Legalize / United Kingdom / Statutory-Instrument

The Myanmar (Sanctions) Regulations 2021

Type Statutory-Instrument

Publication 2021-04-26

Last updated 2026-01-19

State In force

Department King's Printer of Acts of Parliament

Source legislation.gov.uk

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Any software or other technology which is specially designed for the development, production or use of any goods or software described in paragraph 1 or 2.

Interpretation

4

For the purposes of this Schedule, the following terms have the meaning given to them in the Dual-Use Regulation—

“development”;

“production”;

“software”;

“technology”;

“use”.

Acronyms and abbreviations used in this Schedule

5

The acronyms and abbreviations used in this Schedule have the following meaning—

SCHEDULE 4 — Treasury licences: purposes

Interpretation

1

(1) In this Schedule—

“designated person” has the same meaning as it has in Part 3 (Finance);

“frozen account” has the meaning given in regulation 41(7);

“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 11, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.

(2) For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).

(3) When determining for the purposes of paragraph 9 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

Basic needs

2

(1) To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.

(2) In the case of an individual, in sub-paragraph (1), “basic needs” includes—

(a) medical needs;

(b) needs for—

(i) food;

(ii) payment of insurance premiums;

(iii) payment of tax;

(iv) rent or mortgage payments;

(v) utility payments.

(3) In the case of a person other than an individual, in sub-paragraph (1), “basic needs” includes needs for—

(a) payment of insurance premiums;

(b) payment of reasonable fees for the provision of property management services;

(d) payment of tax;

(e) rent or mortgage payments;

(f) utility payments.

(4) In sub-paragraph (1)—

“dependent” means financially dependent;

“family member” includes—the wife or husband of the designated person;the civil partner of the designated person;any parent or other ascendant of the designated person;any child or other descendant of the designated person;any person who is a brother or sister of the designated person, or a child or other descendant of such a person.

Legal services

3

To enable the payment of—

(a) reasonable professional fees for the provision of legal services, or

(b) reasonable expenses associated with the provision of legal services.

Maintenance of frozen funds and economic resources

4

To enable the payment of—

(a) reasonable fees, or

(b) reasonable service charges,

arising from the routine holding or maintenance of frozen funds or economic resources.

Extraordinary expenses

5

To enable an extraordinary expense of a designated person to be met.

Pre-existing judicial decisions etc.

6

To enable the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien which is enforceable in the United Kingdom (the “judicial decision”), provided that—

(a) where funds or economic resources are made available to a designated person, they are credited to a frozen account or otherwise frozen by virtue of regulation 11;

(b) where funds or economic resources are made available by a person (including a designated person) to a designated person to enable the implementation or satisfaction of the judicial decision, no other designated person benefits, directly or indirectly.

Diplomatic missions etc.

7

(1) To enable anything to be done in order that the functions of a diplomatic mission or consular post in Myanmar or of an international organisation enjoying immunities in accordance with international law may be carried out.

(2) In sub-paragraph (1)—

“consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 , and any reference to the functions of a consular post is to be read in accordance with that Convention;

“diplomatic mission” and any reference to the functions of a diplomatic mission are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961 .

Extraordinary situation

8

To enable anything to be done to deal with an extraordinary situation.

Prior obligations

9

To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—

(a) the obligation arose before the date on which the person became a designated person, and

(b) no payments are made to another designated person, whether directly or indirectly.

Humanitarian assistance activities etc.

10

To enable anything to be done in connection with the performance of any humanitarian assistance activity.

Signed

Ahmad — Minister of State — 2021-04-26

Explanatory note

(This note is not part of the Regulations)

Footnotes

The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.

2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1).

1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

“Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

1971 c. 77. Section 8B was inserted by the Immigration and Asylum Act 1999 (c. 33), section 8; and amended by the Immigration Act 2016 (c. 19), section 76; and the Sanctions and Anti-Money Laundering Act 2018, section 59 and Schedule 3, Part 1.

S.I. 2008/3231. Schedule 2 was substituted by S.I. 2017/85 and subsequently amended by S.I. 2017/697; S.I. 2018/165; S.I. 2018/939; S.I. 2019/137; and S.I. 2019/989. There are other instruments which amend other parts of the Order.

2006 c.36.

2000 c. 8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

Part 4A was inserted by the Financial Services Act 2012 (c. 21), section 11(2); and most recently amended by S.I. 2019/632.

Section 22 was amended by the Financial Guidance and Claims Act 2018 (c. 10), section 27(4); the Financial Services Act 2012 (c. 21), section 7(1); and S.I. 2018/135.

S.I. 2001/544, as most recently amended by S S.I. 2018/1149; S.I. 2018/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/679; S.I. 2019/710; S.I. 2019/1361; S.I. 2020/117; and S.I. 2020/480.

Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c. 24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c. 31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; the Financial Guidance and Claims Act 2018, section 27(13); S.I. 2013/1881; S.I. 2018/135; and S.I. 2019/632.

2006 c. 46.

2014 c. 2.

2005 c. 19.

1979 c. 38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c. 73), Schedule 1, paragraph 40; the Planning (Consequential Provisions) Act 1990 (c. 11), Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c. 11), Schedule 2, paragraph 28; the Planning Act (Northern Ireland) 2011 (c. 25), Schedule 6, paragraph 21; the Enterprise and Regulatory Reform Act 2013 (c. 24), section 70; S.I. 1991/1220; S.I. 1991/2684; S.S.I. 2000/121 and S.I. 2001/1283.

Section 1210 was amended by S.I. 2008/565; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; S.I. 2017/1164; and S.I. 2019/177.

Section 77A was inserted by the Finance Act 1987 (c.16), section 10; and amended by S.I. 1992/3095.

2017 c. 3.

Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.

2016 c. 25. Amendments have been made by the Policing and Crime Act 2017, Schedule 9, paragraph 74; the Data Protection Act 2018 (c. 12), Schedule 19, paragraphs 198-203; the Counter-Terrorism and Border Security Act 2019 (c. 3), Schedule 4, paragraph 33; the Sanctions and Anti-Money Laundering Act 2018, section 59(4), Schedule 3, paragraph 7; the Crime (Overseas Production Orders) Act 2019 (c. 5), section 16; S.I. 2018/378; S.I. 2018/652; S.I. 2018/905; S.I. 2018/1123; S.I. 2019/419; S.I. 2019/742; S.I. 2019/939; and S.I. 2020/661. Saving provisions are made by S.I. 2017/859.

2018 c. 12. There are amendments to this Act that are not relevant to these Regulations.

2020 c. 17.

1995 c. 46.

1925 c. 86. Section 33 was amended by the Statute Law (Repeals) Act 2004 (c. 14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.

1980 c. 43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

1945 c. 15 (N.I.).

S.I. 1981/1675 (N.I.26).

The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c. 11), Schedule 4, paragraph 22(a); the Scotland Act 2012 (c. 11), section 24(7); and the Wales Act 2014 (c. 29), section 7(1).

Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37 and Schedule 7, Part 1; the Finance Act 1988 (c. 39), section 11; the Serious Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54; S.I. 1989/1341 (N.I.12); and S.I. 2007/288.

“the customs and excise Acts” is defined in section 1 of CEMA.

Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005 (c. 11), Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Magistrates Courts Act 1980 (c. 43), section 154 and Schedule 7, paragraph 176; the Criminal Justice Act 1982 (c. 48), section 77 and Schedule 14, paragraph 42; the Finance Act 1989 (c. 26), section 16(2); and the Criminal Justice Act 2003 (c. 44), section 41 and Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 50 and Schedule 4, paragraph 26, and section 52 and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, section 50 and Schedule, 4, paragraph 27, and section 52 and Schedule 5.

The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

2005 c. 15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c. 11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c. 23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 asp 13, section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c. 22), section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c. 22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; S.I. 2006/1629; and S.I. 2014/834.

See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

1987 c. 4. Section 1 was amended by the Police Act 1996 (c. 16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c. 32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c. 32), section 78(2); the Police Reform Act 2002 (c. 30), section 79(3); and S.I. 2013/602.

2012 asp 8.

1996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c. 48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c. 26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c. 13), Schedule 16, paragraph 26.

1847 c. 27. Section 79 was amended by S.I. 2006/2167.

2013 c. 23.

1964 c. 40. Section 16 was amended by section 29(2) of the Wales Act 2017 (c. 4); S.I. 1970/1681; and S.I. 1999/672. Other amendments have been made to section 16 that are not relevant to these Regulations.

2009 c. 11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

2013 c. 22.

Command 8941.

Article 34 was amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1). Article 35 was amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1); S.I. 2009/1305; S.I. 2009/2151; and S.I. 2019/137. Article 37 was amended by S.I. 2012/1910; and S.I. 2019/137. Article 38 was amended by S.I. 2017/85; and S.I. 2019/137.

S.I. 2019/136, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1); S.I. 2020/590; and S.I. 2020/951.

Schedule 1 to the Interpretation Act 1978 (c. 30) provides that “IP completion day” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (c. 1) (see section 39(1) to (5) of that Act).

OJ No. L 121, 3.5.2013, p.1.

Regulation 72(2) of the Burma (Sanctions) (EU Exit) Regulations 2019 provides that a licence is deemed to have been issued under those Regulations in respect of an existing trade licence (as defined in that regulation).

Regulation 72(4) of the Burma (Sanctions) (EU Exit) Regulations 2019 provides that an existing trade sanctions licence (as defined in that regulation) has effect as if it had been issued under those Regulations.

1986 c.45.

S.I. 1989/2405 (N.I.19).

United Nations Treaty Series, vol. 596, p.261.

United Nations Treaty Series, vol. 500, p. 95.

Editorial notes

2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1).

1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.

2006 c.36.

2000 c. 8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c. 33), section 4(1).

Section 142A was inserted by the Financial Services (Banking Reform) Act 2013, section 4(1).

Part 4A was inserted by the Financial Services Act 2012 (c. 21), section 11(2); and most recently amended by S.I. 2019/632.

Section 22 was amended by the Financial Guidance and Claims Act 2018 (c. 10), section 27(4); the Financial Services Act 2012 (c. 21), section 7(1); and S.I. 2018/135.

S.I. 2001/544, as most recently amended by S S.I. 2018/1149; S.I. 2018/1403; S.I. 2019/632; S.I. 2019/660; S.I. 2019/679; S.I. 2019/710; S.I. 2019/1361; S.I. 2020/117; and S.I. 2020/480.

2006 c. 46.

2014 c. 2.

2005 c. 19.

Section 1210 was amended by S.I. 2008/565; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; S.I. 2017/1164; and S.I. 2019/177.

Section 77A was inserted by the Finance Act 1987 (c.16), section 10; and amended by S.I. 1992/3095.

2017 c. 3.

2018 c. 12. There are amendments to this Act that are not relevant to these Regulations.

1995 c. 46.

1980 c. 43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.

1945 c. 15 (N.I.).

S.I. 1981/1675 (N.I.26).

“the customs and excise Acts” is defined in section 1 of CEMA.

The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.

The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.

See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

2012 asp 8.

1847 c. 27. Section 79 was amended by S.I. 2006/2167.

2013 c. 23.

2009 c. 11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.

100

2013 c. 22.

101

Command 8941.

102

103

S.I. 2019/136, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1); S.I. 2020/590; and S.I. 2020/951.

104

Schedule 1 to the Interpretation Act 1978 (c. 30) provides that “IP completion day” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (c. 1) (see section 39(1) to (5) of that Act).

105

OJ No. L 121, 3.5.2013, p.1.

106

107

108

1986 c.45.

109

S.I. 1989/2405 (N.I.19).

110

United Nations Treaty Series, vol. 596, p.261.

111

United Nations Treaty Series, vol. 500, p. 95.

112

Reg. 1 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

113

Reg. 2 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

114

Reg. 3 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

115

Reg. 4 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

116

Reg. 5 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

117

Reg. 6 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

118

Reg. 7 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

119

Reg. 8 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

120

Reg. 9 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

121

Reg. 10 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

122

Reg. 11 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

123

Reg. 12 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

124

Reg. 13 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

125

Reg. 14 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

126

Reg. 15 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

127

Reg. 16 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

128

Reg. 17 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

129

Reg. 18 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

130

Reg. 19 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

131

Reg. 20 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

132

Reg. 21 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

133

Reg. 22 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

134

Reg. 23 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

135

Reg. 24 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

136

Reg. 25 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

137

Reg. 26 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

138

Reg. 27 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

139

Reg. 28 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

140

Reg. 29 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

141

Reg. 30 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

142

Reg. 31 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

143

Reg. 32 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

144

Reg. 33 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

145

Reg. 34 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

146

Reg. 35 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

147

Reg. 36 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

148

Reg. 37 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

149

Reg. 38 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

150

Reg. 39 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

151

Reg. 40 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

152

Reg. 41 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

153

Reg. 42 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

154

Reg. 43 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

155

Reg. 44 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

156

Reg. 45 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

157

Reg. 46 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

158

Reg. 47 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

159

Reg. 48 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

160

Reg. 49 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

161

Reg. 50 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

162

Reg. 51 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

163

Reg. 52 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

164

Reg. 53 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

165

Reg. 54 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

166

Reg. 55 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

167

Reg. 56 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

168

Reg. 57 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

169

Reg. 58 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

170

Reg. 59 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

171

Reg. 60 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

172

Reg. 61 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

173

Reg. 62 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

174

Reg. 63 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

175

Reg. 64 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

176

Reg. 65 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

177

Reg. 66 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

178

Reg. 67 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

179

Reg. 68 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

180

Reg. 69 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

181

Reg. 70 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

182

Reg. 71 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

183

Reg. 72 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

184

Reg. 73 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

185

Reg. 74 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

186

Reg. 75 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

187

Reg. 76 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

188

Reg. 77 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

189

Reg. 78 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

190

Reg. 79 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

191

Reg. 80 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

192

Reg. 81 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

193

Sch. 1 para. 1 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

194

Sch. 1 para. 2 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

195

Sch. 1 para. 3 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

196

Sch. 1 para. 4 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

197

Sch. 1 para. 5 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

198

Sch. 1 para. 6 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

199

Sch. 1 para. 7 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

200

Sch. 1 para. 8 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

201

Sch. 1 para. 9 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

202

Sch. 1 para. 10 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

203

Sch. 1 para. 11 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

204

Sch. 1 para. 12 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

205

Sch. 1 para. 13 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

206

Sch. 1 para. 14 in force at 29.4.2021 at 2.00 p.m., see reg. 1(2)

207

Sch. 2 para. 1 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

208

Sch. 2 para. 2 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

209

Sch. 2 para. 3 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

210

Sch. 2 para. 4 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

211

Sch. 2 para. 5 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

212

Sch. 2 para. 6 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

213

Sch. 2 para. 7 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

214

Sch. 2 para. 8 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

215

Sch. 2 para. 9 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

216

Sch. 2 para. 10 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

217

Sch. 2 para. 11 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

218

Sch. 2 para. 12 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

219

Sch. 2 para. 13 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

220

Sch. 2 para. 14 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

221

Sch. 2 para. 15 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

222

Sch. 2 para. 16 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

223

Sch. 2 para. 17 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

224

Sch. 3 para. 1 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

225

Sch. 3 para. 2 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

226

Sch. 3 para. 3 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

227

Sch. 3 para. 4 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

228

Sch. 3 para. 5 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

229

Sch. 4 para. 1 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

230

Sch. 4 para. 2 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

231

Sch. 4 para. 3 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

232

Sch. 4 para. 4 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

233

Sch. 4 para. 5 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

234

Sch. 4 para. 7 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

235

Sch. 4 para. 8 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

236

Sch. 4 para. 9 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

237

Sch. 4 para. 10 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)

238

Regulations extended (British overseas territories) (with modifications) (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/528), art. 2, Sch. 1, Sch. 2 (as amended by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 32)

239

Regulations extended (Isle of Man) (with modifications) (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) (Isle of Man) Order 2021 (S.I. 2021/529), art. 2, Sch.

240

Words in reg. 60(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

241

Reg. 58A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(3)

242

Words in Sch. 3 para. 5 substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(5)(a)

243

Words in Sch. 3 para. 5 inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(5)(b)

244

Words in reg. 59(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(4)(a)

245

Words in reg. 59(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(4)(b)

246

Words in reg. 59(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(4)(c)(i)

247

Words in reg. 59(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 18(4)(c)(ii)

248

Reg. 51(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(q), 18(2)(b)

249

Reg. 51(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(q), 18(2)(a)

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