Chwilio Deddfwriaeth

Chwiliad Uwch

The Burundi (Sanctions) (Overseas Territories) Order 2020

Help about what version

Pa Fersiwn

  • Y Diweddaraf sydd Ar Gael (Diwygiedig)
  • Gwreiddiol (a wnaed Fel)

Status:

Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Extension of the Burundi (Sanctions) (EU Exit) Regulations 2019

  4. 3.Extension of the Sanctions and Anti-Money Laundering Act 2018

  5. Signature

    1. SCHEDULE 1

      British overseas territories

    2. SCHEDULE 2

      Modifications to be made in the extension of the Burundi (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1

      1. 1.In regulation 1 (citation and commencement)— (a) in the heading,...

      2. 2.In regulation 2 (interpretation)— (a) the existing text becomes paragraph...

      3. 3.In regulation 3 (application of prohibitions and requirements outside the...

      4. 4.In regulation 4 (purposes), for “the regulations contained in this...

      5. 5.At the end of Part 1 (General), insert— Functions of...

      6. 6.Omit regulation 5 (power to designate persons) (including the heading)....

      7. 7.Omit regulation 6 (designation criteria) (including the heading).

      8. 8.For regulation 8 (notification and publicity where designation power used),...

      9. 9.In regulation 9 (confidential information in certain cases where designation...

      10. 10.In regulation 10 (meaning of “designated person” in Part 3),...

      11. 11.For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...

      12. 12.In regulation 18 (finance: exceptions from prohibitions)—

      13. 13.For regulation 18A (finance: exception for authorised conduct in a...

      14. 14.For regulation 19 (exception for acts done for purposes of...

      15. 15.For regulation 20 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...

      16. 16.In regulation 21 (finance: licensing offences), for “Treasury licence”, in...

      17. 17.For regulation 22 (section 8B(1) to (3) of the Immigration...

      18. 18.In regulation 23 (finance: reporting obligations)— (a) for “Treasury”, in...

      19. 19.For regulation 24 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...

      20. 20.In regulation 25 (finance: powers to request information)—

      21. 21.In regulation 26 (finance: production of documents)—

      22. 22.In regulation 27 (finance: information offences), in paragraph (1)(d), for...

      23. 23.In regulation 28 (disclosure of information)— (a) in paragraph (1),...

      24. 24.In regulation 29 (Part 6: supplementary)— (a) for paragraph (2)...

      25. 25.In Part 7 (Enforcement), at the beginning insert— Search warrants...

      26. 26.For regulation 30 (penalties for offences) substitute— (1) Paragraphs (3) to (5) apply to—

      27. 27.For regulation 32 (jurisdiction to try offences) substitute— Wherever an offence under these Regulations is committed (whether in...

      28. 28.After regulation 32 (jurisdiction to try offences), insert— Consent to...

      29. 29.For regulation 33 (procedure for offences by unincorporated bodies) substitute—...

      30. 30.In regulation 34 (time limit for proceedings for summary offences),...

      31. 31.Omit regulation 35 (application of Chapter 1 of Part 2...

      32. 32.In regulation 36 (notices)— (a) in paragraph (1), for “regulation...

      33. 33.Omit regulation 37 (revocation of the Burundi Council Regulation) (including...

      34. 34.Omit regulations 38 and 39 (other revocations and amendments) (including...

      35. 35.In regulation 40 (transitional provision: Treasury licences)—

      36. 36.In regulation 41 (transitional provisions: prior obligations)—

      37. 37.In Schedule 2 (Treasury licences: purposes)— (a) in the heading,...

  7. Explanatory Note

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill