The Myanmar (Sanctions) (Overseas Territories) Order 2021

1Citation, commencement and extent

2Extension of the Myanmar (Sanctions) Regulations 2021

3Extension of the Sanctions and Anti-Money Laundering Act 2018

SCHEDULE 1British overseas territories

SCHEDULE 2Modifications to be made in the extension of the Myanmar (Sanctions) Regulations 2021 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...

4At the end of Part 1 (General), insert— Functions of...

5Omit regulation 5 (power to designate persons) (including the heading)....

6Omit regulation 6 (designation criteria) (including the heading).

7For regulation 8 (notification and publicity where designation power used),...

8In regulation 9 (confidential information in certain cases where designation...

9For regulation 10 (meaning of “designated person” in Part 3)...

10For regulation 17 (immigration) substitute— (1) A person who is designated from time to time...

11In regulation 21 (interpretation of other expressions used in this...

12In regulation 22 (export of restricted goods), at the end...

13In regulation 23 (supply and delivery of restricted goods), in...

14In regulation 28 (brokering services: non-UK activity relating to restricted...

15In regulation 30 (export of dual-use goods), at the end...

16In regulation 31 (supply and delivery of dual-use goods), in...

17In regulation 36 (brokering services: non-UK activity relating to dual-use...

18In regulation 38 (military activities or otherwise enabling or facilitating...

19In regulation 41 (finance: exceptions from prohibitions)—

20For regulation 42 (exception for authorised conduct in a relevant...

21For regulation 43 (exception for acts done for purposes of...

22For regulation 44 (Treasury licences), substitute— Financial sanctions licences (1) The prohibitions in regulations 11 to 15 (asset-freeze etc.)...

23In regulation 45 (trade licences)— (a) the existing text becomes...

24In regulation 46 (licences: general provisions)— (a) in paragraph (1),...

25In regulation 47 (finance: licensing offences), for “Treasury licence”, in...

26For regulation 49 (section 8B(1) to (3) of the Immigration...

27In regulation 50 (finance: reporting obligations)— (a) for “Treasury”, in...

28For regulation 51 (“relevant firm”) substitute— (1) The following are relevant firms for the purposes of...

29In regulation 52 (finance: powers to request information)—

30In regulation 53 (finance: production of documents)—

31In regulation 54 (finance: information offences), in paragraph (1)(d), for...

32For regulation 55 (trade: application of information powers in CEMA)...

33After regulation 55 (trade: information powers) insert— Trade: information offences...

34In regulation 56(4) (general trade licences: records), for “Secretary of...

35In regulation 57 (general trade licences: inspection of records)—

36In regulation 58 (disclosure of information)— (a) in paragraph (1),...

37In regulation 59 (Part 7: supplementary)— (a) for paragraph (2)...

38In Part 8 (Enforcement), at the beginning insert— Suspected ships,...

39For regulation 60 (penalties for offences) substitute— (1) Paragraphs (3) to (7) apply to—

40In regulation 61 (liability of officers of bodies corporate etc.),...

41In regulation 62 (jurisdiction to try offences)—

42After regulation 62 (jurisdiction to try offences), insert— Consent to...

43For regulation 63 (procedure for offences by unincorporated bodies) substitute—...

44In regulation 64 (time limit for proceedings for summary offences),...

45Omit regulation 65 (trade enforcement: application of CEMA) (including the...

46Omit regulation 66 (trade offences in CEMA: modification of penalty)...

47Omit regulation 67 (application of Chapter 1 of Part 2...

48Omit regulation 68 (monetary penalties) (including the heading).

49In regulation 69 (exercise of maritime enforcement powers)—

50In regulation 70 (maritime enforcement officers)— (a) in paragraph (1)—...

51In regulation 71(2)(c) (power to stop, board, search etc.), for...

52Omit regulation 73 (restrictions on exercise of maritime enforcement powers)...

53In regulation 75 (notices), for “United Kingdom”, in each place...

54Omit regulation 76 (article 20 of the Export Control Order...

55Omit regulation 77 (trade: overlapping offences) (including the heading).

56Omit regulation 78 (revocation of the Burma (Sanctions) (EU Exit)...

57In regulation 79 (transitional provision: prior obligations etc.)—

58In regulation 80 (transitional provision: Treasury licences)—

59In regulation 81 (transitional provision: trade licences), for “Secretary of...

60In Schedule 4 (Treasury licences: purposes)— (a) in the heading,...

2021 No. 528

Overseas Territories

Sanctions

The Myanmar (Sanctions) (Overseas Territories) Order 2021

Made28th April 2021

Coming into forceat 5.00 p.m. on 29th April 2021

At the Court at Windsor Castle, the 28th day of April 2021

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: