The Burma/Myanmar (Financial Restrictions) Regulations 2009 (revoked)

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1. Introductory Text

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   PART 1 Preliminary and general

   1. 1. Citation, commencement and application

   2. 2. Interpretation

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   PART 2 Designated persons

   1. 3. Designated persons

   2. 4. Treasury's power to designate persons

   3. 5. Publicising directions

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   PART 3 Prohibitions and licences

   1. 6. Freezing funds and economic resources of designated persons

   2. 7. Making funds and economic resources available to designated persons

   3. 8. Exceptions

   4. 9. Circumvention

   5. 10. Licences

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   PART 4 Designated enterprises

   1. 11. Designated enterprises

   2. 12. Treasury's power to designate enterprises

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   PART 5 Prohibitions concerning designated enterprises

   1. 13. Prohibition against financing designated enterprises

   2. 14. Prohibition against creating a joint venture

   3. 15. Exceptions

   4. 16. Trade contracts

   5. 17. Circumvention

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   PART 6 Miscellaneous

   1. 18. Information gathering provisions

   2. 19. Officers of a body corporate etc.

   3. 20. Penalties

   4. 21. Proceedings

   5. 22. Notices

   6. 23. The Crown

   7. 24. Revocation

8. Signature

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      SCHEDULE

      Information gathering provisions

      1. 1. The Treasury must take such steps as they consider appropriate...

      2. 2. (1) A relevant institution must as soon as practicable inform...

      3. 3. (1) The Treasury may request any person to give to...

      4. 4. A person who— (a) without reasonable excuse refuses or fails...

      5. 5. Where a person is convicted of an offence under paragraph...

      6. 6. (1) The Treasury may disclose any information given or document...

      7. 7. An action done under this Schedule is not to be...

10. Explanatory Note