Words repealed by Police and Criminal Evidence Act 1984 (c. 60, SIF 95), s. 119, Sch. 7 Pt. I and by S.I. 1989/1341 (N.I. 12), art. 90(2)(3), Sch. 7 Pt. I

Words substituted by Finance Act 1988 (c. 39, SIF 40:1), s. 11(1)(3)

S. 138(4) substituted by Police and Criminal Evidence Act 1984 (c. 60, SIF 95), s. 119(1), Sch. 6 para. 37

Words in s. 138(4)(b) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 7 para. 54; S.I. 2005/3495, art. 2(1)(m)

Words added by S.I. 1989/1341 (N.I. 12), art. 90(1), Sch. 6 para. 9

Words in s. 138(4)(c) inserted (N.I.) (1.3.2007) by The Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007 (S.I. 2007/288), art. 1(2), Sch. 1 para. 18

S. 138 amended (2.8.1993) by S.I. 1993/1813, art. 6, Sch. 3 para. 2(1)(a)(2)(c); s. 138 amended by the said S.I. 1993/1813, art. 6, Sch. 3 para. 2 as incorporated (with modifications) (1.12.1997) by S.I. 1994/1405, art. 6, Sch. 3 para. 3

S. 138 applied (1.3.1995) by S.I. 1995/271, reg. 12(1)

S. 138 applied (15.11.1996) by S.I. 1996/2721, reg. 12(1)

S. 138 applied (with modifications) (15.7.1998) by S.I. 1998/1531, reg. 4(3)

S. 138 applied (1.5.1999) by S.I. 1999/1261, reg. 4(3)

S. 138 applied (14.10.1999) by S.I. 1999/2821, reg. 4(3)

S. 138 applied (14.10.1999) by S.I. 1999/2822, reg. 4(3)

S. 138 applied (25.5.2000) by S.I. 2000/1408, reg. 3(3)

S. 138 applied (28.9.2000) by S.I. 2000/2620, reg. 12(1)

S. 138 applied (31.3.2002) by S.I. 2002/868, reg. 4(3)

S. 138 applied (6.2.2004) by The Democratic Republic of Congo (Financing and Financial Assistance and Technical Advice, Assistance and Training) (Penalties and Licences) Regulations 2004 (S.I. 2004/221), regs. 1(1), 4(3)

S. 138 applied (19.2.2004) by The Sudan (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/373), regs. 1(1), 4(3)

S. 138 applied (26.2.2004) by The Liberia (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/432), regs. 1(1), 4(3)

S. 138 applied (17.5.2004) by The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance and Shipment of Equipment) (Penalties and Licences) Regulations 2004 (S.I. 2004/1315), regs. 1(1), 4(3)

S. 138 applied (9.2.2005) by The Export Control (Iraq and Ivory Coast) Order 2005 (S.I. 2005/232), arts. 1(1), 5(3)

S. 138 applied by SI 2003/318, art. 11(4) (as added (28.3.2005) by The Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2005 (S.I. 2005/445), arts. 1, 3)

S. 138 applied by SI 2003/2764, art. 21(8) (as added (28.3.2005) by The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Amendment) Order 2005 (S.I. 2005/468), arts. 1, 5)

S. 138 applied by SI 2003/2765, art. 12(4) (as added (28.3.2005) by The Trade in Goods (Control) (Amendment) Order 2005 (S.I. 2005/443), arts. 1, 4)

S. 138 applied (27.6.2005) by The Export Control (Democratic Republic of Congo) Order 2005 (S.I. 2005/1677), arts. 1(1), 7(2)

S. 138 applied (26.11.2005) by The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257), arts. 1(1), 6(2)

S. 138 applied (27.7.2006) by The Export Control (Liberia) Order 2006 (S.I. 2006/2065), arts. 1(1), 7(2)

S. 138 applied (30.7.2006) by The Technical Assistance Control Regulations 2006 (S.I. 2006/1719), regs. 1(1), 6(2)

S. 138 applied (11.10.2006) by The Lebanon (Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2681), regs. 1(1), 5(2)

S. 138 applied (11.10.2006) by The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2682), art. 1(1), reg. 6(2)

S. 138 applied (27.4.2007) by The Export Control (North Korea) Order 2007 (S.I. 2007/1334), arts. 1(1), 7(3)

S. 138 applied (26.5.2007) by The Export Control (Iran) Order 2007 (S.I. 2007/1526), arts. 1(1), 6(3)

S. 138 applied (23.4.2008) by The Export Control (Burma) Order 2008 (S.I. 2008/1098), arts. 1(1), 11(3)

S. 138 applied (6.4.2009) by The Export Control Order 2008 (S.I. 2008/3231), arts. 1, 41(3)

S. 138 applied by 1983 c. 18, s. 1D(2) (as inserted (30.11.2009) by Criminal Justice and Immigration Act 2008 (c. 4), s. 153(7), Sch. 17 para. 3; S.I. 2009/3074, art. 2(q))

S. 138 applied by SI 2009/1749, art. 13(2) (as substituted (11.12.2009) by The North Korea (United Nations Sanctions) (Amendment) Order 2009 (S.I. 2009/3213), arts. 1(1), 11)

S. 138 applied (20.2.2010) by The Export Control (Guinea) Order 2010 (S.I. 2010/364), arts. 1(1), 7(3)

S. 138 applied by S.I. 2009/886, art. 11(2) (as substituted (17.12.2010) by The Iran (United Nations Sanctions) (Amendment) Order 2010 (S.I. 2010/2978), arts. 1(1), 15)

S. 138 applied (17.2.2011) by The Export Control (Somalia) Order 2011 (S.I. 2011/146), arts. 1(1), 5(3)

S. 138 applied (17.2.2011) by The Export Control (Liberia) Order 2011 (S.I. 2011/145), arts. 1(1), 6(3)

S. 138 applied (18.3.2011) by The Export Control (Libya) Order 2011 (S.I. 2011/825), arts. 1(1), 7(3)

S. 138 applied (25.5.2011) by The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304), arts. 1(1), 7(3)

S. 138 applied (13.6.2011) by The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296), arts. 1(1), 6(3)

S. 138 applied (13.6.2011) by The Export Control (Iran) Order 2011 (S.I. 2011/1297), arts. 1, 14(3) (with art. 4)

S. 138 applied (5.9.2011) by The Export Control (Belarus) and (Syria Amendment) Order 2011 (S.I. 2011/2010), arts. 1(1), 7(3)

S. 138 applied (30.11.2011) by The Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011 (S.I. 2011/2649), regs. 1(1), 8(2)

S. 138 applied (30.12.2011) by The Export Control (Sudan and South Sudan Sanctions) and (Miscellaneous Amendments) Regulations 2011 (S.I. 2011/2925), regs. 1(1), 7(2)

S. 138 applied (5.4.2012) by The Export Control (Syria Sanctions) and (Miscellaneous Amendments) Order 2012 (S.I. 2012/810), arts. 1(1), 15(3)

S. 138 applied (1.6.2012) by The Export Control (Iran Sanctions) Order 2012 (S.I. 2012/1243), arts. 1(1), 19(3)

S. 138 applied (28.8.2013) by The Export Control (Burma Sanctions) Order 2013 (S.I. 2013/1964), arts. 1(1), 9(3)

S. 138 applied (6.9.2013) by The Export Control (Syria Sanctions) Order 2013 (S.I. 2013/2012), arts. 1(1), 18(3)

S. 138 applied (7.1.2014) by The Export Control (North Korea and Ivory Coast Sanctions and Syria Amendment) Order 2013 (S.I. 2013/3182), arts. 1(1), 13(3)

S. 138 applied (with modifications) (26.9.2014) by The Export Control (Russia, Crimea and Sevastopol Sanctions) Order 2014 (S.I. 2014/2357), arts. 1(1), 12(3)

S. 138 applied (31.12.2014) by The Export Control (Sudan, South Sudan and Central African Republic Sanctions) Regulations 2014 (S.I. 2014/3258), regs. 1(1), 10(2)

S. 138 applied (11.8.2015) by The Export Control (Democratic Republic of Congo Sanctions and Miscellaneous Amendments and Revocations) Order 2015 (S.I. 2015/1546), arts. 1(1), 8(3)

S. 138 applied (27.8.2015) by The Export Control (Yemen Sanctions) Regulations 2015 (S.I. 2015/1586), regs. 1(1), 6(2)

S. 138 applied (6.5.2016) by The Export Control (Iran Sanctions) Order 2016 (S.I. 2016/503), arts. 1(1), 16(3)

S. 138 applied (12.8.2016) by The Export Control (Libya Sanctions) Order 2016 (S.I. 2016/787), arts. 1, 10(3)

S. 138 applied (22.2.2017) by The Export Control (North Korea Sanctions and Iran, Ivory Coast and Syria Amendment) Order 2017 (S.I. 2017/83), arts. 1, 16(3)

S. 138 applied (26.2.2018) by The Export Control (Venezuela Sanctions) Order 2018 (S.I. 2018/108), arts. 1(1), 9(3)

S. 138 applied (with modifications) (14.3.2018) by The Export Control (North Korea Sanctions) Order 2018 (S.I. 2018/200), arts. 1, 24(6)(7)

http://www.legislation.gov.uk/ukpga/1979/2/section/138/2018-03-14Customs and Excise Management Act 1979An Act to consolidate the enactments relating to the collection and management of the revenues of customs and excise and in some cases to other matters in relation to which the Commissioners of Customs and Excise for the time being perform functions, with amendments to give effect to recommendations of the Law Commission and the Scottish Law Commission.1980-02-29texttext/xmlenStatute Law Database2024-10-11Expert Participation2018-03-14Part XI Detention of Persons, Forfeiture and Legal Proceedings Detention of persons
138 Provisions as to detention of persons.(1)

Any person who has committed, or whom there are reasonable grounds to suspect of having committed, any offence for which he is liable to be detained under the customs and excise Acts may be detained by any officer or any member of Her Majesty’s armed forces or coastguard at any time within 20 years from the date of the commission of the offence.

(2)

Where it was not practicable to detain any person so liable at the time of the commission of the offence, or where any such person having been then or subsequently detained for that offence has escaped, he may be detained by any officer or any member of Her Majesty’s armed forces or coastguard at any time and may be proceeded against in like manner as if the offence had been committed at the date when he was finally detained.

(3)

Where any person who is a member of the crew of any ship in Her Majesty’s employment or service is detained by an officer for an offence under the customs and excise Acts, the commanding officer of the ship shall, if so required by the detaining officer, keep that person secured on board that ship until he can be brought before a court and shall then deliver him up to the proper officer.

(4)

Where any person has been arrested by a person who is not an officer—

(a)

by virtue of this section; or

(b)

by virtue of section 24 or 24A of the Police and Criminal Evidence Act 1984 in its application to offences under the customs and excise Acts, or

(c)

by virtue of Article 26 or 26A of the Police and Criminal Evidence (Northern Ireland) Order 1989 in its application to such offences,

the person arresting him shall give notice of the arrest to an officer at the nearest convenient office of customs and excise.

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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c14779831" marker="F1">
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Words repealed by
<ref eId="c02658" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60, SIF 95)</ref>
,
<ref eId="c02659" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1984/60/section/119">s. 119</ref>
,
<ref eId="c02660" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1984/60/schedule/7/part/I">Sch. 7 Pt. I</ref>
and by
<ref eId="c02661" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>
,
<ref eId="c02662" class="subref" href="http://www.legislation.gov.uk/id/nisi/1989/1341/article/90/2/3">art. 90(2)(3)</ref>
,
<ref eId="c02663" class="subref operative" href="http://www.legislation.gov.uk/id/nisi/1989/1341/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c14779841" marker="F2">
<p>
Words substituted by
<ref eId="c02664" href="http://www.legislation.gov.uk/id/ukpga/1988/39">Finance Act 1988 (c. 39, SIF 40:1)</ref>
,
<ref eId="c02665" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1988/39/section/11/1/3">s. 11(1)(3)</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c14779861" marker="F3">
<p>
S. 138(4) substituted by
<ref eId="c02667" href="http://www.legislation.gov.uk/id/ukpga/1984/60">Police and Criminal Evidence Act 1984 (c. 60, SIF 95)</ref>
,
<ref eId="c02668" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1984/60/section/119/1">s. 119(1)</ref>
,
<ref eId="c02669" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1984/60/schedule/6/paragraph/37">Sch. 6 para. 37</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-7ba391a6f2e2d95f5c3f876bfcb0e132" marker="F4">
<p>
Words in s. 138(4)(b) inserted (1.1.2006) by
<ref eId="c0quetrc3-00007" href="http://www.legislation.gov.uk/id/ukpga/2005/15">Serious Organised Crime and Police Act 2005 (c. 15)</ref>
,
<ref eId="c0quetrc3-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2005/15/section/178/8">s. 178(8)</ref>
,
<ref eId="c0quetrc3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/7/paragraph/54">Sch. 7 para. 54</ref>
;
<ref eId="c0quetrc3-00010" href="http://www.legislation.gov.uk/id/uksi/2005/3495">S.I. 2005/3495</ref>
,
<ref eId="c0quetrc3-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/3495/article/2/1/m">art. 2(1)(m)</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c14779871" marker="F5">
<p>
Words added by
<ref eId="c02670" href="http://www.legislation.gov.uk/id/nisi/1989/1341">S.I. 1989/1341 (N.I. 12)</ref>
,
<ref eId="c02671" class="subref" href="http://www.legislation.gov.uk/id/nisi/1989/1341/article/90/1">art. 90(1)</ref>
,
<ref eId="c02672" class="subref operative" href="http://www.legislation.gov.uk/id/nisi/1989/1341/schedule/6/paragraph/9">Sch. 6 para. 9</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-c10f1d05d313e2bb3d451878226bdb94" marker="F6">
<p>
Words in s. 138(4)(c) inserted (N.I.) (1.3.2007) by
<ref eId="c0r1c40q3-00007" href="http://www.legislation.gov.uk/id/nisi/2007/288">The Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007 (S.I. 2007/288)</ref>
,
<ref eId="c0r1c40q3-00008" class="subref" href="http://www.legislation.gov.uk/id/nisi/2007/288/article/1/2">art. 1(2)</ref>
,
<ref eId="c0r1c40q3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/nisi/2007/288/schedule/1/paragraph/18">Sch. 1 para. 18</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14779821" marker="C1">
<p>
S. 138 amended (2.8.1993) by
<ref eId="c02621" href="http://www.legislation.gov.uk/id/uksi/1993/1813">S.I. 1993/1813</ref>
,
<ref eId="c02622" class="subref" href="http://www.legislation.gov.uk/id/uksi/1993/1813/article/6">art. 6</ref>
,
<ref eId="c02623" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1993/1813/schedule/3/paragraph/2/1/a/2/c">Sch. 3 para. 2(1)(a)(2)(c)</ref>
; s. 138 amended by the said
<ref eId="c02625" href="http://www.legislation.gov.uk/id/uksi/1993/1813">S.I. 1993/1813</ref>
,
<ref eId="c02626" class="subref" href="http://www.legislation.gov.uk/id/uksi/1993/1813/article/6">art. 6</ref>
,
<ref eId="c02627" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1993/1813/schedule/3/paragraph/2">Sch. 3 para. 2</ref>
as incorporated (with modifications) (1.12.1997) by
<ref eId="c02628" href="http://www.legislation.gov.uk/id/uksi/1994/1405">S.I. 1994/1405</ref>
,
<ref eId="c02629" class="subref" href="http://www.legislation.gov.uk/id/uksi/1994/1405/article/6">art. 6</ref>
,
<ref eId="c02630" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1994/1405/schedule/3/paragraph/3">Sch. 3 para. 3</ref>
</p>
<p>
S. 138 applied (1.3.1995) by
<ref eId="c02632" href="http://www.legislation.gov.uk/id/uksi/1995/271">S.I. 1995/271</ref>
,
<ref eId="c02633" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1995/271/regulation/12/1">reg. 12(1)</ref>
</p>
<p>
S. 138 applied (15.11.1996) by
<ref eId="c02635" href="http://www.legislation.gov.uk/id/uksi/1996/2721">S.I. 1996/2721</ref>
,
<ref eId="c02636" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1996/2721/regulation/12/1">reg. 12(1)</ref>
</p>
<p>
S. 138 applied (with modifications) (15.7.1998) by
<ref eId="c02638" href="http://www.legislation.gov.uk/id/uksi/1998/1531">S.I. 1998/1531</ref>
,
<ref eId="c02639" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1998/1531/regulation/4/3">reg. 4(3)</ref>
</p>
<p>
S. 138 applied (1.5.1999) by
<ref eId="c02641" href="http://www.legislation.gov.uk/id/uksi/1999/1261">S.I. 1999/1261</ref>
,
<ref eId="c02642" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/1261/regulation/4/3">reg. 4(3)</ref>
</p>
<p>
S. 138 applied (14.10.1999) by
<ref eId="c02644" href="http://www.legislation.gov.uk/id/uksi/1999/2821">S.I. 1999/2821</ref>
,
<ref eId="c02645" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/2821/regulation/4/3">reg. 4(3)</ref>
</p>
<p>
S. 138 applied (14.10.1999) by
<ref eId="c02647" href="http://www.legislation.gov.uk/id/uksi/1999/2822">S.I. 1999/2822</ref>
,
<ref eId="c02648" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/2822/regulation/4/3">reg. 4(3)</ref>
</p>
<p>
S. 138 applied (25.5.2000) by
<ref eId="c02650" href="http://www.legislation.gov.uk/id/uksi/2000/1408">S.I. 2000/1408</ref>
,
<ref eId="c02651" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2000/1408/regulation/3/3">reg. 3(3)</ref>
</p>
<p>
S. 138 applied (28.9.2000) by
<ref eId="c02653" href="http://www.legislation.gov.uk/id/uksi/2000/2620">S.I. 2000/2620</ref>
,
<ref eId="c02654" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2000/2620/regulation/12/1">reg. 12(1)</ref>
</p>
<p>
S. 138 applied (31.3.2002) by
<ref eId="c02656" href="http://www.legislation.gov.uk/id/uksi/2002/868">S.I. 2002/868</ref>
,
<ref eId="c02657" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2002/868/regulation/4/3">reg. 4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f14a034c3724bd7748ea5e410b7f7351" marker="C2">
<p>
S. 138 applied (6.2.2004) by
<ref eId="cpwacsnb2-00007" href="http://www.legislation.gov.uk/id/uksi/2004/221">The Democratic Republic of Congo (Financing and Financial Assistance and Technical Advice, Assistance and Training) (Penalties and Licences) Regulations 2004 (S.I. 2004/221)</ref>
,
<ref eId="cpwacsnb2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwacsnb2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/3">4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-386dd1e486370ebf563594f39c4ac4b6" marker="C3">
<p>
S. 138 applied (19.2.2004) by
<ref eId="cpwaktse2-00007" href="http://www.legislation.gov.uk/id/uksi/2004/373">The Sudan (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/373)</ref>
,
<ref eId="cpwaktse2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwaktse2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/3">4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-226a238f908ad6b58ec36d9b5d949d0d" marker="C4">
<p>
S. 138 applied (26.2.2004) by
<ref eId="cpwata8x2-00007" href="http://www.legislation.gov.uk/id/uksi/2004/432">The Liberia (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/432)</ref>
,
<ref eId="cpwata8x2-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwata8x2-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/4/3">4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f3560ad818bacbc62e58476ce42635e1" marker="C5">
<p>
S. 138 applied (17.5.2004) by
<ref eId="cpwbipah2-00034" href="http://www.legislation.gov.uk/id/uksi/2004/1315">The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance and Shipment of Equipment) (Penalties and Licences) Regulations 2004 (S.I. 2004/1315)</ref>
,
<ref eId="cpwbipah2-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwbipah2-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/4/3">4(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-a552ac55fd53dfab3bd731e0da838b91" marker="C6">
<p>
S. 138 applied (9.2.2005) by
<ref eId="c0mgqdxh3-00007" href="http://www.legislation.gov.uk/id/uksi/2005/232">The Export Control (Iraq and Ivory Coast) Order 2005 (S.I. 2005/232)</ref>
,
<ref eId="c0mgqdxh3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/232/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0mgqdxh3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/232/article/5/3">5(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-782c6f117adba8efdf101f77ce6f2e3c" marker="C7">
<p>
S. 138 applied by SI 2003/318, art. 11(4) (as added (28.3.2005) by
<ref eId="c0mhttx83-00052" href="http://www.legislation.gov.uk/id/uksi/2005/445">The Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2005 (S.I. 2005/445)</ref>
,
<ref eId="c0mhttx83-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/445/article/1">arts. 1</ref>
,
<ref eId="c0mhttx83-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/445/article/3">3</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-0286f2ab107cf6adc03dbb8723bb480a" marker="C8">
<p>
S. 138 applied by SI 2003/2764, art. 21(8) (as added (28.3.2005) by
<ref eId="c0mhttx83-00016" href="http://www.legislation.gov.uk/id/uksi/2005/468">The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Amendment) Order 2005 (S.I. 2005/468)</ref>
,
<ref eId="c0mhttx83-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/468/article/1">arts. 1</ref>
,
<ref eId="c0mhttx83-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/468/article/5">5</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f9f87637875549b6fcca88e7add9163f" marker="C9">
<p>
S. 138 applied by SI 2003/2765, art. 12(4) (as added (28.3.2005) by
<ref eId="c0mhttx83-00034" href="http://www.legislation.gov.uk/id/uksi/2005/443">The Trade in Goods (Control) (Amendment) Order 2005 (S.I. 2005/443)</ref>
,
<ref eId="c0mhttx83-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/443/article/1">arts. 1</ref>
,
<ref eId="c0mhttx83-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/443/article/4">4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-8deff55aafd7575f61afde88419d47fd" marker="C10">
<p>
S. 138 applied (27.6.2005) by
<ref eId="c0pkqbtn3-00007" href="http://www.legislation.gov.uk/id/uksi/2005/1677">The Export Control (Democratic Republic of Congo) Order 2005 (S.I. 2005/1677)</ref>
,
<ref eId="c0pkqbtn3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/1677/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0pkqbtn3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/1677/article/7/2">7(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-fc3133d8af972d23afa382519d556c3b" marker="C11">
<p>
S. 138 applied (26.11.2005) by
<ref eId="c0pluy433-00007" href="http://www.legislation.gov.uk/id/uksi/2005/3257">The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257)</ref>
,
<ref eId="c0pluy433-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/3257/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0pluy433-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/3257/article/6/2">6(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-1d98b040751b9068b1448d28d67ea1cf" marker="C12">
<p>
S. 138 applied (27.7.2006) by
<ref eId="c0qw1vj23-00007" href="http://www.legislation.gov.uk/id/uksi/2006/2065">The Export Control (Liberia) Order 2006 (S.I. 2006/2065)</ref>
,
<ref eId="c0qw1vj23-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2065/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0qw1vj23-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2065/article/7/2">7(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-3f1ad4cced338c841690af2d3d0d9ef0" marker="C13">
<p>
S. 138 applied (30.7.2006) by
<ref eId="c0qw9w3l3-00007" href="http://www.legislation.gov.uk/id/uksi/2006/1719">The Technical Assistance Control Regulations 2006 (S.I. 2006/1719)</ref>
,
<ref eId="c0qw9w3l3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c0qw9w3l3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/6/2">6(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-32e2a81216cabdc30fb968f419037ea1" marker="C14">
<p>
S. 138 applied (11.10.2006) by
<ref eId="c0qzbddl3-00043" href="http://www.legislation.gov.uk/id/uksi/2006/2681">The Lebanon (Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2681)</ref>
,
<ref eId="c0qzbddl3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c0qzbddl3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/5/2">5(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-5077ede4ef65e399fc9755019e684ae7" marker="C15">
<p>
S. 138 applied (11.10.2006) by
<ref eId="c0qzbddl3-00007" href="http://www.legislation.gov.uk/id/uksi/2006/2682">The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2682)</ref>
,
<ref eId="c0qzbddl3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2682/article/1/1">art. 1(1)</ref>
,
<ref eId="c0qzbddl3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2682/regulation/6/2">reg. 6(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-818ab549c2ef52d0e607218c1f718077" marker="C16">
<p>
S. 138 applied (27.4.2007) by
<ref eId="c0r1r24w3-00034" href="http://www.legislation.gov.uk/id/uksi/2007/1334">The Export Control (North Korea) Order 2007 (S.I. 2007/1334)</ref>
,
<ref eId="c0r1r24w3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2007/1334/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0r1r24w3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2007/1334/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-dfc88d5349875d51154766ccf86586ed" marker="C17">
<p>
S. 138 applied (26.5.2007) by
<ref eId="c0z6134l3-00034" href="http://www.legislation.gov.uk/id/uksi/2007/1526">The Export Control (Iran) Order 2007 (S.I. 2007/1526)</ref>
,
<ref eId="c0z6134l3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2007/1526/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0z6134l3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2007/1526/article/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-9103ff70b0e427d1de2bc9b36eff56fe" marker="C18">
<p>
S. 138 applied (23.4.2008) by
<ref eId="c111tz6k3-00034" href="http://www.legislation.gov.uk/id/uksi/2008/1098">The Export Control (Burma) Order 2008 (S.I. 2008/1098)</ref>
,
<ref eId="c111tz6k3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2008/1098/article/1/1">arts. 1(1)</ref>
,
<ref eId="c111tz6k3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2008/1098/article/11/3">11(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-908c789ca45f8e961ab9aaf4d81e8335" marker="C19">
<p>
S. 138 applied (6.4.2009) by
<ref eId="c13oxo1p3-00016" href="http://www.legislation.gov.uk/id/uksi/2008/3231">The Export Control Order 2008 (S.I. 2008/3231)</ref>
,
<ref eId="c13oxo1p3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2008/3231/article/1">arts. 1</ref>
,
<ref eId="c13oxo1p3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2008/3231/article/41/3">41(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-246af52ca8e13540ec01da45f04fca5c" marker="C20">
<p>
S. 138 applied by 1983 c. 18, s. 1D(2) (as inserted (30.11.2009) by
<ref eId="c13pvufd3-00084" href="http://www.legislation.gov.uk/id/ukpga/2008/4">Criminal Justice and Immigration Act 2008 (c. 4)</ref>
,
<ref eId="c13pvufd3-00085" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2008/4/section/153/7">s. 153(7)</ref>
,
<ref eId="c13pvufd3-00086" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2008/4/schedule/17/paragraph/3">Sch. 17 para. 3</ref>
;
<ref eId="c13pvufd3-00087" href="http://www.legislation.gov.uk/id/uksi/2009/3074">S.I. 2009/3074</ref>
,
<ref eId="c13pvufd3-00088" class="subref" href="http://www.legislation.gov.uk/id/uksi/2009/3074/article/2/q">art. 2(q)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-59c96de873ff973b0075b904b210c31f" marker="C21">
<p>
S. 138 applied by SI 2009/1749, art. 13(2) (as substituted (11.12.2009) by
<ref eId="c13r1ok83-00007" href="http://www.legislation.gov.uk/id/uksi/2009/3213">The North Korea (United Nations Sanctions) (Amendment) Order 2009 (S.I. 2009/3213)</ref>
,
<ref eId="c13r1ok83-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2009/3213/article/1/1">arts. 1(1)</ref>
,
<ref eId="c13r1ok83-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2009/3213/article/11">11</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-5486a08f9f19eeda28042fe0e524bf62" marker="C22">
<p>
S. 138 applied (20.2.2010) by
<ref eId="c13stc2u3-00016" href="http://www.legislation.gov.uk/id/uksi/2010/364">The Export Control (Guinea) Order 2010 (S.I. 2010/364)</ref>
,
<ref eId="c13stc2u3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2010/364/article/1/1">arts. 1(1)</ref>
,
<ref eId="c13stc2u3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2010/364/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-a6533c2726afc2d3a8d391edb7e13892" marker="C23">
<p>
S. 138 applied by S.I. 2009/886, art. 11(2) (as substituted (17.12.2010) by
<ref eId="c14p4b783-00007" href="http://www.legislation.gov.uk/id/uksi/2010/2978">The Iran (United Nations Sanctions) (Amendment) Order 2010 (S.I. 2010/2978)</ref>
,
<ref eId="c14p4b783-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2010/2978/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14p4b783-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2010/2978/article/15">15</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-96e1385963cc67bcc896b51d54607644" marker="C24">
<p>
<ref eId="c14pbigh3-00123" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (17.2.2011) by
<ref eId="c14pbigh3-00124" href="http://www.legislation.gov.uk/id/uksi/2011/146">The Export Control (Somalia) Order 2011 (S.I. 2011/146)</ref>
,
<ref eId="c14pbigh3-00125" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/146/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pbigh3-00126" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/146/article/5/3">5(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-c5bc786f9ce6cedeef18fcc69dc44fa8" marker="C25">
<p>
<ref eId="c14pbigh3-00015" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (17.2.2011) by
<ref eId="c14pbigh3-00016" href="http://www.legislation.gov.uk/id/uksi/2011/145">The Export Control (Liberia) Order 2011 (S.I. 2011/145)</ref>
,
<ref eId="c14pbigh3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/145/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pbigh3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/145/article/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-de1216b6802773ada814a47727632b96" marker="C26">
<p>
<ref eId="c14pjxji3-00033" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (18.3.2011) by
<ref eId="c14pjxji3-00034" href="http://www.legislation.gov.uk/id/uksi/2011/825">The Export Control (Libya) Order 2011 (S.I. 2011/825)</ref>
,
<ref eId="c14pjxji3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/825/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pjxji3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/825/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-d54b4676f7688257f67137cdc6996d8a" marker="C27">
<p>
<ref eId="c16fe5wt3-00015" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (25.5.2011) by
<ref eId="c16fe5wt3-00016" href="http://www.legislation.gov.uk/id/uksi/2011/1304">The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304)</ref>
,
<ref eId="c16fe5wt3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1304/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16fe5wt3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1304/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-efadd74f281c0762c89877788ae24a4c" marker="C28">
<p>
<ref eId="c16fr4cq3-00155" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (13.6.2011) by
<ref eId="c16fr4cq3-00156" href="http://www.legislation.gov.uk/id/uksi/2011/1296">The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296)</ref>
,
<ref eId="c16fr4cq3-00157" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1296/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16fr4cq3-00158" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1296/article/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-9ae4a0ce2b8207f213f3d8590a0dad4d" marker="C29">
<p>
<ref eId="c16fr4cq3-00036" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (13.6.2011) by
<ref eId="c16fr4cq3-00037" href="http://www.legislation.gov.uk/id/uksi/2011/1297">The Export Control (Iran) Order 2011 (S.I. 2011/1297)</ref>
,
<ref eId="c16fr4cq3-00038" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1297/article/1">arts. 1</ref>
,
<ref eId="c16fr4cq3-00039" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1297/article/14/3">14(3)</ref>
(with
<ref eId="c16fr4cq3-00040" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1297/article/4">art. 4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-57b9ac4689d53fa9e4902a6d90bc398f" marker="C30">
<p>
<ref eId="c16gd1im3-00042" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (5.9.2011) by
<ref eId="c16gd1im3-00043" href="http://www.legislation.gov.uk/id/uksi/2011/2010">The Export Control (Belarus) and (Syria Amendment) Order 2011 (S.I. 2011/2010)</ref>
,
<ref eId="c16gd1im3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2010/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16gd1im3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2010/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-11b5378289576503c9a76174eb824fd0" marker="C31">
<p>
<ref eId="c16i77ac3-00006" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (30.11.2011) by
<ref eId="c16i77ac3-00007" href="http://www.legislation.gov.uk/id/uksi/2011/2649">The Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011 (S.I. 2011/2649)</ref>
,
<ref eId="c16i77ac3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2649/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c16i77ac3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2649/regulation/8/2">8(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-fa11cc606e67f2522f3cd039e29e3f64" marker="C32">
<p>
<ref eId="c16ityqm3-00006" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (30.12.2011) by
<ref eId="c16ityqm3-00007" href="http://www.legislation.gov.uk/id/uksi/2011/2925">The Export Control (Sudan and South Sudan Sanctions) and (Miscellaneous Amendments) Regulations 2011 (S.I. 2011/2925)</ref>
,
<ref eId="c16ityqm3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2925/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c16ityqm3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2925/regulation/7/2">7(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-66ddfd77ded646172d367d623034481e" marker="C33">
<p>
<ref eId="c16jj6k13-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (5.4.2012) by
<ref eId="c16jj6k13-00052" href="http://www.legislation.gov.uk/id/uksi/2012/810">The Export Control (Syria Sanctions) and (Miscellaneous Amendments) Order 2012 (S.I. 2012/810)</ref>
,
<ref eId="c16jj6k13-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/810/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16jj6k13-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/810/article/15/3">15(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-ccf2f578909397dce194c47af09213aa" marker="C34">
<p>
<ref eId="c16jusf23-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (1.6.2012) by
<ref eId="c16jusf23-00052" href="http://www.legislation.gov.uk/id/uksi/2012/1243">The Export Control (Iran Sanctions) Order 2012 (S.I. 2012/1243)</ref>
,
<ref eId="c16jusf23-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1243/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16jusf23-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/1243/article/19/3">19(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-edf7ac5383310ace768abb2e823ed04e" marker="C35">
<p>
<ref eId="c1800zp43-00033" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (28.8.2013) by
<ref eId="c1800zp43-00034" href="http://www.legislation.gov.uk/id/uksi/2013/1964">The Export Control (Burma Sanctions) Order 2013 (S.I. 2013/1964)</ref>
,
<ref eId="c1800zp43-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1964/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1800zp43-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1964/article/9/3">9(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-6c31cef17f81cd3fec73057a831a24e1" marker="C36">
<p>
<ref eId="c180q0zt3-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (6.9.2013) by
<ref eId="c180q0zt3-00052" href="http://www.legislation.gov.uk/id/uksi/2013/2012">The Export Control (Syria Sanctions) Order 2013 (S.I. 2013/2012)</ref>
,
<ref eId="c180q0zt3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/2012/article/1/1">arts. 1(1)</ref>
,
<ref eId="c180q0zt3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/2012/article/18/3">18(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-2bb8d27df188ac5a46748cdeec68069a" marker="C37">
<p>
<ref eId="c180zc4w3-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (7.1.2014) by
<ref eId="c180zc4w3-00052" href="http://www.legislation.gov.uk/id/uksi/2013/3182">The Export Control (North Korea and Ivory Coast Sanctions and Syria Amendment) Order 2013 (S.I. 2013/3182)</ref>
,
<ref eId="c180zc4w3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/3182/article/1/1">arts. 1(1)</ref>
,
<ref eId="c180zc4w3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/3182/article/13/3">13(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-501b56541f8e5d18cd5c006527b439a3" marker="C38">
<p>
<ref eId="c189vdny3-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (with modifications) (26.9.2014) by
<ref eId="c189vdny3-00052" href="http://www.legislation.gov.uk/id/uksi/2014/2357">The Export Control (Russia, Crimea and Sevastopol Sanctions) Order 2014 (S.I. 2014/2357)</ref>
,
<ref eId="c189vdny3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2014/2357/article/1/1">arts. 1(1)</ref>
,
<ref eId="c189vdny3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/2357/article/12/3">12(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-6032f8c8d5f0eac96b3bf24092fce4cf" marker="C39">
<p>
<ref eId="c18c081l3-00006" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (31.12.2014) by
<ref eId="c18c081l3-00007" href="http://www.legislation.gov.uk/id/uksi/2014/3258">The Export Control (Sudan, South Sudan and Central African Republic Sanctions) Regulations 2014 (S.I. 2014/3258)</ref>
,
<ref eId="c18c081l3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2014/3258/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c18c081l3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/3258/regulation/10/2">10(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-bbdac5271708e3b52f65ba0380d52f8c" marker="C40">
<p>
<ref eId="c1d8hbje3-00015" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (11.8.2015) by
<ref eId="c1d8hbje3-00016" href="http://www.legislation.gov.uk/id/uksi/2015/1546">The Export Control (Democratic Republic of Congo Sanctions and Miscellaneous Amendments and Revocations) Order 2015 (S.I. 2015/1546)</ref>
,
<ref eId="c1d8hbje3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2015/1546/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1d8hbje3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2015/1546/article/8/3">8(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-3528577dee93ccbdab4603defc0f4b95" marker="C41">
<p>
<ref eId="c1d8tvgh3-00006" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (27.8.2015) by
<ref eId="c1d8tvgh3-00007" href="http://www.legislation.gov.uk/id/uksi/2015/1586">The Export Control (Yemen Sanctions) Regulations 2015 (S.I. 2015/1586)</ref>
,
<ref eId="c1d8tvgh3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2015/1586/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c1d8tvgh3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2015/1586/regulation/6/2">6(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-2e60b4970af5eecf65edb2fd53c793bf" marker="C42">
<p>
<ref eId="c1d952jn3-00033" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (6.5.2016) by
<ref eId="c1d952jn3-00034" href="http://www.legislation.gov.uk/id/uksi/2016/503">The Export Control (Iran Sanctions) Order 2016 (S.I. 2016/503)</ref>
,
<ref eId="c1d952jn3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2016/503/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1d952jn3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2016/503/article/16/3">16(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-0a3531afaba2798d702fd0cdb0fac0d0" marker="C43">
<p>
<ref eId="c1dbjy8b3-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (12.8.2016) by
<ref eId="c1dbjy8b3-00052" href="http://www.legislation.gov.uk/id/uksi/2016/787">The Export Control (Libya Sanctions) Order 2016 (S.I. 2016/787)</ref>
,
<ref eId="c1dbjy8b3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2016/787/article/1">arts. 1</ref>
,
<ref eId="c1dbjy8b3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2016/787/article/10/3">10(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-6f10246d05ca39da6ff8a2f627aee419" marker="C44">
<p>
<ref eId="c1diqhjl3-00015" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (22.2.2017) by
<ref eId="c1diqhjl3-00016" href="http://www.legislation.gov.uk/id/uksi/2017/83">The Export Control (North Korea Sanctions and Iran, Ivory Coast and Syria Amendment) Order 2017 (S.I. 2017/83)</ref>
,
<ref eId="c1diqhjl3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2017/83/article/1">arts. 1</ref>
,
<ref eId="c1diqhjl3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2017/83/article/16/3">16(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-62bf50933b80339e56f6ab230bd3b396" marker="C45">
<p>
<ref eId="c4ql8fgt3-00033" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (26.2.2018) by
<ref eId="c4ql8fgt3-00034" href="http://www.legislation.gov.uk/id/uksi/2018/108">The Export Control (Venezuela Sanctions) Order 2018 (S.I. 2018/108)</ref>
,
<ref eId="c4ql8fgt3-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2018/108/article/1/1">arts. 1(1)</ref>
,
<ref eId="c4ql8fgt3-00036" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2018/108/article/9/3">9(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-890b82d3d6bd860b5245c6d622ede5d8" marker="C46">
<p>
<ref eId="c4qlvxak3-00045" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/138">S. 138</ref>
applied (with modifications) (14.3.2018) by
<ref eId="c4qlvxak3-00046" href="http://www.legislation.gov.uk/id/uksi/2018/200">The Export Control (North Korea Sanctions) Order 2018 (S.I. 2018/200)</ref>
,
<ref eId="c4qlvxak3-00047" class="subref" href="http://www.legislation.gov.uk/id/uksi/2018/200/article/1">arts. 1</ref>
,
<ref eId="c4qlvxak3-00048" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2018/200/article/24/6">24(6)</ref>
<ref eId="c4qlvxak3-00049" class="subref" href="http://www.legislation.gov.uk/id/uksi/2018/200/article/24/7">(7)</ref>
</p>
</note>
</notes>
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<dc:identifier>http://www.legislation.gov.uk/ukpga/1979/2/section/138/2018-03-14</dc:identifier>
<dc:title>Customs and Excise Management Act 1979</dc:title>
<dc:description>An Act to consolidate the enactments relating to the collection and management of the revenues of customs and excise and in some cases to other matters in relation to which the Commissioners of Customs and Excise for the time being perform functions, with amendments to give effect to recommendations of the Law Commission and the Scottish Law Commission.</dc:description>
<dc:date>1980-02-29</dc:date>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-10-11</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2018-03-14</dct:valid>
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<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
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<ukm:Year Value="1979"/>
<ukm:Number Value="2"/>
<ukm:EnactmentDate Date="1979-02-22"/>
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<ukm:Alternatives>
<ukm:Alternative Date="2009-07-06" URI="http://www.legislation.gov.uk/ukpga/1979/2/pdfs/ukpga_19790002_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="294"/>
<ukm:BodyParagraphs Value="232"/>
<ukm:ScheduleParagraphs Value="62"/>
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</meta>
<body eId="body">
<part eId="part-XI">
<num>Part XI</num>
<heading> Detention of Persons, Forfeiture and Legal Proceedings</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-XI-crossheading-detention-of-persons">
<heading> Detention of persons</heading>
<section eId="section-138" uk:target="true">
<num>138</num>
<heading> Provisions as to detention of persons.</heading>
<subsection eId="section-138-1">
<num>(1)</num>
<content>
<p>
Any person who has committed, or whom there are reasonable grounds to suspect of having committed, any offence for which he is liable to be detained under the customs and excise Acts may be detained by any officer
<noteRef href="#c14779831" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
or any member of Her Majesty’s armed forces or coastguard at any time within
<ins class="first last" ukl:ChangeId="d29p12155" ukl:CommentaryRef="c14779841">
<noteRef uk:name="commentary" href="#c14779841" class="commentary"/>
20 years
</ins>
from the date of the commission of the offence.
</p>
</content>
</subsection>
<subsection eId="section-138-2">
<num>(2)</num>
<content>
<p>
Where it was not practicable to detain any person so liable at the time of the commission of the offence, or where any such person having been then or subsequently detained for that offence has escaped, he may be detained by any officer
<noteRef href="#c14779831" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
or any member of Her Majesty’s armed forces or coastguard at any time and may be proceeded against in like manner as if the offence had been committed at the date when he was finally detained.
</p>
</content>
</subsection>
<subsection eId="section-138-3">
<num>(3)</num>
<content>
<p>Where any person who is a member of the crew of any ship in Her Majesty’s employment or service is detained by an officer for an offence under the customs and excise Acts, the commanding officer of the ship shall, if so required by the detaining officer, keep that person secured on board that ship until he can be brought before a court and shall then deliver him up to the proper officer.</p>
</content>
</subsection>
<subsection eId="section-138-4">
<num>
<ins class="first" ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<noteRef uk:name="commentary" href="#c14779861" class="commentary"/>
(4)
</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">Where any person has been arrested by a person who is not an officer—</ins>
</p>
</intro>
<level class="para1" eId="section-138-4-a">
<num>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">by virtue of this section; or</ins>
</p>
</content>
</level>
<level class="para1" eId="section-138-4-b">
<num>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">by virtue of section 24 </ins>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins class="first last" ukl:ChangeId="key-7ba391a6f2e2d95f5c3f876bfcb0e132-1530552420897" ukl:CommentaryRef="key-7ba391a6f2e2d95f5c3f876bfcb0e132">
<noteRef uk:name="commentary" href="#key-7ba391a6f2e2d95f5c3f876bfcb0e132" class="commentary"/>
or 24A
</ins>
</ins>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861"> of the Police and Criminal Evidence Act 1984 in its application to offences under the customs and excise Acts, </ins>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins class="first" ukl:ChangeId="d29p12192" ukl:CommentaryRef="c14779871">
<noteRef uk:name="commentary" href="#c14779871" class="commentary"/>
or
</ins>
</ins>
</p>
</content>
</level>
<level class="para1" eId="section-138-4-c">
<num>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins ukl:ChangeId="d29p12192" ukl:CommentaryRef="c14779871">(c)</ins>
</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins ukl:ChangeId="d29p12192" ukl:CommentaryRef="c14779871">by virtue of Article 26 </ins>
</ins>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins ukl:ChangeId="d29p12192" ukl:CommentaryRef="c14779871">
<ins class="first last" ukl:ChangeId="key-c10f1d05d313e2bb3d451878226bdb94-1530563788356" ukl:CommentaryRef="key-c10f1d05d313e2bb3d451878226bdb94">
<noteRef uk:name="commentary" href="#key-c10f1d05d313e2bb3d451878226bdb94" class="commentary"/>
or 26A
</ins>
</ins>
</ins>
<ins ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">
<ins class="last" ukl:ChangeId="d29p12192" ukl:CommentaryRef="c14779871"> of the Police and Criminal Evidence (Northern Ireland) Order 1989 in its application to such offences,</ins>
</ins>
</p>
</content>
</level>
<wrapUp>
<p>
<ins class="last" ukl:ChangeId="d29p12173" ukl:CommentaryRef="c14779861">the person arresting him shall give notice of the arrest to an officer at the nearest convenient office of customs and excise.</ins>
</p>
</wrapUp>
</subsection>
</section>
</hcontainer>
</part>
</body>
</act>
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