
2019 No. 136
Sanctions
The Burma (Sanctions) (EU Exit) Regulations 2019  (revoked)
Made 29th January 2019
Laid before Parliament 31st January 2019
Coming into force in accordance with regulation 1(2)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 1 General
Citation and commencement
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of prohibitions and requirements outside the United Kingdom
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Purposes
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 2 Designation of persons
Power to designate persons
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Designation criteria
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of  “owned or controlled directly or indirectly”
7 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notification and publicity where designation power used
8 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Confidential information in certain cases where designation power used
9 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 3 Finance
Meaning of  “designated person” in Part 3
10 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Asset-freeze in relation to designated persons
11 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available to designated person
12 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making funds available for benefit of designated person
13 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available to designated person
14 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making economic resources available for benefit of designated person
15 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Circumventing etc prohibitions
16 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 4 Immigration
Immigration
17 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 5 Trade
CHAPTER 1
Interpretation
Definition of  “restricted goods” and  “restricted technology”
18 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Definitions relating to  “restricted goods” and  “restricted technology”
19 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Definition of  “interception and monitoring services”
20 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation of other expressions used in this Part
21 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 2
Restricted goods and restricted technology
Export of restricted goods
22 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply and delivery of restricted goods
23 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making restricted goods and restricted technology available
24 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transfer of restricted technology
25 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Technical assistance relating to restricted goods and restricted technology
26 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Financial services and funds relating to restricted goods and restricted technology
27 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Brokering services: non-UK activity relating to restricted goods and restricted technology
28 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 2A
Dual-use goods and dual-use technology
Interpretation of this Chapter
28A 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Export of dual-use goods
28B 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Supply and delivery of dual-use goods
28C 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Making dual-use goods and dual-use technology available
28D 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transfer of dual-use technology
28E 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Technical assistance relating to dual-use goods and dual-use technology
28F 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Financial services and funds relating to dual-use goods and dual-use technology
28G 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Brokering services: non-UK activity relating to dual-use goods and dual-use technology
28H 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 3
Interception and monitoring services
Provision of interception and monitoring services
29 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 4
Military activities etc.
Military activities or otherwise enabling or facilitating the conduct of armed hostilities
30 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 5
Further provision
Circumventing etc prohibitions
31 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Defences
32 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 6 Exceptions and licences
Finance: exceptions from prohibitions
33 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exception for authorised conduct in a relevant country
33A 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exception for acts done for purposes of national security or prevention of serious crime
34 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Treasury licences
35 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade licences
36 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Licences: general provisions
37 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: licensing offences
38 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: licensing offences
39 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8B(1) to (3) of Immigration Act 1971: directions
40 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 7 Information and records
Finance: reporting obligations
41 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“Relevant firm”
42 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: powers to request information
43 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: production of documents
44 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Finance: information offences
45 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: application of information powers in CEMA
46 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General trade licences: records
47 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General trade licences: inspection of records
48 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure of information
49 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part 7: supplementary
50 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 8 Enforcement
Penalties for offences
51 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Liability of officers of bodies corporate etc
52 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Jurisdiction to try offences
53 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Procedure for offences by unincorporated bodies
54 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Time limit for proceedings for summary offences
55 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade enforcement: application of CEMA
56 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade offences in CEMA: modification of penalty
57 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
58 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Monetary penalties
59 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 9 Maritime enforcement
Exercise of maritime enforcement powers
60 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Maritime enforcement officers
61 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to stop, board, search etc
62 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Seizure power
63 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Restrictions on exercise of maritime enforcement powers
64 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation of Part 9
65 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 10 Supplementary and final provision
Notices
66 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Article 20 of the Export Control Order 2008
67 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade: overlapping offences
68 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Revocation of the Burma Council Regulation
69 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other revocations
70 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: Treasury licences
71 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: trade licences
72 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional provision: pending applications for trade licences
73 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transitional Provisions: prior obligations
74 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULES
SCHEDULE 1
Rules for interpretation of regulation 7(2)

Regulation 7(3)
Application of Schedule
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Joint interests
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Joint arrangements
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Calculating shareholdings
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Voting rights
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rights to appoint or remove members of the board
7 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Shares or rights held  “indirectly”
9 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Shares held by nominees
10 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rights treated as held by person who controls their exercise
11 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rights exercisable only in certain circumstances etc
13 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rights attached to shares held by way of security
14 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE 2
List of internal repression goods and internal repression technology

Regulation 19
Firearms and related goods
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Vehicles
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Explosive substances and related goods
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other goods
8 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production equipment
14 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Software and technology
15 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
17 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE 3
List of interception and monitoring goods and interception and monitoring technology

Regulation 19
Interception and monitoring equipment
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other software and other technology
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Acronyms and abbreviations used in this Schedule
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE 4
Treasury licences: purposes

Regulation 35(2)
Interpretation
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Basic needs
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Legal services
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Maintenance of frozen funds and economic resources
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extraordinary expenses
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pre-existing judicial decisions etc
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Diplomatic missions
7 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extraordinary situation
8 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Prior obligations
9 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .