The Export Control (North Korea and Ivory Coast Sanctions and Syria Amendment) Order 2013

Made: 12th December 2013

Laid before Parliament: 17th December 2013

Coming into force: 7th January 2014

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART I — Introductory

Citation, Commencement and Application

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocations

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 2 — Offences in relation to prohibitions in the North Korea Regulation

Offences related to equipment and goods and technology listed in Annex I, Ia and Ib or in the EU Common List of Military Equipment

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of luxury goods to North Korea

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of gold, precious metals and diamonds listed in Annex VII

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of North Korean bank notes and coins

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 3 — Offences in relation to prohibitions in the Ivory Coast Regulation

Offences related to equipment and goods and technology listed in Annex I

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 4 — Supplementary Provisions as to Offences

Circumvention of prohibitions in the North Korea Regulation

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Circumvention of prohibitions in the Ivory Coast Regulation

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to EU authorisations

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 5 — Enforcement and Penalties

Penalties

12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of the 1979 Act

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 6 — General

Amendment to the 2008 Order in relation to Syria

14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment to the Export Control (Syria Sanctions) Order 2013

15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Review

16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SCHEDULE — REVOCATIONS

Signed

Michael Fallon — Minister of State for Business and Enterprise — 12th December 2013

Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Footnotes

[^f00001]: 1972 c.68; section 2(2) was amended by section 27(1) of the Legislative and Regulatory Reform Act 2006 (c.51) and Part 1 of the Schedule to the European Union (Amendment) Act 2008 (c.7).

[^f00002]: S.I. 1994/757, to which there are amendments not relevant to this Order.

[^f00003]: OJ No L 88, 29.03.2007, p1; other relevant amending instruments are Council Regulation (EU) No 1283/2009 (OJ No L 346, 23.12.2009, p1) Council Regulation (EU) No 567/2010 (OJ L 163, 30.06.2010, p15), Council Regulation (EU) No 296/2013 (OJ L 90, 28.03.2013, p4) and Council Regulation (EU) No 696/2013 (OJ No L 198, 23.7.2013, p22).

[^f00004]: OJ No L 29, 2.2.2005, p5; other relevant amending instruments are Council Regulation (EC) No 1791/2006 (OJ No L 363, 20.12.2006, p1), Council Regulation (EU) No 1032/2010 (OJ L298, 16.11.2010 p1), Council Regulation (EU) 668/2011 (OJ L 183, 13.07.2011, p2) and Council Regulation (EU) No 617/2012 (OJ L 179, 11.7.2012, p1).

[^f00005]: Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by Part I of the Schedule to the European Union (Amendment) Act 2008 (c.7).

[^f00006]: 2002 c.28.

[^f00007]: 1979 c.2.

[^f00008]: 2003 c.44; at the date of this Order, section 154(1) had not been commenced.

[^f00009]: Sections 68(3)(b) and 170(3)(b) were amended by the Finance Act 1988 (c.39), section 12(1) and (6).

[^f00010]: Section 50(4)(b) was amended by the Finance Act 1988 (c.39), section 12(1) and (6).

[^f00011]: Section 77A was inserted by the Finance Act 1987 (c. 16), section 10 and amended by Schedule 1, paragraph 7 of the Customs and Excise (Single Market etc.) Regulations 1992 (S.I. 1992/3095).

[^f00012]: Section 138 was amended by the Police and Criminal Evidence Act 1984 (c. 60), sections 114(1) and 119, Schedule 6, paragraph 37 and Schedule 7, Part 1; by the Finance Act 1988 (c. 39), section 11; by the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341), article 90(1) and Schedule 6, paragraph 9; and by the Serious Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54.

[^f00013]: Section 145 was amended by the Police and Criminal Evidence Act 1984, section 114(1); and by the Commissioners for Revenue and Customs Act 2005 (c. 11), sections 50(6), 52(2), Schedule 4, paragraphs 20 and 23.

[^f00014]: Section 146 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 22.

[^f00015]: Section 146A was inserted by the Finance Act 1989 (c. 26), section 16(1) and amended by the Commissioners for Revenue and Customs Act 2005,section 50(6), Schedule 4, paragraphs 20 and 24.

[^f00016]: Section 147 was amended by the Magistrates’ Courts Act 1980 (c. 43), section 154 and Schedule 7, paragraph 176; by the Criminal Justice Act 1982 (c. 48), sections 77 and 78, Schedule 14, paragraph 42 and Schedule 16; and by the Finance Act 1989, section 16(2), (4), 187, Schedule 17, Part I.

[^f00017]: Section 150 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 25.

[^f00018]: Section 151 was amended by the Magistrates’ Courts Act 1980, section 154 and Schedule 7, paragraph 177.

[^f00019]: Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, sections 50(6) and 52(1) and (2), Schedule 4, paragraphs 20 and 26 and Schedule 5.

[^f00020]: Section 154 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 23.

[^f00021]: Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, sections 50(6), 52(2), Schedule 4, paragraphs 20, 21(j) and 27 and Schedule 5.

[^f00022]: S.I.2008/3231; relevant amending instruments are S.I. 2009/1305, S.I. 2009/1852, S.I. 2009/2151, S.I. 2009/2969, S.I. 2009/2748, S.I. 2010/121, S.I. 2010/2007, S.I. 2011/1043, S.I. 2011/1304, S.I. 2012/1910 and S.I. 2013/428.

[^f00023]: S.I. 2013/2012.

[^f00024]: S.I. 2008/3231 repealed articles 6 and 7 of S.I. 2005/232.

Editorial notes

[^key-f1dbd4db64efe178851b0671e3a8c0da]: Order revoked (22.2.2017) by The Export Control (North Korea Sanctions and Iran, Ivory Coast and Syria Amendment) Order 2017 (S.I. 2017/83), art. 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .