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The Myanmar (Sanctions) Regulations 2021

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You searched for provisions that are applicable to Wales. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. PART 1 GeneralPrevious MatchNext Match

    1. 1.Citation and commencementPrevious MatchNext Match

    2. 2.InterpretationPrevious MatchNext Match

    3. 3.Application of prohibitions and requirements outside the United KingdomPrevious MatchNext Match

    4. 4.PurposesPrevious MatchNext Match

  3. PART 2 Designation of personsPrevious MatchNext Match

    1. 5.Power to designate personsPrevious MatchNext Match

    2. 6.Designation criteriaPrevious MatchNext Match

    3. 7.Meaning of “owned or controlled directly or indirectly”Previous MatchNext Match

    4. 8.Notification and publicity where designation power usedPrevious MatchNext Match

    5. 9.Confidential information in certain cases where designation power usedPrevious MatchNext Match

  4. PART 3 FinancePrevious MatchNext Match

    1. 10.Meaning of “designated person” in Part 3Previous MatchNext Match

    2. 11.Asset-freeze in relation to designated personsPrevious MatchNext Match

    3. 12.Making funds available to designated personsPrevious MatchNext Match

    4. 13.Making funds available for benefit of designated personsPrevious MatchNext Match

    5. 14.Making economic resources available to designated personsPrevious MatchNext Match

    6. 15.Making economic resources available for benefit of designated personsPrevious MatchNext Match

    7. 16.Circumventing etc. prohibitionsPrevious MatchNext Match

  5. PART 3A Director disqualification sanctionsPrevious MatchNext Match

    1. 16A.Director disqualification sanctionsPrevious MatchNext Match

  6. PART 4 ImmigrationPrevious MatchNext Match

    1. 17.ImmigrationPrevious MatchNext Match

  7. PART 5 TradePrevious MatchNext Match

    1. CHAPTER 1 InterpretationPrevious MatchNext Match

      1. 18.Definition of “restricted goods” and “restricted technology”Previous MatchNext Match

      2. 19.Definitions relating to “restricted goods” and “restricted technology”Previous MatchNext Match

      3. 20.Definition of “interception and monitoring services”Previous MatchNext Match

      4. 21.Interpretation of other expressions used in this PartPrevious MatchNext Match

    2. CHAPTER 2 Restricted goods and restricted technologyPrevious MatchNext Match

      1. 22.Export of restricted goodsPrevious MatchNext Match

      2. 23.Supply and delivery of restricted goodsPrevious MatchNext Match

      3. 24.Making restricted goods and restricted technology availablePrevious MatchNext Match

      4. 25.Transfer of restricted technologyPrevious MatchNext Match

      5. 26.Technical assistance relating to restricted goods and restricted technologyPrevious MatchNext Match

      6. 27.Financial services and funds relating to restricted goods and restricted technologyPrevious MatchNext Match

      7. 28.Brokering services: non-UK activity relating to restricted goods and restricted technologyPrevious MatchNext Match

    3. CHAPTER 3 Dual-use goods and dual-use technologyPrevious MatchNext Match

      1. 29.Interpretation of this ChapterPrevious MatchNext Match

      2. 30.Export of dual-use goodsPrevious MatchNext Match

      3. 31.Supply and delivery of dual-use goodsPrevious MatchNext Match

      4. 32.Making dual-use goods and dual-use technology availablePrevious MatchNext Match

      5. 33.Transfer of dual-use technologyPrevious MatchNext Match

      6. 34.Technical assistance relating to dual-use goods and dual-use technologyPrevious MatchNext Match

      7. 35.Financial services and funds relating to dual-use goods and dual-use technologyPrevious MatchNext Match

      8. 36.Brokering services: non-UK activity relating to dual-use goods and dual-use technologyPrevious MatchNext Match

    4. CHAPTER 4 Interception and monitoring servicesPrevious MatchNext Match

      1. 37.Provision of interception and monitoring servicesPrevious MatchNext Match

    5. CHAPTER 5 Military activities etc.Previous MatchNext Match

      1. 38.Military activities or otherwise enabling or facilitating the conduct of armed hostilitiesPrevious MatchNext Match

    6. CHAPTER 6 Further provisionPrevious MatchNext Match

      1. 39.Circumventing etc. prohibitionsPrevious MatchNext Match

      2. 40.DefencesPrevious MatchNext Match

  8. PART 6 Exceptions and licencesPrevious MatchNext Match

    1. 41.Finance: exceptions from prohibitionsPrevious MatchNext Match

    2. 42.Exception for authorised conduct in a relevant countryPrevious MatchNext Match

    3. 43.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match

    4. 44.Treasury licencesPrevious MatchNext Match

    5. 44A.Director disqualification licencesPrevious MatchNext Match

    6. 45.Trade licencesPrevious MatchNext Match

    7. 46.Licences: general provisionsPrevious MatchNext Match

    8. 47.Finance: licensing offencesPrevious MatchNext Match

    9. 47A.Director disqualification: licensing offencesPrevious MatchNext Match

    10. 48.Trade: licensing offencesPrevious MatchNext Match

    11. 49.Section 8B(1) to (3) of the Immigration Act 1971: directionsPrevious MatchNext Match

  9. PART 7 Information and recordsPrevious MatchNext Match

    1. 50.Finance: reporting obligationsPrevious MatchNext Match

    2. 51.“Relevant firm”Previous MatchNext Match

    3. 52.Finance: powers to request informationPrevious MatchNext Match

    4. 53.Finance: production of documentsPrevious MatchNext Match

    5. 54.Finance: information offencesPrevious MatchNext Match

    6. 55.Trade: application of information powers in CEMAPrevious MatchNext Match

    7. 56.General trade licences: recordsPrevious MatchNext Match

    8. 57.General trade licences: inspection of recordsPrevious MatchNext Match

    9. 58.Disclosure of informationPrevious MatchNext Match

    10. 58A.Finance: disclosure to the TreasuryPrevious MatchNext Match

    11. 59.Part 7: supplementaryPrevious MatchNext Match

  10. PART 8 EnforcementPrevious MatchNext Match

    1. 60.Penalties for offencesPrevious MatchNext Match

    2. 61.Liability of officers of bodies corporate etc.Previous MatchNext Match

    3. 62.Jurisdiction to try offencesPrevious MatchNext Match

    4. 63.Procedure for offences by unincorporated bodiesPrevious MatchNext Match

    5. 64.Time limit for proceedings for summary offencesPrevious MatchNext Match

    6. 65.Trade enforcement: application of CEMAPrevious MatchNext Match

    7. 66.Trade offences in CEMA: modification of penaltyPrevious MatchNext Match

    8. 67.Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Previous MatchNext Match

    9. 68.Monetary penaltiesPrevious MatchNext Match

  11. PART 9 Maritime enforcementPrevious MatchNext Match

    1. 69.Exercise of maritime enforcement powersPrevious MatchNext Match

    2. 70.Maritime enforcement officersPrevious MatchNext Match

    3. 71.Power to stop, board, search etc.Previous MatchNext Match

    4. 72.Seizure powerPrevious MatchNext Match

    5. 73.Restrictions on exercise of maritime enforcement powersPrevious MatchNext Match

    6. 74.Interpretation of Part 9Previous MatchNext Match

  12. PART 10 Supplementary and final provisionPrevious MatchNext Match

    1. 75.NoticesPrevious MatchNext Match

    2. 76.Article 20 of the Export Control Order 2008Previous MatchNext Match

    3. 77.Trade: overlapping offencesPrevious MatchNext Match

    4. 78.Revocation of the Burma (Sanctions) (EU Exit) Regulations 2019Previous MatchNext Match

    5. 79.Transitional provision: prior obligations etc.Previous MatchNext Match

    6. 80.Transitional provision: Treasury licencesPrevious MatchNext Match

    7. 81.Transitional provision: trade licencesPrevious MatchNext Match

  13. SignaturePrevious MatchNext Match

  14. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      Rules for interpretation of regulation 7(2)Previous MatchNext Match

      1. 1.Application of SchedulePrevious MatchNext Match

      2. 2.Joint interestsPrevious MatchNext Match

      3. 3.Joint arrangementsPrevious MatchNext Match

      4. 4.Calculating shareholdingsPrevious MatchNext Match

      5. 5.Voting rightsPrevious MatchNext Match

      6. 6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match

      7. 7.Rights to appoint or remove members of the boardPrevious MatchNext Match

      8. 8.A reference to a board of directors, in the case...Previous MatchNext Match

      9. 9.Shares or rights held “indirectly”Previous MatchNext Match

      10. 10.Shares held by nomineesPrevious MatchNext Match

      11. 11.Rights treated as held by person who controls their exercisePrevious MatchNext Match

      12. 12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match

      13. 13.Rights exercisable only in certain circumstances etc.Previous MatchNext Match

      14. 14.Rights attached to shares held by way of securityPrevious MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      Internal repression goods and internal repression technologyPrevious MatchNext Match

      1. 1.Firearms and related goodsPrevious MatchNext Match

      2. 2.Simulators for training persons to use firearms. Previous MatchNext Match

      3. 3.Bombs and grenades. Previous MatchNext Match

      4. 4.VehiclesPrevious MatchNext Match

      5. 5.Explosive substances and related goodsPrevious MatchNext Match

      6. 6.Linear cutting explosive charges. Previous MatchNext Match

      7. 7.The following explosives and related substances— (a) amatol; Previous MatchNext Match

      8. 8.Other goodsPrevious MatchNext Match

      9. 9.Night vision equipment. Previous MatchNext Match

      10. 10.Thermal imaging equipment. Previous MatchNext Match

      11. 11.Image intensifier tubes. Previous MatchNext Match

      12. 12.Razor barbed wire. Previous MatchNext Match

      13. 13.The following types of knives— (a) knives that are designed...Previous MatchNext Match

      14. 14.Production equipmentPrevious MatchNext Match

      15. 15.Software and technologyPrevious MatchNext Match

      16. 16.Any technology which is specially designed for the development, production...Previous MatchNext Match

      17. 17.InterpretationPrevious MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      Interception and monitoring goods and interception and monitoring technologyPrevious MatchNext Match

      1. 1.Interception and monitoring equipmentPrevious MatchNext Match

      2. 2.Any software which can perform any of the functions described...Previous MatchNext Match

      3. 3.Other software and other technologyPrevious MatchNext Match

      4. 4.InterpretationPrevious MatchNext Match

      5. 5.Acronyms and abbreviations used in this SchedulePrevious MatchNext Match

    4. SCHEDULE 4Previous MatchNext Match

      Treasury licences: purposesPrevious MatchNext Match

      1. 1.InterpretationPrevious MatchNext Match

      2. 2.Basic needsPrevious MatchNext Match

      3. 3.Legal servicesPrevious MatchNext Match

      4. 4.Maintenance of frozen funds and economic resourcesPrevious MatchNext Match

      5. 5.Extraordinary expensesPrevious MatchNext Match

      6. 6.Pre-existing judicial decisions etc.Previous MatchNext Match

      7. 7.Diplomatic missions etc.Previous MatchNext Match

      8. 8.Extraordinary situationPrevious MatchNext Match

      9. 9.Prior obligationsPrevious MatchNext Match

      10. 10.Humanitarian assistance activities etc.Previous MatchNext Match

  15. Explanatory NotePrevious Match

Yn ôl i’r brig

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