UK Statutory Instrument
2004
United Kingdom
The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Overseas Territories) Order 2004
At a glance
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.
Schedules
Browse 33 other Schedules — structural / supplementary
End-use control on technical assistance
Aircraft, vessels, firearms and ammunition and goods transit
Licences
Registration with the Governor
Record keeping and inspection
Licence refusals
Offences and penalties
Misleading applications for licences
Failure to comply with licence conditions
Customs powers to require evidence of destination
Interpretation
Customs powers
Application of customs and excise laws
Use and disclosure of information
Service of notices
Repeals and revocations
Transitional arrangements
Export of military and certain other goods
Export of dual-use goods and end-use control
End-use control and goods in transit
Electronic transfer of controlled military and certain other technology
Electronic transfer of controlled dual-use technology and software and end-use controls
Electronic transfer of all software and technology and end-use controls
Non-electronic transfer of all software and technology and end-use controls
Any person who commits an offence under paragraph 16(1) or...
Any person who commits an offence under paragraph 16(2) of...
Any person who commits an offence under paragraph 16(4) or...
Any person who commits an offence under paragraph 16(7), 17(1)...
Where a body corporate is guilty of an offence under...
Proceedings for a misdemeanour under this Order, being an offence...
Proceedings against any person for an offence under this Order...
No proceedings for an offence under this Order shall be...
Browse 8 other sections — procedural / definitional / commencement
Citation
Extent and interpretation
Extension of Order to territories
Guidance about the exercise of functions under this Order
Application to the Sovereign Base Areas of Akrotiri and Dhekelia of provisions relating to penalties for offences and proceedings
Duty to make available Schedules
European Community matters
Exercise of powers of the Governor
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