258/2012 [Non-military Firearm List] • Annexes II, III & IV of Regulation2 No. Schedule 3 (UK controlled dual-use goods, software and technology) The new order, The Export Control (Amendment) Order 2020 (SI 2021 No.586) comes into force on 7 June 2021. Export controls: military goods, software and ... - GOV.UKExport control (UK): overview - Practical Law • The part of the Order applying to the movement of arms and military goods between • 2008 Order, article 10: Electronic transfer or non-electronic transfer (e.g. It controls the: export of strategic goods. In addition to the EU regime, Member State laws control certain dual-use items, for example the UK Strategic Export Control Lists (see Schedule 3 of the Export Control Order 2008 which, for example, prohibits the export of certain software and technology to Iran). 8 June 2021. uk . History. 428/2009, the Dual Use Regulation, and Council Regulation (EC) No.1236/2005). Schedule 3 (UK controlled dual-use goods, software and technology) The new order, The Export Control (Amendment) Order 2020 (SI 2021 No.586) comes into force on 7 June 2021. As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions . The principal areas. The Secretary of State is a Minister designated for the purposes of section 2 (2) of the European Communities Act 1972 ( 1) in relation to—. face-to-face discussions or demonstration, passing course The Export Control Order 2008, as amended, is the main export legislation. 2008/3163) • The Export Control Order 2008 (ECO 2008) SI 2008/3231, as amended o Schedule 2, last amended by SI 2019/137 [UK Military List] o Articles 4A and 42S [UK Security and Human RightsList] o Schedule 3, last amended by SI 2019/137 [UK Dual-Use Control List] • Annex I of Regulation2 No. From: Export. 5 and 7 of the Export Control Act 2002(c), makes the following Order: PART 1 INTRODUCTORY Citation and commencement 1. Article 26 provides for the grant of a licence to export. . The detail of controls on the export of arms, military goods and allied equipment is contained in delegated legislation, namely the Export Control Order 2008. Mr. Teal, a Managing Director and Mr. Jones, an Operations Manager, worked for a UK based manufacturer and supplier of military protection clothing. There are essentially no changes: all exports of military items to all . The Export Control Order 2008. 2007 review of export control legislation, are now all incorporated into the Export Control Order 2008 (including penalty and licensing provisions relating to Council Regulation (EC) No. Goods specified in paragraphs 18 to 22 of Part 2, Schedule 1 to the Export Control Order 2008. 258/2012 [Non-military Firearm List] • Annexes II, III & IV of Regulation2 No. Published. 2008/3161) The Intestate Succession (Interest and Capitalisation) (Amendment) Order 2008 ( S.I. 2) Order 2008 ( S.I. • 2008 Order, article 10: Electronic transfer or non-electronic transfer (e.g. Interpretation 2.—(1) In this Order, the following expressions have the meanings given below, save where an The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Amendment) (No. Consequently, the UK export controls enforcement process and the UK military export controls —set forth in the UK Export Control Order 2008—are essentially unaffected by Brexit. 8 June 2021. Practical guidance is offered for understanding the main categories of licence required for the export of "strategic" goods (that is, military and dual-use goods and technology) within and outside the European Union. • 2008 Order, article 8: This only applies to physical exports passing, "in transit", through the UK and imposes similar controls to those imposed by Article 4 of the Regulation on general exports. 2007 review of export control legislation, are now all incorporated into the Export Control Order 2008 (including penalty and licensing provisions relating to Council Regulation (EC) No. From December 31, 2020, the date that the UK officially ceased to be part of the European trading bloc, shipments of dual-use items to EU countries will require export authorization in line with the British Export Control Order 2008. Consequently, the UK export controls enforcement process and the UK military export controls —set forth in the UK Export Control Order 2008—are essentially unaffected by Brexit. Export Control Order 2008 (small arms and light weapons) other than goods also specified in paragraph 14 of that Schedule (MANPADs). Practical guidance is offered for understanding the main categories of licence required for the export of "strategic" goods (that is, military and dual-use goods and technology) within and outside the European Union. 2. The order implements . The United States has had export controls since the American Revolution, although the modern export control regimes can be traced back to the Trading with the Enemy Act of 1917.A significant piece of legislation was the Export Control Act of 1940 which inter alia aimed to restrict shipments of material to pre-war Japan. This Order consolidates Orders made under the Export Control Act 2002, with some changes. 125/2019 [Human Rights List] of the Export Control Order 2008 as amended. As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions . Published. Interpretation 2.—(1) In this Order, the following expressions have the meanings given below, save where an If no OGEL is The order implements . 3. The principal areas of change are in relation to the Dual Use Regulation. 1 SI 2008/3231 as amended 07 June 2021 The Export Control Order 2008 has been amended and the consolidated list of strategic military and dual-use items that require export authorisation has been been updated accordingly. Export Control Order 2008 (small arms and light weapons) other than goods also specified in paragraph 14 of that Schedule (MANPADs). This Order consolidates Orders made under the Export Control Act 2002, with some changes. trade of . Exports to the EU and Channel Islands now require a licence; this will be simplified by the use of the open general export licence (OGEL) for exports of dual-use items to EU member states. Components specially designed for goods falling within paragraph 1, above. The Export Control Joint Unit (ECJU) has amended the Export Control Order 2008. • 2008 Order, article 8: This only applies to physical exports passing, "in transit", through the UK and imposes similar controls to those imposed by Article 4 of the Regulation on general exports. Mr. Teal and Mr. Jones were alleged to have deliberately evaded UK export • The Order, in part, applies to the movement of controlled (military) goods between two overseas countries. 2017 No.697), comes into force . The new order, The Export Control (Amendment) (No.3) Order 2017 (S.I. Consequently, the UK export controls enforcement process and the UK military export controls —set forth in the UK Export Control Order 2008—are essentially unaffected by Brexit. From: Department for International Trade and Export Control Joint Unit. 3. Revoked from 31/12/2020 The Export Control Organisation (ECO) has amended Schedule 2 of the Export Control Order 2008. The Export Control Order 2008 has been amended and the consolidated list of strategic military and dual-use items that require export authorisation has been been updated accordingly. • The Export Control Order 2008 (ECO 2008) SI 2008/3231, as amended o Schedule 2, last amended by SI 2019/137 [UK Military List] o Articles 4A and 42S [UK Security and Human RightsList] o Schedule 3, last amended by SI 2019/137 [UK Dual-Use Control List] • Annex I of Regulation2 No. This Order may be cited as the Export Control Order 2008 and shall come into force on 6th April 2009. Export Control Organisation: Compliance Code of Practice . This Order may be cited as the Export Control Order 2008 and shall come into force on 6th April 2009. UK controlled dual-use items are specified in Schedule 3 to the Export Control Order 2008. transfer of technology and the provision of technical assistance. Title Export Control Order 2008 Purpose To inform Lloyd's Managing Agents and Lloyd's Brokers of the requirements of the Export Control Order 2008 Type Event From Andy Wragg International Regulatory Affairs 020 7327 6387 andy.wragg@lloyds.com Rachael Connor International Regulatory Affairs 020 7327 6380 rachael.connor@lloyds.com As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions . Components specially designed for goods falling within paragraph 1, above. Consequently, the UK export controls enforcement process and the UK military export controls —set forth in the UK Export Control Order 2008—are essentially unaffected by Brexit. Export control legislation came into force in March 2004 and was consolidated into the Export Control Order 2008. 5 and 7 of the Export Control Act 2002(c), makes the following Order: PART 1 INTRODUCTORY Citation and commencement 1. Goods specified in paragraphs 18 to 22 of Part 2, Schedule 1 to the Export Control Order 2008. (2) You may only export or transfer any of the goods, software or technology listed in the first column unless we tell you otherwise in the second column. The Export Control Order 2008, as amended, is the main export legislation. 5. Revoked from 31/12/2020 Military Items. This tool is designed to work alongside the OGEL Checker tool in order to identify any Open General Export Licences that could be used for export. UK: governed by the Export Control Order 2008, as amended by EU exit regulations. 2008/3162) The Network Rail (Thameslink) (Land Acquisition) Order 2008 ( S.I. (a) measures relating to trade in dual-use items, including the transmission of software or technology in intangible form ( 2 ); and. 125/2019 [Human Rights List] It controls the: export of strategic goods transfer of technology and the provision of technical assistance trade of. Controlled dual-use items. gov. As a consequence the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003, the Trade in Goods (Control) Order 2003, the Trade in Controlled Goods (Embargoed Destinations) Order 2004 and the Technical Assistance Control Regulations 2006 and various provisions . Export control breaches are criminal offences but, in this case, the matter was dealt with by way of a . EU-GB: the EU (in Regulation 2020/2171) has added the UK as a permitted destination to the existing GEA EU001 licence, to simplify exports of dual-use items from the EU to GB. The E xpo rt Con tro l Order 2008 c ontrol s th e follo w in g ac tivities : • e x p o rt o r trans fe r o f m ilita ry an d d ual -us e g o ods , so ftw ar e and tec h no logy • im po se s W ea p on s o f M as s Des truc tion e nd- us e control s . In the United Kingdom, the Import, Export and Customs Power . 2. h ttp s://w ww. It allows you to browse and search the UK Strategic Export Control Lists. From: Department for International Trade and Export Control Joint Unit. In summary: Status of the Dual Use Regulation in UK law. The Goods Checker search tool is designed to make identifying the control rating for an item as easy as possible. The principal areas of change are in relation to the Dual Use Regulation. This note provides an overview of the current UK export control regime. face-to-face discussions or demonstration, passing course Article 32 allows the Secretary of State to amend, suspend or revoke a licence already granted. From December 31, 2020, the date that the UK officially ceased to be part of the European trading bloc, shipments of dual-use items to EU countries will require export authorization in line with the British Export Control Order 2008. The term 'UK person' as used in the Export Control Order 2008, is defined in s.11 of the Export Control Act 2002 as a United Kingdom national, a Scottish partnership or a body incorporated . GB: governed by the retained EU Dual-Use Regulation 428/2009 and the Export Control Order 2008. the Section 9 (2) of the Trade in Goods (Control) Order 2003. This Order consolidates Orders made under the Export Control Act 2002, with some changes. They are not necessarily specially designed or modified for military use. Guiding gun control legislation in the United Kingdom includes the Firearms Act of 1968, 149 the Offensive Weapons Act of 2019, 150 the Export Control Act of 2002, 101 the Export Control Order of 2008, 151 the Import, Export and Customs Powers (Defence) Act of 1939, 103 the Import of Goods (Control) Order of 1954, 116 and the Convention of 1 . In summary: Status of the Dual Use Regulation in UK law. This note provides an overview of the current UK export control regime. Export Control Order 2008 With regards to firearms, Schedule 2 of the Export Control Order 2008 describes in entries ML1 and ML2 those considered to be military, this includes rifled weapons . This Order consolidates Orders made under the Export Control Act 2002, with some changes. The Export Control Joint Unit (ECJU) has amended the Export Control Order 2008. . The announcement, that HM Revenue and Customs (HMRC) issued a 'compound penalty' of £109,312.50 to a UK exporter for unlicensed exports of military goods controlled by the 2008 Export Control Order, is a significant one.HMRC does not generally announce the imposition of compound penalties. 428/2009, the Dual Use Regulation, and Council Regulation (EC) No.1236/2005).