OpenLegislation

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

S.I. 2019/1142 · Made 18 July 2019 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 16 May 2024.

Exiting The European Union

Sanctions

Made 18th July 2019

Laid before Parliament 19th July 2019

Coming into force in accordance with regulation 1(2)

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 17

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 Part 1: General Repealed
  2. 1Citation and commencement Repealed
  3. 2Interpretation Repealed
  4. 3Application of prohibitions and requirements outside the United Kingdom Repealed
  5. 4Purposes Repealed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 Part 2: Designation of persons Repealed
  7. 5Power to designate persons Repealed
  8. 6Designation criteria Repealed
  9. 7Meaning of “owned or controlled directly or indirectly” Repealed
  10. 8Notification and publicity where designation power used Repealed
  11. 9Confidential information in certain cases where designation power used Repealed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 Part 3: Finance Repealed
  13. 10Meaning of “designated person” in Part 3 Repealed
  14. 11Asset-freeze in relation to designated persons Repealed
  15. 12Making funds available to designated persons Repealed
  16. 13Making funds available for benefit of designated persons Repealed
  17. 14Making economic resources available to designated persons Repealed
  18. 15Making economic resources available for benefit of designated persons Repealed
  19. 16Circumventing etc prohibitions Repealed
  20. Part 4: Immigration Repealed
  21. 17Immigration Repealed
  22. Part 5: Exceptions and licences Repealed
  23. 18Finance: exceptions from prohibitions Repealed
  24. 18AFinance: exception for authorised conduct in a relevant country Repealed
  25. 19Exception for acts done for purposes of national security or prevention of serious crime Repealed
  26. 20Treasury licences Repealed
  27. 21Finance: licensing offences Repealed
  28. 22Section 8B(1) to (3) of Immigration Act 1971: directions Repealed
  29. Part 6: Information and records Repealed
  30. 23Finance: reporting obligations Repealed
  31. 24“Relevant firm” Repealed
  32. 25Finance: powers to request information Repealed
  33. 26Finance: production of documents Repealed
  34. 27Finance: information offences Repealed
  35. 28Disclosure of information Repealed
  36. 28AFinance: disclosure to the Treasury Repealed
  37. 29Part 6: supplementary Repealed
  38. Part 7: Enforcement Repealed
  39. 30Penalties for offences Repealed
  40. 31Liability of officers of bodies corporate etc Repealed
  41. 32Jurisdiction to try offences Repealed
  42. 33Procedure for offences by unincorporated bodies Repealed
  43. 34Time limit for proceedings for summary offences Repealed
  44. 35Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 Repealed
  45. Part 8: Supplementary and final provision Repealed
  46. 36Notices Repealed
  47. 37Revocation of the Burundi Council Regulation Repealed
  48. 38Other revocations and amendments Repealed
  49. 39Regulation 39 Repealed
  50. 40Transitional provision: Treasury licences Repealed
  51. 41Transitional provisions: prior obligations Repealed
  52. Signature
  53. Schedule 1: Rules for interpretation of regulation 7(2) Repealed
  54. 1Application of Schedule Repealed
  55. 2Joint interests Repealed
  56. 3Joint arrangements Repealed
  57. 4Calculating shareholdings Repealed
  58. 5Voting rights Repealed
  59. 6Paragraph 6 Repealed
  60. 7Rights to appoint or remove members of the board Repealed
  61. 8Paragraph 8 Repealed
  62. 9Shares or rights held “indirectly” Repealed
  63. 10Shares held by nominees Repealed
  64. 11Rights treated as held by person who controls their exercise Repealed
  65. 12Paragraph 12 Repealed
  66. 13Rights exercisable only in certain circumstances etc Repealed
  67. 14Rights attached to shares held by way of security Repealed
  68. Schedule 2: Treasury licences: purposes Repealed
  69. 1Interpretation Repealed
  70. 2Basic needs Repealed
  71. 3Legal services Repealed
  72. 4Maintenance of frozen funds and economic resources Repealed
  73. 5Extraordinary expenses Repealed
  74. 6Pre-existing judicial decisions etc Repealed
  75. 7Diplomatic missions Repealed
  76. 8Extraordinary situation Repealed
  77. 9Prior obligations Repealed
  78. Explanatory note

1Citation and commencementF1

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2InterpretationF1

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3Application of prohibitions and requirements outside the United KingdomF1

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4PurposesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5Power to designate personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Designation criteriaF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Meaning of “owned or controlled directly or indirectly”F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Notification and publicity where designation power usedF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Confidential information in certain cases where designation power usedF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Meaning of “designated person” in Part 3F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Asset-freeze in relation to designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Making funds available to designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Making funds available for benefit of designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Making economic resources available to designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Making economic resources available for benefit of designated personsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Circumventing etc prohibitionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17ImmigrationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Finance: exceptions from prohibitionsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18AFinance: exception for authorised conduct in a relevant countryF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19Exception for acts done for purposes of national security or prevention of serious crimeF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20Treasury licencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21Finance: licensing offencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22Section 8B(1) to (3) of Immigration Act 1971: directionsF1

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23Finance: reporting obligationsF1

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24“Relevant firm”F1

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25Finance: powers to request informationF1

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26Finance: production of documentsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

27Finance: information offencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

28Disclosure of informationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

28AFinance: disclosure to the TreasuryF1

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29Part 6: supplementaryF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30Penalties for offencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31Liability of officers of bodies corporate etcF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32Jurisdiction to try offencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33Procedure for offences by unincorporated bodiesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34Time limit for proceedings for summary offencesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005F1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

36NoticesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37Revocation of the Burundi Council RegulationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

38Other revocations and amendmentsF1

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39F1

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40Transitional provision: Treasury licencesF1

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41Transitional provisions: prior obligationsF1

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Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1Application of ScheduleF1

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2Joint interestsF1

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3Joint arrangementsF1

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4Calculating shareholdingsF1

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5Voting rightsF1

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6F1

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7Rights to appoint or remove members of the boardF1

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8F1

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9Shares or rights held “indirectly”F1

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10Shares held by nomineesF1

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11Rights treated as held by person who controls their exerciseF1

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12F1

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13Rights exercisable only in certain circumstances etcF1

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14Rights attached to shares held by way of securityF1

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1InterpretationF1

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2Basic needsF1

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3Legal servicesF1

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4Maintenance of frozen funds and economic resourcesF1

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5Extraordinary expensesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Pre-existing judicial decisions etcF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Diplomatic missionsF1

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8Extraordinary situationF1

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9Prior obligationsF1

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Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .