PART 2EXPORT AND TRANSFER CONTROLS
Transit controls supplementing the dual-use RegulationF18.
(1)
Subject to articles 17 and 26, no person shall export goods listed in Annex I to the dual-use Regulation where the goods in question are non-community goods which are entering and passing through the customs territory with a final destination outside the customs territory.
(2)
Paragraph (3) applies where a person (“the exporter”)—
(a)
has been informed by a competent authority that dual-use goods are or may be intended, in their entirety or in part, for purposes referred to in Article 4(1) of that Regulation (WMD purposes end-use control); or
(b)
is aware that dual-use goods specified are or may be intended, in their entirety or in part, for purposes referred to in Article 4(1) of that Regulation (WMD purposes end-use control);
and the dual-use goods in question are non-community goods which are not listed in Annex I to the dual-use Regulation and which are entering and passing through the customs territory with a final destination outside the customs territory.
(3)
Subject to article 26, the exporter shall not export the goods in question.