The Export Control (Burma) Order 2008

Made: 21st April 2008

Laid before Parliament: 22nd April 2008

Coming into force: 23rd April 2008

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Citation, commencement and interpretation

1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to import, purchase and transport prohibitions

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to sale, supply, transfer and export prohibitions

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to export authorisation requirement

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to technical assistance prohibitions

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to financial assistance prohibitions

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offence related to technical and financial assistance anti-avoidance provision

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to technical assistance authorisation requirement

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to Community authorisations

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Penalties

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of the 1979 Act

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocation of secondary legislation relating to restrictive measures against Burma

12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Malcolm Wicks — Minister of State for Energy — 2008-04-21

Explanatory note

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Footnotes

[^f00001]: S.I. 1994/757.

[^f00002]: 1972 c. 68; section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c. 51), section 27(1).

[^f00003]: OJ No L 66, 10.3.2008, p1.

[^f00004]: Paragraph 1A of Schedule 2 was inserted by the Legislative and Regulatory Reform Act 2006, section 28.

[^f00005]: 2002 c. 28.

[^f00006]: 1979 c. 2.

[^f00007]: The definition of “assigned matter” in section 1 of the 1979 Act was amended by the Commissioners for Revenue and Customs Act 2005 (c. 11), Schedule 4, paragraphs 20 and 22.

[^f00008]: 2003 c. 44; at the date of this Order, section 154(1) had not been commenced.

[^f00009]: Sections 68(3)(b) and 170(3)(b) were amended by the Finance Act 1988 (c. 39), section 12(1), (6).

[^f00010]: Section 77A was inserted by the Finance Act 1987 (c. 16), section 10 and amended by the Customs and Excise (Single Market etc.) Regulations 1992 (S.I. 1992/3095), Schedule 1, paragraph 7.

[^f00011]: Section 138 was amended by the Police and Criminal Evidence Act 1984 (c. 60), sections 114(1) and 119, Schedule 6, paragraph 37 and Schedule 7, Part 1; by the Finance Act 1988 (c. 39), section 11; by the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341), article 90(1) and Schedule 6, paragraph 9; and by the Serious Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54.

[^f00012]: Section 145 was amended by the Police and Criminal Evidence Act 1984, section 114(1); and by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 23.

[^f00013]: Section 146 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 22.

[^f00014]: Section 146A was inserted by the Finance Act 1989 (c. 26), section 16(1) and amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 24.

[^f00015]: Section 147 was amended by the Magistrates’ Courts Act 1980 (c. 43), section 154 and Schedule 7, paragraph 176; by the Criminal Justice Act 1982 (c. 48), sections 77 and 78, Schedule 14, paragraph 42 and Schedule 16; and by the Finance Act 1989, section 16(2).

[^f00016]: Section 150 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 25.

[^f00017]: Section 151 was amended by the Magistrates’ Courts Act 1980, section 154 and Schedule 7, paragraph 177.

[^f00018]: Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 52, Schedule 4, paragraphs 20 and 26 and Schedule 5.

[^f00019]: Section 154 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 23.

[^f00020]: Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20, 21 and 27.

[^f00021]: S.I. 2006/2682.

[^f00022]: OJ No L 66, 10.3.2008, p1.

[^f00023]: OJ No L 308, 24.11.2007, p1.

[^f00024]: OJ No L 116, 29.4.2006, p77.

[^f00025]: OJ No L 148, 2.6.2006, p1.

Editorial notes

[^key-d0c48c59c30f264eafdc4d6cd927ec71]: Order revoked (28.8.2013) by The Export Control (Burma Sanctions) Order 2013 (S.I. 2013/1964), arts. 1(1), 2, Sch.

[^M_F_b765ddda-a240-46eb-a437-ff0719a1d67b]: Word in art. 9 substituted (26.6.2010) by The Export Control (Burma) (Amendment) Order 2010 (S.I. 2010/1675), arts. 1, 3

Offences related to EU authorisations

Review

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .