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Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (Recast)
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Point in time view as at 31/12/2020.
There are currently no known outstanding effects for the Council Regulation (EC) No 428/2009, ANNEX IV.
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Textual Amendments
F1Substituted by Commission Delegated Regulation (EU) 2020/1749 of 7 October 2020 amending Council Regulation (EC) No 428/2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items.
F2Annex 4 heading omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(a) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
The entries do not always cover the complete description of the item and the related notes in Annex I (1). Only Annex I provides for the complete description of the items.
The mention of an item in this Annex does not affect the application of the provisions concerning mass-market products in Annex I.
The terms appearing in straight double quotes are defined terms in the global definitions list of Annex I.
Textual Amendments
F4Words in Annex 4 Pt. 1 table heading omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(c) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
Textual Amendments
F5Words in Annex 4 Pt. 1 table heading omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(d) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
Annex IV does not [F6apply to] the following items of the MTCR technology:
Textual Amendments
F6Words in Annex 4 Pt. 1 substituted (31.12.2020) by S.I. 2019/771, reg. 3(32)(e)(i) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
that are transferred on the basis of orders pursuant to a contractual relationship placed by the European Space Agency (ESA) or that are transferred by ESA to accomplish its official tasks;
that are transferred on the basis of orders pursuant to a contractual relationship placed by [F7the United Kingdom’s] national space organisation or that are transferred by it to accomplish its official tasks;
that are transferred on the basis of orders pursuant to a contractual relationship placed in connection with a [F8United Kingdom] space launch development and production programme signed by [F8the United Kingdom and one] or more European governments;
F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F7Words in Annex 4 Pt. 1 substituted (31.12.2020) by S.I. 2019/771, reg. 3(32)(e)(ii) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
F8Words in Annex 4 Pt. 1 substituted (31.12.2020) by S.I. 2019/771, reg. 3(32)(e)(iii) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
F9Words in Annex 4 Pt. 1 omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(e)(iv) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
Textual Amendments
F3Annex 4 Pt. 1 heading omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(b) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
1C351.d.4. | Ricin |
1C351.d.5. | Saxitoxin |
All Category 0 of Annex I is included in Annex IV, subject to the following:
0C001: this item is not included in Annex IV;
0C002: this item is not included in Annex IV, with the exception of ‘special fissile materials’ as follows:
separated plutonium;
‘uranium enriched in the isotopes 235 or 233’ to more than 20 %.
0C003 only if for use in a ‘nuclear reactor’ (within 0A001.a.);
0D001 (‘software’) is included in Annex IV except insofar as it relates to 0C001 or to those items of 0C002 that are excluded from Annex IV;
0E001 (‘technology’) is included in Annex IV except insofar as these related to 0C001 or to those items of 0C002 that are excluded from Annex IV.
Textual Amendments
F10Annex 4 Pt. 2 heading omitted (31.12.2020) by virtue of S.I. 2019/771, reg. 3(32)(f) (as substituted by The Trade etc. in Dual-Use Items and Firearms etc. (Amendment) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/806), regs. 1, 2(6)); 2020 c. 1, Sch. 5 para. 1(1)
[F1The differences in the wordings/scopes between Annex I and Annex IV are indicated with bold italic text.]
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