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Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003

S.I. 2003/2764 · Made 30 October 2003 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 2 January 2009.

CUSTOMS AND EXCISE

Made 30th October 2003

Laid before Parliament 31st October 2003

Coming into force 1st May 2004

The Secretary of State, in exercise of the powers conferred by sections 1, 2, 3, 5, 7 and having regard to the matters specified in section 8, of the Export Control Act 2002 M1 hereby makes the following Order:C1

Annotations to the whole text

Marginal citations

M1

2002 c. 28.

Modifications

C1

Instrument extended (with modifications) (16.12.2004) by The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Overseas Territories) Order 2004 (S.I. 2004/3101), art. 3, Sch. 1, Sch. 2

Contents

  1. 1Citation and commencement
  2. 2Interpretation
  3. Part I: CONTROLS ON THE EXPORT OF GOODS
  4. 3Export of military and certain other goods
  5. 4Export of dual-use goods and end-use control
  6. 5End-use control and goods in transit
  7. Part II: CONTROLS ON THE TRANSFER OF TECHNOLOGY
  8. 6Electronic transfer of controlled military and certain other technology
  9. 7Electronic transfer of controlled dual-use technology and software and end-use controls
  10. End-Use Controls on the transfer of all software and technology by any means Repealed
  11. Electronic transfer of all software and technology and end-use controls
  12. 8Article 8
  13. Non-electronic transfer of all software and technology and end-use controls
  14. 9Article 9
  15. Part III: CONTROLS ON THE PROVISION OF TECHNICAL ASSISTANCE
  16. 10End-use control on technical assistance
  17. Part IV: EXCEPTIONS TO THE CONTROLS IN PARTS I, II AND III
  18. 11Aircraft, Vessels, Firearms and ammunition and Goods in Transit
  19. Part V: LICENCES AND PERMITS
  20. 12Licences
  21. 13Registration with the Secretary of State
  22. 14Record keeping and inspection
  23. 15Licence refusals etc. and appeals
  24. Part VI: GENERAL
  25. 16Offences and penalties
  26. 17Misleading applications for licences
  27. 18Failure to comply with licence conditions
  28. 19Customs powers to require evidence of destination
  29. 20Customs powers
  30. 21Application of the Customs and Excise Management Act 1979
  31. 22Use and disclosure of information
  32. 23Service of notices
  33. 24Revocations
  34. 25Transitional arrangements
  35. Signature
  36. Schedule 1PROHIBITED GOODS, SOFTWARE AND TECHNOLOGY
  37. IMILITARY, SECURITY AND PARA-MILITARY GOODS, SOFTWARE AND TECHNOLOGY AND ARMS, AMMUNITION AND RELATED MATERIEL
  38. IIEXPLOSIVE-RELATED GOODS AND TECHNOLOGY
  39. Schedule 1ACERTAIN PROHIBITED SECURITY AND PARAMILITARY GOODS
  40. Schedule 2: PROHIBITED DUAL-USE GOODS, SOFTWARE AND TECHNOLOGY
  41. Paragraph
  42. 1General Technology Note
  43. 2General Technology Note
  44. Definitions
  45. Part: MATERIALS, CHEMICALS, MICRO-ORGANISMS AND TOXINS
  46. ... Repealed
  47. PL9002
  48. PL9003
  49. PL9004
  50. Part: TELECOMMUNICATIONS AND RELATED TECHNOLOGY
  51. PL9005
  52. Part: VESSELS AND RELATED SOFTWARE AND TECHNOLOGY
  53. PL9008
  54. Part: AIRCRAFT AND RELATED TECHNOLOGY
  55. PL9009
  56. Schedule 3LIST OF COUNTRIES AND DESTINATIONS REFERRED TO IN ARTICLE 11
  57. Paragraph
  58. Paragraph
  59. Paragraph
  60. Paragraph
  61. Paragraph Repealed
  62. Paragraph
  63. Paragraph
  64. Paragraph
  65. Paragraph
  66. Paragraph
  67. Paragraph
  68. Paragraph
  69. Paragraph
  70. Paragraph
  71. Paragraph
  72. Paragraph
  73. Paragraph
  74. Paragraph
  75. Paragraph
  76. Paragraph
  77. Schedule 4
  78. Part I:: REGISTRATION OF CATEGORY 5 GOODS
  79. Paragraph
  80. 1Paragraph 1
  81. 2Paragraph 2
  82. Part II:: INFORMATION REQUIRED UNDER ARTICLE 14(9)
  83. Paragraph
  84. 1Paragraph 1
  85. 2Paragraph 2
  86. 3Paragraph 3
  87. 4Paragraph 4
  88. 5Paragraph 5
  89. 6Paragraph 6
  90. Schedule 5AMENDMENTS TO COUNCIL REGULATION (EC) NO. 1334/2000
  91. Schedule 6: REVOCATIONS
  92. Paragraph
  93. Paragraph
  94. Paragraph
  95. Paragraph
  96. Paragraph
  97. Explanatory note