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

Contents

Part 1 · General

1Citation and commencement#

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2Interpretation#

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3Application of prohibitions and requirements outside the United Kingdom#

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4Purposes#

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Part 2 · Designation of persons

5Power to designate persons#

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6Designation criteria#

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

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8Notification and publicity where designation power used#

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9Confidential information in certain cases where designation power used#

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Part 3 · Finance

10Meaning of “designated person” in Part 3#

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11Asset-freeze in relation to designated persons#

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12Making funds available to designated persons#

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13Making funds available for benefit of designated persons#

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14Making economic resources available to designated persons#

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15Making economic resources available for benefit of designated persons#

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16Circumventing etc prohibitions#

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Part 4 · Immigration

17Immigration#

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Part 5 · Exceptions and licences

18Finance: exceptions from prohibitions#

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18AFinance: exception for authorised conduct in a relevant country#

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

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20Treasury licences#

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21Finance: licensing offences#

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

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Part 6 · Information and records

23Finance: reporting obligations#

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24“Relevant firm”#

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25Finance: powers to request information#

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26Finance: production of documents#

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27Finance: information offences#

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28Disclosure of information#

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28AFinance: disclosure to the Treasury#

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29Part 6: supplementary#

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Part 7 · Enforcement

30Penalties for offences#

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31Liability of officers of bodies corporate etc#

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32Jurisdiction to try offences#

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33Procedure for offences by unincorporated bodies#

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34Time limit for proceedings for summary offences#

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

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Part 8 · Supplementary and final provision

36Notices#

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37Revocation of the Burundi Council Regulation#

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38Other revocations and amendments#

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39 #

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40Transitional provision: Treasury licences#

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41Transitional provisions: prior obligations#

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Schedule 1 · Rules for interpretation of regulation 7(2)

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(11). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(12). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(13). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(14). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 2 · Treasury licences: purposes