http://www.legislation.gov.uk/uksi/2022/491/article/2/madeThe Export Control (Amendment) Order 2022enKing's Printer of Acts of Parliament2022-04-28CUSTOMS This Order amends the Export Control Order 2008 (S.I. 2008/3231) (“the 2008 Order”), which implements the strategic export controls of the United Kingdom. Amendments to the Export Control Order 2008 2 1 The Export Control Order 2008 is amended as follows. 2 In article 9A, after “3 to 9” insert “or 12A”. 3 After article 12, insert— <Character Name="NonBreakingSpace"/>Military end-use control supplementing the dual-use Regulation 12A 1 This article applies where a person (“a relevant person”)— a has been informed by the Secretary of State that dual-use goods, software or technology are, or may be intended, in their entirety or in part, for use by a relevant entity, and b the dual-use goods, software or technology in question are not specified in Annex I to the dual-use Regulation. 2 Subject to articles 12B, 18 and 26, a relevant person shall not— a export the goods in question, or b transfer the software or technology in question by electronic means to a destination outside the United Kingdom. 3 In this article, “relevant entity” means— a any military forces, para-military forces, police forces, security services or intelligence services of a country that is one or more of the following— i an embargoed destination, ii subject to an arms embargo imposed by a decision of the Organization for Security and Co-operation in Europe, or iii subject to an arms embargo imposed by a binding resolution of the Security Council of the United Nations, or b any person involved in the procurement, research, development, production or use of dual-use goods, software or technology on behalf, or at the direction, of any of the entities mentioned in subparagraph (a). Exceptions to military end-use control supplementing the dual-use Regulation 12B 1 Nothing in article 12A shall be taken to prohibit— a the export of medical goods, including medicines and medical devices, for the benefit of the civilian population of a country; b the export of consumer goods generally available to the public, or c the transfer of software or technology generally available to the public. 2 For the purposes of paragraph (1), goods, software or technology are generally available to the public if they are— a sold from stock at retail selling points without restriction, by means of— i over the counter transactions, ii mail order transactions, iii electronic transactions, or iv telephone order transactions, and b designed for installation by the user without further substantial support by the supplier. . 4 In article 18(2), for “11 or 12” substitute “11, 12 or 12A”. 5 In article 34, after paragraph (3), insert— 3A A person who contravenes a prohibition in Part 2 of this Order that is engaged because the person has been informed by the Secretary of State that dual-use goods, software or technology are or may be intended, in their entirety or in part, for use by a relevant entity referred to in article 12A (military end-use control supplementing the dual-use Regulation), commits an offence and may be arrested. . 6 In article 34, in paragraph (4), after “paragraph (3)” insert “or (3A)”. 7 In article 40— a in paragraph (1)(a), after “purposes;” omit “or”, b in paragraph (1)(b), for “Regulation.” substitute “Regulation; or”, and c after paragraph (1)(b), insert— c that the goods are or may be intended, in their entirety or in part, for use by a relevant entity referred to in article 12A (military end-use control supplementing the dual-use Regulation). . 8 In article 41,— a in paragraph (1)(a)(i), after “12,” insert “12A,”, and b in paragraph (2)(a), after “12,” insert “12A,”. 9 In article 42N, in paragraph (1), for “Article 6 (WMD purposes end-use control supplementing the dual-use Regulation) does not” substitute “Articles 6 (WMD purposes end-use control supplementing the dual-use Regulation) and 12A (military end-use control supplementing the dual-use Regulation) do not”. 10 In Part 2 of Schedule 4, at the appropriate places,— a insert “China (People’s Republic other than the Special Administrative Regions)”, b insert “Hong Kong Special Administrative Region”, and c insert “Macao Special Administrative Region”. 11 In Part 3 of Schedule 4— a omit “China (People’s Republic other than the Special Administrative Regions)”, and b omit “Macao Special Administrative Region”. 12 In Part 4 of Schedule 4, omit “Hong Kong Special Administrative Region”. S.I. 2008/3231, amended by S.I. 2009/1852, S.I. 2010/615, S.I. 2011/825, S.I. 2011/1304, S.I. 2011/2010, S.I. 2011/2925, S.I. 2014/2357, S.I. 2015/1546, S.I. 2016/503, S.I. 2017/83, S.I. 2018/108, S.I. 2019/989; there are other amendments to the Order but none is relevant.
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<dc:title>The Export Control (Amendment) Order 2022</dc:title>
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<dc:description>This Order amends the Export Control Order 2008 (S.I. 2008/3231) (“the 2008 Order”), which implements the strategic export controls of the United Kingdom.</dc:description>
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<P1group>
<Title>Amendments to the Export Control Order 2008</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2" id="article-2">
<Pnumber>2</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/1" id="article-2-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The Export Control Order 2008
<FootnoteRef Ref="f00002"/>
is amended as follows.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/2" id="article-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In article 9A, after “3 to 9” insert
<InlineAmendment>“or 12A”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/3" id="article-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After article 12, insert—</Text>
<BlockAmendment Context="unknown" Format="double" TargetClass="secondary" TargetSubClass="unknown">
<P1group>
<Title>
<Character Name="NonBreakingSpace"/>
Military end-use control supplementing the dual-use Regulation
</Title>
<P1>
<Pnumber PuncAfter=".">12A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>This article applies where a person (“a relevant person”)—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>has been informed by the Secretary of State that dual-use goods, software or technology are, or may be intended, in their entirety or in part, for use by a relevant entity, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the dual-use goods, software or technology in question are not specified in Annex I to the dual-use Regulation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>Subject to articles 12B, 18 and 26, a relevant person shall not—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>export the goods in question, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>transfer the software or technology in question by electronic means to a destination outside the United Kingdom.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>
In this article, “
<Term>relevant entity</Term>
” means—
</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>any military forces, para-military forces, police forces, security services or intelligence services of a country that is one or more of the following—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>an embargoed destination,</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>subject to an arms embargo imposed by a decision of the Organization for Security and Co-operation in Europe, or</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>subject to an arms embargo imposed by a binding resolution of the Security Council of the United Nations, or</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>any person involved in the procurement, research, development, production or use of dual-use goods, software or technology on behalf, or at the direction, of any of the entities mentioned in subparagraph (a).</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group>
<Title>Exceptions to military end-use control supplementing the dual-use Regulation</Title>
<P1>
<Pnumber PuncAfter=".">12B</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>Nothing in article 12A shall be taken to prohibit—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the export of medical goods, including medicines and medical devices, for the benefit of the civilian population of a country;</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the export of consumer goods generally available to the public, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the transfer of software or technology generally available to the public.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of paragraph (1), goods, software or technology are generally available to the public if they are—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>sold from stock at retail selling points without restriction, by means of—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>over the counter transactions,</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>mail order transactions,</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>electronic transactions, or</Text>
</P4para>
</P4>
<P4>
<Pnumber>iv</Pnumber>
<P4para>
<Text>telephone order transactions, and</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>designed for installation by the user without further substantial support by the supplier.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
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<Pnumber>4</Pnumber>
<P2para>
<Text>
In article 18(2), for “11 or 12” substitute
<InlineAmendment>“11, 12 or 12A”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/5/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/5" id="article-2-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>In article 34, after paragraph (3), insert—</Text>
<BlockAmendment Context="unknown" Format="double" TargetClass="unknown" TargetSubClass="unknown">
<P2>
<Pnumber>3A</Pnumber>
<P2para>
<Text>A person who contravenes a prohibition in Part 2 of this Order that is engaged because the person has been informed by the Secretary of State that dual-use goods, software or technology are or may be intended, in their entirety or in part, for use by a relevant entity referred to in article 12A (military end-use control supplementing the dual-use Regulation), commits an offence and may be arrested.</Text>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/6/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/6" id="article-2-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
In article 34, in paragraph (4), after “paragraph (3)” insert
<InlineAmendment>“or (3A)”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/7/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/7" id="article-2-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>In article 40—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (1)(a), after “purposes;” omit “or”,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/7/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/7/b" id="article-2-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (1)(b), for “Regulation.” substitute
<InlineAmendment>“Regulation; or”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/7/c/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/7/c" id="article-2-7-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>after paragraph (1)(b), insert—</Text>
<BlockAmendment Context="unknown" Format="double" TargetClass="unknown" TargetSubClass="unknown">
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>that the goods are or may be intended, in their entirety or in part, for use by a relevant entity referred to in article 12A (military end-use control supplementing the dual-use Regulation).</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/8/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/8" id="article-2-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>In article 41,—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>
in paragraph (1)(a)(i), after “12,” insert
<InlineAmendment>“12A,”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/8/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/8/b" id="article-2-8-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (2)(a), after “12,” insert
<InlineAmendment>“12A,”</InlineAmendment>
.
</Text>
</P3para>
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</P2para>
</P2>
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<Pnumber>9</Pnumber>
<P2para>
<Text>
In article 42N, in paragraph (1), for “Article 6 (WMD purposes end-use control supplementing the dual-use Regulation) does not” substitute
<InlineAmendment>“Articles 6 (WMD purposes end-use control supplementing the dual-use Regulation) and 12A (military end-use control supplementing the dual-use Regulation) do not”</InlineAmendment>
.
</Text>
</P2para>
</P2>
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<Pnumber>10</Pnumber>
<P2para>
<Text>In Part 2 of Schedule 4, at the appropriate places,—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>
insert
<InlineAmendment>“China (People’s Republic other than the Special Administrative Regions)”</InlineAmendment>
,
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/10/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/10/b" id="article-2-10-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
insert
<InlineAmendment>“Hong Kong Special Administrative Region”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/10/c/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/10/c" id="article-2-10-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>
insert
<InlineAmendment>“Macao Special Administrative Region”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/11/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/11" id="article-2-11">
<Pnumber>11</Pnumber>
<P2para>
<Text>In Part 3 of Schedule 4—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/11/a/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/11/a" id="article-2-11-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>omit “China (People’s Republic other than the Special Administrative Regions)”, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/11/b/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/11/b" id="article-2-11-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>omit “Macao Special Administrative Region”.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2022/491/article/2/12/made" IdURI="http://www.legislation.gov.uk/id/uksi/2022/491/article/2/12" id="article-2-12">
<Pnumber>12</Pnumber>
<P2para>
<Text>In Part 4 of Schedule 4, omit “Hong Kong Special Administrative Region”.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Body>
</Secondary>
<Footnotes>
<Footnote id="f00002">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/3231" id="c00005" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="3231">S.I. 2008/3231</Citation>
, amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1852" id="c00006" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1852">S.I. 2009/1852</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/615" id="c00007" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="0615">S.I. 2010/615</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/825" id="c00008" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="0825">S.I. 2011/825</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1304" id="c00009" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1304">S.I. 2011/1304</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2010" id="c00010" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2010">S.I. 2011/2010</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2925" id="c00011" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2925">S.I. 2011/2925</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/2357" id="c00012" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="2357">S.I. 2014/2357</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2015/1546" id="c00013" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="1546">S.I. 2015/1546</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2016/503" id="c00014" Class="UnitedKingdomStatutoryInstrument" Year="2016" Number="0503">S.I. 2016/503</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/83" id="c00015" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="0083">S.I. 2017/83</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/108" id="c00016" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="0108">S.I. 2018/108</Citation>
,
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/989" id="c00017" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="0989">S.I. 2019/989</Citation>
; there are other amendments to the Order but none is relevant.
</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>