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Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003

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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. PART I CONTROLS ON THE EXPORT OF GOODS

    1. 3.Export of military and certain other goods

    2. 4.Export of dual-use goods and end-use control

    3. 5.End-use control and goods in transit

  5. PART II CONTROLS ON THE TRANSFER OF TECHNOLOGY

    1. 6.Electronic transfer of controlled military and certain other technology

    2. 7.Electronic transfer of controlled dual-use technology and software and end-use controls

    3. End-Use Controls on the transfer of all software and technology by any means

    4. 8.End-Use Controls on the transfer of all software and technology by any means

    5. 9.End-Use Controls on the transfer of all software and technology by any means

  6. PART III CONTROLS ON THE PROVISION OF TECHNICAL ASSISTANCE

    1. 10.End-use control on technical assistance

  7. PART IV EXCEPTIONS TO THE CONTROLS IN PARTS I, II AND III

    1. 11.Aircraft, Vessels, Firearms and ammunition and Goods in Transit

  8. PART V LICENCES AND PERMITS

    1. 12.Licences

    2. 13.Registration with the Secretary of State

    3. 14.Record keeping and inspection

    4. 15.Licence refusals etc. and appeals

  9. PART VI GENERAL

    1. 16.Offences and penalties

    2. 17.Misleading applications for licences

    3. 18.Failure to comply with licence conditions

    4. 19.Customs powers to require evidence of destination

    5. 20.Customs powers

    6. 21.Application of the Customs and Excise Management Act 1979

    7. 22.Use and disclosure of information

    8. 23.Service of notices

    9. 24.Revocations

    10. 25.Transitional arrangements

  10. Signature

    1. SCHEDULE 1

      PROHIBITED GOODS, SOFTWARE AND TECHNOLOGY

      1. 1.General Technology Note

      2. 2.The prohibitions in Articles 3 and 6 do not apply...

      3. Definitions

      4. PART I MILITARY, SECURITY AND PARA-MILITARY GOODS, SOFTWARE AND TECHNOLOGY AND ARMS, AMMUNITION AND RELATED MATERIEL

      5. PART II EXPLOSIVE-RELATED GOODS AND TECHNOLOGY

    2. SCHEDULE 2

      PROHIBITED DUAL-USE GOODS, SOFTWARE AND TECHNOLOGY

      1. Definitions

      2. MATERIALS, CHEMICALS, MICRO-ORGANISMS AND TOXINS

      3. TELECOMMUNICATIONS AND RELATED TECHNOLOGY

      4. VESSELS AND RELATED SOFTWARE AND TECHNOLOGY

      5. AIRCRAFT AND RELATED TECHNOLOGY

    3. SCHEDULE 3

      LIST OF COUNTRIES AND DESTINATIONS REFERRED TO IN ARTICLE 11

    4. SCHEDULE 4

      1. PART I: REGISTRATION OF CATEGORY 5 GOODS

      2. PART II: INFORMATION REQUIRED UNDER ARTICLE 14(9)

    5. SCHEDULE 5

      AMENDMENTS TO COUNCIL REGULATION (EC) NO. 1334/2000

    6. SCHEDULE 6

      REVOCATIONS

  11. Explanatory Note

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