acquisition of diamonds and diamond jewellery
1
2
3
60H Trade: exception in relation to oil and oil products
1
2
60HA Trade: exception in relation to maritime transportation of certain oil and oil products
1
2
3
60I Trade: exceptions in relation to Energy-related Goods and energy-related technology
1
2
3
60J Trade: exceptions in relation to certain restricted goods
1
2
3
60K Trade: exceptions in relation to uranium
1
2
3
60L Trade: exceptions in relation to the maritime transportation of liquefied natural gas
1
2
3
61 Trade: exception for emergencies in certain cases
1
1A
1B
2
61ZA Trade: exception for humanitarian assistance activity in non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts
1
2
61ZB Trade: exceptions from prohibitions on services provided or procured relating to specified ships
1
2
61ZC Ships: exceptions from prohibition on operating specified ships
1
2
61A Ships: exceptions from prohibition on port entry
1
2
61B Aircraft: exceptions from prohibitions
1
2
3
4
4A
5
62 Exception relating to trade restrictions in relation to non-government controlled Ukrainian territory
1
2
62A Exception for authorised conduct in a relevant country
1
2
63 Exception for acts done for purposes of national security or prevention of serious crime
1
2
3
64 Treasury licences
1
1A
2
3
64A Director disqualification licences
65 Trade licences
65ZA Detained transport asset licences
65ZB Ships licences
65A Aircraft licences
66 Licences: general provisions
1
2
3
4
5
6
7
67 Finance: licensing offences
1
2
67A Director disqualification: licensing offences
1
2
3
68 Trade: licensing offences
1
2
3
68ZA Detained transport asset: licensing offences
1
2
3
68ZB Ships: licensing offences
1
2
3
68A Aircraft: licensing offences
1
2
3
69 Section 8B(1) to (3) of Immigration Act 1971: directions
1
2
3
4
5
70 Finance: reporting obligations
1
1ZA
1ZB
1A
2
2A
3
4
4A
4B
4C
4D
5
6
6A
7
70ZA Finance: reporting obligations for required payments
1
2
3
4
5
70A Designated persons: reporting obligations
1
2
3
4
5
6
7
71 “Relevant firm”
1
2
3
3A
3B
3C
3D
3E
3F
3G
3H
3I
3J
3K
4
5
72 Finance: powers to request information
1
2
3
4
5
6
7
8
9
10
11
12
13
73 Finance: production of documents
1
2
3
4
74 Finance: information offences
1
2
75 Trade: application of information powers in CEMA
1
2
76 General trade licences: records
1
2
3
4
5
6
77 General trade licences: inspection of records
1
2
3
4
5
77A Internet services: power to request information and produce documents
1
2
3
4
5
6
7
77B Internet services: information offences
1
2
78 Disclosure of information
1
2
3
4
5
6
78A Finance: disclosure to the Treasury
1
2
79 Part 8: supplementary
1
2
3
4
5
6
80 Penalties for offences
1
2
3
4
5
81 Liability of officers of bodies corporate etc.
1
2
3
4
82 Jurisdiction to try offences
1
2
3
4
83 Procedure for offences by unincorporated bodies
1
2
3
4
84 Time limit for proceedings for summary offences
1
2
3
4
85 Trade enforcement: application of CEMA
1
2
3
3A
3B
3BA
3BB
3C
4
5
6
7
86 Trade offences in CEMA: modification of penalty
87 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
88 Monetary penalties
88A OFCOM: power to impose monetary penalties
1
2
3
4
88B OFCOM: monetary penalties: procedural rights
1
2
3
4
5
88C Treasury: power to impose monetary penalties
1
1A
1B
2
2A
2B
3
3A
3B
4
5
6
6A
7
8
9
10
88D Treasury monetary penalties: procedural rights
1
2
3
4
5
6
7
89 Exercise of maritime enforcement powers
1
2
3
4
5
90 Maritime enforcement officers
1
2
91 Power to stop, board, search etc.
1
2
3
4
5
6
7
92 Seizure power
1
2
3
93 Restrictions on exercise of maritime enforcement powers
1
2
3
94 Interpretation of Part 10
1
2
95 Notices
1
2
3
3A
4
5
6
96 Article 20 of the Export Control Order 2008
97 Trade: overlapping offences
97A Disapplication of Banking Act 2009 requirement to recognise third-country resolution actions
1
2
98 Revocations of relevant retained EU law
99 Other revocations and amendments
1
2
100 Transitional provision: Treasury licences
1
2
3
4
5
6
101 Transitional provision: trade licences
1
2
3
4
5
6
102 Transitional provision: pending applications for trade licences
1
2
3
4
103 Transitional provision: prior obligations
1
2
3
1 Application of Schedule
1
2
2 Joint interests
3 Joint arrangements
1
2
3
4 Calculating shareholdings
1
2
5 Voting rights
1
2
7 Rights to appoint or remove members of the board
9 Shares or rights held “indirectly”
1
2
3
4
10 Shares held by nominees
11 Rights treated as held by person who controls their exercise
1
2
13 Rights exercisable only in certain circumstances etc.
1
2
3
4
14 Rights attached to shares held by way of security
6
8
12
1
2
3
4
5
6
7
8
9
10
11
1 Interpretation
1
2
3
2 Interpretation
1
2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
1
2
1 Interpretation
2 Interpretation
3
4
5
1 Interpretation
1
2
2 Oil refining goods
3 Oil refining goods
4 Oil refining technology
5 Oil refining technology
1 Interpretation
1
2
2 Quantum computing and advanced materials goods
3 Quantum computing and advanced materials goods
4 Quantum computing and advanced materials goods
5 Quantum computing and advanced materials goods
6 Quantum computing and advanced materials goods
7 Quantum computing and advanced materials goods
8 Quantum computing and advanced materials goods
9 Quantum computing and advanced materials goods
10 Quantum computing and advanced materials technology
11 Quantum computing and advanced materials technology
12 Quantum computing and advanced materials technology
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
1 Interpretation
1
2
3
4
1A Interpretation
2
3
3A
4
5
6
1 Interpretation
1
2
3
2 Luxury items
3 Luxury items
4 Luxury items
5 Luxury items
6 Luxury items
7 Luxury items
8 Luxury items
9 Luxury items
10 Luxury items
11 Luxury items
12 Luxury items
13 Luxury items
14 Luxury items
15 Luxury items
16 Luxury items
17 Luxury items
18 Luxury items
19 Luxury items
20 Luxury items
21 Luxury items
22 Luxury items
23 Luxury items
1 Interpretation
2 Specified products for the purposes of Part 2
3 Specified products for the purposes of Part 3
4 Specified products for the purposes of Part 4
1 Interpretation
2 Specified products for the purposes of this Schedule
1 Application to non-government controlled Ukrainian territory
2 CAS numbers
1
2
1 Interception and monitoring equipment
2 Interception and monitoring equipment
3 Other software and other technology
4 Interpretation
1 Firearms and related goods
2 Firearms and related goods
3 Firearms and related goods
3A Other related goods
1
2
4 Vehicles
1
2
3
4
5 Explosive substances and related goods
1
2
3
4
5
6
6 Other goods
1
2
7 Other goods
8 Other goods
9 Other goods
10 Other goods
11 Other goods
12 Other goods
13 Other goods
1
2
14 Other goods
15 Other goods
1
2
16 Other goods
17 Production equipment
18 Software and technology
19 Software and technology
20 Interpretation
1
2
1
2
3
4
5
6
7
8
9
10
11
1
1A
2
1
2
3
1 Interpretation
1A Interpretation
1B Interpretation
1C Interpretation
2
2A
3
4
5
6
1 Interpretation
2
1 Interpretation
2
3
4
1
2
3
1 Interpretation
2
1
2
1
1A
1B
1C
2
3
4
1
2
3
4
5
1 Interpretation
1
2
2 Meaning of accounting services
3 Meaning of advertising services
4 Meaning of architectural services
5 Meaning of auditing services
6 Meaning of business and management consulting services
6A Meaning of construction services
7 Meaning of engineering services
8 Meaning of IT consultancy and design services
8A Meaning of legal advisory services
1
2
9 Meaning of public relations services
1
2
3
4
5
6
7
8
9
A1 Interpretation of Schedule 5
1 Interpretation of Part 1
1
2
3
2 Basic needs
1
2
3
4
3 Legal services
4 Maintenance of frozen funds and economic resources
5 Extraordinary expenses
6 Judicial decisions etc.
7 Extraordinary situation
8 Prior obligations
9 Consular posts
1
2
9A Humanitarian assistance activity
9B Medical goods or services
1
2
9C Food
9D Diplomatic missions etc.
1
2
9DA Interpretation of Part 1ZA
9DB Divestment
1
2
3
4
9DC Enabling others to divest themselves of funds or economic resources
1
2
3
4
9DD Insolvency
1
2
9E Humanitarian assistance activity
9F Medical goods or services
1
2
9G Food
9H Diplomatic missions etc.
1
2
9I Space
9J Extraordinary situation
9K Interpretation of Part 1B
9L Basic needs
1
2
9M Legal services
9N Financial regulation
1
2
9O Extraordinary situation
9P Humanitarian assistance activity
9Q Medical goods or services
1
2
9R Food
9S Diplomatic missions etc.
1
2
9T Space
9TA Other licensing purposes
9U Humanitarian assistance activity
9V Financial regulation
1
2
9W Financial stability
9X Safety and soundness of a firm
9Y Extraordinary situation
10 Consular posts
1
2
11 Medical and educational purposes
13 Health and the environment
12
14 Extraordinary situation
15 Humanitarian assistance activity
16 Medical goods or services
1
2
17 Food
18 Diplomatic missions etc.
1
2
19 Safety and soundness of a firm
20 Space
20A Extraordinary situation
20B Humanitarian assistance activity
20C Medical goods or services
1
2
20D Food
20E Diplomatic missions etc.
1
2
20F Safety and soundness of a firm
20G Financial regulation
20H Financial stability
20I Unauthorised unit trust schemes
1
2
3
21 Extraordinary situation