The Myanmar (Sanctions) (Isle of Man) Order 2021 (revoked)
1Citation, commencement and extent
2Extension of the Myanmar (Sanctions) Regulations 2021
3Extension of the Sanctions and Anti-Money Laundering Act 2018
SCHEDULEModifications to be made in the extension of the Myanmar (Sanctions) Regulations 2021 to the Isle of Man
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...
4Omit regulation 5 (power to designate persons) (including the heading)....
5Omit regulation 6 (designation criteria) (including the heading).
6For regulation 8 (notification and publicity where designation power used),...
7In regulation 9 (confidential information in certain cases where designation...
8In regulation 10 (meaning of “designated person” in Part 3),...
9For regulation 17 (immigration) substitute— A person who is designated from time to time by...
10In regulation 20 (definition of “interception and monitoring services”), in...
11In regulation 21 (interpretation of other expressions used in this...
12In regulation 28 (brokering services: non-UK activity relating to restricted...
13In regulation 36 (brokering services: non-UK activity relating to dual-use...
14In regulation 38 (military activities or otherwise enabling or facilitating...
15In regulation 41 (finance: exceptions from prohibitions)—
16For regulation 42 (exception for authorised conduct in a relevant...
17For regulation 43 (exception for acts done for purposes of...
18In regulation 44(2) (Treasury licences), for “consider” substitute “considers”.
19In regulation 45 (trade licences), for “Secretary of State”, substitute...
20In regulation 46 (licences: general provisions), for paragraphs (5) to...
21For regulation 49 (section 8B(1) to (3) of the Immigration...
22In regulation 50 (finance: reporting obligations)— (a) for paragraph (5)...
23Omit regulation 51 (“relevant firm”) (including the heading).
24In regulation 52 (finance: powers to request information), in paragraphs...
25In regulation 53 (finance: production of documents), in paragraphs (2)...
26In regulation 54 (finance: information offences), in paragraph (1)(d), for...
27In regulation 55(1) (trade: application of information powers in CEMA)—...
28In regulation 56(4) (general trade licences: records), for “Secretary of...
29In regulation 57(1) (general trade licences: inspection of records), for...
30In regulation 58 (disclosure of information)— (a) in paragraph (1),...
31In regulation 59 (Part 7: supplementary)— (a) for paragraph (2)...
32For regulation 60 (penalties for offences) substitute— (1) A person guilty of an offence under any provision...
33In regulation 61(4) (liability of officers of bodies corporate etc.),...
34For regulation 62 (jurisdiction to try offences) substitute— Where an offence under these Regulations is committed outside the...
35In regulation 63 (procedure for offences by unincorporated bodies)—
36In regulation 64 (time limit for proceedings for summary offences)—...
37In regulation 65 (trade enforcement: application of CEMA)—
38In regulation 66 (trade offences in CEMA: modification of penalty)—...
39Omit regulation 67 (application of Chapter 1 of Part 2...
40Omit regulation 68 (monetary penalties) (including the heading).
41In regulation 69(1)(a) (exercise of maritime enforcement powers), for “British...
42In regulation 70(1) (maritime enforcement officers), after sub-paragraph (h) insert—...
43In regulation 71(2)(c) (power to stop, board, search etc.), for...
44In regulation 73 (restrictions on exercise of maritime enforcement powers)—...
45In regulation 74 (interpretation of Part 9)—
46In regulation 75 (notices)— (a) in paragraph (5)(b), for “United...
47Omit regulation 78 (revocation of the Burma (Sanctions) (EU Exit)...
48In regulation 79 (transitional provision: prior obligations etc.)—
49In regulation 80(7) (transitional provision: Treasury licences), for the definition...
50In regulation 81 (transitional provision: trade licences)—
51In Schedule 4 (Treasury licences: purposes)— (a) in the definition...
2021 No. 529
Sanctions

The Myanmar (Sanctions) (Isle of Man) Order 2021 (revoked)F1

Made
Coming into force

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

Present,

The Queen’s Most Excellent Majesty in Council

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .