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The Burma (Sanctions) (Overseas Territories) Order 2020 (revoked)

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You searched for provisions that are applicable to England. 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. 1.Citation, commencement and extentPrevious MatchNext Match

  3. 2.Extension of the Burma (Sanctions) (EU Exit) Regulations 2019Previous MatchNext Match

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

  5. SignaturePrevious MatchNext Match

    1. SCHEDULE 1Previous MatchNext Match

      British overseas territoriesPrevious MatchNext Match

      1. . . . . . . . . . ....

    2. SCHEDULE 2Previous MatchNext Match

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

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

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

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

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

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

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

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

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

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

      10. 10.For regulation 10 (meaning of “designated person” in Part 3)...Previous MatchNext Match

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

      12. 12.In regulation 21 (interpretation of other expressions used in this...Previous MatchNext Match

      13. 13.In regulation 22 (export of restricted goods), at the end...Previous MatchNext Match

      14. 14.In regulation 23 (supply and delivery of restricted goods), in...Previous MatchNext Match

      15. 15.In regulation 28 (brokering services: non-UK activity relating to restricted...Previous MatchNext Match

      16. 16.In regulation 28B (export of dual-use goods), at the end...Previous MatchNext Match

      17. 17.In regulation 28C (supply and delivery of dual-use goods), in...Previous MatchNext Match

      18. 18.In regulation 28H (brokering services: non-UK activity relating to dual-use...Previous MatchNext Match

      19. 19.In regulation 30 (military activities or otherwise enabling or facilitating...Previous MatchNext Match

      20. 20.In regulation 33 (finance: exceptions from prohibitions)— Previous MatchNext Match

      21. 21.For regulation 33A (exception for authorised conduct in a relevant...Previous MatchNext Match

      22. 22.For regulation 34 (exception for acts done for purposes of...Previous MatchNext Match

      23. 23.For regulation 35 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...Previous MatchNext Match

      24. 24.In regulation 36 (trade licences)— (a) the existing text becomes...Previous MatchNext Match

      25. 25.In regulation 37 (licences: general provisions)— (a) in paragraph (1),...Previous MatchNext Match

      26. 26.In regulation 38 (finance: licensing offences), for “Treasury licence”, in...Previous MatchNext Match

      27. 27.For regulation 40 (section 8B(1) to (3) of Immigration Act...Previous MatchNext Match

      28. 28.In regulation 41 (finance: reporting obligations)— (a) for “Treasury”, in...Previous MatchNext Match

      29. 29.For regulation 42 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...Previous MatchNext Match

      30. 30.In regulation 43 (finance: powers to request information)— Previous MatchNext Match

      31. 31.In regulation 44 (finance: production of documents)— Previous MatchNext Match

      32. 32.In regulation 45 (finance: information offences), in paragraph (1)(d), for...Previous MatchNext Match

      33. 33.For regulation 46 (trade: application of information powers in CEMA)...Previous MatchNext Match

      34. 34.After regulation 46 (trade: information powers) insert— Trade: information offences...Previous MatchNext Match

      35. 35.In regulation 47(4) (general trade licences: records), for “Secretary of...Previous MatchNext Match

      36. 36.In regulation 48 (general trade licences: inspection of records)— Previous MatchNext Match

      37. 37.In regulation 49 (disclosure of information)— (a) in paragraph (1),...Previous MatchNext Match

      38. 38.In regulation 50 (Part 7: supplementary)— (a) for paragraph (2)...Previous MatchNext Match

      39. 39.In Part 8 (Enforcement), at the beginning insert— Suspected ships,...Previous MatchNext Match

      40. 40.For regulation 51 (penalties for offences) substitute— (1) Paragraphs (3) to (7) apply to— Previous MatchNext Match

      41. 41.In regulation 52 (liability of officers of bodies corporate etc),...Previous MatchNext Match

      42. 42.In regulation 53 (jurisdiction to try offences)— Previous MatchNext Match

      43. 43.After regulation 53 (jurisdiction to try offences), insert— Consent to...Previous MatchNext Match

      44. 44.For regulation 54 (procedure for offences by unincorporated bodies) substitute—...Previous MatchNext Match

      45. 45.In regulation 55 (time limit for proceedings for summary offences),...Previous MatchNext Match

      46. 46.Omit regulation 56 (trade enforcement: application of CEMA) (including the...Previous MatchNext Match

      47. 47.Omit regulation 57 (trade offences in CEMA: modification of penalty)...Previous MatchNext Match

      48. 48.Omit regulation 58 (application of Chapter 1 of Part 2...Previous MatchNext Match

      49. 49.Omit regulation 59 (monetary penalties) (including the heading). Previous MatchNext Match

      50. 50.In regulation 60 (exercise of maritime enforcement powers)— Previous MatchNext Match

      51. 51.In regulation 61 (maritime enforcement officers)— (a) in paragraph (1)—...Previous MatchNext Match

      52. 52.In regulation 62(2)(c) (power to stop, board, search etc), for...Previous MatchNext Match

      53. 53.Omit regulation 64 (restrictions on exercise of maritime enforcement powers)...Previous MatchNext Match

      54. 54.In regulation 66 (notices), for “United Kingdom”, in each place...Previous MatchNext Match

      55. 55.Omit regulation 67 (article 20 of the Export Control Order...Previous MatchNext Match

      56. 56.Omit regulation 68 (trade: overlapping offences) (including the heading). Previous MatchNext Match

      57. 57.Omit regulation 69 (revocation of the Burma Council Regulation) (including...Previous MatchNext Match

      58. 58.Omit regulation 70 (other revocations) (including the heading). Previous MatchNext Match

      59. 59.In regulation 71 (transitional provision: Treasury licences)— Previous MatchNext Match

      60. 60.For regulation 72 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...Previous MatchNext Match

      61. 61.For regulation 73 (transitional provision: pending applications for trade licences)...Previous MatchNext Match

      62. 62.In regulation 74 (transitional provisions: prior obligations)— Previous MatchNext Match

      63. 63.In Schedule 4 (Treasury licences: purposes)— (a) in the heading,...Previous MatchNext Match

  7. Explanatory NotePrevious Match

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