{
  "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved",
  "json_url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved.json",
  "id": "uksi/2021/1404",
  "title": "The Burundi (Sanctions) Regulations 2021 (expired—not approved)",
  "short_title": "Burundi (Sanctions) Regulations 2021 (expired—not approved)",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Burundi for the purposes of encouraging the Government of Burundi to: respect democratic principles and institutions and the rule of law; refrain from the repression of civil society; and comply with international human rights law and to respect human rights. The Regulations revoke and replace the existing sanctions regime established by the Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142) (“the 2019 Regulations”) to remove the purpose encouraging the Government of Burundi to participate in negotiations with its political opponents in good faith to bring about a peaceful solution to the political situation in Burundi, following the change of President in Burundi as a result of the elections in May 2020. The Regulations also remove a designation criterion associated with that purpose.",
  "citation": "S.I. 2021/1404",
  "type": "uksi",
  "year": "2021",
  "number": "1404",
  "version": "current",
  "date": "2021-12-08",
  "revised": true,
  "valid_from": "2023-02-07",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
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      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Designation of persons",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/6",
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      "heading": "Designation criteria",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/9",
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      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "part/3",
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      "number": "3",
      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/12",
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      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/13",
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      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/14",
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      "number": "14",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/15",
      "kind": "regulation",
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      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
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      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
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      "path": "regulation/17",
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      "heading": "Immigration",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/5",
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      "heading": "Exceptions and licences",
      "url": null,
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      "status": null,
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      "path": "regulation/18",
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      "number": "18",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/19",
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      "number": "19",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-19",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/20",
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      "number": "20",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Section 8B(1) to (3) of the Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/6",
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      "heading": "Information and records",
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      "status": null,
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      "path": "regulation/24",
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      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-24",
      "extent": "E+W+S+N.I.",
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    {
      "path": "regulation/25",
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      "number": "25",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-25",
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      "path": "regulation/26",
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      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-26",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/27",
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      "heading": "Finance: production of documents",
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      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-28",
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      "path": "regulation/29",
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      "heading": "Disclosure of information",
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      "heading": "Part 6: supplementary",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-30",
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      "path": "part/7",
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      "heading": "Enforcement",
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      "path": "regulation/31",
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      "heading": "Penalties for offences",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-31",
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      "path": "regulation/32",
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      "heading": "Jurisdiction to try offences",
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      "path": "regulation/34",
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      "heading": "Procedure for offences by unincorporated bodies",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-34",
      "extent": "E+W+S+N.I.",
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      "path": "regulation/35",
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      "heading": "Time limit for proceedings for summary offences",
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      "path": "regulation/36",
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      "heading": "Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-36",
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      "heading": "Notices",
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      "path": "regulation/38",
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      "heading": "Revocation of the Burundi (Sanctions) (EU Exit) Regulations 2019",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/regulation-38",
      "extent": "E+W+S+N.I.",
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      "path": "signature",
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      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/signature",
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      "path": "schedule/1",
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      "heading": "Rules for interpretation of regulation 7(2)",
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      "heading": "Application of Schedule",
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      "heading": "Calculating shareholdings",
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      "extent": "E+W+S+N.I.",
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      "heading": "Shares held by nominees",
      "url": "https://openlegislation.uk/burundi-sanctions-regulations-2021-expirednot-approved/schedule-1/paragraph-10",
      "extent": "E+W+S+N.I.",
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      "heading": "Rights treated as held by person who controls their exercise",
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      "heading": "Rights exercisable only in certain circumstances etc.",
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