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

  1. Introductory Text

  2. 1.Citation

  3. 2.Extent and interpretation

  4. 3.Extension of Order to territories

  5. 4.Guidance about the exercise of functions under this Order

  6. 5.Application to the Sovereign Base Areas of Akrotiri and Dhekelia of provisions relating to penalties for offences and proceedings

  7. 6.Duty to make available Schedules

  8. 7.European Community matters

  9. 8.Exercise of powers of the Governor

  10. Signature

    1. SCHEDULE 1

      TERRITORIES TO WHICH THE ORDER EXTENDS

    2. SCHEDULE 2

      PROVISIONS OF THE EXPORT OF GOODS, TRANSFER OF TECHNOLOGY AND PROVISION OF TECHNICAL ASSISTANCE (CONTROL) ORDER 2003 AS EXTENDED TO THE OVERSEAS TERRITORIES LISTED IN SCHEDULE 1

      1. 1.Commencement

      2. 2.Interpretation

      3. PART I CONTROL 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

      4. 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. 8.Electronic transfer of all software and technology and end-use controls

        4. 9.Non-electronic transfer of all software and technology and end-use controls

      5. PART III CONTROL ON THE PROVISIONS OF TECHNICAL ASSISTANCE

        1. 10.End-use control on technical assistance

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

        1. 11.Aircraft, vessels, firearms and ammunition and goods transit

      7. PART V LICENCES

        1. 12.Licences

        2. 13.Registration with the Governor

        3. 14.Record keeping and inspection

        4. 15.Licence refusals etc. and appeals

      8. 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 customs and excise laws

        7. 22.Use and disclosure of information

        8. 23.Service of notices

        9. 24.Repeals and revocations

        10. 25.Transitional arrangements

    3. SCHEDULE 3

      SECTION 9 OF EXPORT CONTROL ACT 2002 AS EXTENDED TO THE OVERSEAS TERRITORIES LISTED IN SCHEDULE 1

    4. SCHEDULE 4

      APPLICATION TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA OF PROVISIONS RELATING TO PENALTIES FOR OFFENCES AND PROCEEDINGS

      1. 1.Any person who commits an offence under paragraph 16(1) or...

      2. 2.Any person who commits an offence under paragraph 16(2) of...

      3. 3.Any person who commits an offence under paragraph 16(4) or...

      4. 4.Any person who commits an offence under paragraph 16(7), 17(1)...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings for a misdemeanour under this Order, being an offence...

      7. 7.Proceedings against any person for an offence under this Order...

      8. 8.No proceedings for an offence under this Order shall be...

  12. Explanatory Note