# The Burundi (Sanctions) (EU Exit) Regulations 2019 (revoked) S.I. 2019/1142 · made 18 July 2019 · revised to 16 May 2024 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/burundi-sanctions-eu-exit-regulations-2019-revoked/pdf/uksi_20191142_en.pdf; UK Explanatory Memorandum https://openlegislation.uk/burundi-sanctions-eu-exit-regulations-2019-revoked/pdf/uksiem_20191142_en.pdf ## Introductory text Exiting The European Union Sanctions Made 18th July 2019 Laid before Parliament 19th July 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 persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Making funds available for benefit of designated persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Making economic resources available to designated persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Making economic resources available for benefit of designated persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Circumventing etc prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 4: Immigration ## 17 Immigration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 5: Exceptions and licences ## 18 Finance: exceptions from prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18A Finance: exception for authorised conduct in a relevant country . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Exception for acts done for purposes of national security or prevention of serious crime . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Treasury licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Finance: licensing offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 22 Section 8B(1) to (3) of Immigration Act 1971: directions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 6: Information and records ## 23 Finance: reporting obligations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 24 “Relevant firm” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 25 Finance: powers to request information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 26 Finance: production of documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 27 Finance: information offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28 Disclosure of information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28A Finance: disclosure to the Treasury . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 29 Part 6: supplementary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 7: Enforcement ## 30 Penalties for offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 31 Liability of officers of bodies corporate etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 32 Jurisdiction to try offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 33 Procedure for offences by unincorporated bodies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 34 Time limit for proceedings for summary offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 35 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 8: Supplementary and final provision ## 36 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 37 Revocation of the Burundi Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 38 Other revocations and amendments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 40 Transitional provision: Treasury licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 41 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: 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/2019/1142 (the official version) Page: https://openlegislation.uk/burundi-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.