S. 147(1) repealed by Finance Act 1989 (c. 26, SIF 40:1), ss. 16(2)(4), 187(1), Sch. 17 Pt. I

S. 147(2) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 50, Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5) (see S.I. 2012/2574, art. 4(2) and S.I. 2013/1103, art. 4); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2) (with S.I. 2013/1103, art. 4); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

Words substituted by Magistrates' Courts Act 1980 (c. 43, SIF 82), s. 154, Sch. 7 para. 176

S. 147(5) repealed by Criminal Justice Act 1982 (c. 48, SIF 39:1), s. 77, Sch. 14 para. 42

Ss. 147, 148 extended by Car Tax Act 1983 (c. 53, SIF 40:2), s. 1(4), Sch. 1 para. 8(8), Value Added Tax Act 1983 (c. 55, SIF 40:2), s. 39(9), S.I. 1987/2105, reg. 5(2) and 1988/1476, art. 5(2)

Ss. 144-148, 150-155 applied (01.01.1992) by S.I. 1991/2724, reg. 10(2)

Ss. 144-148, 150-155 applied (01.01.1992) by S.I. 1991/2725, reg. 6(2)

Ss. 144-148, 150-155 applied (01.01.1992) by S.I. 1991/2727, reg. 7(2)

Ss. 145-152, extended (27.9.1993) by 1993 c. 36, ss. 71(7), 78.

Ss. 144-148, 150-155 applied (23.6.1993) by S.I. 1993/1353, reg. 4(2)

Ss. 145-155 applied (3.5.1994) by 1994 c. 9, s. 64, Sch. 7 Pt. IV para. 11

Ss.145-155 applied (with modifications) (1.9.1994) by 1994 c. 23, ss. 72(12), 101(1), Sch. 13 para. 13 (with s. 57(4))

Ss. 145-155 applied (29.4.1996) by 1996 c. 8, s. 60, Sch. 5 Pt. III para. 17

Ss. 145-148 applied (1.3.1995) by S.I. 1995/271, reg. 12(2)(3)

Ss. 145-148 applied (15.11.1996) by S.I. 1996/2721, reg. 12(2)

Ss. 145-148 applied (1.5.1999) by S.I. 1999/1261, reg. 4(4)

Ss. 145-148 applied (14.10.1999) by S.I. 1999/2821, reg. 4(4)

Ss. 145-148 applied (14.10.1999) by S.I. 1999/2822, reg. 4(4)

Ss. 145-148 applied (with modifications) (15.7.1998) by S.I. 1998/1531, reg. 4(4)(5)

Ss. 145-148 applied (25.5.2000) by S.I. 2000/1408, reg. 3(4)

Ss. 145-155 applied (28.7.2000) by 2000 c. 17, s. 30(1), Sch. 6 Pt. VIII para. 96

Ss. 145-148 applied (28.9.2000) by S.I. 2000/2620, reg. 12(2)

Ss. 145-155 applied (11.5.2001) by 2001 c. 9, s. 26(5)

Ss. 145-155 applied (11.5.2001) by 2001 c. 9, s. 28, Sch. 6 para. 5

Ss. 145-148 applied (31.3.2002) by S.I. 2002/868, reg. 4(4)

Ss. 145-148 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(4) (with reg. 4(5))

Ss. 145-148 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(4) (with reg. 4(5))

Ss. 145-148 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(4) (with reg. 4(5))

Ss. 145-148 applied (3.3.2004) by The Trade in Controlled Goods (Embargoed Destinations) Order 2004 (S.I. 2004/318), arts. 1, 11(2) (with art. 11(3))

Ss. 145-148 applied (1.5.2004) by Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I. 2003/2764), arts. 1, 21(4)

Ss. 145-148 applied (1.5.2004) by The Trade in Goods (Control) Order 2003 (S.I. 2003/2765), arts. 1(1), 12(2)

Ss. 145-148 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(4)

Ss. 145-148 applied (9.2.2005) by The Export Control (Iraq and Ivory Coast) Order 2005 (S.I. 2005/232), arts. 1(1), 5(4)

Ss. 145-148 applied (27.6.2005) by The Export Control (Democratic Republic of Congo) Order 2005 (S.I. 2005/1677), arts. 1(1), 7(3)

Ss. 145-148 applied (26.11.2005) by The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257), arts. 1(1), 6(3)

Ss. 145-148 applied (27.7.2006) by The Export Control (Liberia) Order 2006 (S.I. 2006/2065), arts. 1(1), 7(3)

Ss. 145-148 applied (30.7.2006) by The Technical Assistance Control Regulations 2006 (S.I. 2006/1719), regs. 1(1), 6(3)

Ss. 145-148 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(3)

Ss. 145-148 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(3)

S. 147 applied (27.4.2007) by The Export Control (North Korea) Order 2007 (S.I. 2007/1334), arts. 1(1), 7(4)

S. 147 applied (26.5.2007) by The Export Control (Iran) Order 2007 (S.I. 2007/1526), arts. 1(1), 6(4)

S. 147 applied (23.4.2008) by The Export Control (Burma) Order 2008 (S.I. 2008/1098), arts. 1(1), 11(4)

Ss. 146-148 applied (6.4.2009) by The Export Control Order 2008 (S.I. 2008/3231), arts. 1, 41(4)

Ss. 145-148 applied by 1983 c. 18, s. 1D(3) (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. 147 applied by SI 2009/1749, art. 13(3) (as substituted (11.12.2009) by The North Korea (United Nations Sanctions) (Amendment) Order 2009 (S.I. 2009/3213), arts. 1(1), 11)

S. 147 applied (20.2.2010) by The Export Control (Guinea) Order 2010 (S.I. 2010/364), arts. 1(1), 7(4)

Ss. 147, 148 applied by S.I. 2009/886, art. 11(3) (as substituted (17.12.2010) by The Iran (United Nations Sanctions) (Amendment) Order 2010 (S.I. 2010/2978), arts. 1(1), 15)

S. 147 applied (17.2.2011) by The Export Control (Somalia) Order 2011 (S.I. 2011/146), arts. 1(1), 5(4)

S. 147 applied (17.2.2011) by The Export Control (Liberia) Order 2011 (S.I. 2011/145), arts. 1(1), 6(4)

S. 147 applied (18.3.2011) by The Export Control (Libya) Order 2011 (S.I. 2011/825), arts. 1(1), 7(4)

S. 147 applied (25.5.2011) by The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304), arts. 1(1), 7(4)

S. 147 applied (13.6.2011) by The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296), arts. 1(1), 6(4)

S. 147 applied (13.6.2011) by The Export Control (Iran) Order 2011 (S.I. 2011/1297), arts. 1, 14(4) (with art. 4)

S. 147 applied (5.9.2011) by The Export Control (Belarus) and (Syria Amendment) Order 2011 (S.I. 2011/2010), arts. 1(1), 7(4)

S. 147 applied (30.11.2011) by The Export Control (Al-Qaida and Taliban Sanctions) Regulations 2011 (S.I. 2011/2649), regs. 1(1), 8(3)

S. 147 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(3)

S. 147 applied (5.4.2012) by The Export Control (Syria Sanctions) and (Miscellaneous Amendments) Order 2012 (S.I. 2012/810), arts. 1(1), 15(4)

S. 147 applied (1.6.2012) by The Export Control (Iran Sanctions) Order 2012 (S.I. 2012/1243), arts. 1(1), 19(4)

S. 147 applied (28.8.2013) by The Export Control (Burma Sanctions) Order 2013 (S.I. 2013/1964), arts. 1(1), 9(4)

S. 147 applied (6.9.2013) by The Export Control (Syria Sanctions) Order 2013 (S.I. 2013/2012), arts. 1(1), 18(4)

S. 147 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(4)

S. 147 applied (26.9.2014) by The Export Control (Russia, Crimea and Sevastopol Sanctions) Order 2014 (S.I. 2014/2357), arts. 1(1), 12(4)

S. 147 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(3)

S. 147 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(4)

S. 147 applied (27.8.2015) by The Export Control (Yemen Sanctions) Regulations 2015 (S.I. 2015/1586), regs. 1(1), 6(3)

S. 147 applied (6.5.2016) by The Export Control (Iran Sanctions) Order 2016 (S.I. 2016/503), arts. 1(1), 16(4)

S. 147 applied (12.8.2016) by The Export Control (Libya Sanctions) Order 2016 (S.I. 2016/787), arts. 1, 10(4)

http://www.legislation.gov.uk/ukpga/1979/2/section/147/2016-09-15Customs 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 Participation2016-09-15Part XI Detention of Persons, Forfeiture and Legal Proceedings General provisions as to legal proceedings
147 Proceedings for offences. (1)

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

(2)

Where, in England or Wales, a magistrates’ court has begun to inquire into an information charging a person with an offence under the customs and excise Acts as examining justices the court shall not proceed under section 25(3) of the Magistrates’ Courts Act 1980 to try the information summarily without the consent of—

(a)

the Attorney General, in a case where the proceedings were instituted by his order and in his name; or

(b)

the Commissioners, in any other case.

(3)

In the case of proceedings in England or Wales, without prejudice to any right to require the statement of a case for the opinion of the High Court, the prosecutor may appeal to the Crown Court against any decision of a magistrates’ court in proceedings for an offence under the customs and excise Acts.

(4)

In the case of proceedings in Northern Ireland, without prejudice to any right to require the statement of a case for the opinion of the High Court, the prosecutor may appeal to the county court against any decision of a court of summary jurisdiction in proceedings for an offence under the customs and excise Acts.

(5)

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

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S. 147(1) repealed by
<ref eId="c03132" href="http://www.legislation.gov.uk/id/ukpga/1989/26">Finance Act 1989 (c. 26, SIF 40:1)</ref>
,
<ref eId="c03133" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1989/26/section/16/2/4">ss. 16(2)(4)</ref>
,
<ref eId="c03134" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1989/26/section/187/1">187(1)</ref>
,
<ref eId="c03135" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1989/26/schedule/17/part/I">Sch. 17 Pt. I</ref>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-aa40c1b4aa9de2caa8b33253958a93c9" marker="F2">
<p>
S. 147(2) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by
<ref eId="c2yjrlh03-00008" href="http://www.legislation.gov.uk/id/ukpga/2003/44">Criminal Justice Act 2003 (c. 44)</ref>
,
<ref eId="c2yjrlh03-00009" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/3">s. 336(3)</ref>
<ref eId="c2yjrlh03-00010" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2003/44/section/336/4">(4)</ref>
,
<ref eId="c2yjrlh03-00011" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/3/paragraph/50">Sch. 3 para. 50</ref>
,
<ref eId="c2yjrlh03-00012" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2003/44/schedule/37/part/4">Sch. 37 Pt. 4</ref>
;
<ref eId="c2yjrlh03-00013" href="http://www.legislation.gov.uk/id/uksi/2012/1320">S.I. 2012/1320</ref>
,
<ref eId="c2yjrlh03-00014" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1320/article/4/1/c">art. 4(1)(c)</ref>
<ref eId="c2yjrlh03-00015" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1320/article/4/1/d">(d)</ref>
<ref eId="c2yjrlh03-00016" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1320/article/4/2">(2)</ref>
<ref eId="c2yjrlh03-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1320/article/4/3">(3)</ref>
(with
<ref eId="c2yjrlh03-00018" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1320/article/5">art. 5</ref>
) (see S.I. 2012/2574, art. 4(2) and
<ref eId="c2yjrlh03-00020" href="http://www.legislation.gov.uk/id/uksi/2013/1103">S.I. 2013/1103</ref>
, art. 4);
<ref eId="c2yjrlh03-00022" href="http://www.legislation.gov.uk/id/uksi/2012/2574">S.I. 2012/2574</ref>
,
<ref eId="c2yjrlh03-00023" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/article/2/2">art. 2(2)</ref>
<ref eId="c2yjrlh03-00024" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/article/2/3">(3)</ref>
<ref eId="c2yjrlh03-00025" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/article/2/c/d">(c)(d)</ref>
,
<ref eId="c2yjrlh03-00026" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/schedule">Sch.</ref>
(with
<ref eId="c2yjrlh03-00027" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/article/3">arts. 3</ref>
,
<ref eId="c2yjrlh03-00028" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/2574/article/4">4</ref>
) (as amended (4.11.2012) by
<ref eId="c2yjrlh03-00029" href="http://www.legislation.gov.uk/id/uksi/2012/2761">S.I. 2012/2761</ref>
, art. 2) (with
<ref eId="c2yjrlh03-00031" href="http://www.legislation.gov.uk/id/uksi/2013/1103">S.I. 2013/1103</ref>
, art. 4);
<ref eId="c2yjrlh03-00033" href="http://www.legislation.gov.uk/id/uksi/2013/1103">S.I. 2013/1103</ref>
,
<ref eId="c2yjrlh03-00034" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/2/1/c">art. 2(1)(c)</ref>
<ref eId="c2yjrlh03-00035" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/2/1/d">(d)</ref>
<ref eId="c2yjrlh03-00036" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/2/2">(2)</ref>
<ref eId="c2yjrlh03-00037" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/2/3">(3)</ref>
(with
<ref eId="c2yjrlh03-00038" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/3">arts. 3</ref>
,
<ref eId="c2yjrlh03-00039" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1103/article/4">4</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="M_F_4043e962-cb8d-448e-9af0-6fcbb84b6913" marker="F3">
<p>
Words substituted by
<ref eId="d12e2" href="http://www.legislation.gov.uk/id/ukpga/1980/43">Magistrates' Courts Act 1980 (c. 43, SIF 82)</ref>
,
<ref eId="cc00183" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1980/43/section/154">s. 154</ref>
,
<ref eId="cc00184" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1980/43/schedule/7/paragraph/176">Sch. 7 para. 176</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c14780581" marker="F4">
<p>
S. 147(5) repealed by
<ref eId="c03141" href="http://www.legislation.gov.uk/id/ukpga/1982/48">Criminal Justice Act 1982 (c. 48, SIF 39:1)</ref>
,
<ref eId="c03142" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1982/48/section/77">s. 77</ref>
,
<ref eId="c03143" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1982/48/schedule/14/paragraph/42">Sch. 14 para. 42</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780481" marker="C1">
<p>
Ss. 147, 148 extended by
<ref eId="c03052" href="http://www.legislation.gov.uk/id/ukpga/1983/53">Car Tax Act 1983 (c. 53, SIF 40:2)</ref>
,
<ref eId="c03053" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1983/53/section/1/4">s. 1(4)</ref>
,
<ref eId="c03054" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1983/53/schedule/1/paragraph/8/8">Sch. 1 para. 8(8)</ref>
,
<ref eId="c03055" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1983/53/schedule/1/paragraph/V">V</ref>
alue
<ref eId="c03056" href="http://www.legislation.gov.uk/id/ukpga/1983/55">Added Tax Act 1983 (c. 55, SIF 40:2)</ref>
,
<ref eId="c03057" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1983/55/section/39/9">s. 39(9)</ref>
,
<ref eId="c03058" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1983/55/section/I">S.I</ref>
. 1987/2105, reg. 5(2) and 1988/1476, art. 5(2)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780491" marker="C2">
<p>
Ss. 144-148, 150-155 applied (01.01.1992) by
<ref eId="c03061" href="http://www.legislation.gov.uk/id/uksi/1991/2724">S.I. 1991/2724</ref>
,
<ref eId="c03062" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1991/2724/regulation/10/2">reg. 10(2)</ref>
</p>
<p>
Ss. 144-148, 150-155 applied (01.01.1992) by
<ref eId="c03065" href="http://www.legislation.gov.uk/id/uksi/1991/2725">S.I. 1991/2725</ref>
,
<ref eId="c03066" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1991/2725/regulation/6/2">reg. 6(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780501" marker="C3">
<p>
Ss. 144-148, 150-155 applied (01.01.1992) by
<ref eId="c03069" href="http://www.legislation.gov.uk/id/uksi/1991/2727">S.I. 1991/2727</ref>
,
<ref eId="c03070" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1991/2727/regulation/7/2">reg. 7(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780511" marker="C4">
<p>
Ss. 145-152, extended (27.9.1993) by
<ref eId="c03072" href="http://www.legislation.gov.uk/id/ukpga/1993/36">1993 c. 36</ref>
,
<ref eId="c03073" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/71/7">ss. 71(7)</ref>
,
<ref eId="c03074" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78">78</ref>
.
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780521" marker="C5">
<p>
Ss. 144-148, 150-155 applied (23.6.1993) by
<ref eId="c03077" href="http://www.legislation.gov.uk/id/uksi/1993/1353">S.I. 1993/1353</ref>
,
<ref eId="c03078" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1993/1353/regulation/4/2">reg. 4(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780531" marker="C6">
<p>
Ss. 145-155 applied (3.5.1994) by
<ref eId="c03080" href="http://www.legislation.gov.uk/id/ukpga/1994/9">1994 c. 9</ref>
,
<ref eId="c03081" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1994/9/section/64">s. 64</ref>
,
<ref eId="c03082" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/7/part/IV/paragraph/11">Sch. 7 Pt. IV para. 11</ref>
</p>
<p>
Ss.145-155 applied (with modifications) (1.9.1994) by
<ref eId="c03084" href="http://www.legislation.gov.uk/id/ukpga/1994/23">1994 c. 23</ref>
,
<ref eId="c03085" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1994/23/section/72/12">ss. 72(12)</ref>
,
<ref eId="c03086" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1994/23/section/101/1">101(1)</ref>
,
<ref eId="c03087" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1994/23/schedule/13/paragraph/13">Sch. 13 para. 13</ref>
(with
<ref eId="c03088" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1994/23/section/57/4">s. 57(4)</ref>
)
</p>
<p>
Ss. 145-155 applied (29.4.1996) by
<ref eId="c03090" href="http://www.legislation.gov.uk/id/ukpga/1996/8">1996 c. 8</ref>
,
<ref eId="c03091" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1996/8/section/60">s. 60</ref>
,
<ref eId="c03092" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1996/8/schedule/5/part/III/paragraph/17">Sch. 5 Pt. III para. 17</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c14780541" marker="C7">
<p>
Ss. 145-148 applied (1.3.1995) by
<ref eId="c03094" href="http://www.legislation.gov.uk/id/uksi/1995/271">S.I. 1995/271</ref>
,
<ref eId="c03095" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1995/271/regulation/12/2/3">reg. 12(2)(3)</ref>
</p>
<p>
Ss. 145-148 applied (15.11.1996) by
<ref eId="c03097" href="http://www.legislation.gov.uk/id/uksi/1996/2721">S.I. 1996/2721</ref>
,
<ref eId="c03098" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1996/2721/regulation/12/2">reg. 12(2)</ref>
</p>
<p>
Ss. 145-148 applied (1.5.1999) by
<ref eId="c03100" href="http://www.legislation.gov.uk/id/uksi/1999/1261">S.I. 1999/1261</ref>
,
<ref eId="c03101" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/1261/regulation/4/4">reg. 4(4)</ref>
</p>
<p>
Ss. 145-148 applied (14.10.1999) by
<ref eId="c03103" href="http://www.legislation.gov.uk/id/uksi/1999/2821">S.I. 1999/2821</ref>
,
<ref eId="c03104" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/2821/regulation/4/4">reg. 4(4)</ref>
</p>
<p>
Ss. 145-148 applied (14.10.1999) by
<ref eId="c03106" href="http://www.legislation.gov.uk/id/uksi/1999/2822">S.I. 1999/2822</ref>
,
<ref eId="c03107" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1999/2822/regulation/4/4">reg. 4(4)</ref>
</p>
<p>
Ss. 145-148 applied (with modifications) (15.7.1998) by
<ref eId="c03109" href="http://www.legislation.gov.uk/id/uksi/1998/1531">S.I. 1998/1531</ref>
,
<ref eId="c03110" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1998/1531/regulation/4/4/5">reg. 4(4)(5)</ref>
</p>
<p>
Ss. 145-148 applied (25.5.2000) by
<ref eId="c03112" href="http://www.legislation.gov.uk/id/uksi/2000/1408">S.I. 2000/1408</ref>
,
<ref eId="c03113" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2000/1408/regulation/3/4">reg. 3(4)</ref>
</p>
<p>
Ss. 145-155 applied (28.7.2000) by
<ref eId="c03115" href="http://www.legislation.gov.uk/id/ukpga/2000/17">2000 c. 17</ref>
,
<ref eId="c03116" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2000/17/section/30/1">s. 30(1)</ref>
,
<ref eId="c03117" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2000/17/schedule/6/part/VIII/paragraph/96">Sch. 6 Pt. VIII para. 96</ref>
</p>
<p>
Ss. 145-148 applied (28.9.2000) by
<ref eId="c03119" href="http://www.legislation.gov.uk/id/uksi/2000/2620">S.I. 2000/2620</ref>
,
<ref eId="c03120" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2000/2620/regulation/12/2">reg. 12(2)</ref>
</p>
<p>
Ss. 145-155 applied (11.5.2001) by
<ref eId="c03122" href="http://www.legislation.gov.uk/id/ukpga/2001/9">2001 c. 9</ref>
,
<ref eId="c03123" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2001/9/section/26/5">s. 26(5)</ref>
</p>
<p>
Ss. 145-155 applied (11.5.2001) by
<ref eId="c03125" href="http://www.legislation.gov.uk/id/ukpga/2001/9">2001 c. 9</ref>
,
<ref eId="c03126" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2001/9/section/28">s. 28</ref>
,
<ref eId="c03127" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2001/9/schedule/6/paragraph/5">Sch. 6 para. 5</ref>
</p>
<p>
Ss. 145-148 applied (31.3.2002) by
<ref eId="c03129" href="http://www.legislation.gov.uk/id/uksi/2002/868">S.I. 2002/868</ref>
,
<ref eId="c03130" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2002/868/regulation/4/4">reg. 4(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-98785c90d84e3de22ca9eda3694b562b" marker="C8">
<p>
Ss. 145-148 applied (6.2.2004) by
<ref eId="cpwacsnb2-00016" 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="cpwacsnb2-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwacsnb2-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/4">4(4)</ref>
(with
<ref eId="cpwacsnb2-00019" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/5">reg. 4(5)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-8a85267d3944f4c9bfec608a9100734c" marker="C9">
<p>
Ss. 145-148 applied (19.2.2004) by
<ref eId="cpwaktse2-00016" 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="cpwaktse2-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwaktse2-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/4">4(4)</ref>
(with
<ref eId="cpwaktse2-00019" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/5">reg. 4(5)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-244f114aa861da50d1f8fafdd183aad1" marker="C10">
<p>
Ss. 145-148 applied (26.2.2004) by
<ref eId="cpwata8x2-00016" 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="cpwata8x2-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwata8x2-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/4/4">4(4)</ref>
(with
<ref eId="cpwata8x2-00019" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/4/5">reg. 4(5)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-809a88c91f268e1ccf57421bbd3b0d01" marker="C11">
<p>
Ss. 145-148 applied (3.3.2004) by
<ref eId="cpwb14sy2-00016" href="http://www.legislation.gov.uk/id/uksi/2004/318">The Trade in Controlled Goods (Embargoed Destinations) Order 2004 (S.I. 2004/318)</ref>
,
<ref eId="cpwb14sy2-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/318/article/1">arts. 1</ref>
,
<ref eId="cpwb14sy2-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/318/article/11/2">11(2)</ref>
(with
<ref eId="cpwb14sy2-00019" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/318/article/11/3">art. 11(3)</ref>
)
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-9681d0f5c3bb1e2dc82870fc925fe474" marker="C12">
<p>
Ss. 145-148 applied (1.5.2004) by
<ref eId="cpwb8jm32-00016" href="http://www.legislation.gov.uk/id/uksi/2003/2764">Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I. 2003/2764)</ref>
,
<ref eId="cpwb8jm32-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2003/2764/article/1">arts. 1</ref>
,
<ref eId="cpwb8jm32-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2003/2764/article/21/4">21(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-7b9a17fa7d08d3bb1aa230920190b04f" marker="C13">
<p>
Ss. 145-148 applied (1.5.2004) by
<ref eId="cpwb8jm32-00061" href="http://www.legislation.gov.uk/id/uksi/2003/2765">The Trade in Goods (Control) Order 2003 (S.I. 2003/2765)</ref>
,
<ref eId="cpwb8jm32-00062" class="subref" href="http://www.legislation.gov.uk/id/uksi/2003/2765/article/1/1">arts. 1(1)</ref>
,
<ref eId="cpwb8jm32-00063" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2003/2765/article/12/2">12(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-af3da6e99d8f79a47e8d1f59a9dcbe36" marker="C14">
<p>
Ss. 145-148 applied (17.5.2004) by
<ref eId="cpwbipah2-00016" 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="cpwbipah2-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="cpwbipah2-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/4/4">4(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-5463d0739f227987d336d012b89cd10f" marker="C15">
<p>
Ss. 145-148 applied (9.2.2005) by
<ref eId="c0mgqdxh3-00016" 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="c0mgqdxh3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/232/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0mgqdxh3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/232/article/5/4">5(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f51a0caaefdb2086deea49cd0d07a81e" marker="C16">
<p>
Ss. 145-148 applied (27.6.2005) by
<ref eId="c0pkqbtn3-00016" 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="c0pkqbtn3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/1677/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0pkqbtn3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/1677/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-e70211332facf0dad2aa05d8433b55a6" marker="C17">
<p>
Ss. 145-148 applied (26.11.2005) by
<ref eId="c0pluy433-00016" href="http://www.legislation.gov.uk/id/uksi/2005/3257">The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257)</ref>
,
<ref eId="c0pluy433-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2005/3257/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0pluy433-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2005/3257/article/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-dd2a16ebbf0cb5d3cbb1260335206052" marker="C18">
<p>
Ss. 145-148 applied (27.7.2006) by
<ref eId="c0qw1vj23-00016" href="http://www.legislation.gov.uk/id/uksi/2006/2065">The Export Control (Liberia) Order 2006 (S.I. 2006/2065)</ref>
,
<ref eId="c0qw1vj23-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2065/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0qw1vj23-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2065/article/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-ab0a6056c4ebfa933b2bf1b582b24fba" marker="C19">
<p>
Ss. 145-148 applied (30.7.2006) by
<ref eId="c0qw9w3l3-00016" href="http://www.legislation.gov.uk/id/uksi/2006/1719">The Technical Assistance Control Regulations 2006 (S.I. 2006/1719)</ref>
,
<ref eId="c0qw9w3l3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c0qw9w3l3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-4856abe35e517cd17a532dfafd9b2d44" marker="C20">
<p>
Ss. 145-148 applied (11.10.2006) by
<ref eId="c0qzbddl3-00016" 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="c0qzbddl3-00017" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2682/article/1/1">art. 1(1)</ref>
,
<ref eId="c0qzbddl3-00018" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2682/regulation/6/3">reg. 6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-e0213d112f9e74c6cdc0ca7c1ce8508d" marker="C21">
<p>
Ss. 145-148 applied (11.10.2006) by
<ref eId="c0qzbddl3-00052" 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="c0qzbddl3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c0qzbddl3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/5/3">5(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-d69e27a1fbca2e38a2dcc90cd9be5215" marker="C22">
<p>
S. 147 applied (27.4.2007) by
<ref eId="c0r1r24w3-00070" href="http://www.legislation.gov.uk/id/uksi/2007/1334">The Export Control (North Korea) Order 2007 (S.I. 2007/1334)</ref>
,
<ref eId="c0r1r24w3-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2007/1334/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0r1r24w3-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2007/1334/article/7/4">7(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-3ad4b7b04c8d0312527372da7104b56c" marker="C23">
<p>
S. 147 applied (26.5.2007) by
<ref eId="c0z6134l3-00070" href="http://www.legislation.gov.uk/id/uksi/2007/1526">The Export Control (Iran) Order 2007 (S.I. 2007/1526)</ref>
,
<ref eId="c0z6134l3-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2007/1526/article/1/1">arts. 1(1)</ref>
,
<ref eId="c0z6134l3-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2007/1526/article/6/4">6(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f7843dbde2dcd8c54386c4cce8c70f05" marker="C24">
<p>
S. 147 applied (23.4.2008) by
<ref eId="c111tz6k3-00070" href="http://www.legislation.gov.uk/id/uksi/2008/1098">The Export Control (Burma) Order 2008 (S.I. 2008/1098)</ref>
,
<ref eId="c111tz6k3-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2008/1098/article/1/1">arts. 1(1)</ref>
,
<ref eId="c111tz6k3-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2008/1098/article/11/4">11(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-69342b1320ef034f0a6891454e195f20" marker="C25">
<p>
Ss. 146-148 applied (6.4.2009) by
<ref eId="c13oxo1p3-00036" href="http://www.legislation.gov.uk/id/uksi/2008/3231">The Export Control Order 2008 (S.I. 2008/3231)</ref>
,
<ref eId="c13oxo1p3-00037" class="subref" href="http://www.legislation.gov.uk/id/uksi/2008/3231/article/1">arts. 1</ref>
,
<ref eId="c13oxo1p3-00038" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2008/3231/article/41/4">41(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-b194ca37e1b61ad2ec426d0bc19046eb" marker="C26">
<p>
Ss. 145-148 applied by 1983 c. 18, s. 1D(3) (as inserted (30.11.2009) by
<ref eId="c13pvufd3-00095" href="http://www.legislation.gov.uk/id/ukpga/2008/4">Criminal Justice and Immigration Act 2008 (c. 4)</ref>
,
<ref eId="c13pvufd3-00096" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2008/4/section/153/7">s. 153(7)</ref>
,
<ref eId="c13pvufd3-00097" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2008/4/schedule/17/paragraph/3">Sch. 17 para. 3</ref>
;
<ref eId="c13pvufd3-00098" href="http://www.legislation.gov.uk/id/uksi/2009/3074">S.I. 2009/3074</ref>
,
<ref eId="c13pvufd3-00099" 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-f120a2aaaf1b0ebd025596156d9c1862" marker="C27">
<p>
S. 147 applied by SI 2009/1749, art. 13(3) (as substituted (11.12.2009) by
<ref eId="c13r1ok83-00043" 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="c13r1ok83-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2009/3213/article/1/1">arts. 1(1)</ref>
,
<ref eId="c13r1ok83-00045" 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-a636610aa3d843c2b29934e27e7912af" marker="C28">
<p>
S. 147 applied (20.2.2010) by
<ref eId="c13stc2u3-00052" href="http://www.legislation.gov.uk/id/uksi/2010/364">The Export Control (Guinea) Order 2010 (S.I. 2010/364)</ref>
,
<ref eId="c13stc2u3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2010/364/article/1/1">arts. 1(1)</ref>
,
<ref eId="c13stc2u3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2010/364/article/7/4">7(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-5d9bafd44c05c97bbb5a0ffa0f6c9d18" marker="C29">
<p>
Ss. 147, 148 applied by S.I. 2009/886, art. 11(3) (as substituted (17.12.2010) by
<ref eId="c14p4b783-00042" 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="c14p4b783-00043" class="subref" href="http://www.legislation.gov.uk/id/uksi/2010/2978/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14p4b783-00044" 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-383746aaffa4994226a86a13557ea904" marker="C30">
<p>
S. 147 applied (17.2.2011) by
<ref eId="c14pbigh3-00160" href="http://www.legislation.gov.uk/id/uksi/2011/146">The Export Control (Somalia) Order 2011 (S.I. 2011/146)</ref>
,
<ref eId="c14pbigh3-00161" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/146/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pbigh3-00162" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/146/article/5/4">5(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-fd23992eb2feeff97f2d85e41de54dcf" marker="C31">
<p>
S. 147 applied (17.2.2011) by
<ref eId="c14pbigh3-00052" href="http://www.legislation.gov.uk/id/uksi/2011/145">The Export Control (Liberia) Order 2011 (S.I. 2011/145)</ref>
,
<ref eId="c14pbigh3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/145/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pbigh3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/145/article/6/4">6(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-670c0a12fc83f6f76b0178ae5974eea3" marker="C32">
<p>
S. 147 applied (18.3.2011) by
<ref eId="c14pjxji3-00070" href="http://www.legislation.gov.uk/id/uksi/2011/825">The Export Control (Libya) Order 2011 (S.I. 2011/825)</ref>
,
<ref eId="c14pjxji3-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/825/article/1/1">arts. 1(1)</ref>
,
<ref eId="c14pjxji3-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/825/article/7/4">7(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-e6c6c4357f7aa981e55acd9e1dd2da05" marker="C33">
<p>
S. 147 applied (25.5.2011) by
<ref eId="c16fe5wt3-00052" 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="c16fe5wt3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1304/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16fe5wt3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1304/article/7/4">7(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-11d60bbbfbbfeef49f490ada7886202b" marker="C34">
<p>
S. 147 applied (13.6.2011) by
<ref eId="c16fr4cq3-00192" 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="c16fr4cq3-00193" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1296/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16fr4cq3-00194" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1296/article/6/4">6(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-07351de71df3fe7a6354ffd346b2e4fa" marker="C35">
<p>
S. 147 applied (13.6.2011) by
<ref eId="c16fr4cq3-00077" href="http://www.legislation.gov.uk/id/uksi/2011/1297">The Export Control (Iran) Order 2011 (S.I. 2011/1297)</ref>
,
<ref eId="c16fr4cq3-00078" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/1297/article/1">arts. 1</ref>
,
<ref eId="c16fr4cq3-00079" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/1297/article/14/4">14(4)</ref>
(with
<ref eId="c16fr4cq3-00080" 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-1f166856b1826ee52aa92a967afc1920" marker="C36">
<p>
S. 147 applied (5.9.2011) by
<ref eId="c16gd1im3-00079" 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="c16gd1im3-00080" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2010/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16gd1im3-00081" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2010/article/7/4">7(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-172ca21a6852f32d7f605822e59fb153" marker="C37">
<p>
S. 147 applied (30.11.2011) by
<ref eId="c16i77ac3-00043" 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="c16i77ac3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2649/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c16i77ac3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2649/regulation/8/3">8(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-ee4aa00e454c20c1eed9b1d84cecdba1" marker="C38">
<p>
S. 147 applied (30.12.2011) by
<ref eId="c16ityqm3-00043" 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="c16ityqm3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2011/2925/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c16ityqm3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2011/2925/regulation/7/3">7(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-9f11c3027e7c69e9b8797dc259a606f3" marker="C39">
<p>
S. 147 applied (5.4.2012) by
<ref eId="c16jj6k13-00088" 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="c16jj6k13-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/810/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16jj6k13-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/810/article/15/4">15(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-2057346eba18b7c0f9a3171b14f8039a" marker="C40">
<p>
S. 147 applied (1.6.2012) by
<ref eId="c16jusf23-00088" href="http://www.legislation.gov.uk/id/uksi/2012/1243">The Export Control (Iran Sanctions) Order 2012 (S.I. 2012/1243)</ref>
,
<ref eId="c16jusf23-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2012/1243/article/1/1">arts. 1(1)</ref>
,
<ref eId="c16jusf23-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2012/1243/article/19/4">19(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f13b4375985d15be093afe5b906db152" marker="C41">
<p>
S. 147 applied (28.8.2013) by
<ref eId="c1800zp43-00070" href="http://www.legislation.gov.uk/id/uksi/2013/1964">The Export Control (Burma Sanctions) Order 2013 (S.I. 2013/1964)</ref>
,
<ref eId="c1800zp43-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1964/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1800zp43-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/1964/article/9/4">9(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-326b2d236430b276c88d099b302cb5ae" marker="C42">
<p>
S. 147 applied (6.9.2013) by
<ref eId="c180q0zt3-00088" href="http://www.legislation.gov.uk/id/uksi/2013/2012">The Export Control (Syria Sanctions) Order 2013 (S.I. 2013/2012)</ref>
,
<ref eId="c180q0zt3-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/2012/article/1/1">arts. 1(1)</ref>
,
<ref eId="c180q0zt3-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/2012/article/18/4">18(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-16d847f1aa62b15109bbe6f839fcadb2" marker="C43">
<p>
S. 147 applied (7.1.2014) by
<ref eId="c180zc4w3-00088" 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="c180zc4w3-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/3182/article/1/1">arts. 1(1)</ref>
,
<ref eId="c180zc4w3-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2013/3182/article/13/4">13(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-15ca92bc9f2013927eece1a6095a068c" marker="C44">
<p>
S. 147 applied (26.9.2014) by
<ref eId="c189vdny3-00088" 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="c189vdny3-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2014/2357/article/1/1">arts. 1(1)</ref>
,
<ref eId="c189vdny3-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/2357/article/12/4">12(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-b135d641774faf54a269a58d0a9996c1" marker="C45">
<p>
S. 147 applied (31.12.2014) by
<ref eId="c18c081l3-00043" 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="c18c081l3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2014/3258/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c18c081l3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/3258/regulation/10/3">10(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-0bf7f3930c683c18d236394f232b7d09" marker="C46">
<p>
S. 147 applied (11.8.2015) by
<ref eId="c1d8hbje3-00052" 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="c1d8hbje3-00053" class="subref" href="http://www.legislation.gov.uk/id/uksi/2015/1546/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1d8hbje3-00054" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2015/1546/article/8/4">8(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-3c39d755c7217013bd7fa4dac6ec0cfd" marker="C47">
<p>
S. 147 applied (27.8.2015) by
<ref eId="c1d8tvgh3-00043" href="http://www.legislation.gov.uk/id/uksi/2015/1586">The Export Control (Yemen Sanctions) Regulations 2015 (S.I. 2015/1586)</ref>
,
<ref eId="c1d8tvgh3-00044" class="subref" href="http://www.legislation.gov.uk/id/uksi/2015/1586/regulation/1/1">regs. 1(1)</ref>
,
<ref eId="c1d8tvgh3-00045" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2015/1586/regulation/6/3">6(3)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-f2167834e884a06e314e4c4608d7f4a6" marker="C48">
<p>
S. 147 applied (6.5.2016) by
<ref eId="c1d952jn3-00070" href="http://www.legislation.gov.uk/id/uksi/2016/503">The Export Control (Iran Sanctions) Order 2016 (S.I. 2016/503)</ref>
,
<ref eId="c1d952jn3-00071" class="subref" href="http://www.legislation.gov.uk/id/uksi/2016/503/article/1/1">arts. 1(1)</ref>
,
<ref eId="c1d952jn3-00072" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2016/503/article/16/4">16(4)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="key-443a6af441b05a8cbd252445faca30a5" marker="C49">
<p>
S. 147 applied (12.8.2016) by
<ref eId="c1dbjy8b3-00088" href="http://www.legislation.gov.uk/id/uksi/2016/787">The Export Control (Libya Sanctions) Order 2016 (S.I. 2016/787)</ref>
,
<ref eId="c1dbjy8b3-00089" class="subref" href="http://www.legislation.gov.uk/id/uksi/2016/787/article/1">arts. 1</ref>
,
<ref eId="c1dbjy8b3-00090" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2016/787/article/10/4">10(4)</ref>
</p>
</note>
</notes>
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<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>
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<dc:language>en</dc:language>
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<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-general-provisions-as-to-legal-proceedings">
<heading> General provisions as to legal proceedings</heading>
<section eId="section-147" uk:target="true">
<num>147</num>
<heading> Proceedings for offences. </heading>
<subsection eId="section-147-1">
<num>
<noteRef href="#c14780551" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(1)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-147-2">
<num>(2)</num>
<intro>
<p>
<del class="first" ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">
<noteRef uk:name="commentary" href="#key-aa40c1b4aa9de2caa8b33253958a93c9" class="commentary"/>
Where, in England or Wales, a magistrates’ court has begun to inquire into an information charging a person with an offence under the customs and excise Acts as examining justices the court shall not proceed under
</del>
<del ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">
<ins class="substitution first last" ukl:ChangeId="M_F_4043e962-cb8d-448e-9af0-6fcbb84b6913-1531511275231" ukl:CommentaryRef="M_F_4043e962-cb8d-448e-9af0-6fcbb84b6913">
<noteRef uk:name="commentary" href="#M_F_4043e962-cb8d-448e-9af0-6fcbb84b6913" class="commentary"/>
section 25(3) of the Magistrates’ Courts Act 1980
</ins>
</del>
<del ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9"> to try the information summarily without the consent of—</del>
</p>
</intro>
<level class="para1" eId="section-147-2-a">
<num>
<del ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">(a)</del>
</num>
<content>
<p>
<del ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">the Attorney General, in a case where the proceedings were instituted by his order and in his name; or</del>
</p>
</content>
</level>
<level class="para1" eId="section-147-2-b">
<num>
<del ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">(b)</del>
</num>
<content>
<p>
<del class="last" ukl:ChangeId="key-aa40c1b4aa9de2caa8b33253958a93c9-1531511357304" ukl:CommentaryRef="key-aa40c1b4aa9de2caa8b33253958a93c9">the Commissioners, in any other case.</del>
</p>
</content>
</level>
</subsection>
<subsection eId="section-147-3">
<num>(3)</num>
<content>
<p>In the case of proceedings in England or Wales, without prejudice to any right to require the statement of a case for the opinion of the High Court, the prosecutor may appeal to the Crown Court against any decision of a magistrates’ court in proceedings for an offence under the customs and excise Acts.</p>
</content>
</subsection>
<subsection eId="section-147-4">
<num>(4)</num>
<content>
<p>In the case of proceedings in Northern Ireland, without prejudice to any right to require the statement of a case for the opinion of the High Court, the prosecutor may appeal to the county court against any decision of a court of summary jurisdiction in proceedings for an offence under the customs and excise Acts.</p>
</content>
</subsection>
<subsection eId="section-147-5">
<num>(5)</num>
<content>
<p>
<noteRef href="#c14780581" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</body>
</act>
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