Words inserted by Finance Act 1984 (c. 43, SIF 40:1), s. 8, Sch. 4 Pt. II para. 2(a)

Words inserted by Finance Act 1981 (c. 35, SIF 40:1), s. 10(2)(4), Sch. 7 Pt. II para. 1(2)(a) (by s. 10(4) it is provided that s. 10(2) does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)

S. 31(1)(aa) inserted by Finance Act 1984 (c. 43, SIF 40:1), s. 8, Sch. 4 Pt. II para. 2(b)

Words inserted by Finance Act 1981 (c. 35, SIF 40:1), s. 10(2)(4), Sch. 7 Pt. II para. 1(2)(b) (by s. 10(4) it is provided that s. 10(2) does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)

S. 31(2A) inserted by Finance Act 1981 (c. 35, SIF 40:1), s. 10(2)(4), Sch. 7 Pt. II para. 1(3) (by s. 10(4) it is provided that s. 10(2) does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)

Words inserted by Finance Act 1981 (c. 35, SIF 40:1), s. 10(2)(4), Sch. 7 Pt. II para. 1(4) (by s. 10(4) it is provided that s. 10(2) does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)

Words substituted by virtue of (E.W.) Criminal Justice Act 1982 (c. 48, SIF 39:1), s. 46 and (S.) Criminal Procedure (Scotland) Act 1975 (c. 21, SIF 39:1), s. 289G (as inserted by Criminal Justice Act 1982 (c. 48, SIF 39:1), s. 54) and (N.I.) by S.I. 1984/703, (N.I. 3) art. 5

http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27Customs 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 Participation2006-07-27Part III Customs and Excise Control Areas
31 Control of movement of goods to and from inland clearance depot, etc.1

The Commissioners may by regulations impose conditions and restrictions as respects—

a

the movement of imported goods between the place of importation and a place approved by the Commissioners for the clearance out of charge of such goods , a free zoneor a place of exportation of such goods; and

aa

the movement of goods between—

i

a free zone and a place approved by the Commissioners for the clearance out of charge of such goods,

ii

such a place and a free zone, and

iii

a free zone and another free zone;

b

the movement of goods intended for export between a place approved by the Commissioners for the examination of such goods , or a place designated by the proper officer under section 53(4) or 58(3) below, and the place of exportation.

2

Regulations under subsection (1) above may in particular—

a

require the goods to be moved within such period and by such route as may be specified by or under the regulations;

b

require the goods to be carried in a vehicle or container complying with such requirements and secured in such manner as may be so specified;

c

prohibit, except in such circumstances as may be so specified, any unloading or loading of the vehicle or container or any interference with its security.

2A

Any documents required to be made or produced as a result of regulations made under subsection (1) above shall be made or produced in such form and manner and contain such particulars as the Commissioners may direct; but the Commissioners may relax any requirement imposed under the regulations that any specific document be made or produced and if they do so may impose substituted requirements.

3

If any person contravenes or fails to comply with any regulation under subsection (1) above or any requirement imposed by or under any such regulation or a direction made under subsection (2A) above or any requirement imposed under that subsection, that person and the person then in charge of the goods shall each be liable on summary conviction to a penalty of level 4 on the standard scale and any goods in respect of which the offence was committed shall be liable to forfeiture.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/ukpga/1979/2">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/ukpga/1979/2"/>
<FRBRuri value="http://www.legislation.gov.uk/id/ukpga/1979/2"/>
<FRBRdate date="1979-02-22" name="enacted"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/>
<FRBRcountry value="GB-UKM"/>
<FRBRnumber value="2"/>
<FRBRname value="1979 c. 2"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/1979/2/2006-07-27"/>
<FRBRdate date="2006-07-27" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/1979/2/2006-07-27/data.akn"/>
<FRBRdate date="2024-11-16Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#source">
<eventRef date="1979-02-22" type="generation" eId="enacted-date" source="#source"/>
<eventRef date="1991-02-01" type="amendment" source="#source"/>
<eventRef date="2018-09-13" type="amendment" source="#source"/>
<eventRef date="2020-12-31" type="amendment" source="#source"/>
<eventRef date="2005-04-18" eId="effective-date-1" source="#source"/>
<eventRef date="2006-07-27" eId="effective-date-2" source="#source"/>
<eventRef date="2006-07-30" eId="effective-date-3" source="#source"/>
<eventRef date="2011-04-22" eId="effective-date-4" source="#source"/>
<eventRef date="2018-09-13" eId="effective-date-5" source="#source"/>
<eventRef date="2020-12-31" eId="effective-date-6" source="#source"/>
</lifecycle>
<analysis source="#source">
<passiveModifications>
<textualMod type="insertion" eId="mod-d29p2682">
<source href="#c14771501"/>
<destination href="#section-31-1-a"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2685">
<source href="#c14771511"/>
<destination href="#section-31-1-a"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2689">
<source href="#c14771521"/>
<destination href="#section-31-1-aa"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2721">
<source href="#c14771531"/>
<destination href="#section-31-1-b"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2749">
<source href="#c14771541"/>
<destination href="#section-31-2A"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2763">
<source href="#c14771551"/>
<destination href="#section-31-3"/>
</textualMod>
<textualMod type="insertion" eId="mod-d29p2767">
<source href="#c14771561"/>
<destination href="#section-31-3"/>
</textualMod>
</passiveModifications>
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#body" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-III" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31-1" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31-1-a" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31-1-aa" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31-1-aa-i" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-31-1-b" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval end="#effective-date-5" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval end="#effective-date-6" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-1" end="#effective-date-4" refersTo="#period-concept3"/>
</temporalGroup>
<temporalGroup eId="period4">
<timeInterval start="#effective-date-2" refersTo="#period-concept4"/>
</temporalGroup>
<temporalGroup eId="period5">
<timeInterval start="#effective-date-2" end="#effective-date-3" refersTo="#period-concept5"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2023/30" showAs="Finance (No. 2) Act 2023"/>
<passiveRef href="http://www.legislation.gov.uk/id/uksi/2022/109" showAs="The Customs (Amendment) (EU Exit) Regulations 2022"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2005.04.18-2011.04.22" showAs="from 2005-04-18 until 2011-04-22"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2006.07.27" showAs="since 2006-07-27"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2006.07.27-2006.07.30" showAs="from 2006-07-27 until 2006-07-30"/>
<TLCConcept eId="period-concept4" href="/ontology/time/-2018.09.13" showAs=" before 2018-09-13"/>
<TLCConcept eId="period-concept5" href="/ontology/time/-2020.12.31" showAs=" before 2020-12-31"/>
</references>
<notes source="#source">
<note class="commentary F" eId="c14771501">
<p>
Words inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43">Finance Act 1984 (c. 43, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43/section/8">s. 8</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43/schedule/4/part/II/paragraph/2">Sch. 4 Pt. II para. 2</ref>
(
<em>a</em>
)
</p>
</note>
<note class="commentary F" eId="c14771511">
<p>
Words inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35">Finance Act 1981 (c. 35, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/section/10/2/4">s. 10(2)(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/schedule/7/part/II/paragraph/1/2">Sch. 7 Pt. II para. 1(2)</ref>
(
<em>a</em>
) (by s. 10(4) it is provided that
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/10/2">s. 10(2)</ref>
does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)
</p>
</note>
<note class="commentary F" eId="c14771521">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/31/1">S. 31(1)</ref>
(
<em>aa</em>
) inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43">Finance Act 1984 (c. 43, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43/section/8">s. 8</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1984/43/schedule/4/part/II/paragraph/2">Sch. 4 Pt. II para. 2</ref>
(
<em>b</em>
)
</p>
</note>
<note class="commentary F" eId="c14771531">
<p>
Words inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35">Finance Act 1981 (c. 35, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/section/10/2/4">s. 10(2)(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/schedule/7/part/II/paragraph/1/2">Sch. 7 Pt. II para. 1(2)</ref>
(
<em>b</em>
) (by s. 10(4) it is provided that
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/10/2">s. 10(2)</ref>
does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)
</p>
</note>
<note class="commentary F" eId="c14771541">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/31/2A">S. 31(2A)</ref>
inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35">Finance Act 1981 (c. 35, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/section/10/2/4">s. 10(2)(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/schedule/7/part/II/paragraph/1/3">Sch. 7 Pt. II para. 1(3)</ref>
(by s. 10(4) it is provided that
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/10/2">s. 10(2)</ref>
does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)
</p>
</note>
<note class="commentary F" eId="c14771551">
<p>
Words inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35">Finance Act 1981 (c. 35, SIF 40:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/section/10/2/4">s. 10(2)(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/35/schedule/7/part/II/paragraph/1/4">Sch. 7 Pt. II para. 1(4)</ref>
(by s. 10(4) it is provided that
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/section/10/2">s. 10(2)</ref>
does not affect the operation of the 1979 Act in relation to goods exported before 1.10.1981)
</p>
</note>
<note class="commentary F" eId="c14771561">
<p>
Words substituted by virtue of (E.W.)
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">Criminal Justice Act 1982 (c. 48, SIF 39:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48/section/46">s. 46</ref>
and (S.)
<ref href="http://www.legislation.gov.uk/id/ukpga/1975/21">Criminal Procedure (Scotland) Act 1975 (c. 21, SIF 39:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1975/21/section/289G">s. 289G</ref>
(as inserted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">Criminal Justice Act 1982 (c. 48, SIF 39:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48/section/54">s. 54</ref>
) and (N.I.) by
<ref href="http://www.legislation.gov.uk/id/uksi/1984/703">S.I. 1984/703</ref>
, (N.I. 3) art. 5
</p>
</note>
</notes>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2006-07-27"/>
<ukl:RestrictEndDate value="2006-07-30"/>
<dc:identifier>http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27</dc:identifier>
<dc:title>Customs and Excise Management Act 1979</dc:title>
<dc:description>An Act to consolidate the enactments relating to the collection and management of the revenues of customs and excise and in some cases to other matters in relation to which the Commissioners of Customs and Excise for the time being perform functions, with amendments to give effect to recommendations of the Law Commission and the Scottish Law Commission.</dc:description>
<dc:date>1980-02-29</dc:date>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-10-11</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2006-07-27</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/1979/2/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/1979/2/2006-07-27" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/1979/2/introduction/2006-07-27" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/1979/2/body/2006-07-27" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/1979/2/schedules/2006-07-27" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2006-07-27/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/1979/2/contents/2006-07-27" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/isReplacedBy" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2018-09-13" title="2018-09-13"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/1991-02-01" title="1991-02-01"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2018-09-13" title="2018-09-13"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31/2020-12-31" title="2020-12-31"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/1979/2/section/31" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/1979/2/2006-07-27" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/1979/2/section/30/2006-07-27" title="Provision; Section 30"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/1979/2/section/30/2006-07-27" title="Provision; Section 30"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/1979/2/section/32/2006-07-27" title="Provision; Section 32"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/1979/2/section/32/2006-07-27" title="Provision; Section 32"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="1979"/>
<ukm:Number Value="2"/>
<ukm:EnactmentDate Date="1979-02-22"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect Modified="2024-04-22T10:25:03Z" AffectedProvisions="s. 95(1A)(1B)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1979/2" Row="136" AffectingProvisions="s. 110(2)" AffectingNumber="30" EffectId="key-9f2b164664560a5e67916973bf12335d" RequiresApplied="true" AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-9f2b164664560a5e67916973bf12335d" AffectedNumber="2" AffectingYear="2023" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/30" AffectedYear="1979" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>Customs and Excise Management Act 1979</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-95-1A" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/95/1A" FoundRef="section-95">s. 95(1A)</ukm:Section>
<ukm:Section Ref="section-95-1B" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/95/1B" FoundRef="section-95">(1B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Finance (No. 2) Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-110-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/section/110/2">s. 110(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-120-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/section/120/2">s. 120(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 160(2A)" URI="http://www.legislation.gov.uk/id/effect/key-c67229d80252a277d2dba1f5c86db8a0" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/30" AffectingNumber="30" Modified="2024-04-22T10:25:03Z" AffectingProvisions="Sch. 13 para. 26(3)" AffectedYear="1979" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-c67229d80252a277d2dba1f5c86db8a0" Type="inserted" AffectingYear="2023" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1979/2" Row="629" AffectedNumber="2">
<ukm:AffectedTitle>Customs and Excise Management Act 1979</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-160-2A" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/160/2A" FoundRef="section-160">s. 160(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Finance (No. 2) Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-13" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/schedule/13">Sch. 13 </ukm:Section>
<ukm:Section Ref="schedule-13-paragraph-26-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/schedule/13/paragraph/26/3">para. 26(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-120-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/30/section/120/2">s. 120(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="1979" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1979/2" AffectingEffectsExtent="E+W+S+N.I." Row="660" EffectId="key-8047bded2bc48e4f784bd91c8ecd5c59" Type="inserted" AffectingNumber="109" AffectingURI="http://www.legislation.gov.uk/id/uksi/2022/109" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="reg. 2(3)(f)" Notes="This amendment not applied to legislation.gov.uk. The affecting statutory instrument has no legal effect. It was made under a procedure which meant that it ceased to have effect 28 days after signing unless it was debated and approved in Parliament within that time. It was not debated and approved within 28 days, so it has expired with no effect." RequiresApplied="false" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="s. 119(7)" AffectedNumber="2" URI="http://www.legislation.gov.uk/id/effect/key-8047bded2bc48e4f784bd91c8ecd5c59" AppliedModified="2022-04-19T21:29:30.42829+01:00" Modified="2023-11-24T11:22:35Z" AffectingYear="2022">
<ukm:AffectedTitle>Customs and Excise Management Act 1979</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-119-7" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/119/7" FoundRef="section-119">s. 119(7)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Customs (Amendment) (EU Exit) Regulations 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-2-3-f" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/2/3/f">reg. 2(3)(f)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/1">reg. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2022-02-28" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2009-07-06" URI="http://www.legislation.gov.uk/ukpga/1979/2/pdfs/ukpga_19790002_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="279"/>
<ukm:BodyParagraphs Value="222"/>
<ukm:ScheduleParagraphs Value="57"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="3"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody eId="body" period="#period4">
<part eId="part-III" period="#period3">
<num>Part III</num>
<heading> Customs and Excise Control Areas</heading>
<section eId="section-31" period="#period1">
<num>31</num>
<heading>
Control of movement of goods to and from inland clearance depot,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<subsection eId="section-31-1" period="#period2">
<num>1</num>
<intro>
<p>The Commissioners may by regulations impose conditions and restrictions as respects—</p>
</intro>
<paragraph eId="section-31-1-a" period="#period2">
<num>a</num>
<content>
<p>
the movement of imported goods between the place of importation and a place approved by the Commissioners for the clearance out of charge of such goods
<ins class="d29p2682 first last">
<noteRef href="#c14771501" marker="F1" class="commentary attribute F"/>
, a free zone
</ins>
<ins class="d29p2685 first last">
<noteRef href="#c14771511" marker="F2" class="commentary attribute F"/>
or a place of exportation of such goods
</ins>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-31-1-aa" period="#period2">
<num>
<ins class="d29p2689 first">
<noteRef href="#c14771521" marker="F3" class="commentary attribute F"/>
aa
</ins>
</num>
<intro>
<p>
<ins class="d29p2689">the movement of goods between—</ins>
</p>
</intro>
<subparagraph eId="section-31-1-aa-i" period="#period2">
<num>
<ins class="d29p2689">i</ins>
</num>
<content>
<p>
<ins class="d29p2689">a free zone and a place approved by the Commissioners for the clearance out of charge of such goods,</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-31-1-aa-ii">
<num>
<ins class="d29p2689">ii</ins>
</num>
<content>
<p>
<ins class="d29p2689">such a place and a free zone, and</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-31-1-aa-iii">
<num>
<ins class="d29p2689">iii</ins>
</num>
<content>
<p>
<ins class="d29p2689 last">a free zone and another free zone;</ins>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="section-31-1-b" period="#period2">
<num>b</num>
<content>
<p>
the movement of goods intended for export between a place approved by the Commissioners for the examination of such goods
<ins class="d29p2721 first last">
<noteRef href="#c14771531" marker="F4" class="commentary attribute F"/>
, or a place designated by the proper officer under section 53(4) or 58(3) below,
</ins>
and the place of exportation.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-31-2">
<num>2</num>
<intro>
<p>Regulations under subsection (1) above may in particular—</p>
</intro>
<paragraph eId="section-31-2-a">
<num>a</num>
<content>
<p>require the goods to be moved within such period and by such route as may be specified by or under the regulations;</p>
</content>
</paragraph>
<paragraph eId="section-31-2-b">
<num>b</num>
<content>
<p>require the goods to be carried in a vehicle or container complying with such requirements and secured in such manner as may be so specified;</p>
</content>
</paragraph>
<paragraph eId="section-31-2-c">
<num>c</num>
<content>
<p>prohibit, except in such circumstances as may be so specified, any unloading or loading of the vehicle or container or any interference with its security.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-31-2A">
<num>
<ins class="d29p2749 first">
<noteRef href="#c14771541" marker="F5" class="commentary attribute F"/>
2A
</ins>
</num>
<content>
<p>
<ins class="d29p2749 last">Any documents required to be made or produced as a result of regulations made under subsection (1) above shall be made or produced in such form and manner and contain such particulars as the Commissioners may direct; but the Commissioners may relax any requirement imposed under the regulations that any specific document be made or produced and if they do so may impose substituted requirements.</ins>
</p>
</content>
</subsection>
<subsection eId="section-31-3">
<num>3</num>
<content>
<p>
If any person contravenes or fails to comply with any regulation under subsection (1) above or any requirement imposed by or under any such regulation
<ins class="d29p2763 first last">
<noteRef href="#c14771551" marker="F6" class="commentary attribute F"/>
or a direction made under subsection (2A) above or any requirement imposed under that subsection
</ins>
, that person and the person then in charge of the goods shall each be liable on summary conviction to a penalty of
<ins class="d29p2767 first last">
<noteRef href="#c14771561" marker="F7" class="commentary attribute F"/>
level 4 on the standard scale
</ins>
and any goods in respect of which the offence was committed shall be liable to forfeiture.
</p>
</content>
</subsection>
</section>
</part>
</portionBody>
</portion>
</akomaNtoso>