OpenLegislation

The Burma/Myanmar (Financial Restrictions) Regulations 2009 (revoked)

S.I. 2009/1495 · Made 17 June 2009 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 8 May 2013.

Criminal Law

Made 17th June 2009

Laid before Parliament 17th June 2009

Coming into force 18th June 2009

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Annotations to the whole text

Textual amendments

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Regulations revoked (8.5.2013 at 3.00pm) by The Burma/Myanmar (Financial Restrictions) (Revocation) Regulations 2013 (S.I. 2013/1096), regs. 1, 2(a)

Contents

  1. Part 1: Preliminary and general Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Designated persons Repealed
  5. 3Designated persons Repealed
  6. 4Treasury's power to designate persons Repealed
  7. 5Publicising directions Repealed
  8. Part 3: Prohibitions and licences Repealed
  9. 6Freezing funds and economic resources of designated persons Repealed
  10. 7Making funds and economic resources available to designated persons Repealed
  11. 8Exceptions Repealed
  12. 9Circumvention Repealed
  13. 10Licences Repealed
  14. Part 4: Designated enterprises Repealed
  15. 11Designated enterprises Repealed
  16. 12Treasury's power to designate enterprises Repealed
  17. Part 5: Prohibitions concerning designated enterprises Repealed
  18. 13Prohibition against financing designated enterprises Repealed
  19. 14Prohibition against creating a joint venture Repealed
  20. 15Exceptions Repealed
  21. 16Trade contracts Repealed
  22. 17Circumvention Repealed
  23. Part 6: Miscellaneous Repealed
  24. 18Information gathering provisions Repealed
  25. 19Officers of a body corporate etc. Repealed
  26. 20Penalties Repealed
  27. 21Proceedings Repealed
  28. 22Notices Repealed
  29. 23The Crown Repealed
  30. 24Revocation Repealed
  31. Signature
  32. Schedule: Information gathering provisions Repealed
  33. 1Paragraph 1 Repealed
  34. 2Paragraph 2 Repealed
  35. 3Paragraph 3 Repealed
  36. 4Paragraph 4 Repealed
  37. 5Paragraph 5 Repealed
  38. 6Paragraph 6 Repealed
  39. 7Paragraph 7 Repealed
  40. Explanatory note

1Citation, commencement and applicationF1

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2InterpretationF1

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3Designated personsF1

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4Treasury's power to designate personsF1

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5Publicising directionsF1

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6Freezing funds and economic resources of designated personsF1

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7Making funds and economic resources available to designated personsF1

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8ExceptionsF1

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9CircumventionF1

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10LicencesF1

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11Designated enterprisesF1

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12Treasury's power to designate enterprisesF1

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13Prohibition against financing designated enterprisesF1

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14Prohibition against creating a joint ventureF1

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15ExceptionsF1

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16Trade contractsF1

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17CircumventionF1

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18Information gathering provisionsF1

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19Officers of a body corporate etc.F1

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20PenaltiesF1

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21ProceedingsF1

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22NoticesF1

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23The CrownF1

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24RevocationF1

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Signature

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3F1

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4F1

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5F1

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6F1

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7F1

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Explanatory note

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