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The Myanmar (Sanctions) Regulations 2021
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- UK Statutory Instruments
- 2021 No. 496
- PART 8
- Regulation 60
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The Myanmar (Sanctions) Regulations 2021, Section 60 is up to date with all changes known to be in force on or before 24 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 4 para. 1(1) Sch. 4 para. 1 renumbered as Sch. 4 para. 1(1) by S.I. 2024/1157 reg. 33(12)(a)(i)
- Sch. 4 para. 1(2)(3) inserted by S.I. 2024/1157 reg. 33(12)(a)(iii)
- Sch. 4 para. 11 and cross-heading inserted by S.I. 2024/1157 reg. 33(12)(c)
- Sch. 4 para. 1(1) words inserted by S.I. 2024/1157 reg. 33(12)(a)(ii)
- reg. 13(3A) inserted by S.I. 2024/1157 reg. 33(2)
- reg. 15(3A) inserted by S.I. 2024/1157 reg. 33(3)
- reg. 41(9)(10) inserted by S.I. 2024/1157 reg. 33(4)
- reg. 41A inserted by S.I. 2024/1157 reg. 33(5)
- reg. 50(4A)-(4C) inserted by S.I. 2024/1157 reg. 33(7)(b)
- reg. 50(6A) inserted by S.I. 2024/1157 reg. 33(7)(c)
- reg. 50A inserted by S.I. 2024/1157 reg. 33(8)
- reg. 51(1)(j)-(m) inserted by S.I. 2024/1157 reg. 33(9)(a)
- reg. 51(3D)-(3K) inserted by S.I. 2024/1157 reg. 33(9)(b)
- reg. 51(5)(da) inserted by S.I. 2024/1157 reg. 33(9)(c)
Penalties for offencesU.K.
This section has no associated Explanatory Memorandum
60.—(1) A person who commits an offence under any provision of Part 3 (Finance) or regulation 47 (finance: licensing offences), is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F1the general limit in a magistrates’ court] or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);
(d)on conviction on indictment, to imprisonment for a term not exceeding 7 years or a fine (or both).
(2) A person who commits an offence under any provision of Part 5 (Trade) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F2the general limit in a magistrates’ court] or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);
(d)on conviction on indictment, to imprisonment for a term not exceeding 10 years or a fine (or both).
(3) A person who commits an offence under regulation 9(6) (confidentiality), [F347A (director disqualification: licensing offences),] 48, 56(6) or 57(5) (offences in connection with trade licences) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding [F4the general limit in a magistrates’ court] or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);
(d)on conviction on indictment, to imprisonment for a term not exceeding 2 years or a fine (or both).
(4) A person who commits an offence under regulation 50(6) or 54 (information offences in connection with Part 3) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 6 months or a fine (or both);
(b)on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both);
(c)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).
(5) In relation to an offence committed before [F52nd May 2022], the reference in each of paragraphs (1)(a), (2)(a) and (3)(a) to [F6the general limit in a magistrates’ court] is to be read as a reference to 6 months.
Textual Amendments
F1Words in reg. 60(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
F2Words in reg. 60(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
F3Words in reg. 60(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 16(9)
F4Words in reg. 60(3)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
F5Words in reg. 60(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2
F6Words in reg. 60(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
Commencement Information
I1Reg. 60 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)
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