20.—(1) Paragraphs 32 and 36 of Schedule 1 to the Act (trade sanctions) apply for the purpose of interpreting expressions in this Part.
(2) In this Part, any reference to the United Kingdom includes a reference to the territorial sea.
(3) In this Part—
[F1“aluminium” has the meaning given to it in Schedule 2B;]
[F2“banknotes” means—
sterling denominated banknotes issued by the Bank of England and banks in Scotland and Northern Ireland, and
banknotes denominated in any official currency of the European Union;]
“brokering service” means any service to secure, or otherwise in relation to, an arrangement, including (but not limited to)—
the selection or introduction of persons as parties or potential parties to the arrangement,
the negotiation of the arrangement,
the facilitation of anything that enables the arrangement to be entered into, and
the provision of any assistance that in any way promotes or facilitates the arrangement;
[F2“cement” has the meaning given to it in paragraph 2 of Schedule 2J;]
[F2“chemical and biological weapons-related goods” means—
any thing specified in Part 2 of Schedule 2H, other than chemical and biological weapons-related technology (but see paragraph (4)), and
any tangible storage medium on which chemical and biological weapons-related technology is recorded or from which it can be derived;]
[F2“chemical and biological weapons-related technology” means any thing specified as technology or software in Part 2 of Schedule 2H, other than technology which is—
the minimum necessary for—
the installation, operation, maintenance and repair of any goods which are not subject to a prohibition under this Part, or
patent applications,
in the public domain,
a medical device, or
used for basic scientific research;]
[F3“critical-industry goods” means—
any thing specified in Schedule 2C, other than—
any thing which is critical-industry technology, or
any thing for the time being specified in—
Schedule 2 or 3 to the Export Control Order 2008, or
Annex I of the Dual-Use Regulation,
Schedule 2 (list of internal repression goods and internal repression technology),
Schedule 2A (interception and monitoring goods and interception and monitoring technology), and
any tangible storage medium on which critical-industry technology is recorded or from which it can be derived;]
[F3“critical-industry technology” means any thing described in Schedule 2C as software or technology, other than any thing for the time being specified in—
Schedule 2 or 3 to the Export Control Order 2008, or
Annex I of the Dual-Use Regulation,
Schedule 2 (internal repression goods and internal repression technology),
Schedule 2A (interception and monitoring goods and interception and monitoring technology);]
[F4“dual-use goods” means—
any thing for the time being specified in Annex I of the Dual-Use Regulation, other than any thing which is dual-use technology, and
any tangible storage medium on which dual-use technology is recorded or from which it can be derived;
“dual-use technology” means any thing for the time being specified in Annex I of the Dual-Use Regulation which is described as software or technology;]
[F2“gold” has the meaning given to it in paragraph 3 of Schedule 2J;]
[F2“gold jewellery” has the meaning given to it in paragraph 4 of Schedule 2J;]
[F3“internal repression goods” means—
any thing specified in Schedule 2, other than—
any thing which is internal repression technology, or
any thing for the time being specified in—
Schedule 2 to the Export Control Order 2008, or
Annex Ⅰ of the Dual-Use Regulation, and
any tangible storage medium on which internal repression technology is recorded or from which it can be derived;]
[F3“internal repression technology” means any thing which is described in Schedule 2 as software or technology, within the meaning of that Schedule;]
[F3“iron and steel products” has the meaning given to it in Schedule 2B;]
[F3“luxury goods” means any thing specified in Schedule 2E, other than any thing for the time being specified in—
Schedules 2 or 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation, or
Schedule 2C (critical-industry goods and critical-industry technology);]
[F2“machinery-related goods” means any thing falling within Part 2 of Schedule 2I, other than—
any thing which is machinery-related technology, or
any thing for the time being specified in—
Schedule 2 or 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation, or
Schedule 2C (critical-industry goods and critical-industry technology);]
[F2“machinery-related technology” means any thing described in Part 2 of Schedule 2I as software or technology, other than any thing for the time being specified in—
Schedule 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation, or
Schedule 2C;]
[F3“military goods” means—
any thing for the time being specified in Schedule 2 to the Export Control Order 2008, other than any thing which is military technology, and
any tangible storage medium on which military technology is recorded or from which it can be derived;]
[F3“military technology” means any thing for the time being specified in Schedule 2 to the Export Control Order 2008 which is described as software or technology;]
[F3“mineral products” has the meaning given to it in Schedule 2B;]
[F3“oil refining goods” means—
any thing specified in Schedule 2F, other than—
any thing which is oil refining technology, or
any thing for the time being specified in—
Schedule 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation, or
Schedule 2C (critical-industry goods and critical-industry technology), and
any tangible storage medium on which oil refining technology is recorded or from which it can be derived;]
[F3“oil refining technology” means any thing described in Schedule 2F as software or technology, other than any thing for the time being specified in —
Schedule 3 to the Export Control Order 2008,
Annex 1 of the Dual-Use Regulation, or
Schedule 2C (critical-industry goods and critical-industry technology);]
“potash” has the meaning given to it in Schedule 2B;
F5...
[F3“quantum computing and advanced materials goods” means—
any thing specified in Schedule 2G, other than—
any thing which is quantum computing and advanced materials technology, or
any thing for the time being specified in—
Schedule 2 or 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation,
Schedule 2C (critical-industry goods and critical-industry technology),
Schedule 2F (oil refining goods and oil refining technology), and
any tangible storage medium on which quantum computing and advanced materials technology is recorded or from which it can be derived;]
[F3“quantum computing and advanced materials technology” means any thing described in Schedule 2G as software or technology, other than anything for the time being specified in—
Schedule 2 or 3 to the Export Control Order 2008,
Annex I of the Dual-Use Regulation,
Schedule 2C (critical-industry goods and critical-industry technology),
Schedule 2F (oil refining goods and oil refining technology);]
[F2“relevant processed gold” means gold which—
has been processed in a third country, and
incorporates gold that, on or after 21st July 2022—
originated in Belarus, and
has been exported from Belarus;]
[F2“rubber” has the meaning given to it in paragraph 5 of Schedule 2J;]
“technical assistance”, in relation to goods or technology, means—
technical support relating to the repair, development, production, assembly, testing, use or maintenance of the goods or technology, or
any other technical service relating to the goods or technology;
[F6“tobacco industry goods” has the meaning given to it in Schedule 2B;]
“transfer” has the meaning given by paragraph 37 of Schedule 1 to the Act [F7;]
[F2“wood” has the meaning given to it in paragraph 6 of Schedule 2J.]
[F8(3A) The definition of “chemical and biological weapons-related goods” does not apply to anything specified in Schedule 2H—
(a)which is—
(i)a pharmaceutical formulation designed for human administration in the treatment of a medical condition, and
(ii)pre-packaged for distribution as a medicinal product, or
(b)which is a medical device.]
F9(4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Words in reg. 20(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(5)
F2Words in reg. 20(3) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 7(a)(ii)
F3Words in reg. 20(3) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 16(c)(ii)
F4Words in reg. 20(3) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 13(a)(i)
F5Words in reg. 20(3) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 16(c)(i)
F6Words in reg. 20(3) inserted (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 13(a)(ii)
F7Reg. 20(3): semicolon substituted for full stop (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 7(a)(i)
F8Reg. 20(3A) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 7(b)
F9Reg. 20(4) omitted (14.10.2021 at noon) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 13(b)
Commencement Information
I1Reg. 20 not in force at made date, see reg. 1(2)
I2Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)