http://www.legislation.gov.uk/uksi/2008/3231/part/6A/crossheading/provisions-relating-to-the-eu-defencerelated-products-directive/2022-12-07The Export Control Order 2008texttext/xmlenStatute Law DatabaseCUSTOMS2024-06-19Expert Participation2022-12-07 This Order consolidates Orders made under the Export Control Act 2002, with some changes. As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions amending them are revoked (article 45). PART 6A<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Provisions relating to the Protocol on Ireland/Northern Ireland in the EU withdrawal agreement</Addition><Emphasis><Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Provisions relating to the EU defence-related products Directive</Addition></Emphasis><Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Record-keeping requirement: EU-listed military item supplier</Addition>42B1Article 29 (requirement to keep detailed registers or records) applies in relation to a person who acts under the authority of an individual licence to export or transfer from Northern Ireland to the EU customs territory an EU-listed military item as it applies in relation to a person who acts under the authority of a general licence granted by the Secretary of State but as if,—ain paragraph (2),—iin the words before subparagraph (a), the reference to each act carried out under the authority referred to in paragraph (1) were a reference to the export or transfer carried out under the authority of the individual licence;iiin subparagraphs (a) to (d) and (f) to (h), the reference to the act were a reference to the export or transfer;iiiin subparagraphs (e), (g), and (h), the reference to the person referred to in paragraph (1) were a reference to the person who acts under the authority of the individual licence; andivin subparagraph (i), the reference to the licence or authorisation referred to in paragraph (1) were a reference to the individual licence; andbin paragraph (3), the reference to the licence or authorisation referred to in paragraph (1) were a reference to the individual licence.2Article 31 (inspection of records) applies in relation to a person who is required by virtue of paragraph (1) to keep registers or records as it applies in relation to a person who is required under article 29 to keep registers or records.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Offence to contravene article 42B</Addition>42C1Article 38 (failure to comply with licence conditions) applies in relation to a person who, having acted under the authority of an individual licence, fails to comply with any obligation by virtue of article 42B as it applies to a person who, having acted under the authority of a licence or the general export authorisation, fails to comply with any obligation under article 29.2Article 41 (application of CEMA in respect of offences) applies in relation to paragraph (1) as it applies in relation to article 38.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may certify Northern Ireland recipient undertaking</Addition>42DThe Secretary of State may certify an undertaking of a Northern Ireland recipient for the purposes of Article 9(1) of the EU defence-related products Directive by granting a certificate in relation to the recipient.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Applying for certificate</Addition>42E1A person may apply to the Secretary of State for a certificate .2The applicant must provide the Secretary of State with the information necessary for the Secretary of State to assess the criteria set out in article 42G.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may grant certificate</Addition>42F1The Secretary of State may grant a certificate only if the Secretary of State, in accordance with article 42G, establishes the reliability of the Northern Ireland recipient undertaking.2A certificate must contain the following—athe name of the Secretary of State;bthe name and address of the recipient;ca statement that the recipient conforms with the criteria set out in article 42G; anddthe date of issue and the period of validity of the certificate.3The period of validity of a certificate must not exceed five years.4A certificate may be subject to conditions relating to—athe provision of information necessary to verify compliance by the recipient with the criteria set out in article 42G;bthe suspension or revocation of the certificate.5If the Secretary of State decides not to grant a certificate, the Secretary of State must provide the applicant with written notification setting out the reason for the decision.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Establishing reliability of Northern Ireland recipient undertaking</Addition>42G1The Secretary of State, to establish the reliability of a Northern Ireland recipient undertaking, must assess the following criteria in relation to the recipient—aits capacity to observe limitations on the export of an EU-listed military item received under authorisation granted by a competent authority;bits proven experience in defence activities, in particular,—ithe record of compliance by the undertaking with export restrictions, including any relevant court decisions;iiany authorisation held by the undertaking to produce or market an EU-listed military item;iiithe employment of experienced management staff by the recipient;cits relevant industrial activity in Northern Ireland or the EU customs territory relating to an EU-listed military item, with, in particular, capacity for system or sub-system integration;dthe appointment of a senior executive as the dedicated officer personally responsible for exports and transfers;ethe provision of a written commitment, signed by the senior executive referred to in subparagraph (d), that—ithe undertaking will take all necessary steps to observe and enforce any specific condition of an authorisation granted by a competent authority relating to end-use and re-export of any specific component or product received;iithe undertaking will provide to the Secretary of State, on request, detailed information concerning the end-user or end-use of the EU-listed military item exported, transferred, or received under an authorisation granted by a competent authority; andfthe provision of a written description, signed by the senior executive referred to in subparagraph (d), of the internal compliance programme or export and transfer management system of the undertaking, including details of—ithe organisational, human, and technical resources allocated to the management of exports and transfers;iithe chain of responsibility within the undertaking;iiiinternal audit procedures;ivawareness-raisingvstaff-training;viphysical and technical security arrangements;viirecord-keeping; andviiitraceability of exports and transfers.2In this article, “competent authority” means an authority in a member State responsible for carrying out the obligations of that member State under the EU defence-related products Directive.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may amend, suspend, and revoke certificate</Addition>42H1Article 32 (amendment, suspension, and revocation of licences) applies in relation to a certificate as it applies in relation to a licence.2The notification requirements under article 33(2) to (4) (licence refusals) apply in relation to a decision by the Secretary of State to amend, suspend, or revoke a certificate as they apply in relation to a decision by the Secretary of State to amend, suspend, or revoke a licence.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Appeal of Secretary of State decision</Addition>42IArticle 33(5) to (7) (licence appeals) applies in relation to a person who has a right under article 42F(5) or by virtue of article 42H(2) to a written notification in respect of a decision made by the Secretary of State as it applies in relation to a person who has a right under paragraphs (1) to (4) to a written notification in respect of a decision made by the Secretary of State.<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Offence relating to misleading application for certificate</Addition>42J1Article 37 (misleading applications for licences) applies in relation to a misleading application for a certificate as it applies in relation to a misleading application for a licence.2Article 41 (application of CEMA in respect of offences) applies in relation to paragraph (1) as it applies in relation to article 37.Pt. 6A inserted (31.12.2020) by S.I. 2019/137, regs. 1, 4(28B) (as inserted by The Export Control (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1502), regs. 2(3), 7(9) (as amended by The Export Control (Amendment) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1510), regs. 1, 2)); 2020 c. 1, Sch. 5 para. 1(1)
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<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 29 (requirement to keep detailed registers or records) applies in relation to a person who acts under the authority of an individual licence to export or transfer from Northern Ireland to the EU customs territory an EU-listed military item as it applies in relation to a person who acts under the authority of a general licence granted by the Secretary of State but as if,—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/a/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/a" id="article-42B-1-a">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in paragraph (2),—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/a/i/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/a/i" id="article-42B-1-a-i">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in the words before subparagraph (a), the reference to each act carried out under the authority referred to in paragraph (1) were a reference to the export or transfer carried out under the authority of the individual licence;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/a/ii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/a/ii" id="article-42B-1-a-ii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in subparagraphs (a) to (d) and (f) to (h), the reference to the act were a reference to the export or transfer;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/a/iii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/a/iii" id="article-42B-1-a-iii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">iii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in subparagraphs (e), (g), and (h), the reference to the person referred to in paragraph (1) were a reference to the person who acts under the authority of the individual licence; and</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/a/iv/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/a/iv" id="article-42B-1-a-iv">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">iv</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in subparagraph (i), the reference to the licence or authorisation referred to in paragraph (1) were a reference to the individual licence; and</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/1/b/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/1/b" id="article-42B-1-b">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">in paragraph (3), the reference to the licence or authorisation referred to in paragraph (1) were a reference to the individual licence.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42B/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42B/2" id="article-42B-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 31 (inspection of records) applies in relation to a person who is required by virtue of paragraph (1) to keep registers or records as it applies in relation to a person who is required under article 29 to keep registers or records.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Offence to contravene article 42B</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42C/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42C" id="article-42C">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42C</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42C/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42C/1" id="article-42C-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 38 (failure to comply with licence conditions) applies in relation to a person who, having acted under the authority of an individual licence, fails to comply with any obligation by virtue of article 42B as it applies to a person who, having acted under the authority of a licence or the general export authorisation, fails to comply with any obligation under article 29.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42C/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42C/2" id="article-42C-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 41 (application of CEMA in respect of offences) applies in relation to paragraph (1) as it applies in relation to article 38.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may certify Northern Ireland recipient undertaking</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42D/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42D" id="article-42D">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42D</Addition>
</Pnumber>
<P1para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The Secretary of State may certify an undertaking of a Northern Ireland recipient for the purposes of Article 9(1) of the EU defence-related products Directive by granting a certificate in relation to the recipient.</Addition>
</Text>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Applying for certificate</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42E/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42E" id="article-42E">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42E</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42E/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42E/1" id="article-42E-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">A person may apply to the Secretary of State for a certificate .</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42E/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42E/2" id="article-42E-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The applicant must provide the Secretary of State with the information necessary for the Secretary of State to assess the criteria set out in article 42G.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may grant certificate</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F" id="article-42F">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42F</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/1" id="article-42F-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The Secretary of State may grant a certificate only if the Secretary of State, in accordance with article 42G, establishes the reliability of the Northern Ireland recipient undertaking.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/2" id="article-42F-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">A certificate must contain the following—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2/a/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/2/a" id="article-42F-2-a">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the name of the Secretary of State;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2/b/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/2/b" id="article-42F-2-b">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the name and address of the recipient;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2/c/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/2/c" id="article-42F-2-c">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">a statement that the recipient conforms with the criteria set out in article 42G; and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/2/d/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/2/d" id="article-42F-2-d">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the date of issue and the period of validity of the certificate.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/3/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/3" id="article-42F-3">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">3</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The period of validity of a certificate must not exceed five years.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/4/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/4" id="article-42F-4">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">A certificate may be subject to conditions relating to—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/4/a/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/4/a" id="article-42F-4-a">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the provision of information necessary to verify compliance by the recipient with the criteria set out in article 42G;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/4/b/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/4/b" id="article-42F-4-b">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the suspension or revocation of the certificate.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42F/5/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42F/5" id="article-42F-5">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">5</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">If the Secretary of State decides not to grant a certificate, the Secretary of State must provide the applicant with written notification setting out the reason for the decision.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Establishing reliability of Northern Ireland recipient undertaking</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G" id="article-42G">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42G</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1" id="article-42G-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The Secretary of State, to establish the reliability of a Northern Ireland recipient undertaking, must assess the following criteria in relation to the recipient—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/a/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/a" id="article-42G-1-a">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">its capacity to observe limitations on the export of an EU-listed military item received under authorisation granted by a competent authority;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/b/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/b" id="article-42G-1-b">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">its proven experience in defence activities, in particular,—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/b/i/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/b/i" id="article-42G-1-b-i">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the record of compliance by the undertaking with export restrictions, including any relevant court decisions;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/b/ii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/b/ii" id="article-42G-1-b-ii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">any authorisation held by the undertaking to produce or market an EU-listed military item;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/b/iii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/b/iii" id="article-42G-1-b-iii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">iii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the employment of experienced management staff by the recipient;</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/c/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/c" id="article-42G-1-c">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">its relevant industrial activity in Northern Ireland or the EU customs territory relating to an EU-listed military item, with, in particular, capacity for system or sub-system integration;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/d/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/d" id="article-42G-1-d">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the appointment of a senior executive as the dedicated officer personally responsible for exports and transfers;</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/e/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/e" id="article-42G-1-e">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">e</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the provision of a written commitment, signed by the senior executive referred to in subparagraph (d), that—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/e/i/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/e/i" id="article-42G-1-e-i">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the undertaking will take all necessary steps to observe and enforce any specific condition of an authorisation granted by a competent authority relating to end-use and re-export of any specific component or product received;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/e/ii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/e/ii" id="article-42G-1-e-ii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the undertaking will provide to the Secretary of State, on request, detailed information concerning the end-user or end-use of the EU-listed military item exported, transferred, or received under an authorisation granted by a competent authority; and</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f" id="article-42G-1-f">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">f</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the provision of a written description, signed by the senior executive referred to in subparagraph (d), of the internal compliance programme or export and transfer management system of the undertaking, including details of—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/i/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/i" id="article-42G-1-f-i">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the organisational, human, and technical resources allocated to the management of exports and transfers;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/ii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/ii" id="article-42G-1-f-ii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">the chain of responsibility within the undertaking;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/iii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/iii" id="article-42G-1-f-iii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">iii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">internal audit procedures;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/iv/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/iv" id="article-42G-1-f-iv">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">iv</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">awareness-raising</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/v/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/v" id="article-42G-1-f-v">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">v</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">staff-training;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/vi/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/vi" id="article-42G-1-f-vi">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">vi</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">physical and technical security arrangements;</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/vii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/vii" id="article-42G-1-f-vii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">vii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">record-keeping; and</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/1/f/viii/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/1/f/viii" id="article-42G-1-f-viii">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">viii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">traceability of exports and transfers.</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42G/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42G/2" id="article-42G-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">In this article, “</Addition>
<Term>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">competent authority</Addition>
</Term>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">” means an authority in a member State responsible for carrying out the obligations of that member State under the EU defence-related products Directive.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Secretary of State may amend, suspend, and revoke certificate</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42H/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42H" id="article-42H">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42H</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42H/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42H/1" id="article-42H-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 32 (amendment, suspension, and revocation of licences) applies in relation to a certificate as it applies in relation to a licence.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42H/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42H/2" id="article-42H-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">The notification requirements under article 33(2) to (4) (licence refusals) apply in relation to a decision by the Secretary of State to amend, suspend, or revoke a certificate as they apply in relation to a decision by the Secretary of State to amend, suspend, or revoke a licence.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Appeal of Secretary of State decision</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42I/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42I" id="article-42I">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42I</Addition>
</Pnumber>
<P1para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 33(5) to (7) (licence appeals) applies in relation to a person who has a right under article 42F(5) or by virtue of article 42H(2) to a written notification in respect of a decision made by the Secretary of State as it applies in relation to a person who has a right under paragraphs (1) to (4) to a written notification in respect of a decision made by the Secretary of State.</Addition>
</Text>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Title>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Offence relating to misleading application for certificate</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42J/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42J" id="article-42J">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">42J</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42J/1/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42J/1" id="article-42J-1">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 37 (misleading applications for licences) applies in relation to a misleading application for a certificate as it applies in relation to a misleading application for a licence.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2008/3231/article/42J/2/2022-12-07" IdURI="http://www.legislation.gov.uk/id/uksi/2008/3231/article/42J/2" id="article-42J-2">
<Pnumber>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-b2ec674702c6015881939d3051bacda5-1650813659160" CommentaryRef="key-b2ec674702c6015881939d3051bacda5">Article 41 (application of CEMA in respect of offences) applies in relation to paragraph (1) as it applies in relation to article 37.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="key-b2ec674702c6015881939d3051bacda5" Type="F">
<Para>
<Text>
Pt. 6A inserted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/137" id="d9e4" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="137">S.I. 2019/137</Citation>
,
<CitationSubRef CitationRef="d9e4" id="cc00005" URI="http://www.legislation.gov.uk/id/uksi/2019/137/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef CitationRef="d9e4" id="cc00003" URI="http://www.legislation.gov.uk/id/uksi/2019/137/regulation/4/28B" Operative="true" SectionRef="regulation-4-28B">4(28B)</CitationSubRef>
(as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1502" id="d9e10" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1502" Title="The Export Control (Amendment) (EU Exit) Regulations 2020">The Export Control (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1502)</Citation>
,
<CitationSubRef CitationRef="d9e10" id="cc00005" URI="http://www.legislation.gov.uk/id/uksi/2020/1502/regulation/2/3" SectionRef="regulation-2-3">regs. 2(3)</CitationSubRef>
,
<CitationSubRef CitationRef="d9e10" id="cc00006" URI="http://www.legislation.gov.uk/id/uksi/2020/1502/regulation/7/9" Operative="true" SectionRef="regulation-7-9">7(9)</CitationSubRef>
(as amended by
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,
<CitationSubRef CitationRef="d9e20" id="cc00008" URI="http://www.legislation.gov.uk/id/uksi/2020/1510/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
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));
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d9e29" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
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