Regulation 36 Trade: application of information powers in CEMAI1
United Kingdom
Section 77A of CEMAf1 applies in relation to a person carrying on a relevant activity as it applies in relation to a person concerned in the importation or exportation of goods but as if—
in subsection (1), the reference to a person concerned in the importation or exportation of goods for which for that purpose an entry is required by regulation 5 of the Customs Controls on Importation of Goods Regulations 1991f2 or an entry or specification is required by or under CEMA were to a person carrying on a relevant activity;
any other reference to importation or exportation were to a relevant activity;
any other reference to goods were to the goods, technology, services or funds to which the relevant activity relates.
For the purposes of paragraph (1), a “relevant activity” means an activity which would constitute a contravention of —
a prohibition in regulation 23 (circumventing etc. prohibitions).
Annotations
Textual amendments
- F1
Words in reg. 36(2)(a) substituted (14.3.2024) by The Haiti (Sanctions) (Amendment) Regulations 2024 (S.I. 2024/178), regs. 1(2), 2(5)
- F2
Words in reg. 36(2)(a) substituted (23.7.2025) by The Haiti (Sanctions) (Amendment) Regulations 2025 (S.I. 2025/786), regs. 1(2), 10
Commencement
- I1
Reg. 36 in force at 28.12.2022, see reg. 1(2)
Footnotes
- f1
-
Section 77A was inserted by the Finance Act 1987 (c. 16), section 10 and amended by S.I. 1992/3095.
- f2
-
S.I. 1991/2724 is amended by S.I. 1992/3095; S.I. 1993/3014; and S.I. 2011/1043 and is prospectively revoked by S.I. 2018/1247.