http://www.legislation.gov.uk/uksi/2021/1404/regulation/36The Burundi (Sanctions) Regulations 2021 (expired—not approved)enSANCTIONSStatute Law Database2024-05-20Expert Participation2023-02-07 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. PART 7<Repeal ChangeId="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c-1665764405422" CommentaryRef="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c" RetainText="true">Enforcement</Repeal><Repeal ChangeId="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c-1665764405422" CommentaryRef="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c" RetainText="true">Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005</Repeal>36Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (Investigatory powers) applies to any offence under Part 3 (Finance) or regulation 22 (finance: licensing offences). 2005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c. 11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c. 23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 asp 13, section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c. 22), section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c. 22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834. This statutory instrument was made under a procedure whereby it ceases to have effect at the end of the period of 28 days beginning with the day on which it was made unless, during that period, the instrument is approved by a resolution of each House of Parliament. It was not approved by Parliament within that period and so has ceased to have effect.
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<dc:title>The Burundi (Sanctions) Regulations 2021 (expired—not approved)</dc:title>
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<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
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<dc:description>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.</dc:description>
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<Repeal ChangeId="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c-1665764405422" CommentaryRef="M_F_5f3bf56a-f327-4fc8-8811-20bd124b864c" RetainText="true">Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (Investigatory powers)</Repeal>
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<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/15" id="c00074" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="0015">2005 c.15</Citation>
. Chapter 1 of Part 2 has been amended by the Terrorism Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/11" id="c00075" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="0011">2006 (c. 11)</Citation>
, section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/33" id="c00076" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="0033">2006 (c. 33)</Citation>
, sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/23" id="c00077" Class="UnitedKingdomPublicGeneralAct" Year="2010" Number="0023">2010 (c. 23)</Citation>
, section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act
<Citation URI="http://www.legislation.gov.uk/id/asp/2010/13" id="c00078" Class="ScottishAct" Year="2010" Number="0013">2010 asp 13</Citation>
, section 203 and Schedule 7, paragraph 77; the Crime and Courts Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/22" id="c00079" Class="UnitedKingdomPublicGeneralAct" Year="2013" Number="0022">2013 (c. 22)</Citation>
, section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/22" id="c00080" Class="UnitedKingdomPublicGeneralAct" Year="2017" Number="0022">2017 (c. 22)</Citation>
, section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/1629" id="c00081" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="1629">S.I. 2006/1629</Citation>
; and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/834" id="c00082" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="0834">S.I. 2014/834</Citation>
.
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<Text>This statutory instrument was made under a procedure whereby it ceases to have effect at the end of the period of 28 days beginning with the day on which it was made unless, during that period, the instrument is approved by a resolution of each House of Parliament. It was not approved by Parliament within that period and so has ceased to have effect.</Text>
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