http://www.legislation.gov.uk/uksi/2005/445/article/3/madeThe Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2005Small businessesKing's Printer of Acts of Parliament2017-06-20CUSTOMS AND EXCISE This Order amends the Trade in Controlled Goods (Embargoed Destinations) Order 2004 (“the 2004 Order”). 3 In article 11, at the end there shall be added the following— 4 Section 138 of the Customs and Excise Management Act 1979 (provision as to arrest of persons) shall apply to any person who has committed, or in respect of whom there are reasonable grounds to suspect of having committed, an offence for which he is liable to be arrested under article 8(2) of this Order as that section applies to the arrest of any person for offences for which he is liable to be arrested under the customs and excise Acts. 5 Section 77A of the Customs and Excise Management Act 1979 (provision as to information powers) shall apply to any person concerned in an activity requiring a licence under this Order as it applies to any person who is concerned in exportation of goods for which an entry is required by or under that Act, and accordingly references in section 77A of the Customs and Excise Management Act 1979 to exportation shall be read as including any activity requiring a licence under this Order. 1979 c. 2. Section 138(1) was amended by the Police and Criminal Evidence Act 1984 (c. 60), sections 114 and 119 and Schedule 7, Part 1, and the Finance Act 1988 (c. 39), section 11; section 138(2) was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1) and Schedule 7, Part 1; section 138(3) was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1); section 138(4) was substituted by the Police and Criminal Evidence Act 1984 (c. 60) and amended by S.I. 1989/1341. Section 77A was inserted by section 10 of the Finance Act 1987 (c. 16) and amended by S.I. 1992/3095.
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<dc:title>The Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2005</dc:title>
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<dc:modified>2017-06-20</dc:modified>
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<dc:description>This Order amends the Trade in Controlled Goods (Embargoed Destinations) Order 2004 (“the 2004 Order”).</dc:description>
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<Text>In article 11, at the end there shall be added the following—</Text>
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Section 138 of the Customs and Excise Management Act 1979
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(provision as to arrest of persons) shall apply to any person who has committed, or in respect of whom there are reasonable grounds to suspect of having committed, an offence for which he is liable to be arrested under article 8(2) of this Order as that section applies to the arrest of any person for offences for which he is liable to be arrested under the customs and excise Acts.
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Section 77A of the Customs and Excise Management Act 1979
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(provision as to information powers) shall apply to any person concerned in an activity requiring a licence under this Order as it applies to any person who is concerned in exportation of goods for which an entry is required by or under that Act, and accordingly references in section 77A of the Customs and Excise Management Act 1979 to exportation shall be read as including any activity requiring a licence under this Order.
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. Section 138(1) was amended by the Police and Criminal Evidence Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1984/60" id="c00007" Class="UnitedKingdomPublicGeneralAct" Year="1984" Number="0060">1984 (c. 60)</Citation>
, sections 114 and 119 and Schedule 7, Part 1, and the Finance Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1988/39" id="c00008" Class="UnitedKingdomPublicGeneralAct" Year="1988" Number="0039">1988 (c. 39)</Citation>
, section 11; section 138(2) was amended by the Police and Criminal Evidence Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1984/60" id="c00009" Class="UnitedKingdomPublicGeneralAct" Year="1984" Number="0060">1984 (c. 60)</Citation>
, section 114(1) and Schedule 7, Part 1; section 138(3) was amended by the Police and Criminal Evidence Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1984/60" id="c00010" Class="UnitedKingdomPublicGeneralAct" Year="1984" Number="0060">1984 (c. 60)</Citation>
, section 114(1); section 138(4) was substituted by the Police and Criminal Evidence Act
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and amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1989/1341" id="c00012" Class="UnitedKingdomStatutoryInstrument" Year="1989" Number="1341">S.I. 1989/1341</Citation>
.
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Section 77A was inserted by section 10 of the Finance Act
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and amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/3095" id="c00014" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="3095">S.I. 1992/3095</Citation>
.
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