The Burma (Sanctions) (Overseas Territories) Order 2020
1Citation, commencement and extent
2Extension of the Burma (Sanctions) (EU Exit) Regulations 2019
3Extension of the Sanctions and Anti-Money Laundering Act 2018
SCHEDULE 1British overseas territories
SCHEDULE 2Modifications to be made in the extension of the Burma (Sanctions) (EU Exit) Regulations 2019 to each British overseas territory listed in Schedule 1
1In regulation 1 (citation and commencement)— (a) in the heading,...
2In regulation 2 (interpretation)— (a) the existing text becomes paragraph...
3In regulation 3 (application of prohibitions and requirements outside the...
4In regulation 4 (purposes), for “the regulations contained in this...
5At the end of Part 1 (General), insert— Functions of...
6Omit regulation 5 (power to designate persons) (including the heading)....
7Omit regulation 6 (designation criteria) (including the heading).
8For regulation 8 (notification and publicity where designation power used),...
9In regulation 9 (confidential information in certain cases where designation...
10For regulation 10 (meaning of “designated person” in Part 3)...
11For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...
12In regulation 21 (interpretation of other expressions used in this...
13In regulation 22 (export of restricted goods), at the end...
14In regulation 23 (supply and delivery of restricted goods), in...
15In regulation 28 (brokering services: non-UK activity relating to restricted...
16In regulation 28B (export of dual-use goods), at the end...
17In regulation 28C (supply and delivery of dual-use goods), in...
18In regulation 28H (brokering services: non-UK activity relating to dual-use...
19In regulation 30 (military activities or otherwise enabling or facilitating...
20In regulation 33 (finance: exceptions from prohibitions)—
21For regulation 33A (exception for authorised conduct in a relevant...
22For regulation 34 (exception for acts done for purposes of...
23For regulation 35 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...
24In regulation 36 (trade licences)— (a) the existing text becomes...
25In regulation 37 (licences: general provisions)— (a) in paragraph (1),...
26In regulation 38 (finance: licensing offences), for “Treasury licence”, in...
27For regulation 40 (section 8B(1) to (3) of Immigration Act...
28In regulation 41 (finance: reporting obligations)— (a) for “Treasury”, in...
29For regulation 42 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...
30In regulation 43 (finance: powers to request information)—
31In regulation 44 (finance: production of documents)—
32In regulation 45 (finance: information offences), in paragraph (1)(d), for...
33For regulation 46 (trade: application of information powers in CEMA)...
34After regulation 46 (trade: information powers) insert— Trade: information offences...
35In regulation 47(4) (general trade licences: records), for “Secretary of...
36In regulation 48 (general trade licences: inspection of records)—
37In regulation 49 (disclosure of information)— (a) in paragraph (1),...
38In regulation 50 (Part 7: supplementary)— (a) for paragraph (2)...
39In Part 8 (Enforcement), at the beginning insert— Suspected ships,...
40For regulation 51 (penalties for offences) substitute— (1) Paragraphs (3) to (7) apply to—
41In regulation 52 (liability of officers of bodies corporate etc),...
42In regulation 53 (jurisdiction to try offences)—
43After regulation 53 (jurisdiction to try offences), insert— Consent to...
44For regulation 54 (procedure for offences by unincorporated bodies) substitute—...
45In regulation 55 (time limit for proceedings for summary offences),...
46Omit regulation 56 (trade enforcement: application of CEMA) (including the...
47Omit regulation 57 (trade offences in CEMA: modification of penalty)...
48Omit regulation 58 (application of Chapter 1 of Part 2...
49Omit regulation 59 (monetary penalties) (including the heading).
50In regulation 60 (exercise of maritime enforcement powers)—
51In regulation 61 (maritime enforcement officers)— (a) in paragraph (1)—...
52In regulation 62(2)(c) (power to stop, board, search etc), for...
53Omit regulation 64 (restrictions on exercise of maritime enforcement powers)...
54In regulation 66 (notices), for “United Kingdom”, in each place...
55Omit regulation 67 (article 20 of the Export Control Order...
56Omit regulation 68 (trade: overlapping offences) (including the heading).
57Omit regulation 69 (revocation of the Burma Council Regulation) (including...
58Omit regulation 70 (other revocations) (including the heading).
59In regulation 71 (transitional provision: Treasury licences)—
60For regulation 72 (transitional provision: trade licences) substitute— (1) Paragraphs (2) and (3) apply to a licence which—...
61For regulation 73 (transitional provision: pending applications for trade licences)...
62In regulation 74 (transitional provisions: prior obligations)—
63In Schedule 4 (Treasury licences: purposes)— (a) in the heading,...

2020 No. 1264

Overseas Territories
Sanctions

The Burma (Sanctions) (Overseas Territories) Order 2020

Made

Coming into force in accordance with article 1(1)

At the Court at Windsor Castle, the 11th day of November 2020

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred on Her by section 63(3)(c) and (4) of the Sanctions and Anti-Money Laundering Act 20181, is pleased, by and with the advice of Her Privy Council, to make the following Order: