http://www.legislation.gov.uk/ukpga/1979/2/section/155/2011-06-13Customs 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 Participation2011-06-13 Part XI Detention of Persons, Forfeiture and Legal Proceedings General provisions as to legal proceedings Persons who may conduct proceedings. <CommentaryRef Ref="c14781141"/>1551 An officer of Revenue and Customs or other person authorised by the Commissioners may conduct criminal proceedings relating to an assigned matter before a court of summary jurisdiction in Scotland or Northern Ireland. .2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Ss. 152–155 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. 1987/1521, reg. 3(2)(b); 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. 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. 13 (with Sch. 13 para. 9)Ss. 145-155 applied (29.4.1996) by 1996 c. 8, s. 60, Sch. 5 Pt. III para. 17Ss. 150-155 applied (1.3.1995) by S.I. 1995/271, reg. 12(2)Ss. 150-155 applied (15.11.1996) by S.I. 1996/2721, reg. 12(2)Ss. 150-155 applied (with modifications) (15.7.1998) by S.I. 1998/1531, reg. 4(4)Ss. 152-155 applied (1.7.1995) by S.I. 1995/1447, reg. 4(1)(b)Ss. 150-155 applied (1.5.1999) by S.I. 1999/1261, reg. 4(4)Ss. 150-155 applied (14.10.1999) by S.I. 1999/2821, reg. 4(4)Ss. 150-155 applied (14.10.1999) by S.I. 1999/2822, reg. 4(4)Ss. 152-155 applied (1.7.1999) by S.I. 1999/1618, regs. 5(1)(b), 6Ss. 150-155 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. 150-155 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. 145-155 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. 150-155 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)Ss. 150-155 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)Ss. 150-155 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. 153-155 applied (3.3.2004) by The Trade in Controlled Goods (Embargoed Destinations) Order 2004 (S.I. 2004/318), arts. 1, 11(2)Ss. 153-155 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. 153-155 applied (1.5.2004) by The Trade in Goods (Control) Order 2003 (S.I. 2003/2765), arts. 1(1), 12(2)Ss. 150-155 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. 152-155 applied (1.7.2004) by The Goods Infringing Intellectual Property Rights (Customs) Regulations 2004 (S.I. 2004/1473), regs. 1, 7(1)(b) (with reg. 2(3))Ss. 150-155 applied (9.2.2005) by The Export Control (Iraq and Ivory Coast) Order 2005 (S.I. 2005/232), arts. 1(1), 5(4)Words in s. 155(1) substituted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 27; S.I. 2005/1126, art. 2(2)(h)S. 155(2) repealed (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 21(j), Sch. 5; S.I. 2005/1126, art. 2(2)(h)(i)Ss. 150-155 applied (27.6.2005) by The Export Control (Democratic Republic of Congo) Order 2005 (S.I. 2005/1677), arts. 1(1), 7(3)Ss. 150-155 applied (26.11.2005) by The Export Control (Uzbekistan) Order 2005 (S.I. 2005/3257), arts. 1(1), 6(3)Ss. 150-155 applied (27.7.2006) by The Export Control (Liberia) Order 2006 (S.I. 2006/2065), arts. 1(1), 7(3)Ss. 150-155 applied (30.7.2006) by The Technical Assistance Control Regulations 2006 (S.I. 2006/1719), regs. 1(1), 6(3)Ss. 150-155 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. 150-155 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. 155 applied (27.4.2007) by The Export Control (North Korea) Order 2007 (S.I. 2007/1334), arts. 1(1), 7(4)S. 155 applied (26.5.2007) by The Export Control (Iran) Order 2007 (S.I. 2007/1526), arts. 1(1), 6(4)S. 155 applied (23.4.2008) by The Export Control (Burma) Order 2008 (S.I. 2008/1098), arts. 1(1), 11(4)Ss. 154, 155 applied (6.4.2009) by The Export Control Order 2008 (S.I. 2008/3231), arts. 1, 41(4)Ss. 150-155 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. 155 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. 155 applied (20.2.2010) by The Export Control (Guinea) Order 2010 (S.I. 2010/364), arts. 1(1), 7(4)Ss. 154, 155 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. 155 applied (17.2.2011) by The Export Control (Liberia) Order 2011 (S.I. 2011/145), arts. 1(1), 6(4)S. 155 applied (17.2.2011) by The Export Control (Somalia) Order 2011 (S.I. 2011/146), arts. 1(1), 5(4)S. 155 applied (18.3.2011) by The Export Control (Libya) Order 2011 (S.I. 2011/825), arts. 1(1), 7(4)S. 155 applied (25.5.2011) by The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304), arts. 1(1), 7(4)S. 155 applied (13.6.2011) by The Export Control (Iran) Order 2011 (S.I. 2011/1297), arts. 1, 14(4) (with art. 4)S. 155 applied (13.6.2011) by The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296), arts. 1(1), 6(4)
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<Number>
<CommentaryRef Ref="c14779811"/>
Part XI
</Number>
<Title> Detention of Persons, Forfeiture and Legal Proceedings</Title>
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<Title> General provisions as to legal proceedings</Title>
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<Title>
Persons who may conduct proceedings.
<CommentaryRef Ref="c14781141"/>
</Title>
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155
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<Text>
<Substitution ChangeId="key-c801dc70b6ad53ee5c2eaf57d87bf225-1530474207830" CommentaryRef="key-c801dc70b6ad53ee5c2eaf57d87bf225">An officer of Revenue and Customs or other person authorised by the Commissioners may conduct criminal proceedings relating to an assigned matter before a court of summary jurisdiction in Scotland or Northern Ireland.</Substitution>
.
</Text>
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2
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<P2para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P2para>
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<Commentaries>
<Commentary id="c14781141" Type="C">
<Para>
<Text>
Ss. 152–155 extended by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1983/53" id="c03716" Year="1983" Class="UnitedKingdomPublicGeneralAct" Number="53" Title="Car Tax Act 1983">Car Tax Act 1983 (c. 53, SIF 40:2)</Citation>
,
<CitationSubRef id="c03717" CitationRef="c03716" URI="http://www.legislation.gov.uk/id/ukpga/1983/53/section/1/4" SectionRef="section-1-4">s. 1(4)</CitationSubRef>
,
<CitationSubRef id="c03718" CitationRef="c03716" 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="c03719" CitationRef="c03716" 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="c03720" Year="1983" Class="UnitedKingdomPublicGeneralAct" Number="55" Title="Added Tax Act 1983">Added Tax Act 1983 (c. 55, SIF 40:2)</Citation>
,
<CitationSubRef id="c03721" CitationRef="c03720" 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="c03722" CitationRef="c03720" URI="http://www.legislation.gov.uk/id/ukpga/1983/55/section/I" SectionRef="section-I">S.I</CitationSubRef>
. 1987/1521, reg. 3(2)(b); 1987/2105, reg. 5(2) and 1988/1476, art. 5(2)
</Text>
</Para>
</Commentary>
<Commentary id="c14781151" 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="c03725" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2724">S.I. 1991/2724</Citation>
,
<CitationSubRef id="c03726" CitationRef="c03725" 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="c03729" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2725">S.I. 1991/2725</Citation>
,
<CitationSubRef id="c03730" CitationRef="c03729" 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="c14781161" 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="c03733" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="2727">S.I. 1991/2727</Citation>
,
<CitationSubRef id="c03734" CitationRef="c03733" 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="c14781171" 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="c03737" Class="UnitedKingdomStatutoryInstrument" Year="1993" Number="1353">S.I. 1993/1353</Citation>
,
<CitationSubRef id="c03738" CitationRef="c03737" 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>
<Para>
<Text>
Ss. 145-155 applied (3.5.1994) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1994/9" id="c03740" Year="1994" Class="UnitedKingdomPublicGeneralAct" Number="9">1994 c. 9</Citation>
,
<CitationSubRef id="c03741" CitationRef="c03740" URI="http://www.legislation.gov.uk/id/ukpga/1994/9/section/64" SectionRef="section-64">s. 64</CitationSubRef>
,
<CitationSubRef id="c03742" CitationRef="c03740" 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="c03744" Year="1994" Class="UnitedKingdomPublicGeneralAct" Number="23">1994 c. 23</Citation>
,
<CitationSubRef id="c03745" CitationRef="c03744" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/section/72/12" SectionRef="section-72-12">ss. 72(12)</CitationSubRef>
,
<CitationSubRef id="c03746" CitationRef="c03744" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/section/101/1" SectionRef="section-101-1">101(1)</CitationSubRef>
,
<CitationSubRef id="c03747" CitationRef="c03744" 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>
(with
<CitationSubRef id="c03748" CitationRef="c03744" URI="http://www.legislation.gov.uk/id/ukpga/1994/23/schedule/13/paragraph/9" SectionRef="schedule-13-paragraph-9">Sch. 13 para. 9</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="c03750" Year="1996" Class="UnitedKingdomPublicGeneralAct" Number="8">1996 c. 8</Citation>
,
<CitationSubRef id="c03751" CitationRef="c03750" URI="http://www.legislation.gov.uk/id/ukpga/1996/8/section/60" SectionRef="section-60">s. 60</CitationSubRef>
,
<CitationSubRef id="c03752" CitationRef="c03750" 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>
<Para>
<Text>
Ss. 150-155 applied (1.3.1995) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1995/271" id="c03754" Class="UnitedKingdomStatutoryInstrument" Year="1995" Number="271">S.I. 1995/271</Citation>
,
<CitationSubRef id="c03755" CitationRef="c03754" URI="http://www.legislation.gov.uk/id/uksi/1995/271/regulation/12/2" Operative="true" SectionRef="regulation-12-2">reg. 12(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 150-155 applied (15.11.1996) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1996/2721" id="c03757" Class="UnitedKingdomStatutoryInstrument" Year="1996" Number="2721">S.I. 1996/2721</Citation>
,
<CitationSubRef id="c03758" CitationRef="c03757" 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. 150-155 applied (with modifications) (15.7.1998) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1998/1531" id="c03760" Class="UnitedKingdomStatutoryInstrument" Year="1998" Number="1531">S.I. 1998/1531</Citation>
,
<CitationSubRef id="c03761" CitationRef="c03760" 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. 152-155 applied (1.7.1995) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1995/1447" id="c03763" Class="UnitedKingdomStatutoryInstrument" Year="1995" Number="1447">S.I. 1995/1447</Citation>
,
<CitationSubRef id="c03764" CitationRef="c03763" URI="http://www.legislation.gov.uk/id/uksi/1995/1447/regulation/4/1/b" Operative="true" SectionRef="regulation-4-1-b">reg. 4(1)(b)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 150-155 applied (1.5.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/1261" id="c03766" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="1261">S.I. 1999/1261</Citation>
,
<CitationSubRef id="c03767" CitationRef="c03766" 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. 150-155 applied (14.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2821" id="c03769" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2821">S.I. 1999/2821</Citation>
,
<CitationSubRef id="c03770" CitationRef="c03769" 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. 150-155 applied (14.10.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/2822" id="c03772" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="2822">S.I. 1999/2822</Citation>
,
<CitationSubRef id="c03773" CitationRef="c03772" 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. 152-155 applied (1.7.1999) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1999/1618" id="c03775" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="1618">S.I. 1999/1618</Citation>
,
<CitationSubRef id="c03776" CitationRef="c03775" URI="http://www.legislation.gov.uk/id/uksi/1999/1618/regulation/5/1/b" Operative="true" SectionRef="regulation-5-1-b">regs. 5(1)(b)</CitationSubRef>
,
<CitationSubRef id="c03777" CitationRef="c03775" URI="http://www.legislation.gov.uk/id/uksi/1999/1618/regulation/6" SectionRef="regulation-6">6</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Ss. 150-155 applied (25.5.2000) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/1408" id="c03779" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="1408">S.I. 2000/1408</Citation>
,
<CitationSubRef id="c03780" CitationRef="c03779" 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="c03782" Year="2000" Class="UnitedKingdomPublicGeneralAct" Number="17">2000 c. 17</Citation>
,
<CitationSubRef id="c03783" CitationRef="c03782" URI="http://www.legislation.gov.uk/id/ukpga/2000/17/section/30/1" SectionRef="section-30-1">s. 30(1)</CitationSubRef>
,
<CitationSubRef id="c03784" CitationRef="c03782" 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. 150-155 applied (28.9.2000) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/2620" id="c03786" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="2620">S.I. 2000/2620</Citation>
,
<CitationSubRef id="c03787" CitationRef="c03786" 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="c03789" Year="2001" Class="UnitedKingdomPublicGeneralAct" Number="9">2001 c. 9</Citation>
,
<CitationSubRef id="c03790" CitationRef="c03789" 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="c03792" Year="2001" Class="UnitedKingdomPublicGeneralAct" Number="9">2001 c. 9</Citation>
,
<CitationSubRef id="c03793" CitationRef="c03792" URI="http://www.legislation.gov.uk/id/ukpga/2001/9/section/28" SectionRef="section-28">s. 28</CitationSubRef>
,
<CitationSubRef id="c03794" CitationRef="c03792" 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. 145-155 applied (31.3.2002) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2002/868" id="c03796" Class="UnitedKingdomStatutoryInstrument" Year="2002" Number="868">S.I. 2002/868</Citation>
,
<CitationSubRef id="c03797" CitationRef="c03796" 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-1ad2b17938e8c60673b326923a733d5f" Type="C">
<Para>
<Text>
Ss. 150-155 applied (6.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/221" id="cpwacsnb2-00026" 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="cpwacsnb2-00027" CitationRef="cpwacsnb2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwacsnb2-00028" CitationRef="cpwacsnb2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/221/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-790f937949963d7dd43c78938ed6dab1" Type="C">
<Para>
<Text>
Ss. 150-155 applied (19.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/373" id="cpwaktse2-00026" 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="cpwaktse2-00027" CitationRef="cpwaktse2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwaktse2-00028" CitationRef="cpwaktse2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/373/regulation/4/4" SectionRef="regulation-4-4" Operative="true">4(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-f7253a1d5ff88a38233e150be2ca6ded" Type="C">
<Para>
<Text>
Ss. 150-155 applied (26.2.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/432" id="cpwata8x2-00026" 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="cpwata8x2-00027" CitationRef="cpwata8x2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/432/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwata8x2-00028" CitationRef="cpwata8x2-00026" 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="cpwata8x2-00029" CitationRef="cpwata8x2-00026" 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-0eef77f51e14fd576db7517f3cc9e247" Type="C">
<Para>
<Text>
Ss. 153-155 applied (3.3.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/318" id="cpwb14sy2-00026" 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="cpwb14sy2-00027" CitationRef="cpwb14sy2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/318/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="cpwb14sy2-00028" CitationRef="cpwb14sy2-00026" URI="http://www.legislation.gov.uk/id/uksi/2004/318/article/11/2" SectionRef="article-11-2" Operative="true">11(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-0e300ea821ab8c4c5bdd5b2d79eaf99b" Type="C">
<Para>
<Text>
Ss. 153-155 applied (1.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/2764" id="cpwb8jm32-00025" 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="cpwb8jm32-00026" CitationRef="cpwb8jm32-00025" URI="http://www.legislation.gov.uk/id/uksi/2003/2764/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="cpwb8jm32-00027" CitationRef="cpwb8jm32-00025" 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-77f1e7334b871373a56930419ebe9da9" Type="C">
<Para>
<Text>
Ss. 153-155 applied (1.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2003/2765" id="cpwb8jm32-00070" 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="cpwb8jm32-00071" CitationRef="cpwb8jm32-00070" URI="http://www.legislation.gov.uk/id/uksi/2003/2765/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwb8jm32-00072" CitationRef="cpwb8jm32-00070" 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-bc997b26180d62fec09ce4d742d25fe6" Type="C">
<Para>
<Text>
Ss. 150-155 applied (17.5.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/1315" id="cpwbipah2-00025" 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="cpwbipah2-00026" CitationRef="cpwbipah2-00025" URI="http://www.legislation.gov.uk/id/uksi/2004/1315/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="cpwbipah2-00027" CitationRef="cpwbipah2-00025" 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-66d0fe36d867bf7c2d92c9d16bad4c7b" Type="C">
<Para>
<Text>
Ss. 152-155 applied (1.7.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/1473" id="cpwbsqb52-00057" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="1473" Title="The Goods Infringing Intellectual Property Rights (Customs) Regulations 2004">The Goods Infringing Intellectual Property Rights (Customs) Regulations 2004 (S.I. 2004/1473)</Citation>
,
<CitationSubRef id="cpwbsqb52-00058" CitationRef="cpwbsqb52-00057" URI="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cpwbsqb52-00059" CitationRef="cpwbsqb52-00057" URI="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/7/1/b" SectionRef="regulation-7-1-b" Operative="true">7(1)(b)</CitationSubRef>
(with
<CitationSubRef id="cpwbsqb52-00060" CitationRef="cpwbsqb52-00057" URI="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/2/3" SectionRef="regulation-2-3">reg. 2(3)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-87f61aaa426db7e7472f3e0b6f0a0657" Type="C">
<Para>
<Text>
Ss. 150-155 applied (9.2.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/232" id="c0mgqdxh3-00025" 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="c0mgqdxh3-00026" CitationRef="c0mgqdxh3-00025" URI="http://www.legislation.gov.uk/id/uksi/2005/232/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0mgqdxh3-00027" CitationRef="c0mgqdxh3-00025" 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-c801dc70b6ad53ee5c2eaf57d87bf225" Type="F">
<Para>
<Text>
Words in s. 155(1) substituted (18.4.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/11" id="c0pjwsao3-00007" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="11" Title="Commissioners for Revenue and Customs Act 2005">Commissioners for Revenue and Customs Act 2005 (c. 11)</Citation>
,
<CitationSubRef id="c0pjwsao3-00008" CitationRef="c0pjwsao3-00007" URI="http://www.legislation.gov.uk/id/ukpga/2005/11/section/53/1" SectionRef="section-53-1">s. 53(1)</CitationSubRef>
,
<CitationSubRef id="c0pjwsao3-00009" CitationRef="c0pjwsao3-00007" URI="http://www.legislation.gov.uk/id/ukpga/2005/11/schedule/4/paragraph/27" SectionRef="schedule-4-paragraph-27" Operative="true">Sch. 4 para. 27</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1126" id="c0pjwsao3-00010" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1126" Title="The Commissioners for Revenue and Customs Act 2005 (Commencement) Order 2005">S.I. 2005/1126</Citation>
,
<CitationSubRef id="c0pjwsao3-00011" CitationRef="c0pjwsao3-00010" URI="http://www.legislation.gov.uk/id/uksi/2005/1126/article/2/2/h" SectionRef="article-2-2-h">art. 2(2)(h)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d103d2dfee7cd55fbada31f324b4ef9c" Type="F">
<Para>
<Text>
S. 155(2) repealed (18.4.2005) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2005/11" id="c0pjwsao3-00017" Class="UnitedKingdomPublicGeneralAct" Year="2005" Number="11" Title="Commissioners for Revenue and Customs Act 2005">Commissioners for Revenue and Customs Act 2005 (c. 11)</Citation>
,
<CitationSubRef id="c0pjwsao3-00018" CitationRef="c0pjwsao3-00017" URI="http://www.legislation.gov.uk/id/ukpga/2005/11/section/53/1" SectionRef="section-53-1">s. 53(1)</CitationSubRef>
,
<CitationSubRef id="c0pjwsao3-00019" CitationRef="c0pjwsao3-00017" URI="http://www.legislation.gov.uk/id/ukpga/2005/11/schedule/4/paragraph/21/j" SectionRef="schedule-4-paragraph-21-j">Sch. 4 para. 21(j)</CitationSubRef>
,
<CitationSubRef id="c0pjwsao3-00020" CitationRef="c0pjwsao3-00017" URI="http://www.legislation.gov.uk/id/ukpga/2005/11/schedule/5" SectionRef="schedule-5" Operative="true">Sch. 5</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1126" id="c0pjwsao3-00021" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1126" Title="The Commissioners for Revenue and Customs Act 2005 (Commencement) Order 2005">S.I. 2005/1126</Citation>
,
<CitationSubRef id="c0pjwsao3-00022" CitationRef="c0pjwsao3-00021" URI="http://www.legislation.gov.uk/id/uksi/2005/1126/article/2/2/h/i" SectionRef="article-2-2-h-i">art. 2(2)(h)(i)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e65f9eb2c07cb79e8c47ec3f15dd49e1" Type="C">
<Para>
<Text>
Ss. 150-155 applied (27.6.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1677" id="c0pkqbtn3-00025" 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="c0pkqbtn3-00026" CitationRef="c0pkqbtn3-00025" URI="http://www.legislation.gov.uk/id/uksi/2005/1677/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0pkqbtn3-00027" CitationRef="c0pkqbtn3-00025" 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-b302c1340d1be17b3ff448c76e1cc6a3" Type="C">
<Para>
<Text>
Ss. 150-155 applied (26.11.2005) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/3257" id="c0pluy433-00025" 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="c0pluy433-00026" CitationRef="c0pluy433-00025" URI="http://www.legislation.gov.uk/id/uksi/2005/3257/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0pluy433-00027" CitationRef="c0pluy433-00025" 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-d34434c290cdd6f61f98bae59ea125ed" Type="C">
<Para>
<Text>
Ss. 150-155 applied (27.7.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2065" id="c0qw1vj23-00025" 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="c0qw1vj23-00026" CitationRef="c0qw1vj23-00025" URI="http://www.legislation.gov.uk/id/uksi/2006/2065/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qw1vj23-00027" CitationRef="c0qw1vj23-00025" 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-e6d112ffc8fc528add79d888bdfcb388" Type="C">
<Para>
<Text>
Ss. 150-155 applied (30.7.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/1719" id="c0qw9w3l3-00025" 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="c0qw9w3l3-00026" CitationRef="c0qw9w3l3-00025" URI="http://www.legislation.gov.uk/id/uksi/2006/1719/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qw9w3l3-00027" CitationRef="c0qw9w3l3-00025" 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-b1ae40b1f27f0ec68fe7913834d66e00" Type="C">
<Para>
<Text>
Ss. 150-155 applied (11.10.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2682" id="c0qzbddl3-00025" 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="c0qzbddl3-00026" CitationRef="c0qzbddl3-00025" URI="http://www.legislation.gov.uk/id/uksi/2006/2682/article/1/1" SectionRef="article-1-1">art. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qzbddl3-00027" CitationRef="c0qzbddl3-00025" 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-f8db2f589ca495d34838df9c64747807" Type="C">
<Para>
<Text>
Ss. 150-155 applied (11.10.2006) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/2681" id="c0qzbddl3-00061" 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="c0qzbddl3-00062" CitationRef="c0qzbddl3-00061" URI="http://www.legislation.gov.uk/id/uksi/2006/2681/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0qzbddl3-00063" CitationRef="c0qzbddl3-00061" 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-01b98392fc984030d9f71b7bd60ba85a" Type="C">
<Para>
<Text>
S. 155 applied (27.4.2007) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1334" id="c0r1r24w3-00124" 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="c0r1r24w3-00125" CitationRef="c0r1r24w3-00124" URI="http://www.legislation.gov.uk/id/uksi/2007/1334/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0r1r24w3-00126" CitationRef="c0r1r24w3-00124" 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-8eb12bc4553d869a1a8077851e9f3ee0" Type="C">
<Para>
<Text>
S. 155 applied (26.5.2007) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1526" id="c0z6134l3-00124" 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="c0z6134l3-00125" CitationRef="c0z6134l3-00124" URI="http://www.legislation.gov.uk/id/uksi/2007/1526/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c0z6134l3-00126" CitationRef="c0z6134l3-00124" 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-11959568dd2c4b9a40791f081a9bddd9" Type="C">
<Para>
<Text>
S. 155 applied (23.4.2008) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/1098" id="c111tz6k3-00124" 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="c111tz6k3-00125" CitationRef="c111tz6k3-00124" URI="http://www.legislation.gov.uk/id/uksi/2008/1098/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c111tz6k3-00126" CitationRef="c111tz6k3-00124" 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-ba1b578a43da38db183d7d44f4296a0c" Type="C">
<Para>
<Text>
Ss. 154, 155 applied (6.4.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/3231" id="c13oxo1p3-00058" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="3231" Title="The Export Control Order 2008">The Export Control Order 2008 (S.I. 2008/3231)</Citation>
,
<CitationSubRef id="c13oxo1p3-00059" CitationRef="c13oxo1p3-00058" URI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c13oxo1p3-00060" CitationRef="c13oxo1p3-00058" 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-3ea479177f3f122ede413712f4e5fac8" Type="C">
<Para>
<Text>
Ss. 150-155 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="c13pvufd3-00106" Class="UnitedKingdomPublicGeneralAct" Year="2008" Number="4" Title="Criminal Justice and Immigration Act 2008">Criminal Justice and Immigration Act 2008 (c. 4)</Citation>
,
<CitationSubRef id="c13pvufd3-00107" CitationRef="c13pvufd3-00106" URI="http://www.legislation.gov.uk/id/ukpga/2008/4/section/153/7" SectionRef="section-153-7">s. 153(7)</CitationSubRef>
,
<CitationSubRef id="c13pvufd3-00108" CitationRef="c13pvufd3-00106" 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="c13pvufd3-00109" 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="c13pvufd3-00110" CitationRef="c13pvufd3-00109" 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-6c3acaa05780df290893dd7a04f7e778" Type="C">
<Para>
<Text>
S. 155 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="c13r1ok83-00097" 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="c13r1ok83-00098" CitationRef="c13r1ok83-00097" URI="http://www.legislation.gov.uk/id/uksi/2009/3213/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c13r1ok83-00099" CitationRef="c13r1ok83-00097" 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-f6c909aa75c622f615a9169cd38c880a" Type="C">
<Para>
<Text>
S. 155 applied (20.2.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/364" id="c13stc2u3-00106" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="364" Title="The Export Control (Guinea) Order 2010">The Export Control (Guinea) Order 2010 (S.I. 2010/364)</Citation>
,
<CitationSubRef id="c13stc2u3-00107" CitationRef="c13stc2u3-00106" URI="http://www.legislation.gov.uk/id/uksi/2010/364/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c13stc2u3-00108" CitationRef="c13stc2u3-00106" URI="http://www.legislation.gov.uk/id/uksi/2010/364/article/7/4" SectionRef="article-7-4" Operative="true">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d7d7daec44f06e325db736984ac180b5" Type="C">
<Para>
<Text>
Ss. 154, 155 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="c14p4b783-00077" 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="c14p4b783-00078" CitationRef="c14p4b783-00077" URI="http://www.legislation.gov.uk/id/uksi/2010/2978/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c14p4b783-00079" CitationRef="c14p4b783-00077" 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-1e9a1f39f33efab737762108d9ba917c" Type="C">
<Para>
<Text>
S. 155 applied (17.2.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/145" id="c14pbigh3-00106" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="145" Title="The Export Control (Liberia) Order 2011">The Export Control (Liberia) Order 2011 (S.I. 2011/145)</Citation>
,
<CitationSubRef id="c14pbigh3-00107" CitationRef="c14pbigh3-00106" URI="http://www.legislation.gov.uk/id/uksi/2011/145/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c14pbigh3-00108" CitationRef="c14pbigh3-00106" URI="http://www.legislation.gov.uk/id/uksi/2011/145/article/6/4" SectionRef="article-6-4" Operative="true">6(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-75cac02e5691e24ea46f4685f8f38537" Type="C">
<Para>
<Text>
S. 155 applied (17.2.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/146" id="c14pbigh3-00214" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="146" Title="The Export Control (Somalia) Order 2011">The Export Control (Somalia) Order 2011 (S.I. 2011/146)</Citation>
,
<CitationSubRef id="c14pbigh3-00215" CitationRef="c14pbigh3-00214" URI="http://www.legislation.gov.uk/id/uksi/2011/146/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c14pbigh3-00216" CitationRef="c14pbigh3-00214" URI="http://www.legislation.gov.uk/id/uksi/2011/146/article/5/4" SectionRef="article-5-4" Operative="true">5(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d57fb0e452c1f59fb8eb07de67438274" Type="C">
<Para>
<Text>
S. 155 applied (18.3.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/825" id="c14pjxji3-00124" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="825" Title="The Export Control (Libya) Order 2011">The Export Control (Libya) Order 2011 (S.I. 2011/825)</Citation>
,
<CitationSubRef id="c14pjxji3-00125" CitationRef="c14pjxji3-00124" URI="http://www.legislation.gov.uk/id/uksi/2011/825/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c14pjxji3-00126" CitationRef="c14pjxji3-00124" URI="http://www.legislation.gov.uk/id/uksi/2011/825/article/7/4" SectionRef="article-7-4" Operative="true">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-184c785688c9e57bb1b469c0c2994004" Type="C">
<Para>
<Text>
S. 155 applied (25.5.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1304" id="c16fe5wt3-00106" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1304" Title="The Export Control (Syria and Miscellaneous Amendments) Order 2011">The Export Control (Syria and Miscellaneous Amendments) Order 2011 (S.I. 2011/1304)</Citation>
,
<CitationSubRef id="c16fe5wt3-00107" CitationRef="c16fe5wt3-00106" URI="http://www.legislation.gov.uk/id/uksi/2011/1304/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c16fe5wt3-00108" CitationRef="c16fe5wt3-00106" URI="http://www.legislation.gov.uk/id/uksi/2011/1304/article/7/4" SectionRef="article-7-4" Operative="true">7(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-565f9fc4d98fb89b0c9e57196b19bd1b" Type="C">
<Para>
<Text>
S. 155 applied (13.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1297" id="c16fr4cq3-00137" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1297" Title="The Export Control (Iran) Order 2011">The Export Control (Iran) Order 2011 (S.I. 2011/1297)</Citation>
,
<CitationSubRef id="c16fr4cq3-00138" CitationRef="c16fr4cq3-00137" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef id="c16fr4cq3-00139" CitationRef="c16fr4cq3-00137" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/14/4" SectionRef="article-14-4" Operative="true">14(4)</CitationSubRef>
(with
<CitationSubRef id="c16fr4cq3-00140" CitationRef="c16fr4cq3-00137" URI="http://www.legislation.gov.uk/id/uksi/2011/1297/article/4" SectionRef="article-4">art. 4</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-2e041d030627679e390f86f906a1ebc8" Type="C">
<Para>
<Text>
S. 155 applied (13.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1296" id="c16fr4cq3-00246" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1296" Title="The Export Control (Eritrea and Miscellaneous Amendments) Order 2011">The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 (S.I. 2011/1296)</Citation>
,
<CitationSubRef id="c16fr4cq3-00247" CitationRef="c16fr4cq3-00246" URI="http://www.legislation.gov.uk/id/uksi/2011/1296/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef id="c16fr4cq3-00248" CitationRef="c16fr4cq3-00246" URI="http://www.legislation.gov.uk/id/uksi/2011/1296/article/6/4" SectionRef="article-6-4" Operative="true">6(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>