Section 1Citation and commencement
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Burundi (Sanctions) (EU Exit) Regulations 2019 (revoked)
Section 2Interpretation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 3Application of prohibitions and requirements outside the United Kingdom
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 4Purposes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 5Power to designate persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 6Designation criteria
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 7Meaning of “owned or controlled directly or indirectly”
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8Notification and publicity where designation power used
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 9Confidential information in certain cases where designation power used
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 10Meaning of “designated person” in Part 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 11Asset-freeze in relation to designated persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 12Making funds available to designated persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 13Making funds available for benefit of designated persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 14Making economic resources available to designated persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 15Making economic resources available for benefit of designated persons
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 16Circumventing etc prohibitions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 17Immigration
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 18Finance: exceptions from prohibitions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 18AFinance: exception for authorised conduct in a relevant country
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 19Exception for acts done for purposes of national security or prevention of serious crime
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 20Treasury licences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 21Finance: licensing offences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 22Section 8B(1) to (3) of Immigration Act 1971: directions
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 23Finance: reporting obligations
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 24“Relevant firm”
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 25Finance: powers to request information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 26Finance: production of documents
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 27Finance: information offences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 28Disclosure of information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 28AFinance: disclosure to the Treasury
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 29Part 6: supplementary
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 30Penalties for offences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 31Liability of officers of bodies corporate etc
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 32Jurisdiction to try offences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 33Procedure for offences by unincorporated bodies
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 34Time limit for proceedings for summary offences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 35Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 36Notices
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 37Revocation of the Burundi Council Regulation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 38Other revocations and amendments
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 39
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 40Transitional provision: Treasury licences
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 41Transitional provisions: prior obligations
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 1Application of Schedule
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 2Joint interests
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 3Joint arrangements
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 4Calculating shareholdings
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 5Voting rights
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 6Voting rights
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 7Rights to appoint or remove members of the board
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
66 sections
Cite this legislation
The Burundi (Sanctions) (EU Exit) Regulations 2019 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2019-1142 (accessed 2026-07-06)
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com