Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003

1. Introductory Text

2. 1. Citation and commencement

3. 2. Interpretation

4. PART I CONTROLS ON THE EXPORT OF GOODS

   1. 3. Export of military and certain other goods

   2. 4. Export of dual-use goods and end-use control

   3. 5. End-use control and goods in transit

5. PART II CONTROLS ON THE TRANSFER OF TECHNOLOGY

   1. 6. Electronic transfer of controlled military and certain other technology

   2. 7. Electronic transfer of controlled dual-use technology and software and end-use controls

   3. End-Use Controls on the transfer of all software and technology by any means

   4. Electronic transfer of all software and technology and end-use controls

      1. 8. (1) Subject to the provisions of this Order, no person...

   5. Non-electronic transfer of all software and technology and end-use controls

      1. 9. (1) Subject to the provisions of this Order, and where...

6. PART III CONTROLS ON THE PROVISION OF TECHNICAL ASSISTANCE

   1. 10. End-use control on technical assistance

7. PART IV EXCEPTIONS TO THE CONTROLS IN PARTS I, II AND III

   1. 11. Aircraft, Vessels, Firearms and ammunition and Goods in Transit

8. PART V LICENCES AND PERMITS

   1. 12. Licences

   2. 13. Registration with the Secretary of State

   3. 14. Record keeping and inspection

   4. 15. Licence refusals etc. and appeals

9. PART VI GENERAL

   1. 16. Offences and penalties

   2. 17. Misleading applications for licences

   3. 18. Failure to comply with licence conditions

   4. 19. Customs powers to require evidence of destination

   5. 20. Customs powers

   6. 21. Application of the Customs and Excise Management Act 1979

   7. 22. Use and disclosure of information

   8. 23. Service of notices

   9. 24. Revocations

   10. 25. Transitional arrangements

10. Signature

11. 1. SCHEDULE 1

       PROHIBITED GOODS, SOFTWARE AND TECHNOLOGY

       1. Definitions

       2. PART I MILITARY, SECURITY AND PARA-MILITARY GOODS, SOFTWARE AND TECHNOLOGY AND ARMS, AMMUNITION AND RELATED MATERIEL

       3. PART II EXPLOSIVE-RELATED GOODS AND TECHNOLOGY

    2. SCHEDULE 1A

       CERTAIN PROHIBITED SECURITY AND PARAMILITARY GOODS

    3. SCHEDULE 2

       PROHIBITED DUAL-USE GOODS, SOFTWARE AND TECHNOLOGY

       1. Note: In this Schedule, defined terms are printed in quotation...

       2. 1. General Technology Note

       3. 2. The prohibitions in articles 4 and 7 do not apply...

       4. Definitions

       5. MATERIALS, CHEMICALS, MICRO-ORGANISMS AND TOXINS

          1. ...

          2. PL9002

          3. “Energetic materials”, as follows, and mixtures containing one or more...

          4. PL9003

          5. “Vaccines” for protection against: (a) bacillus anthracis;

          6. PL9004

          7. “Previously separated” americium-241, -242m or -243 in any form.

          8. Note: PL9004 does not control “goods” with an americium content...

       6. TELECOMMUNICATIONS AND RELATED TECHNOLOGY

          1. PL9005

       7. VESSELS AND RELATED SOFTWARE AND TECHNOLOGY

          1. PL9008

       8. AIRCRAFT AND RELATED TECHNOLOGY

          1. PL9009

    4. SCHEDULE 3

       LIST OF COUNTRIES AND DESTINATIONS REFERRED TO IN ARTICLE 11

    5. SCHEDULE 4

       1. PART I: REGISTRATION OF CATEGORY 5 GOODS

          2. 1. Any cryptography “development” “software” in entry 5D002 of Annex I...

          3. 2. Any cryptography “development” “technology” in entry 5E002 of Annex I...

       2. PART II: INFORMATION REQUIRED UNDER ARTICLE 14(9)

          2. 1. A general description of the “goods” and “software”(as defined in...

          3. 2. Descriptions of all relevant encryption algorithms and key management schemes,...

          4. 3. Details of any measures taken to preclude user modification of...

          5. 4. Details of pre- or post-processing of data, such as compression...

          6. 5. Details of programming interfaces that can be used to gain...

          7. 6. A list of any standards or protocols to which the...

    6. SCHEDULE 5

       AMENDMENTS TO COUNCIL REGULATION (EC) NO. 1334/2000

    7. SCHEDULE 6

       REVOCATIONS

12. Explanatory Note