The Export Control (Syria Sanctions) and (Miscellaneous Amendments) Order 2012

Made: 8th March 2012

Laid before Parliament: 14th March 2012

Coming into force: 5th April 2012

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Citation, Commencement and Application

1

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Revocations

2

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Interpretation

3

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Offences related to equipment and goods and technology listed in Annex I, IA, and IX or in the Common Military List of the European Union

4

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Offences related to equipment, technology and software listed in Annex V

5

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Offences related to crude oil and petroleum products listed in Annex IV

6

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Offences related to key equipment and technology listed in Annex VI

7

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Offences related to the movement of Syrian bank notes and coins

8

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Offences related to the movement of gold, precious metals and diamonds listed in Annex VIII

9

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Offences related to equipment and technology listed in Annex VII

10

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Offences related to restrictions on financing certain enterprises

11

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Offences related to EU authorisations

12

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Circumvention of prohibitions

13

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Penalties

14

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Application of the 1979 Act

15

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Review

16

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SCHEDULE — REVOCATIONS

Signed

Mark Prisk — Minister of State for Business and Enterprise — 2012-03-08

Explanatory note

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Footnotes

[^f00001]: 1972 c.68; section 2(2) was amended by section 27(1) of the Legislative and Regulatory Reform Act 2006 (c.51) and Part 1 of the Schedule to the European Union (Amendment) Act 2008 (c.7).

[^f00002]: S.I. 1994/757, to which there are amendments not relevant to this Order.

[^f00003]: OJ No L 16, 19.01.2012, p1.

[^f00004]: Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by Part 1of the Schedule to the European Union (Amendment) Act 2008 (c.7).

[^f00005]: 2002 c.28.

[^f00006]: 1979 c.2.

[^f00007]: S.I.2008/3231; relevant amending instruments are S.I. 2009/1305, S.I. 2009/1852, S.I. 2009/2151, S.I. 2009/2969 and S.I. 2010/2007.

[^f00008]: OJ No L 54, 28.02.2012, p1.

[^f00009]: OJ No L 121, 10.05.2011, p1.

[^f00010]: 2003 c.44; at the date of this Order, section 154(1) had not been commenced.

[^f00011]: Sections 50(4)(b), 68(3)(b) and 170(3)(b) were amended by the Finance Act 1988 (c.39), section 12(1) and (6).

[^f00012]: Section 77A was inserted by the Finance Act 1987 (c. 16), section 10 and amended by Schedule 1, paragraph 7 of the Customs and Excise (Single Market etc.) Regulations 1992 (S.I. 1992/3095).

[^f00013]: 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.

[^f00014]: 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 (c. 11), Schedule 4, paragraphs 20 and 23.

[^f00015]: Section 146 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 22.

[^f00016]: 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.

[^f00017]: 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).

[^f00018]: Section 150 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 25.

[^f00019]: Section 151 was amended by the Magistrates’ Courts Act 1980, section 154 and Schedule 7, paragraph 177.

[^f00020]: Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, section 52, Schedule 4, paragraphs 20 and 26 and Schedule 5.

[^f00021]: Section 154 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 23.

[^f00022]: Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20, 21 and 27.

Editorial notes

[^key-66ca9b76592cb25155680e03ec9ca8d0]: Order revoked (6.9.2013) by The Export Control (Syria Sanctions) Order 2013 (S.I. 2013/2012), arts. 1(1), 2, Sch. 1

Offences related to the movement of luxury goods to Syria

10A

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Offences related to restrictions on financing certain enterprises

Offences related to EU authorisations

Circumvention of prohibitions

Penalties

Application of the 1979 Act

Review

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