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Special Economic Measures (Burma) Regulations

Version of section 2 from 2007-12-13 to 2022-01-27:
 


Marginal note:Designated person

2 A person whose name is listed in the schedule is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a former or current senior official of the Government of Burma, the State Peace and Development Council of Burma, the Union Solidarity and Development Association of Burma or a successor to any of the foregoing;

  • (b) an associate or family member of a person set out in paragraph (a);

  • (c) an entity owned, controlled or acting on behalf of a person set out in paragraphs (a) or (b); or

  • (d) an entity owned or controlled or acting on behalf of the Government of Burma, the State Peace and Development Council of Burma, the Union Solidarity and Development Association of Burma or a successor to any of the foregoing.


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