http://www.legislation.gov.uk/ukpga/1979/2/section/148/2011-09-05Customs 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 Participation2011-09-05 Part XI Detention of Persons, Forfeiture and Legal Proceedings General provisions as to legal proceedings Place of trial for offences. <CommentaryRef Ref="c14780711"/>1481Proceedings for an offence under the customs and excise Acts may be commenced—ain any court having jurisdiction in the place where the person charged with the offence resides or is found; orbif any thing was detained or seized in connection with the offence, in any court having jurisdiction in the place where that thing was so detained or seized or was found or condemned as forfeited; orcin any court having jurisdiction anywhere in that part of the United Kingdom, namely—iEngland and Wales,iiScotland, oriiiNorthern Ireland,in which the place where the offence was committed is situated.2Where any such offence was committed at some place outside the area of any commission of the peace, the place of the commission of the offence shall, for the purpose of the jurisdiction of any court, be deemed to be any place in the United Kingdom where the offender is found or to which he is first brought after the commission of the offence.3The jurisdiction under subsection (2) above shall be in addition to and not in derogation of any jurisdiction or power of any court under any other enactment.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. 145-52 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. 11Ss. 145-155 applied (with modifications) (1.9.1994) by 1994 c. 23, ss. 72(12), 101(1), Sch. 13 para. 13Ss. 145-155 applied (29.4.1996) by 1996 c. 8, s. 60, Sch. 5 Pt. III para. 17Ss. 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 (with modifications) (15.7.1998) by S.I. 1998/1531, reg. 4(4)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 (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. 96Ss. 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. 5Ss. 145-148 applied (31.3.2002) by S.I. 2002/868, reg. 4(4)Pt. XI amended by Customs and Excise Duties (General Reliefs) Act 1979 (c. 3), s. 15(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. 148 applied (27.4.2007) by The Export Control (North Korea) Order 2007 (S.I. 2007/1334), arts. 1(1), 7(4)S. 148 applied (26.5.2007) by The Export Control (Iran) Order 2007 (S.I. 2007/1526), arts. 1(1), 6(4)S. 148 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. 148 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. 148 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. 148 applied (17.2.2011) by The Export Control (Liberia) Order 2011 (S.I. 2011/145), arts. 1(1), 6(4)S. 148 applied (17.2.2011) by The Export Control (Somalia) Order 2011 (S.I. 2011/146), arts. 1(1), 5(4)S. 148 applied (18.3.2011) by The Export Control (Libya) Order 2011 (S.I. 2011/825), arts. 1(1), 7(4)S. 148 applied (25.5.2011) by The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304), arts. 1(1), 7(4)S. 148 applied (13.6.2011) by The Export Control (Iran) Order 2011 (S.I. 2011/1297), arts. 1, 14(4) (with art. 4)S. 148 applied (13.6.2011) by The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296), arts. 1(1), 6(4)S. 148 applied (5.9.2011) by The Export Control (Belarus) and (Syria Amendment) Order 2011 (S.I. 2011/2010), arts. 1(1), 7(4)
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<Number>
<CommentaryRef Ref="c14779811"/>
Part XI
</Number>
<Title> Detention of Persons, Forfeiture and Legal Proceedings</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/part/XI/crossheading/general-provisions-as-to-legal-proceedings/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/part/XI/crossheading/general-provisions-as-to-legal-proceedings" NumberOfProvisions="12" RestrictEndDate="2011-11-30" id="part-XI-crossheading-general-provisions-as-to-legal-proceedings" RestrictStartDate="2011-09-05" RestrictExtent="E+W+S+N.I.">
<Title> General provisions as to legal proceedings</Title>
<P1group RestrictEndDate="2011-11-30" RestrictStartDate="2011-09-05" RestrictExtent="E+W+S+N.I.">
<Title>
Place of trial for offences.
<CommentaryRef Ref="c14780711"/>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="section-148">
<Pnumber>
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148
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<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1" RestrictEndDate="2020-12-31" id="section-148-1" RestrictExtent="E+W+S+N.I.">
<Pnumber>1</Pnumber>
<P2para>
<Text>Proceedings for an offence under the customs and excise Acts may be commenced—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/a/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1/a" id="section-148-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in any court having jurisdiction in the place where the person charged with the offence resides or is found; or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/b/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1/b" id="section-148-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>if any thing was detained or seized in connection with the offence, in any court having jurisdiction in the place where that thing was so detained or seized or was found or condemned as forfeited; or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/c/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1/c" id="section-148-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in any court having jurisdiction anywhere in that part of the United Kingdom, namely—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/c/i/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1/c/i" id="section-148-1-c-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>England and Wales,</Text>
</P4para>
</P4>
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<Pnumber>ii</Pnumber>
<P4para>
<Text>Scotland, or</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/1/c/iii/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/1/c/iii" id="section-148-1-c-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>Northern Ireland,</Text>
</P4para>
</P4>
<Text>in which the place where the offence was committed is situated.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/2/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/2" id="section-148-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Where any such offence was committed at some place outside the area of any commission of the peace, the place of the commission of the offence shall, for the purpose of the jurisdiction of any court, be deemed to be any place in the United Kingdom where the offender is found or to which he is first brought after the commission of the offence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/2/section/148/3/2011-09-05" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148/3" id="section-148-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The jurisdiction under subsection (2) above shall be in addition to and not in derogation of any jurisdiction or power of any court under any other enactment.</Text>
</P2para>
</P2>
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<Commentaries>
<Commentary id="c14780711" Type="C">
<Para>
<Text>
Ss. 147, 148 extended by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1983/53" id="c03146" Year="1983" Class="UnitedKingdomPublicGeneralAct" Number="53" Title="Car Tax Act 1983">Car Tax Act 1983 (c. 53, SIF 40:2)</Citation>
,
<CitationSubRef id="c03147" CitationRef="c03146" URI="http://www.legislation.gov.uk/id/ukpga/1983/53/section/1/4" SectionRef="section-1-4">s. 1(4)</CitationSubRef>
,
<CitationSubRef id="c03148" CitationRef="c03146" URI="http://www.legislation.gov.uk/id/ukpga/1983/53/schedule/1/paragraph/8/8" SectionRef="schedule-1-paragraph-8-8">Sch. 1 para. 8(8)</CitationSubRef>
,
<CitationSubRef id="c03149" CitationRef="c03146" URI="http://www.legislation.gov.uk/id/ukpga/1983/53/schedule/1/paragraph/V" Operative="true" SectionRef="schedule-1-paragraph-V">V</CitationSubRef>
alue
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1983/55" id="c03150" Year="1983" Class="UnitedKingdomPublicGeneralAct" Number="55" Title="Added Tax Act 1983">Added Tax Act 1983 (c. 55, SIF 40:2)</Citation>
,
<CitationSubRef id="c03151" CitationRef="c03150" URI="http://www.legislation.gov.uk/id/ukpga/1983/55/section/39/9" Operative="true" SectionRef="section-39-9">s. 39(9)</CitationSubRef>
,
<CitationSubRef id="c03152" CitationRef="c03150" URI="http://www.legislation.gov.uk/id/ukpga/1983/55/section/I" SectionRef="section-I">S.I</CitationSubRef>
. 1987/2105, reg. 5(2) and 1988/1476, art. 5(2)
</Text>
</Para>
</Commentary>
<Commentary id="c14780721" Type="C">
<Para>
<Text>
Ss. 144-148, 150-155 applied (01.01.1992) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1991/2724" id="c03155" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2724">S.I. 1991/2724</Citation>
,
<CitationSubRef id="c03156" CitationRef="c03155" URI="http://www.legislation.gov.uk/id/uksi/1991/2724/regulation/10/2" Operative="true" SectionRef="regulation-10-2">reg. 10(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 144-148, 150-155 applied (01.01.1992) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1991/2725" id="c03159" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2725">S.I. 1991/2725</Citation>
,
<CitationSubRef id="c03160" CitationRef="c03159" URI="http://www.legislation.gov.uk/id/uksi/1991/2725/regulation/6/2" Operative="true" SectionRef="regulation-6-2">reg. 6(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c14780731" Type="C">
<Para>
<Text>
Ss. 144-148, 150-155 applied (01.01.1992) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1991/2727" id="c03163" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2727">S.I. 1991/2727</Citation>
,
<CitationSubRef id="c03164" CitationRef="c03163" URI="http://www.legislation.gov.uk/id/uksi/1991/2727/regulation/7/2" Operative="true" SectionRef="regulation-7-2">reg. 7(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c14780741" Type="C">
<Para>
<Text>
Ss. 145-52 extended (27.9.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1993/36" id="c03166" Year="1993" Class="UnitedKingdomPublicGeneralAct" Number="36">1993 c. 36</Citation>
,
<CitationSubRef id="c03167" CitationRef="c03166" URI="http://www.legislation.gov.uk/id/ukpga/1993/36/section/71/7" Operative="true" SectionRef="section-71-7">ss. 71(7)</CitationSubRef>
,
<CitationSubRef id="c03168" CitationRef="c03166" URI="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78" SectionRef="section-78">78</CitationSubRef>
.
</Text>
</Para>
</Commentary>
<Commentary id="c14780751" Type="C">
<Para>
<Text>
Ss. 144-148, 150-155 applied (23.6.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1993/1353" id="c03171" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="1353">S.I. 1993/1353</Citation>
,
<CitationSubRef id="c03172" CitationRef="c03171" URI="http://www.legislation.gov.uk/id/uksi/1993/1353/regulation/4/2" Operative="true" SectionRef="regulation-4-2">reg. 4(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c14780761" Type="C">
<Para>
<Text>
Ss. 145-155 applied (3.5.1994) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1994/9" id="c03174" Year="1994" Class="UnitedKingdomPublicGeneralAct" Number="9">1994 c. 9</Citation>
,
<CitationSubRef id="c03175" CitationRef="c03174" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/64" SectionRef="section-64">s. 64</CitationSubRef>
,
<CitationSubRef id="c03176" CitationRef="c03174" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/schedule/7/part/IV/paragraph/11" Operative="true" SectionRef="schedule-7-part-IV-paragraph-11">Sch. 7 Pt. IV para. 11</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-155 applied (with modifications) (1.9.1994) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1994/23" id="c03178" Year="1994" Class="UnitedKingdomPublicGeneralAct" Number="23">1994 c. 23</Citation>
,
<CitationSubRef id="c03179" CitationRef="c03178" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/section/72/12" SectionRef="section-72-12">ss. 72(12)</CitationSubRef>
,
<CitationSubRef id="c03180" CitationRef="c03178" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/section/101/1" SectionRef="section-101-1">101(1)</CitationSubRef>
,
<CitationSubRef id="c03181" CitationRef="c03178" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/schedule/13/paragraph/13" Operative="true" SectionRef="schedule-13-paragraph-13">Sch. 13 para. 13</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-155 applied (29.4.1996) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1996/8" id="c03183" Year="1996" Class="UnitedKingdomPublicGeneralAct" Number="8">1996 c. 8</Citation>
,
<CitationSubRef id="c03184" CitationRef="c03183" URI="http://www.legislation.gov.uk/id/ukpga/1996/8/section/60" SectionRef="section-60">s. 60</CitationSubRef>
,
<CitationSubRef id="c03185" CitationRef="c03183" URI="http://www.legislation.gov.uk/id/ukpga/1996/8/schedule/5/part/III/paragraph/17" Operative="true" SectionRef="schedule-5-part-III-paragraph-17">Sch. 5 Pt. III para. 17</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c14780771" Type="C">
<Para>
<Text>
Ss. 145-148 applied (1.3.1995) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1995/271" id="c03187" Class="UnitedKingdomStatutoryInstrument" Year="1995" Number="271">S.I. 1995/271</Citation>
,
<CitationSubRef id="c03188" CitationRef="c03187" URI="http://www.legislation.gov.uk/id/uksi/1995/271/regulation/12/2/3" Operative="true" SectionRef="regulation-12-2-3">reg. 12(2)(3)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss 145-148 applied (15.11.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/2721" id="c03190" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="2721">S.I. 1996/2721</Citation>
,
<CitationSubRef id="c03191" CitationRef="c03190" URI="http://www.legislation.gov.uk/id/uksi/1996/2721/regulation/12/2" Operative="true" SectionRef="regulation-12-2">reg. 12(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (with modifications) (15.7.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/1531" id="c03193" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="1531">S.I. 1998/1531</Citation>
,
<CitationSubRef id="c03194" CitationRef="c03193" URI="http://www.legislation.gov.uk/id/uksi/1998/1531/regulation/4/4" Operative="true" SectionRef="regulation-4-4">reg. 4(4)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (1.5.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/1261" id="c03196" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="1261">S.I. 1999/1261</Citation>
,
<CitationSubRef id="c03197" CitationRef="c03196" URI="http://www.legislation.gov.uk/id/uksi/1999/1261/regulation/4/4" Operative="true" SectionRef="regulation-4-4">reg. 4(4)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (14.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2821" id="c03199" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2821">S.I. 1999/2821</Citation>
,
<CitationSubRef id="c03200" CitationRef="c03199" URI="http://www.legislation.gov.uk/id/uksi/1999/2821/regulation/4/4" Operative="true" SectionRef="regulation-4-4">reg. 4(4)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (14.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2822" id="c03202" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2822">S.I. 1999/2822</Citation>
,
<CitationSubRef id="c03203" CitationRef="c03202" URI="http://www.legislation.gov.uk/id/uksi/1999/2822/regulation/4/4" Operative="true" SectionRef="regulation-4-4">reg. 4(4)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (25.5.2000) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/1408" id="c03205" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="1408">S.I. 2000/1408</Citation>
,
<CitationSubRef id="c03206" CitationRef="c03205" URI="http://www.legislation.gov.uk/id/uksi/2000/1408/regulation/3/4" Operative="true" SectionRef="regulation-3-4">reg. 3(4)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-155 applied (28.7.2000) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/17" id="c03208" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="17">2000 c. 17</Citation>
,
<CitationSubRef id="c03209" CitationRef="c03208" URI="http://www.legislation.gov.uk/id/ukpga/2000/17/section/30/1" SectionRef="section-30-1">s. 30(1)</CitationSubRef>
,
<CitationSubRef id="c03210" CitationRef="c03208" URI="http://www.legislation.gov.uk/id/ukpga/2000/17/schedule/6/part/VIII/paragraph/96" Operative="true" SectionRef="schedule-6-part-VIII-paragraph-96">Sch. 6 Pt. VIII para. 96</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (28.9.2000) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/2620" id="c03212" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="2620">S.I. 2000/2620</Citation>
,
<CitationSubRef id="c03213" CitationRef="c03212" URI="http://www.legislation.gov.uk/id/uksi/2000/2620/regulation/12/2" Operative="true" SectionRef="regulation-12-2">reg. 12(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-155 applied (11.5.2001) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2001/9" id="c03215" Year="2001" Class="UnitedKingdomPublicGeneralAct" Number="9">2001 c. 9</Citation>
,
<CitationSubRef id="c03216" CitationRef="c03215" URI="http://www.legislation.gov.uk/id/ukpga/2001/9/section/26/5" Operative="true" SectionRef="section-26-5">s. 26(5)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-155 applied (11.5.2001) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2001/9" id="c03218" Year="2001" Class="UnitedKingdomPublicGeneralAct" Number="9">2001 c. 9</Citation>
,
<CitationSubRef id="c03219" CitationRef="c03218" URI="http://www.legislation.gov.uk/id/ukpga/2001/9/section/28" SectionRef="section-28">s. 28</CitationSubRef>
,
<CitationSubRef id="c03220" CitationRef="c03218" URI="http://www.legislation.gov.uk/id/ukpga/2001/9/schedule/6/paragraph/5" Operative="true" SectionRef="schedule-6-paragraph-5">Sch. 6 para. 5</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 145-148 applied (31.3.2002) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/868" id="c03222" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="868">S.I. 2002/868</Citation>
,
<CitationSubRef id="c03223" CitationRef="c03222" URI="http://www.legislation.gov.uk/id/uksi/2002/868/regulation/4/4" Operative="true" SectionRef="regulation-4-4">reg. 4(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c14779811" Type="C">
<Para>
<Text>
<CitationSubRef id="c03809" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/part/XI" SectionRef="part-XI">Pt. XI</CitationSubRef>
amended by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1979/3" id="c03810" Year="1979" Class="UnitedKingdomPublicGeneralAct" Number="3" Title="Customs and Excise Duties (General Reliefs) Act 1979">Customs and Excise Duties (General Reliefs) Act 1979 (c. 3)</Citation>
,
<CitationSubRef CitationRef="c03810" id="c03811" URI="http://www.legislation.gov.uk/id/ukpga/1979/3/section/15/4" Operative="true" SectionRef="section-15-4">s. 15(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-98785c90d84e3de22ca9eda3694b562b" Type="C">
<Para>
<Text>
Ss. 145-148 applied (6.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/221" id="cpwacsnb2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="221" Title="The Democratic Republic of Congo (Financing and Financial Assistance and Technical Advice, Assistance and Training) (Penalties and Licences) Regulations 2004">The Democratic Republic of Congo (Financing and Financial Assistance and Technical Advice, Assistance and Training) (Penalties and Licences) Regulations 2004 (S.I. 2004/221)</Citation>
,
<CitationSubRef id="cpwacsnb2-00017" CitationRef="cpwacsnb2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwacsnb2-00018" CitationRef="cpwacsnb2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
(with
<CitationSubRef id="cpwacsnb2-00019" CitationRef="cpwacsnb2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/5" SectionRef="regulation-4-5">reg. 4(5)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-8a85267d3944f4c9bfec608a9100734c" Type="C">
<Para>
<Text>
Ss. 145-148 applied (19.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/373" id="cpwaktse2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="373" Title="The Sudan (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004">The Sudan (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/373)</Citation>
,
<CitationSubRef id="cpwaktse2-00017" CitationRef="cpwaktse2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwaktse2-00018" CitationRef="cpwaktse2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
(with
<CitationSubRef id="cpwaktse2-00019" CitationRef="cpwaktse2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/5" SectionRef="regulation-4-5">reg. 4(5)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-244f114aa861da50d1f8fafdd183aad1" Type="C">
<Para>
<Text>
Ss. 145-148 applied (26.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/432" id="cpwata8x2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="432" Title="The Liberia (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004">The Liberia (Technical Assistance and Financing and Financial Assistance) (Penalties and Licences) Regulations 2004 (S.I. 2004/432)</Citation>
,
<CitationSubRef id="cpwata8x2-00017" CitationRef="cpwata8x2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwata8x2-00018" CitationRef="cpwata8x2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
(with
<CitationSubRef id="cpwata8x2-00019" CitationRef="cpwata8x2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/4/5" SectionRef="regulation-4-5">reg. 4(5)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-809a88c91f268e1ccf57421bbd3b0d01" Type="C">
<Para>
<Text>
Ss. 145-148 applied (3.3.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/318" id="cpwb14sy2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="318" Title="The Trade in Controlled Goods (Embargoed Destinations) Order 2004">The Trade in Controlled Goods (Embargoed Destinations) Order 2004 (S.I. 2004/318)</Citation>
,
<CitationSubRef id="cpwb14sy2-00017" CitationRef="cpwb14sy2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/318/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="cpwb14sy2-00018" CitationRef="cpwb14sy2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/318/article/11/2" SectionRef="article-11-2" Operative="true">11(2)</CitationSubRef>
(with
<CitationSubRef id="cpwb14sy2-00019" CitationRef="cpwb14sy2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/318/article/11/3" SectionRef="article-11-3">art. 11(3)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-9681d0f5c3bb1e2dc82870fc925fe474" Type="C">
<Para>
<Text>
Ss. 145-148 applied (1.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/2764" id="cpwb8jm32-00016" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="2764" Title="Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003">Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I. 2003/2764)</Citation>
,
<CitationSubRef id="cpwb8jm32-00017" CitationRef="cpwb8jm32-00016" URI="http://www.legislation.gov.uk/id/uksi/2003/2764/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="cpwb8jm32-00018" CitationRef="cpwb8jm32-00016" URI="http://www.legislation.gov.uk/id/uksi/2003/2764/article/21/4" SectionRef="article-21-4" Operative="true">21(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-7b9a17fa7d08d3bb1aa230920190b04f" Type="C">
<Para>
<Text>
Ss. 145-148 applied (1.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/2765" id="cpwb8jm32-00061" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="2765" Title="The Trade in Goods (Control) Order 2003">The Trade in Goods (Control) Order 2003 (S.I. 2003/2765)</Citation>
,
<CitationSubRef id="cpwb8jm32-00062" CitationRef="cpwb8jm32-00061" URI="http://www.legislation.gov.uk/id/uksi/2003/2765/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwb8jm32-00063" CitationRef="cpwb8jm32-00061" URI="http://www.legislation.gov.uk/id/uksi/2003/2765/article/12/2" SectionRef="article-12-2" Operative="true">12(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-af3da6e99d8f79a47e8d1f59a9dcbe36" Type="C">
<Para>
<Text>
Ss. 145-148 applied (17.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/1315" id="cpwbipah2-00016" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="1315" Title="The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance and Shipment of Equipment) (Penalties and Licences) Regulations 2004">The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance and Shipment of Equipment) (Penalties and Licences) Regulations 2004 (S.I. 2004/1315)</Citation>
,
<CitationSubRef id="cpwbipah2-00017" CitationRef="cpwbipah2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwbipah2-00018" CitationRef="cpwbipah2-00016" URI="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5463d0739f227987d336d012b89cd10f" Type="C">
<Para>
<Text>
Ss. 145-148 applied (9.2.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/232" id="c0mgqdxh3-00016" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="232" Title="The Export Control (Iraq and Ivory Coast) Order 2005">The Export Control (Iraq and Ivory Coast) Order 2005 (S.I. 2005/232)</Citation>
,
<CitationSubRef id="c0mgqdxh3-00017" CitationRef="c0mgqdxh3-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/232/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0mgqdxh3-00018" CitationRef="c0mgqdxh3-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/232/article/5/4" SectionRef="article-5-4" Operative="true">5(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-f51a0caaefdb2086deea49cd0d07a81e" Type="C">
<Para>
<Text>
Ss. 145-148 applied (27.6.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1677" id="c0pkqbtn3-00016" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1677" Title="The Export Control (Democratic Republic of Congo) Order 2005">The Export Control (Democratic Republic of Congo) Order 2005 (S.I. 2005/1677)</Citation>
,
<CitationSubRef id="c0pkqbtn3-00017" CitationRef="c0pkqbtn3-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/1677/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0pkqbtn3-00018" CitationRef="c0pkqbtn3-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/1677/article/7/3" SectionRef="article-7-3" Operative="true">7(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e70211332facf0dad2aa05d8433b55a6" Type="C">
<Para>
<Text>
Ss. 145-148 applied (26.11.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3257" id="c0pluy433-00016" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="3257" Title="The Export Control (Uzbekistan) Order 2005">The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257)</Citation>
,
<CitationSubRef id="c0pluy433-00017" CitationRef="c0pluy433-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/3257/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0pluy433-00018" CitationRef="c0pluy433-00016" URI="http://www.legislation.gov.uk/id/uksi/2005/3257/article/6/3" SectionRef="article-6-3" Operative="true">6(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-dd2a16ebbf0cb5d3cbb1260335206052" Type="C">
<Para>
<Text>
Ss. 145-148 applied (27.7.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2065" id="c0qw1vj23-00016" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2065" Title="The Export Control (Liberia) Order 2006">The Export Control (Liberia) Order 2006 (S.I. 2006/2065)</Citation>
,
<CitationSubRef id="c0qw1vj23-00017" CitationRef="c0qw1vj23-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/2065/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qw1vj23-00018" CitationRef="c0qw1vj23-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/2065/article/7/3" SectionRef="article-7-3" Operative="true">7(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ab0a6056c4ebfa933b2bf1b582b24fba" Type="C">
<Para>
<Text>
Ss. 145-148 applied (30.7.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/1719" id="c0qw9w3l3-00016" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="1719" Title="The Technical Assistance Control Regulations 2006">The Technical Assistance Control Regulations 2006 (S.I. 2006/1719)</Citation>
,
<CitationSubRef id="c0qw9w3l3-00017" CitationRef="c0qw9w3l3-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qw9w3l3-00018" CitationRef="c0qw9w3l3-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/6/3" SectionRef="regulation-6-3" Operative="true">6(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-4856abe35e517cd17a532dfafd9b2d44" Type="C">
<Para>
<Text>
Ss. 145-148 applied (11.10.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2682" id="c0qzbddl3-00016" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2682" Title="The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006">The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2682)</Citation>
,
<CitationSubRef id="c0qzbddl3-00017" CitationRef="c0qzbddl3-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/2682/article/1/1" SectionRef="article-1-1">art. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qzbddl3-00018" CitationRef="c0qzbddl3-00016" URI="http://www.legislation.gov.uk/id/uksi/2006/2682/regulation/6/3" SectionRef="regulation-6-3" Operative="true">reg. 6(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e0213d112f9e74c6cdc0ca7c1ce8508d" Type="C">
<Para>
<Text>
Ss. 145-148 applied (11.10.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2681" id="c0qzbddl3-00052" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="2681" Title="The Lebanon (Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006">The Lebanon (Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (S.I. 2006/2681)</Citation>
,
<CitationSubRef id="c0qzbddl3-00053" CitationRef="c0qzbddl3-00052" URI="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qzbddl3-00054" CitationRef="c0qzbddl3-00052" URI="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/5/3" SectionRef="regulation-5-3" Operative="true">5(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-9d032fb47e4a0571740e655477bfe587" Type="C">
<Para>
<Text>
S. 148 applied (27.4.2007) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1334" id="c0r1r24w3-00079" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="1334" Title="The Export Control (North Korea) Order 2007">The Export Control (North Korea) Order 2007 (S.I. 2007/1334)</Citation>
,
<CitationSubRef id="c0r1r24w3-00080" CitationRef="c0r1r24w3-00079" URI="http://www.legislation.gov.uk/id/uksi/2007/1334/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0r1r24w3-00081" CitationRef="c0r1r24w3-00079" URI="http://www.legislation.gov.uk/id/uksi/2007/1334/article/7/4" SectionRef="article-7-4" Operative="true">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b6ef8dc8e00e24743e621d5e4a77301d" Type="C">
<Para>
<Text>
S. 148 applied (26.5.2007) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1526" id="c0z6134l3-00079" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="1526" Title="The Export Control (Iran) Order 2007">The Export Control (Iran) Order 2007 (S.I. 2007/1526)</Citation>
,
<CitationSubRef id="c0z6134l3-00080" CitationRef="c0z6134l3-00079" URI="http://www.legislation.gov.uk/id/uksi/2007/1526/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0z6134l3-00081" CitationRef="c0z6134l3-00079" URI="http://www.legislation.gov.uk/id/uksi/2007/1526/article/6/4" SectionRef="article-6-4" Operative="true">6(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-525ca5ce97b4164314bed2e432c27183" Type="C">
<Para>
<Text>
S. 148 applied (23.4.2008) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/1098" id="c111tz6k3-00079" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="1098" Title="The Export Control (Burma) Order 2008">The Export Control (Burma) Order 2008 (S.I. 2008/1098)</Citation>
,
<CitationSubRef id="c111tz6k3-00080" CitationRef="c111tz6k3-00079" URI="http://www.legislation.gov.uk/id/uksi/2008/1098/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c111tz6k3-00081" CitationRef="c111tz6k3-00079" URI="http://www.legislation.gov.uk/id/uksi/2008/1098/article/11/4" SectionRef="article-11-4" Operative="true">11(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-69342b1320ef034f0a6891454e195f20" Type="C">
<Para>
<Text>
Ss. 146-148 applied (6.4.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/3231" id="c13oxo1p3-00036" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="3231" Title="The Export Control Order 2008">The Export Control Order 2008 (S.I. 2008/3231)</Citation>
,
<CitationSubRef id="c13oxo1p3-00037" CitationRef="c13oxo1p3-00036" URI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c13oxo1p3-00038" CitationRef="c13oxo1p3-00036" URI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/41/4" SectionRef="article-41-4" Operative="true">41(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b194ca37e1b61ad2ec426d0bc19046eb" Type="C">
<Para>
<Text>
Ss. 145-148 applied by 1983 c. 18, s. 1D(3) (as inserted (30.11.2009) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2008/4" id="c13pvufd3-00095" Class="UnitedKingdomPublicGeneralAct" Year="2008" Number="4" Title="Criminal Justice and Immigration Act 2008">Criminal Justice and Immigration Act 2008 (c. 4)</Citation>
,
<CitationSubRef id="c13pvufd3-00096" CitationRef="c13pvufd3-00095" URI="http://www.legislation.gov.uk/id/ukpga/2008/4/section/153/7" SectionRef="section-153-7">s. 153(7)</CitationSubRef>
,
<CitationSubRef id="c13pvufd3-00097" CitationRef="c13pvufd3-00095" URI="http://www.legislation.gov.uk/id/ukpga/2008/4/schedule/17/paragraph/3" SectionRef="schedule-17-paragraph-3" Operative="true">Sch. 17 para. 3</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/3074" id="c13pvufd3-00098" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="3074" Title="The Criminal Justice and Immigration Act 2008 (Commencement No.13 and Transitory Provision) Order 2009">S.I. 2009/3074</Citation>
,
<CitationSubRef id="c13pvufd3-00099" CitationRef="c13pvufd3-00098" URI="http://www.legislation.gov.uk/id/uksi/2009/3074/article/2/q" SectionRef="article-2-q">art. 2(q)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-a51448448c64d90ceab4dc872ec2e5e7" Type="C">
<Para>
<Text>
S. 148 applied by SI 2009/1749, art. 13(3) (as substituted (11.12.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/3213" id="c13r1ok83-00052" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="3213" Title="The North Korea (United Nations Sanctions) (Amendment) Order 2009">The North Korea (United Nations Sanctions) (Amendment) Order 2009 (S.I. 2009/3213)</Citation>
,
<CitationSubRef id="c13r1ok83-00053" CitationRef="c13r1ok83-00052" URI="http://www.legislation.gov.uk/id/uksi/2009/3213/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c13r1ok83-00054" CitationRef="c13r1ok83-00052" URI="http://www.legislation.gov.uk/id/uksi/2009/3213/article/11" SectionRef="article-11" Operative="true">11</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-f264a64e8572fa2510332cc61e0a53eb" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c13stc2u3-00060">S. 148</CitationSubRef>
applied (20.2.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/364" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="364" Title="The Export Control (Guinea) Order 2010" id="c13stc2u3-00061">The Export Control (Guinea) Order 2010 (S.I. 2010/364)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/364/article/1/1" CitationRef="c13stc2u3-00061" id="c13stc2u3-00062">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-7-4" URI="http://www.legislation.gov.uk/id/uksi/2010/364/article/7/4" CitationRef="c13stc2u3-00061" Operative="true" id="c13stc2u3-00063">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5d9bafd44c05c97bbb5a0ffa0f6c9d18" Type="C">
<Para>
<Text>
Ss. 147, 148 applied by S.I. 2009/886, art. 11(3) (as substituted (17.12.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/2978" id="c14p4b783-00042" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="2978" Title="The Iran (United Nations Sanctions) (Amendment) Order 2010">The Iran (United Nations Sanctions) (Amendment) Order 2010 (S.I. 2010/2978)</Citation>
,
<CitationSubRef id="c14p4b783-00043" CitationRef="c14p4b783-00042" URI="http://www.legislation.gov.uk/id/uksi/2010/2978/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c14p4b783-00044" CitationRef="c14p4b783-00042" URI="http://www.legislation.gov.uk/id/uksi/2010/2978/article/15" SectionRef="article-15" Operative="true">15</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-ad4ba8f14f6e1819dd6faaae5184116d" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c14pbigh3-00060">S. 148</CitationSubRef>
applied (17.2.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/145" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="145" Title="The Export Control (Liberia) Order 2011" id="c14pbigh3-00061">The Export Control (Liberia) Order 2011 (S.I. 2011/145)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/145/article/1/1" CitationRef="c14pbigh3-00061" id="c14pbigh3-00062">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-6-4" URI="http://www.legislation.gov.uk/id/uksi/2011/145/article/6/4" CitationRef="c14pbigh3-00061" Operative="true" id="c14pbigh3-00063">6(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d55ee7158b82d5f221795e2d8633c7e2" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c14pbigh3-00168">S. 148</CitationSubRef>
applied (17.2.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/146" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="146" Title="The Export Control (Somalia) Order 2011" id="c14pbigh3-00169">The Export Control (Somalia) Order 2011 (S.I. 2011/146)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/146/article/1/1" CitationRef="c14pbigh3-00169" id="c14pbigh3-00170">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-5-4" URI="http://www.legislation.gov.uk/id/uksi/2011/146/article/5/4" CitationRef="c14pbigh3-00169" Operative="true" id="c14pbigh3-00171">5(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e4a0e643c7d8705ca7af23f8ce8f73f7" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c14pjxji3-00078">S. 148</CitationSubRef>
applied (18.3.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/825" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="825" Title="The Export Control (Libya) Order 2011" id="c14pjxji3-00079">The Export Control (Libya) Order 2011 (S.I. 2011/825)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/825/article/1/1" CitationRef="c14pjxji3-00079" id="c14pjxji3-00080">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-7-4" URI="http://www.legislation.gov.uk/id/uksi/2011/825/article/7/4" CitationRef="c14pjxji3-00079" Operative="true" id="c14pjxji3-00081">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-042257fc8a2bcc57a1f7f15fad65619b" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c16fe5wt3-00060">S. 148</CitationSubRef>
applied (25.5.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1304" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1304" Title="The Export Control (Syria and Miscellaneous Amendments) Order 2011" id="c16fe5wt3-00061">The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/1304/article/1/1" CitationRef="c16fe5wt3-00061" id="c16fe5wt3-00062">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-7-4" URI="http://www.legislation.gov.uk/id/uksi/2011/1304/article/7/4" CitationRef="c16fe5wt3-00061" Operative="true" id="c16fe5wt3-00063">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d28fcbbff3a4ecceafa1005e1a3f0615" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c16fr4cq3-00086">S. 148</CitationSubRef>
applied (13.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1297" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1297" Title="The Export Control (Iran) Order 2011" id="c16fr4cq3-00087">The Export Control (Iran) Order 2011 (S.I. 2011/1297)</Citation>
,
<CitationSubRef SectionRef="article-1" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/1" CitationRef="c16fr4cq3-00087" id="c16fr4cq3-00088">arts. 1</CitationSubRef>
,
<CitationSubRef SectionRef="article-14-4" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/14/4" CitationRef="c16fr4cq3-00087" Operative="true" id="c16fr4cq3-00089">14(4)</CitationSubRef>
(with
<CitationSubRef SectionRef="article-4" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/4" CitationRef="c16fr4cq3-00087" id="c16fr4cq3-00090">art. 4</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-b62d16f288690ddcd2fd86f608110cf9" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c16fr4cq3-00200">S. 148</CitationSubRef>
applied (13.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1296" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1296" Title="The Export Control (Eritrea and Miscellaneous Amendments) Order 2011" id="c16fr4cq3-00201">The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/1296/article/1/1" CitationRef="c16fr4cq3-00201" id="c16fr4cq3-00202">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-6-4" URI="http://www.legislation.gov.uk/id/uksi/2011/1296/article/6/4" CitationRef="c16fr4cq3-00201" Operative="true" id="c16fr4cq3-00203">6(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-120f83f214af42b139c94adb4c50c34c" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-148" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/148" id="c16gd1im3-00087">S. 148</CitationSubRef>
applied (5.9.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2010" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2010" Title="The Export Control (Belarus) and (Syria Amendment) Order 2011" id="c16gd1im3-00088">The Export Control (Belarus) and (Syria Amendment) Order 2011 (S.I. 2011/2010)</Citation>
,
<CitationSubRef SectionRef="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2011/2010/article/1/1" CitationRef="c16gd1im3-00088" id="c16gd1im3-00089">arts. 1(1)</CitationSubRef>
,
<CitationSubRef SectionRef="article-7-4" URI="http://www.legislation.gov.uk/id/uksi/2011/2010/article/7/4" CitationRef="c16gd1im3-00088" Operative="true" id="c16gd1im3-00090">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>