uksi/2018/539 — The Burma (European Union Financial Sanctions) Regulations 2018 (revoked)

2018 No. 539 Criminal Law The Burma (European Union Financial Sanctions) Regulations 2018 (revoked) Made 27th April 2018 Laid before Parliament 30th April 2018 Coming into force 21st May 2018 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 1 General Citation, commencement and application 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Funds and Economic Resources Freezing of funds and economic resources 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to a designated person 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for the benefit of a designated person 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to a designated person 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for the benefit of a designated person 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Credits to a frozen account 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Offences Contravention and circumvention of prohibitions 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Officers of a body corporate etc 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consent to prosecution 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Miscellaneous Information provisions 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notices 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Crown 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE Regulation 15 INFORMATION PROVISIONS Reporting obligations of relevant institutions and others 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Powers to request information 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Production of documents 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Failure to comply with request for information 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General power to disclose information 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of provisions 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .