UK Statutory Instrument SI 2004/3101 United Kingdom

The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Overseas Territories) Order 2004

Status
In Force

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

8 other provisions — procedural and definitional
s.art001 Citation
s.art002 Extent and interpretation
s.art003 Extension of Order to territories
s.art004 Guidance about the exercise of functions under this Order
s.art005 Application to the Sovereign Base Areas of Akrotiri and Dhekelia of provisions relating to penalties for offences and proceedings
s.art006 Duty to make available Schedules
s.art007 European Community matters
s.art008 Exercise of powers of the Governor
Schedules

Schedules

0 of 33 shown
33 other schedules
s.sch002 Commencement
s.sch002 End-use control on technical assistance
s.sch002 Aircraft, vessels, firearms and ammunition and goods transit
s.sch002 Licences
s.sch002 Registration with the Governor
s.sch002 Record keeping and inspection
s.sch002 Licence refusals
s.sch002 Offences and penalties
s.sch002 Misleading applications for licences
s.sch002 Failure to comply with licence conditions
s.sch002 Customs powers to require evidence of destination
s.sch002 Interpretation
s.sch002 Customs powers
s.sch002 Application of customs and excise laws
s.sch002 Use and disclosure of information
s.sch002 Service of notices
s.sch002 Repeals and revocations
s.sch002 Transitional arrangements
s.sch002 Export of military and certain other goods
s.sch002 Export of dual-use goods and end-use control
s.sch002 End-use control and goods in transit
s.sch002 Electronic transfer of controlled military and certain other technology
s.sch002 Electronic transfer of controlled dual-use technology and software and end-use controls
s.sch002 Electronic transfer of all software and technology and end-use controls
s.sch002 Non-electronic transfer of all software and technology and end-use controls
s.sch004 Any person who commits an offence under paragraph 16(1) or...
s.sch004 Any person who commits an offence under paragraph 16(2) of...
s.sch004 Any person who commits an offence under paragraph 16(4) or...
s.sch004 Any person who commits an offence under paragraph 16(7), 17(1)...
s.sch004 Where a body corporate is guilty of an offence under...
s.sch004 Proceedings for a misdemeanour under this Order, being an offence...
s.sch004 Proceedings against any person for an offence under this Order...
s.sch004 No proceedings for an offence under this Order shall be...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.