F1PART 1General

Annotations:
Amendments (Textual)

Citation and commencementF11

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InterpretationF12

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Application of prohibitions and requirements outside the United KingdomF13

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PurposesF14

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F1PART 2Designation of persons

Power to designate personsF15

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Designation criteriaF16

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Meaning of “owned or controlled directly or indirectly”F17

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Notification and publicity where designation power usedF18

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Confidential information in certain cases where designation power usedF19

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F1PART 3Finance

Meaning of “designated person” in Part 3F110

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Asset-freeze in relation to designated personsF111

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Making funds available to designated personF112

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Making funds available for benefit of designated personF113

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Making economic resources available to designated personF114

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Making economic resources available for benefit of designated personF115

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Circumventing etc prohibitionsF116

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F1PART 4Immigration

ImmigrationF117

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F1PART 5Trade

F1CHAPTER 1Interpretation

Definition of “restricted goods” and “restricted technology”F118

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Definitions relating to “restricted goods” and “restricted technology”F119

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Definition of “interception and monitoring services”F120

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Interpretation of other expressions used in this PartF121

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F1CHAPTER 2Restricted goods and restricted technology

Export of restricted goodsF122

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Supply and delivery of restricted goodsF123

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Making restricted goods and restricted technology availableF124

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Transfer of restricted technologyF125

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Technical assistance relating to restricted goods and restricted technologyF126

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Financial services and funds relating to restricted goods and restricted technologyF127

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Brokering services: non-UK activity relating to restricted goods and restricted technologyF128

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F1CHAPTER 2ADual-use goods and dual-use technology

Interpretation of this ChapterF128A

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Export of dual-use goodsF128B

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Supply and delivery of dual-use goodsF128C

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Making dual-use goods and dual-use technology availableF128D

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Transfer of dual-use technologyF128E

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Technical assistance relating to dual-use goods and dual-use technologyF128F

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Financial services and funds relating to dual-use goods and dual-use technologyF128G

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Brokering services: non-UK activity relating to dual-use goods and dual-use technologyF128H

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F1CHAPTER 3Interception and monitoring services

Provision of interception and monitoring servicesF129

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F1CHAPTER 4Military activities etc.

Military activities or otherwise enabling or facilitating the conduct of armed hostilitiesF130

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F1CHAPTER 5Further provision

Circumventing etc prohibitionsF131

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DefencesF132

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F1PART 6Exceptions and licences

Finance: exceptions from prohibitionsF133

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Exception for authorised conduct in a relevant countryF133A

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Exception for acts done for purposes of national security or prevention of serious crimeF134

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Treasury licencesF135

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Trade licencesF136

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Licences: general provisionsF137

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Finance: licensing offencesF138

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Trade: licensing offencesF139

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Section 8B(1) to (3) of Immigration Act 1971: directionsF140

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F1PART 7Information and records

Finance: reporting obligationsF141

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“Relevant firm”F142

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Finance: powers to request informationF143

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Finance: production of documentsF144

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Finance: information offencesF145

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Trade: application of information powers in CEMAF146

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General trade licences: recordsF147

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General trade licences: inspection of recordsF148

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Disclosure of informationF149

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Part 7: supplementaryF150

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F1PART 8Enforcement

Penalties for offencesF151

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Liability of officers of bodies corporate etcF152

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Jurisdiction to try offencesF153

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Procedure for offences by unincorporated bodiesF154

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Time limit for proceedings for summary offencesF155

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Trade enforcement: application of CEMAF156

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Trade offences in CEMA: modification of penaltyF157

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Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005F158

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Monetary penaltiesF159

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F1PART 9Maritime enforcement

Exercise of maritime enforcement powersF160

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Maritime enforcement officersF161

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Power to stop, board, search etcF162

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Seizure powerF163

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Restrictions on exercise of maritime enforcement powersF164

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Interpretation of Part 9F165

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F1PART 10Supplementary and final provision

NoticesF166

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Article 20 of the Export Control Order 2008F167

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Trade: overlapping offencesF168

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Revocation of the Burma Council RegulationF169

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Other revocationsF170

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Transitional provision: Treasury licencesF171

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Transitional provision: trade licencesF172

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Transitional provision: pending applications for trade licencesF173

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Transitional Provisions: prior obligationsF174

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