UK Statutory Instrument SI 2021/496 United Kingdom

The Myanmar (Sanctions) Regulations 2021

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Responsible Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Responsible Person — also bound by 108 other Acts
MH(CT)(S)A 2003 30 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.050 Finance: reporting obligations Regulated
  • Report designated person funds held by your business to the Treasury annuallyResponsible Person
88 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Power to designate persons
s.005 Conditions for the designation of persons by name
s.006 Designation criteria: meaning of “involved person”
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where designation power used
s.009 Confidential information in certain cases where designation power used
s.010 Meaning of “designated person” in Part 3
s.011 Asset-freeze in relation to designated persons
s.012 Making funds available to designated persons
s.013 Making funds available for benefit of designated persons
s.014 Making economic resources available to designated persons
s.015 Making economic resources available for benefit of designated persons
s.016 Circumventing etc. prohibitions
s.016 Director disqualification sanctions
s.017 Immigration
s.018 Definition of “restricted goods” and “restricted technology”
s.019 Definitions relating to “restricted goods” and “restricted technology”
s.020 Definition of “interception and monitoring services”
s.021 Interpretation of other expressions used in this Part
s.022 Export of restricted goods
s.023 Supply and delivery of restricted goods
s.024 Making restricted goods and restricted technology available
s.025 Transfer of restricted technology
s.026 Technical assistance relating to restricted goods and restricted technology
s.027 Financial services and funds relating to restricted goods and restricted technology
s.028 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.029 Interpretation of this Chapter
s.030 Export of dual-use goods
s.031 Supply and delivery of dual-use goods
s.032 Making dual-use goods and dual-use technology available
s.033 Transfer of dual-use technology
s.034 Technical assistance relating to dual-use goods and dual-use technology
s.035 Financial services and funds relating to dual-use goods and dual-use technology
s.036 Brokering services: non-UK activity relating to dual-use goods and dual-use technology
s.037 Provision of interception and monitoring services
s.038 Military activities or otherwise enabling or facilitating the conduct of armed hostilities
s.039 Circumventing etc. prohibitions
s.039 Trade: end-use control
s.040 Defences
s.041 Finance: exceptions from prohibitions
s.041 Finance: exception from prohibitions for required payments
s.042 Exception for authorised conduct in a relevant country
s.043 Exception for acts done for purposes of national security or prevention of serious crime
s.044 Treasury licences
s.044 Director disqualification licences
s.045 Trade licences
s.046 Licences: general provisions
s.047 Finance: licensing offences
s.047 Director disqualification: licensing offences
s.048 Trade: licensing offences
s.049 Section 8B(1) to (3) of the Immigration Act 1971: directions
s.050 Finance: reporting obligations for required payments
s.051 “Relevant firm”
s.052 Finance: powers to request information
s.053 Finance: production of documents
s.054 Finance: information offences
s.055 Trade: application of information powers in CEMA
s.056 General trade licences: records
s.057 General trade licences: inspection of records
s.058 Disclosure of information
s.058 Finance: disclosure to the Treasury
s.059 Part 7: supplementary
s.060 Penalties for offences
s.061 Liability of officers of bodies corporate etc.
s.062 Jurisdiction to try offences
s.063 Procedure for offences by unincorporated bodies
s.064 Time limit for proceedings for summary offences
s.065 Trade enforcement: application of CEMA
s.066 Trade offences in CEMA: modification of penalty
s.067 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
s.068 Monetary penalties
s.069 Exercise of maritime enforcement powers
s.070 Maritime enforcement officers
s.071 Power to stop, board, search etc.
s.072 Seizure power
s.073 Restrictions on exercise of maritime enforcement powers
s.074 Interpretation of Part 9
s.075 Notices
s.076 Article 20 of the Export Control Order 2008
s.077 Trade: overlapping offences
s.078 Revocation of the Burma (Sanctions) (EU Exit) Regulations 2019
s.079 Transitional provision: prior obligations etc.
s.080 Transitional provision: Treasury licences
s.081 Transitional provision: trade licences
Schedules

Schedules

0 of 47 shown
47 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 7(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Firearms and related goods
s.sch002 Thermal imaging equipment.
s.sch002 Image intensifier tubes.
s.sch002 Razor barbed wire.
s.sch002 The following types of knives— (a) knives that are designed...
s.sch002 Production equipment
s.sch002 Software and technology
s.sch002 Any technology which is specially designed for the development, production...
s.sch002 Interpretation
s.sch002 Simulators for training persons to use firearms.
s.sch002 Bombs and grenades.
s.sch002 Vehicles
s.sch002 Explosive substances and related goods
s.sch002 Linear cutting explosive charges.
s.sch002 The following explosives and related substances— (a) amatol;
s.sch002 Other goods
s.sch002 Night vision equipment.
s.sch003 Interception and monitoring equipment
s.sch003 Any software which can perform any of the functions described...
s.sch003 Other software and other technology
s.sch003 Interpretation
s.sch003 Acronyms and abbreviations used in this Schedule
s.sch004 Interpretation
s.sch004 Humanitarian assistance activities etc.
s.sch004 Insolvency
s.sch004 Basic needs
s.sch004 Legal services
s.sch004 Maintenance of frozen funds and economic resources
s.sch004 Extraordinary expenses
s.sch004 Judicial decisions etc.
s.sch004 Diplomatic missions etc.
s.sch004 Extraordinary situation
s.sch004 Prior obligations

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.