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					<dc:identifier>http://www.legislation.gov.uk/eur/2013/296</dc:identifier><dc:title>Council Regulation (EU) No 296/2013 of 26 March 2013 amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea</dc:title><dct:alternative>Council Regulation (EU) No 296/2013</dct:alternative><dc:description>Council Regulation (EU) No 296/2013 of 26 March 2013 amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea</dc:description><dc:modified>2020-12-12</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32013R0296</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2013-03-26</dct:valid>
					
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               <Uppercase>Council Regulation</Uppercase> (EU) No 296/2013</Text>
            <Text>of 26 March 2013</Text>
            <Text>amending Regulation (EC) No 329/2007 concerning restrictive measures against the Democratic People’s Republic of Korea</Text>
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               <Text>THE COUNCIL OF THE EUROPEAN UNION,</Text>
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               <Text>Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215(1) thereof,</Text>
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               <Text>Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,</Text>
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                  <Text>Council Regulation (EC) No 329/2007<FootnoteRef Ref="f00001"/> gives effect to measures provided for in Council Decision 2010/800/CFSP of 22 December 2010 concerning restrictive measures against the Democratic People’s Republic of Korea<FootnoteRef Ref="f00002"/>.</Text>
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                  <Text>On 18 February 2013, the Council adopted Decision 2013/88/CFSP<FootnoteRef Ref="f00003"/> amending Decision 2010/800/CFSP which provided for additional restrictive measures against the Democratic People’s Republic of Korea (‘North Korea’) by giving effect to the additional measures required by United Nations (UN) Security Council Resolution 2087 (2013) and to further autonomous measures of the Union.</Text>
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               <Number>(3)</Number>
               <P>
                  <Text>Decision 2013/88/CFSP includes an additional criterion for autonomous designation by the Union of persons and entities subject to restrictive measures, namely persons involved in, including through the provision of financial services, the supply to or from North Korea of arms and related material of all types, or of items, materials, equipment, goods and technology which could contribute to North Korea’s nuclear-related, other weapons of mass destruction related or ballistic missile-related programmes.</Text>
               </P>
            </Division>
            <Division>
               <Number>(4)</Number>
               <P>
                  <Text>Furthermore, Decision 2013/88/CFSP prohibits the sale, supply, transfer to North Korea of certain other goods relevant to North Korea’s weapons of mass destruction-related programmes, in particular its ballistic-missile sector, especially certain types of aluminium.</Text>
               </P>
            </Division>
            <Division>
               <Number>(5)</Number>
               <P>
                  <Text>Decision 2013/88/CFSP also prohibits the sale, purchase, transportation or brokering of gold, precious metals and diamonds to, from or for the Government of North Korea and the delivery of newly printed or minted or unissued North Korean denominated banknotes and coinage to or for the benefit of the Central Bank of North Korea, as well as the sale or purchase of North Korean public or public-guaranteed bonds. Furthermore, Decision 2013/88/CFSP clarifies that where the Council has provided for a prohibition on financial services, this includes the provision of insurance and reinsurance services. This necessitates a technical amendment to Regulation (EC) No 329/2007.</Text>
               </P>
            </Division>
            <Division>
               <Number>(6)</Number>
               <P>
                  <Text>Decision 2013/88/CFSP prohibits the opening of new branches, subsidiaries, or representative offices of North Korean banks in the territories of Member States, the establishment of new joint ventures, or the taking of an ownership interest by the North Korean banks, including the Central Bank of North Korea, with banks in the jurisdiction of Member States.</Text>
               </P>
            </Division>
            <Division>
               <Number>(7)</Number>
               <P>
                  <Text>Moreover, in line with paragraph 13 of UN Security Council Resolution 2087 (2013), it is necessary to establish that no claims in connection with the performance of any contract or transaction affected by those measures shall be granted to designated persons or entities or any other person or entity in North Korea.</Text>
               </P>
            </Division>
            <Division>
               <Number>(8)</Number>
               <P>
                  <Text>Regulation (EC) No 329/2007 should therefore be amended accordingly,</Text>
               </P>
            </Division>
            <P>
               <Text>HAS ADOPTED THIS REGULATION:</Text>
            </P>
         </EUPreamble>
      </EUPrelims>
      <EUBody DocumentURI="http://www.legislation.gov.uk/eur/2013/296/body" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/body" NumberOfProvisions="8" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
         <P1 DocumentURI="http://www.legislation.gov.uk/eur/2013/296/article/1" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/article/1" id="article-1" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Pnumber>Article 1</Pnumber>
            <P1para>
               <Text>Regulation (EC) No 329/2007 is hereby amended as follows:</Text>
            </P1para>
            <P1para>
               <OrderedList Type="arabic" Decoration="parens">
                  <ListItem NumberOverride="(1)">
                     <Para>
                        <Text>Article 2 is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 2</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>It shall be prohibited:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>to sell, supply, transfer or export, directly or indirectly, the goods and technology, including software, listed in Annexes I, Ia and Ib, whether or not originating in the Union, to any natural or legal person, entity or body in, or for use in North Korea;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibition referred to in point (a).</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>Annex I shall include all items, materials, equipment, goods and technology, including software, which are dual-use items or technology as defined in Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual- use items<FootnoteRef Ref="f00004"/>.</Text>
                                    </P2para>
                                    <P2para>
                                       <Text>Annex Ia shall include other items, materials, equipment, goods and technology which could contribute to North Korea’s nuclear-related, other weapons of mass destruction-related or ballistic missile-related programmes.</Text>
                                    </P2para>
                                    <P2para>
                                       <Text>Annex Ib shall include certain key components for the ballistic-missile sector.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>It shall be prohibited to purchase, import or transport the goods and technology listed in Annexes I, Ia and Ib from North Korea, whether or not the item concerned originates in North Korea.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(2)">
                     <Para>
                        <Text>Article 3(1) is amended as follows:</Text>
                     </Para>
                     <Para>
                        <OrderedList Type="alpha" Decoration="parens">
                           <ListItem NumberOverride="(a)">
                              <Para>
                                 <Text>points (a) and (b) are replaced by the following:</Text>
                              </Para>
                              <Para>
                                 <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                                    <OrderedList Type="alpha" Decoration="parens">
                                       <ListItem NumberOverride="(a)">
                                          <Para>
                                             <Text>to provide, directly or indirectly, technical assistance and brokering services related to goods and technology listed in the EU Common List of Military Equipment or in Annexes I, Ia and Ib, and to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annexes I, Ia and Ib to any natural or legal person, entity or body in, or for use in, North Korea;</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="(b)">
                                          <Para>
                                             <Text>to provide, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annexes I, Ia and Ib, including in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in, or for use in, North Korea;</Text>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                 </BlockAmendment>
                                 <AppendText>;</AppendText>
                              </Para>
                           </ListItem>
                           <ListItem NumberOverride="(b)">
                              <Para>
                                 <Text>in points (c) and (d), the words ‘Annexes I and Ia’ are replaced by the words ‘Annexes I, Ia and Ib’;</Text>
                              </Para>
                           </ListItem>
                        </OrderedList>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(3)">
                     <Para>
                        <Text>in the first subparagraph of Article 3a(1), the words ‘Annexes I and Ia’ are replaced by the words ‘Annexes I, Ia and Ib’;</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(4)">
                     <Para>
                        <Text>the following articles are inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 4a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>It shall be prohibited:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>to sell, supply, transfer or export, directly or indirectly, gold, precious metals and diamonds, as listed in Annex VII, whether or not originating in the Union, to or for the Government of North Korea, its public bodies, corporations and agencies, the Central Bank of North Korea and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>to purchase, import or transport, directly or indirectly, gold, precious metals and diamonds, as listed in Annex VII, whether or not originating in North Korea, from the Government of North Korea, its public bodies, corporations and agencies, the Central Bank of North Korea and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
                                          <P3para>
                                             <Text>to provide, directly or indirectly, technical assistance or brokering services, financing or financial assistance, related to the goods referred to in points (a) and (b), to the Government of North Korea, its public bodies, corporations and agencies, the Central Bank of North Korea and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them.</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>Annex VII shall include gold, precious metals and diamonds subject to the prohibitions referred to in paragraph 1.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                           <P1>
                              <Pnumber>Article 4b</Pnumber>
                              <P1para>
                                 <Text>It shall be prohibited to sell, supply, transfer or export, directly or indirectly, newly printed or unissued North Korean denominated banknotes and minted coinage, to or for the benefit of the Central Bank of North Korea.</Text>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 5a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>It shall be prohibited for credit and financial institutions falling within the scope of Article 16:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>to open a new representative office in North Korea or to establish a new branch or subsidiary in North Korea; or</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>to establish a new joint venture with a credit or financial institution domiciled in North Korea or with any credit or financial institution referred to in Article 11a(2).</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>It shall be prohibited:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>to authorise the opening of a representative office or the establishment of a branch or subsidiary in the Union of a credit or financial institution domiciled in North Korea or of any credit or financial institution referred to in Article 11a(2);</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>to conclude agreements for, or on behalf of, a credit or financial institution domiciled in North Korea or for, or on behalf of, any credit or financial institution referred to in Article 11a(2) pertaining to the opening of a representative office or the establishment of a branch or subsidiary in the Union;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
                                          <P3para>
                                             <Text>to grant an authorisation for the taking up and pursuing the business of a credit institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of a credit or financial institution domiciled in North Korea or of any credit or financial institution referred to in Article 11a(2), if the representative office, branch or subsidiary was not operational before 19 February 2013;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">d</Pnumber>
                                          <P3para>
                                             <Text>to acquire or to extend a participation, or to acquire any other ownership interest, in a credit or financial institution falling within the scope of Article 16 by any credit or financial institution referred to in Article 11a(2).</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(5)">
                     <Para>
                        <Text>Article 6(2) is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P2>
                              <Pnumber PuncBefore="" PuncAfter="">2.</Pnumber>
                              <P2para>
                                 <Text>All funds and economic resources belonging to, owned, held or controlled by the persons, entities and bodies listed in Annex V shall be frozen. Annex V shall include persons, entities and bodies not listed in Annex IV, who, in accordance with points (b), (c) and (d) of Article 5(1) of Council Decision 2010/800/CFSP of 22 December 2010 concerning restrictive measures against the Democratic People’s Republic of Korea<FootnoteRef Ref="f00005"/> have been identified by the Council:</Text>
                                 <P3>
                                    <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                    <P3para>
                                       <Text>as responsible for North Korea’s nuclear-related, other weapons of mass destruction-related or ballistic missile-related programmes, as well as persons or bodies acting in their name or on their instructions and entities owned or controlled by them;</Text>
                                    </P3para>
                                 </P3>
                                 <P3>
                                    <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                    <P3para>
                                       <Text>as providing financial services or the transfer to, through or from the territory of the Union, or involving nationals of Member States or entities organised under their laws, or persons or financial institutions in the territory of the Union, of any financial or other assets or resources that could contribute to North Korea’s nuclear-related, other weapons of mass destruction-related or ballistic missile-related programmes, as well as persons or bodies acting in their name or on their instructions and entities owned or controlled by them; or</Text>
                                    </P3para>
                                 </P3>
                                 <P3>
                                    <Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
                                    <P3para>
                                       <Text>as involved in, including through the provision of financial services, the supply to or from North Korea of arms and related material of all types, or of items, materials, equipment, goods and technology which could contribute to North Korea’s nuclear-related, other weapons of mass destruction related or ballistic missile-related programmes, to North Korea.</Text>
                                    </P3para>
                                 </P3>
                              </P2para>
                              <P2para>
                                 <Text>Annex V shall be reviewed at regular intervals and at least every 12 months.</Text>
                              </P2para>
                           </P2>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(6)">
                     <Para>
                        <Text>the following articles are inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 9a</Pnumber>
                              <P1para>
                                 <Text>It shall be prohibited:</Text>
                              </P1para>
                              <P1para>
                                 <OrderedList Type="alpha" Decoration="parens">
                                    <ListItem NumberOverride="(a)">
                                       <Para>
                                          <Text>to sell or purchase public or public-guaranteed bonds issued after 19 February 2013, directly or indirectly, to or from any of the following:</Text>
                                       </Para>
                                       <Para>
                                          <OrderedList Type="roman" Decoration="parens">
                                             <ListItem NumberOverride="(i)">
                                                <Para>
                                                   <Text>North Korea or its Government, and its public bodies, corporations and agencies;</Text>
                                                </Para>
                                             </ListItem>
                                             <ListItem NumberOverride="(ii)">
                                                <Para>
                                                   <Text>the Central Bank of North Korea;</Text>
                                                </Para>
                                             </ListItem>
                                             <ListItem NumberOverride="(iii)">
                                                <Para>
                                                   <Text>a credit or financial institution domiciled in North Korea or any credit or financial institution referred to in Article 11a(2);</Text>
                                                </Para>
                                             </ListItem>
                                             <ListItem NumberOverride="(iv)">
                                                <Para>
                                                   <Text>a natural person or a legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in (i) or (ii);</Text>
                                                </Para>
                                             </ListItem>
                                             <ListItem NumberOverride="(v)">
                                                <Para>
                                                   <Text>a legal person, entity or body owned or controlled by a person, entity or body referred to in (i), (ii) or (iii);</Text>
                                                </Para>
                                             </ListItem>
                                          </OrderedList>
                                       </Para>
                                    </ListItem>
                                    <ListItem NumberOverride="(b)">
                                       <Para>
                                          <Text>to provide brokering services with regard to public or public-guaranteed bonds issued after 19 February 2013 to a person, entity or body referred to in point (a);</Text>
                                       </Para>
                                    </ListItem>
                                    <ListItem NumberOverride="(c)">
                                       <Para>
                                          <Text>to assist a person, entity or body referred to in point (a) in order to issue public or public-guaranteed bonds, by providing brokering services, advertising or any other service with regard to such bonds.</Text>
                                       </Para>
                                    </ListItem>
                                 </OrderedList>
                              </P1para>
                           </P1>
                           <P1>
                              <Pnumber>Article 9b</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, notably a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>designated persons, entities or bodies listed in Annexes IV and V;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>any other North Korean person, entity or body, including the Government of North Korea, its public bodies, corporations and agencies;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
                                          <P3para>
                                             <Text>any person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in points (a) and (b).</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>The performance of a contract or transaction shall be regarded as having been affected by the measures imposed under this Regulation where the existence or content of the claim results directly or indirectly from those measures.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the person seeking the enforcement of that claim.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">4</Pnumber>
                                    <P2para>
                                       <Text>This Article is without prejudice to the right of the persons, entities and bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>;</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(7)">
                     <Para>
                        <Text>the entries set out in Annex I to this Regulation are inserted in the existing Annex Ia to Regulation (EC) No 329/2007 after entry I.A1.020;</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(8)">
                     <Para>
                        <Text>Annex II to this Regulation is inserted as Annex Ib to Regulation (EC) No 329/2007;</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(9)">
                     <Para>
                        <Text>Annex III to this Regulation is added as Annex VII to Regulation (EC) No 329/2007.</Text>
                     </Para>
                  </ListItem>
               </OrderedList>
            </P1para>
         </P1>
         <P1 DocumentURI="http://www.legislation.gov.uk/eur/2013/296/article/2" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/article/2" id="article-2" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Pnumber>Article 2</Pnumber>
            <P1para>
               <Text>This Regulation shall enter into force on the day following that of its publication in the <Emphasis>Official Journal of the European Union</Emphasis>.</Text>
            </P1para>
         </P1>
         <SignedSection DocumentURI="http://www.legislation.gov.uk/eur/2013/296/signature" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/signature" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Para>
               <Text>This Regulation shall be binding in its entirety and directly applicable in all Member States.</Text>
            </Para>
            <Signatory>
               <Para>
                  <Text>Done at Brussels, 26 March 2013.</Text>
               </Para>
               <Signee>
                  <Para>
                     <Text>
                        <Emphasis>For the Council</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>
                        <Emphasis>The President</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>E. <Uppercase>Gilmore</Uppercase>
                     </Text>
                  </Para>
               </Signee>
            </Signatory>
         </SignedSection>
      </EUBody>
      <Schedules RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
         <Schedule DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/I" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/I" id="annex-I" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Number>ANNEX I</Number>
            <ScheduleBody>
               <P DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/I/paragraph/1" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/I/paragraph/1" id="annex-I-paragraph-1" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
                  <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                     <Tabular Orientation="portrait">
                        <table xmlns="http://www.w3.org/1999/xhtml" cols="3">
                           <tbody><tr><td>I.A1.021</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Steel alloys in sheet or plate form, having any of the following characteristics:</Text>
                                    </Para>
                                    <OrderedList xmlns="http://www.legislation.gov.uk/namespaces/legislation" Type="alpha" Decoration="parens">
                                       <ListItem NumberOverride="(a)">
                                          <Para>
                                             <Text>Steel alloys “capable of” ultimate tensile strength of 1 200 MPa or more, at 293 K (20 °C); or</Text>
                                          </Para>
                                       </ListItem>
                                       <ListItem NumberOverride="(b)">
                                          <Para>
                                             <Text>Nitrogen-stabilised duplex stainless steel.</Text>
                                          </Para>
                                       </ListItem>
                                    </OrderedList>
                                    <Division xmlns="http://www.legislation.gov.uk/namespaces/legislation" Type="Annotation">
                                       <Para>
                                          <Text>
                                             <Emphasis>Note: the phrase alloys “capable of” encompasses alloys before or after heat treatment.</Emphasis>
                                          </Text>
                                       </Para>
                                    </Division>
                                    <Division xmlns="http://www.legislation.gov.uk/namespaces/legislation" Type="Annotation">
                                       <Para>
                                          <Text>
                                             <Emphasis>Technical note: “nitrogen-stabilised duplex stainless steel” has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure.</Emphasis>
                                          </Text>
                                       </Para>
                                    </Division>
                                 </td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>1C116</Text>
                                    </Para>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>1C216</Text>
                                    </Para>
                                 </td></tr><tr><td>I.A1.022</td><td>Carbon-Carbon Composite material.</td><td>1A002.b.1</td></tr><tr><td>I.A1.023</td><td>Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel.</td><td>1C002.c.1.a</td></tr><tr><td>I.A1.024</td><td>
                                    <Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
                                       <Text>Titanium alloys in sheet or plate form “capable of” an ultimate tensile strength of 900 MPa or more at 293 K (20 °C).</Text>
                                    </Para>
                                    <Division xmlns="http://www.legislation.gov.uk/namespaces/legislation" Type="Annotation">
                                       <Para>
                                          <Text>
                                             <Emphasis>Note: the phrase alloys ‘capable of’ encompasses alloys before or after heat treatment.</Emphasis>
                                          </Text>
                                       </Para>
                                    </Division>
                                 </td><td>1C002.b.3</td></tr></tbody>
                        </table>
                     </Tabular>
                  </BlockAmendment>
               </P>
            </ScheduleBody>
         </Schedule>
         
         <Schedule DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/II" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/II" id="annex-II" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Number>ANNEX II</Number>
            <ScheduleBody>
               <P DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/II/paragraph/1" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/II/paragraph/1" id="annex-II-paragraph-1" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
                  <BlockExtract SourceClass="unknown" Context="unknown" Format="single">
                     <Division DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/II/division/ANNEX" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/II/division/ANNEX" id="annex-II-division-ANNEX" Type="ANNEX">
                        <Number>ANNEX Ib</Number>
                        <Tabular Orientation="portrait">
                           <Title>
                              <Strong>Goods referred to in the third subparagraph of Article 2(2)</Strong>
                           </Title>
                           <table xmlns="http://www.w3.org/1999/xhtml" cols="2">
                              <tbody><tr><td>7601</td><td>Unwrought aluminium</td></tr><tr><td>7602</td><td>Aluminium waste and scrap</td></tr><tr><td>7603</td><td>Aluminium powders and flakes</td></tr><tr><td>7604</td><td>Aluminium bars, rods and profiles</td></tr><tr><td>7605</td><td>Aluminium wire</td></tr><tr><td>7606</td><td>Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm</td></tr><tr><td>7608</td><td>Aluminium tubes and pipes</td></tr><tr><td>7609</td><td>Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves)</td></tr><tr><td>7614</td><td>Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated</td></tr></tbody>
                           </table>
                        </Tabular>
                     </Division>
                  </BlockExtract>
               </P>
            </ScheduleBody>
         </Schedule>
         
         <Schedule DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/III" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/III" id="annex-III" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
            <Number>ANNEX III</Number>
            <ScheduleBody>
               <P DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/III/paragraph/1" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/III/paragraph/1" id="annex-III-paragraph-1" RestrictStartDate="2013-03-26" RestrictExtent="E+W+S+N.I.">
                  <BlockExtract SourceClass="unknown" Context="unknown" Format="single">
                     <Division DocumentURI="http://www.legislation.gov.uk/eur/2013/296/annex/III/division/ANNEX" IdURI="http://www.legislation.gov.uk/id/eur/2013/296/annex/III/division/ANNEX" id="annex-III-division-ANNEX" Type="ANNEX">
                        <Number>ANNEX VII</Number>
                        <Tabular Orientation="portrait">
                           <Title>
                              <Strong>List of gold, precious metals and diamonds referred to in Article 4a</Strong>
                           </Title>
                           <table xmlns="http://www.w3.org/1999/xhtml" cols="2">
                              <tbody><tr><th>HS Code</th><th>Description</th></tr><tr><td>7102</td><td>Diamonds, whether or not worked, but not mounted or set</td></tr><tr><td>7106</td><td>Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form</td></tr><tr><td>7108</td><td>Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form</td></tr><tr><td>7109</td><td>Base metals or silver, clad with gold, not further worked than semi-manufactured</td></tr><tr><td>7110</td><td>Platinum, unwrought or in semi-manufactured forms, or in powder form</td></tr><tr><td>7111</td><td>Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured</td></tr><tr><td>7112</td><td>Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal</td></tr></tbody>
                           </table>
                        </Tabular>
                     </Division>
                  </BlockExtract>
               </P>
            </ScheduleBody>
         </Schedule>
      </Schedules>
   </EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2007" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2007.088.01.0001.01.ENG" Date="2007-03-29">OJ L 88, 29.3.2007, p. 1</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00002">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00002" Class="EuropeanUnionOfficialJournal" Year="2010" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2010.341.01.0032.01.ENG" Date="2010-12-23">OJ L 341, 23.12.2010, p. 32</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00003">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00003" Class="EuropeanUnionOfficialJournal" Year="2013" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2013.046.01.0028.01.ENG" Date="2013-02-19">OJ L 46, 19.2.2013, p. 28</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00004">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00004" Class="EuropeanUnionOfficialJournal" Year="2009" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2009.134.01.0001.01.ENG" Date="2009-05-29">OJ L 134, 29.5.2009, p. 1</Citation>.’;</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00005">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00005" Class="EuropeanUnionOfficialJournal" Year="2010" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2010.341.01.0032.01.ENG" Date="2010-12-23">OJ L 341, 23.12.2010, p. 32</Citation>.’;</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>