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The Lebanon (Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006
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- 2006 No. 2681
- Explanatory Note
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EXPLANATORY NOTE
(This note is not part of the Regulations)
These Regulations make provision in respect of Lebanon for penalties and enforcement in respect of Council Regulation (EC) No. 1412/2006 of 25 September 2006 (‘the EC Regulation’).
Regulation 2 provides for criminal offences in relation to the prohibitions on technical assistance, financing and financial assistance related to military activities, and on activities circumventing these prohibitions, contained in Article 2 of the EC Regulation.
Regulation 3 provides for the licensing of the activities set out in Articles 2 of the EC Regulation. It also provides for an offence in connection with the provision of false statements related to the obtaining of a licence. Regulation 4 provides penalties in respect of criminal offences created by these Regulations. Regulation 5 provides for the enforcement of these Regulations by the Commissioners for Her Majesty’s Revenue and Customs.
A regulatory impact assessment has not been produced for this instrument as it has no impact on the costs of business.
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