http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/madeThe Burundi (Sanctions) Regulations 2021enKing's Printer of Acts of Parliament2021-12-16SANCTIONS 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 2Designation of personsMeaning of “owned or controlled directly or indirectly” 7 1 A person who is not an individual (“C”) is “owned or controlled directly or indirectly” by another person (“P”) if either of the following two conditions is met (or both are met). 2 The first condition is that P— a holds directly or indirectly more than 50% of the shares in C, b holds directly or indirectly more than 50% of the voting rights in C, or c holds the right directly or indirectly to appoint or remove a majority of the board of directors of C. 3 Schedule 1 contains provision applying for the purpose of interpreting paragraph (2). 4 The second condition is that it is reasonable, having regard to all the circumstances, to expect that P would (if P chose to) be able, in most cases or in significant respects, by whatever means and, whether directly or indirectly, to achieve the result that affairs of C are conducted in accordance with P’s wishes.
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404" NumberOfProvisions="62" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made</dc:identifier>
<dc:title>The Burundi (Sanctions) Regulations 2021</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2021-12-16</dc:modified>
<dc:subject scheme="SIheading">SANCTIONS</dc:subject>
<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>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2021/1404/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2021/1404/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2021/1404/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2021/1404/made" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2021/1404/introduction/made" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2021/1404/signature/made" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2021/1404/note/made" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2021/1404/body/made" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2021/1404/schedules/made" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2021/1404/contents/made" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/2021-12-14" title="2021-12-14"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2021/1404/made" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/6/made" title="Provision; Regulation 6"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/6/made" title="Provision; Regulation 6"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/8/made" title="Provision; Regulation 8"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2021/1404/regulation/8/made" title="Provision; Regulation 8"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="final"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2021"/>
<ukm:Number Value="1404"/>
<ukm:Made Date="2021-12-08"/>
<ukm:Laid Date="2021-12-13" Class="UnitedKingdomParliament"/>
<ukm:ComingIntoForce>
<ukm:DateTime Date="2021-12-14"/>
</ukm:ComingIntoForce>
<ukm:ISBN Value="9780348230062"/>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2021/1404/pdfs/uksiem_20211404_en.pdf" Date="2021-12-16" Title="UK Explanatory Memorandum" Size="48134"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:OtherDocuments>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2021/1404/pdfs/uksiod_20211404_en.pdf" Date="2021-12-16" Title="Report Under Section 2(4) Of The Sanctions And Anti-Money Laundering Act 2018" Size="51367"/>
<ukm:OtherDocument URI="http://www.legislation.gov.uk/uksi/2021/1404/pdfs/uksiod_20211404_en_001.pdf" Date="2021-12-16" Title="Report Under Section 18 Of The Sanctions And Anti-Money Laundering Act 2018 In Relation To Criminal Offences" Size="77010"/>
</ukm:OtherDocuments>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2021/1404/pdfs/uksi_20211404_en.pdf" Date="2021-12-16" Size="161971"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="62"/>
<ukm:BodyParagraphs Value="38"/>
<ukm:ScheduleParagraphs Value="24"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/body/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/body" NumberOfProvisions="38">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/part/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/part/2" NumberOfProvisions="5" id="part-2">
<Number>PART 2</Number>
<Title id="p00084">Designation of persons</Title>
<P1group>
<Title>Meaning of “owned or controlled directly or indirectly”</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7" id="regulation-7">
<Pnumber>7</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/1" id="regulation-7-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
A person who is not an individual (“
<Term id="term-c">C</Term>
”) is “owned or controlled directly or indirectly” by another person (“
<Term id="term-p">P</Term>
”) if either of the following two conditions is met (or both are met).
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/2" id="regulation-7-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The first condition is that P—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/2/a/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/2/a" id="regulation-7-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>holds directly or indirectly more than 50% of the shares in C,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/2/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/2/b" id="regulation-7-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>holds directly or indirectly more than 50% of the voting rights in C, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/2/c/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/2/c" id="regulation-7-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>holds the right directly or indirectly to appoint or remove a majority of the board of directors of C.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/3" id="regulation-7-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Schedule 1 contains provision applying for the purpose of interpreting paragraph (2).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2021/1404/regulation/7/4/made" IdURI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/7/4" id="regulation-7-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The second condition is that it is reasonable, having regard to all the circumstances, to expect that P would (if P chose to) be able, in most cases or in significant respects, by whatever means and, whether directly or indirectly, to achieve the result that affairs of C are conducted in accordance with P’s wishes.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
</Legislation>