OpenLegislation

The Burundi (European Union Financial Sanctions) Regulations 2015 (revoked)

S.I. 2015/1740 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Criminal Law

Made at 11.00 a.m. on 2nd October 2015

Laid before Parliament at 2.00 p.m. on 2nd October 2015

Coming into force at 3.00 p.m. on 2nd October 2015

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Annotations to the whole text

Textual amendments

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Regulations revoked (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 38; S.I. 2020/1514, reg. 2(2)

Contents

  1. Part 1: General Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. Part 2: Funds and Economic Resources Repealed
  5. 3Freezing of funds and economic resources Repealed
  6. 4Making funds available to a designated person Repealed
  7. 5Making funds available for the benefit of a designated person Repealed
  8. 6Making economic resources available to a designated person Repealed
  9. 7Making economic resources available for the benefit of a designated person Repealed
  10. 8Credits to a frozen account Repealed
  11. 9Licences Repealed
  12. Part 3: Offences Repealed
  13. 10Contravention and circumvention of prohibitions Repealed
  14. 11Officers of a body corporate etc. Repealed
  15. 12Penalties Repealed
  16. 13Proceedings Repealed
  17. 14Consent to prosecution Repealed
  18. Part 4: Miscellaneous Repealed
  19. 15Information provisions Repealed
  20. 16Notices Repealed
  21. 17The Crown Repealed
  22. Signature
  23. Schedule: Information Provisions Repealed
  24. 1Reporting obligations of relevant institutions and others Repealed
  25. 2Powers to request information Repealed
  26. 3Production of documents Repealed
  27. 4Failure to comply with request for information Repealed
  28. 5General power to disclose information Repealed
  29. 6Application of provisions Repealed
  30. Explanatory note

1Citation, commencement and applicationF1

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2InterpretationF1

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3Freezing of funds and economic resourcesF1

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4Making funds available to a designated personF1

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5Making funds available for the benefit of a designated personF1

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6Making economic resources available to a designated personF1

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7Making economic resources available for the benefit of a designated personF1

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8Credits to a frozen accountF1

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9LicencesF1

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10Contravention and circumvention of prohibitionsF1

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11Officers of a body corporate etc.F1

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12PenaltiesF1

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13ProceedingsF1

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14Consent to prosecutionF1

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15Information provisionsF1

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16NoticesF1

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17The CrownF1

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Signature

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1Reporting obligations of relevant institutions and othersF1

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2Powers to request informationF1

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3Production of documentsF1

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4Failure to comply with request for informationF1

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5General power to disclose informationF1

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6Application of provisionsF1

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Explanatory note

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