Guidance

Financial sanctions, Myanmar (Burma)

Myanmar (Burma) is currently subject to EU regulations. This document provides a current list of designated persons.

Published 27 April 2018
Last updated 1 May 2019 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Details

Find out about the new regulations that will come into effect under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) when the UK leaves the EU.

Context

Sanctions are imposed against those persons who are: responsible for serious human rights violations, responsible for obstructing the provision of humanitarian assistance to civilians in need, and responsible for obstructing the conduct of independent investigations into alleged serious human rights violations or abuses, as well as persons, entities or bodies associated with them.

EU regulations

UK regulations

Regulations if UK leaves EU without a deal

Published 27 April 2018
Last updated 1 May 2019 + show all updates
  1. Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'
  2. Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'.
  3. Updated with latest HM Treasury notice, 13/08/2018, Burma (Reg 2018/1117).
  4. Updated summary.
  5. Updated with latest HM Treasury Notice, 26/06/2018, Burma (Reg 2018/898).
  6. First published.

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