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The Burma (Sanctions) (EU Exit) Regulations 2019 (revoked)

S.I. 2019/136 · Made 29 January 2019 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 29 April 2021.

Sanctions

Made 29th January 2019

Laid before Parliament 31st January 2019

Coming into force in accordance with regulation 1(2)

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (29.4.2021 at. 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 78 (with regs. 79-81)

Contents

  1. Part 1: General Repealed
  2. 1Citation and commencement Repealed
  3. 2Interpretation Repealed
  4. 3Application of prohibitions and requirements outside the United Kingdom Repealed
  5. 4Purposes Repealed
  6. Part 2: Designation of persons Repealed
  7. 5Power to designate persons Repealed
  8. 6Designation criteria Repealed
  9. 7Meaning of “owned or controlled directly or indirectly” Repealed
  10. 8Notification and publicity where designation power used Repealed
  11. 9Confidential information in certain cases where designation power used Repealed
  12. Part 3: Finance Repealed
  13. 10Meaning of “designated person” in Part 3 Repealed
  14. 11Asset-freeze in relation to designated persons Repealed
  15. 12Making funds available to designated person Repealed
  16. 13Making funds available for benefit of designated person Repealed
  17. 14Making economic resources available to designated person Repealed
  18. 15Making economic resources available for benefit of designated person Repealed
  19. 16Circumventing etc prohibitions Repealed
  20. Part 4: Immigration Repealed
  21. 17Immigration Repealed
  22. Part 5: Trade Repealed
  23. Chapter 1: Interpretation Repealed
  24. 18Definition of “restricted goods” and “restricted technology” Repealed
  25. 19Definitions relating to “restricted goods” and “restricted technology” Repealed
  26. 20Definition of “interception and monitoring services” Repealed
  27. 21Interpretation of other expressions used in this Part Repealed
  28. Chapter 2: Restricted goods and restricted technology Repealed
  29. 22Export of restricted goods Repealed
  30. 23Supply and delivery of restricted goods Repealed
  31. 24Making restricted goods and restricted technology available Repealed
  32. 25Transfer of restricted technology Repealed
  33. 26Technical assistance relating to restricted goods and restricted technology Repealed
  34. 27Financial services and funds relating to restricted goods and restricted technology Repealed
  35. 28Brokering services: non-UK activity relating to restricted goods and restricted technology Repealed
  36. Chapter 2A: Dual-use goods and dual-use technology Repealed
  37. 28AInterpretation of this Chapter Repealed
  38. 28BExport of dual-use goods Repealed
  39. 28CSupply and delivery of dual-use goods Repealed
  40. 28DMaking dual-use goods and dual-use technology available Repealed
  41. 28ETransfer of dual-use technology Repealed
  42. 28FTechnical assistance relating to dual-use goods and dual-use technology Repealed
  43. 28GFinancial services and funds relating to dual-use goods and dual-use technology Repealed
  44. 28HBrokering services: non-UK activity relating to dual-use goods and dual-use technology Repealed
  45. Chapter 3: Interception and monitoring services Repealed
  46. 29Provision of interception and monitoring services Repealed
  47. Chapter 4: Military activities etc. Repealed
  48. 30Military activities or otherwise enabling or facilitating the conduct of armed hostilities Repealed
  49. Chapter 5: Further provision Repealed
  50. 31Circumventing etc prohibitions Repealed
  51. 32Defences Repealed
  52. Part 6: Exceptions and licences Repealed
  53. 33Finance: exceptions from prohibitions Repealed
  54. 33AException for authorised conduct in a relevant country Repealed
  55. 34Exception for acts done for purposes of national security or prevention of serious crime Repealed
  56. 35Treasury licences Repealed
  57. 36Trade licences Repealed
  58. 37Licences: general provisions Repealed
  59. 38Finance: licensing offences Repealed
  60. 39Trade: licensing offences Repealed
  61. 40Section 8B(1) to (3) of Immigration Act 1971: directions Repealed
  62. Part 7: Information and records Repealed
  63. 41Finance: reporting obligations Repealed
  64. 42“Relevant firm” Repealed
  65. 43Finance: powers to request information Repealed
  66. 44Finance: production of documents Repealed
  67. 45Finance: information offences Repealed
  68. 46Trade: application of information powers in CEMA Repealed
  69. 47General trade licences: records Repealed
  70. 48General trade licences: inspection of records Repealed
  71. 49Disclosure of information Repealed
  72. 50Part 7: supplementary Repealed
  73. Part 8: Enforcement Repealed
  74. 51Penalties for offences Repealed
  75. 52Liability of officers of bodies corporate etc Repealed
  76. 53Jurisdiction to try offences Repealed
  77. 54Procedure for offences by unincorporated bodies Repealed
  78. 55Time limit for proceedings for summary offences Repealed
  79. 56Trade enforcement: application of CEMA Repealed
  80. 57Trade offences in CEMA: modification of penalty Repealed
  81. 58Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 Repealed
  82. 59Monetary penalties Repealed
  83. Part 9: Maritime enforcement Repealed
  84. 60Exercise of maritime enforcement powers Repealed
  85. 61Maritime enforcement officers Repealed
  86. 62Power to stop, board, search etc Repealed
  87. 63Seizure power Repealed
  88. 64Restrictions on exercise of maritime enforcement powers Repealed
  89. 65Interpretation of Part 9 Repealed
  90. Part 10: Supplementary and final provision Repealed
  91. 66Notices Repealed
  92. 67Article 20 of the Export Control Order 2008 Repealed
  93. 68Trade: overlapping offences Repealed
  94. 69Revocation of the Burma Council Regulation Repealed
  95. 70Other revocations Repealed
  96. 71Transitional provision: Treasury licences Repealed
  97. 72Transitional provision: trade licences Repealed
  98. 73Transitional provision: pending applications for trade licences Repealed
  99. 74Transitional Provisions: prior obligations Repealed
  100. Signature
  101. Schedule 1: Rules for interpretation of regulation 7(2) Repealed
  102. 1Application of Schedule Repealed
  103. 2Joint interests Repealed
  104. 3Joint arrangements Repealed
  105. 4Calculating shareholdings Repealed
  106. 5Voting rights Repealed
  107. 6Paragraph 6 Repealed
  108. 7Rights to appoint or remove members of the board Repealed
  109. 8Paragraph 8 Repealed
  110. 9Shares or rights held “indirectly” Repealed
  111. 10Shares held by nominees Repealed
  112. 11Rights treated as held by person who controls their exercise Repealed
  113. 12Paragraph 12 Repealed
  114. 13Rights exercisable only in certain circumstances etc Repealed
  115. 14Rights attached to shares held by way of security Repealed
  116. Schedule 2: List of internal repression goods and internal repression technology Repealed
  117. 1Firearms and related goods Repealed
  118. 2Paragraph 2 Repealed
  119. 3Paragraph 3 Repealed
  120. 4Vehicles Repealed
  121. 5Explosive substances and related goods Repealed
  122. 6Paragraph 6 Repealed
  123. 7Paragraph 7 Repealed
  124. 8Other goods Repealed
  125. 9Paragraph 9 Repealed
  126. 10Paragraph 10 Repealed
  127. 11Paragraph 11 Repealed
  128. 12Paragraph 12 Repealed
  129. 13Paragraph 13 Repealed
  130. 14Production equipment Repealed
  131. 15Software and technology Repealed
  132. 16Paragraph 16 Repealed
  133. 17Interpretation Repealed
  134. Schedule 3: List of interception and monitoring goods and interception and monitoring technology Repealed
  135. 1Interception and monitoring equipment Repealed
  136. 2Paragraph 2 Repealed
  137. 3Other software and other technology Repealed
  138. 4Interpretation Repealed
  139. 5Acronyms and abbreviations used in this Schedule Repealed
  140. Schedule 4: Treasury licences: purposes Repealed
  141. 1Interpretation Repealed
  142. 2Basic needs Repealed
  143. 3Legal services Repealed
  144. 4Maintenance of frozen funds and economic resources Repealed
  145. 5Extraordinary expenses Repealed
  146. 6Pre-existing judicial decisions etc Repealed
  147. 7Diplomatic missions Repealed
  148. 8Extraordinary situation Repealed
  149. 9Prior obligations Repealed
  150. Explanatory note