What UK Burundi (Sanctions) (EU Exit) Regulations 2019 SI 2019/1142 Autonomous Asset Freezes Immigration Restrictions and Enforcement requires
The Burundi (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom autonomous sanctions framework targeting Burundi organised in 8 parts covering general provisions in Part 1, designation criteria in Part 2 including persons whose activities undermine democracy rule of law or violate human rights in Burundi, finance restrictions in Part 3 with asset freezes and prohibitions on making funds or economic resources available to designated persons, immigration measures in Part 4 making designated persons excluded from the UK, exceptions and licences in Part 5 with Treasury licensing mechanisms, information and records duties in Part 6, enforcement provisions in Part 7 with criminal penalties officer liability and OFSI monetary penalty powers, and supplementary provisions in Part 8 with notices revocations and transitional rules. The Regulations include two schedules covering ownership and control interpretation rules and Treasury licensing purposes.
Pillar: Trade Compliance & Export Controls · Authority: United Kingdom Parliament and HM Treasury OFSI (legislation.gov.uk) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2019/1142/contents/made
SHA-256 integrity: 9d55e52598d96eb43cfa1ea72fc894549f3332250dc24944adf4a1c201aaa338
Primary Citations — 8 traced to source
- Burundi (Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/1142/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/1142/part/2/made
+ 6 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/uk-burundi-sanctions-eu-exit-regulations-2019-si-1142.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/uk-burundi-sanctions-eu-exit-regulations-2019-si-1142.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/uk-burundi-sanctions-eu-exit-regulations-2019-si-1142
- Back to registry: Browse all 10,090 compliance nodes