# The Burma (Sanctions) (EU Exit) Regulations 2019 (revoked) S.I. 2019/136 · made 29 January 2019 · revised to 29 April 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/burma-sanctions-eu-exit-regulations-2019-revoked/pdf/uksi_20190136_en.pdf; UK Explanatory Memorandum https://openlegislation.uk/burma-sanctions-eu-exit-regulations-2019-revoked/pdf/uksiem_20190136_en.pdf ## Introductory text Sanctions Made 29th January 2019 Laid before Parliament 31st January 2019 Coming into force in accordance with regulation 1(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 1: General ## 1 Citation and commencement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Application of prohibitions and requirements outside the United Kingdom . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Purposes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 2: Designation of persons ## 5 Power to designate persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Designation criteria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Meaning of “owned or controlled directly or indirectly” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Notification and publicity where designation power used . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Confidential information in certain cases where designation power used . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 3: Finance ## 10 Meaning of “designated person” in Part 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Asset-freeze in relation to designated persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Making funds available to designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Making funds available for benefit of designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Making economic resources available to designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Making economic resources available for benefit of designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Circumventing etc prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 4: Immigration ## 17 Immigration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 5: Trade ### Chapter 1: Interpretation ## 18 Definition of “restricted goods” and “restricted technology” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Definitions relating to “restricted goods” and “restricted technology” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Definition of “interception and monitoring services” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Interpretation of other expressions used in this Part . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### Chapter 2: Restricted goods and restricted technology ## 22 Export of restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 23 Supply and delivery of restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 24 Making restricted goods and restricted technology available . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 25 Transfer of restricted technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 26 Technical assistance relating to restricted goods and restricted technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 27 Financial services and funds relating to restricted goods and restricted technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28 Brokering services: non-UK activity relating to restricted goods and restricted technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### Chapter 2A: Dual-use goods and dual-use technology ## 28A Interpretation of this Chapter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28B Export of dual-use goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28C Supply and delivery of dual-use goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28D Making dual-use goods and dual-use technology available . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28E Transfer of dual-use technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28F Technical assistance relating to dual-use goods and dual-use technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28G Financial services and funds relating to dual-use goods and dual-use technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28H Brokering services: non-UK activity relating to dual-use goods and dual-use technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### Chapter 3: Interception and monitoring services ## 29 Provision of interception and monitoring services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### Chapter 4: Military activities etc. ## 30 Military activities or otherwise enabling or facilitating the conduct of armed hostilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### Chapter 5: Further provision ## 31 Circumventing etc prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 32 Defences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 6: Exceptions and licences ## 33 Finance: exceptions from prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 33A Exception for authorised conduct in a relevant country . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 34 Exception for acts done for purposes of national security or prevention of serious crime . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 35 Treasury licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 36 Trade licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 37 Licences: general provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 38 Finance: licensing offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 39 Trade: licensing offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 40 Section 8B(1) to (3) of Immigration Act 1971: directions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 7: Information and records ## 41 Finance: reporting obligations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 42 “Relevant firm” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 43 Finance: powers to request information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 44 Finance: production of documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 45 Finance: information offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 46 Trade: application of information powers in CEMA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 47 General trade licences: records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 48 General trade licences: inspection of records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 49 Disclosure of information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 50 Part 7: supplementary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 8: Enforcement ## 51 Penalties for offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 52 Liability of officers of bodies corporate etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 53 Jurisdiction to try offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 54 Procedure for offences by unincorporated bodies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 55 Time limit for proceedings for summary offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 56 Trade enforcement: application of CEMA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 57 Trade offences in CEMA: modification of penalty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 58 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 59 Monetary penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 9: Maritime enforcement ## 60 Exercise of maritime enforcement powers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 61 Maritime enforcement officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 62 Power to stop, board, search etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 63 Seizure power . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 64 Restrictions on exercise of maritime enforcement powers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 65 Interpretation of Part 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 10: Supplementary and final provision ## 66 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 67 Article 20 of the Export Control Order 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 68 Trade: overlapping offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 69 Revocation of the Burma Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 70 Other revocations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 71 Transitional provision: Treasury licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 72 Transitional provision: trade licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 73 Transitional provision: pending applications for trade licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 74 Transitional Provisions: prior obligations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1: Rules for interpretation of regulation 7(2) ## 1 Application of Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Joint interests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Joint arrangements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Calculating shareholdings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Voting rights . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Rights to appoint or remove members of the board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Shares or rights held “indirectly” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Shares held by nominees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Rights treated as held by person who controls their exercise . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Rights exercisable only in certain circumstances etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Rights attached to shares held by way of security . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: List of internal repression goods and internal repression technology ## 1 Firearms and related goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Vehicles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Explosive substances and related goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Other goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Production equipment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Software and technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3: List of interception and monitoring goods and interception and monitoring technology ## 1 Interception and monitoring equipment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Other software and other technology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Acronyms and abbreviations used in this Schedule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 4: Treasury licences: purposes ## 1 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Basic needs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Legal services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Maintenance of frozen funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Extraordinary expenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Pre-existing judicial decisions etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Diplomatic missions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Extraordinary situation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Prior obligations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2019/136 (the official version) Page: https://openlegislation.uk/burma-sanctions-eu-exit-regulations-2019-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.