The Burma (Restrictive Measures) (Overseas Territories) Order 2009

  1. Introductory Text

  2. 1.Citation, commencement, extent and application

  3. 2.Interpretation

  4. 3.Publicly available list of listed persons, restricted goods, listed enterprises and prohibited imports

  5. RESTRICTED GOODS, ASSISTANCE AND TRAINING AND PROHIBITED IMPORTS

    1. 4.Supply of restricted goods

    2. 5.Exportation of restricted goods to Burma

    3. 6.Provision of assistance, advice or training

    4. 7.Use of ships, aircraft and vehicles: restricted goods or prohibited imports

    5. 8.Importation, purchase or transport of prohibited imports

  6. PROHIBITIONS CONCERNING LISTED PERSONS

    1. 9.Freezing funds and economic resources

    2. 10.Making funds and economic resources available

    3. 11.Exceptions

    4. 12.Circumventing prohibitions etc

    5. 13.Governor’s power to give directions

    6. 14.Licences

  7. PROHIBITIONS CONCERNING LISTED ENTERPRISES

    1. 15.Prohibition against financing listed enterprises

    2. 16.Prohibition against creating a joint venture

    3. 17.Exceptions

    4. 18.Trade contracts

  8. DISCLOSURE BY FINANCIAL INSTITUTIONS

    1. 19.Failure to disclose knowledge or suspicion

  9. GENERAL

    1. 20.Customs powers to demand evidence of destination which goods reach

    2. 21.Offences in connection with applications for licences, conditions attaching to licences, etc

    3. 22.Declaration as to goods: power of search

    4. 23.Investigation, etc. of suspected ships

    5. 24.Investigation, etc. of suspected aircraft

    6. 25.Investigation, etc. of suspected vehicles

    7. 26.Provisions supplementary to articles 23 to 25

    8. 27.Obtaining of evidence and information

    9. 28.Penalties and Proceedings

    10. 29.Exercise of powers of the Governor

    11. 30.Miscellaneous

    12. 31.Revocation

  10. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THIS ORDER EXTENDS

    2. SCHEDULE 2

      APPLICATION OF ARTICLE 28 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

      1. 1.Any person guilty of an offence under article 4, 5(3),...

      2. 2.Any person guilty of an offence under article 9(2), 10(2),...

      3. 3.Any person guilty of an offence under article 19(4), 26(3)(a),...

      4. 4.Any person guilty of an offence under article 20 or...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings against any person for an offence under this Order...

      7. 7.No proceedings for an offence under this Order shall be...

      8. 8.Irrespective of whether consent under paragraph 7 has been obtained,...

    3. SCHEDULE 3

      APPLICATION OF ARTICLE 28 TO THE FALKLAND ISLANDS AND TO SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS

    4. SCHEDULE 4

      EVIDENCE AND INFORMATION

      1. 1.(1) Without prejudice to any other provision of this Order,...

      2. 2.(1) If any judge, justice of the peace or magistrate...

      3. 3.A person authorised by the Governor to exercise any power...

      4. 4.(1) Any person who— (a) without reasonable excuse, refuses or...

  12. Explanatory Note