Customs powers to demand evidence of destination which goods reach
- Provide proof of export destination when demanded by Treasury Trader
UK Statutory Instrument
1994
United Kingdom
The Former Yugoslavia (United Nations Sanctions) (Isle of Man) Order 1994
At a glance
What's here
1 compliance obligation
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Trader 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 19 other sections — procedural / definitional / commencement
(1) Without prejudice to any other provision of this Order,...
(1) If a justice of the peace is satisfied by...
Before or on exercising any power conferred by this Schedule,...
No information furnished or document produced (including any copy of...
Any person who— (a) without reasonable excuse, refuses or fails...
Citation, commencement, operation and extent
Interpretation
Exportation of goods to Bosnian Serb controlled areas and areas of Croatia
Prohibition on economic activities
Prohibition of the provision of services
Assets of persons connected with Bosnian Serb controlled areas
Exception
Provision relating to articles 4, 5 and 6
Offences in connection with applications for licence, conditions attaching to licences,
Declaration as to goods: powers of search
Obtaining of evidence and information
Penalties and proceedings
Exercise of powers
Miscellaneous
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