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Statutory Instruments

2006 No. 2682

CUSTOMS

The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006

Made

9th October 2006

Laid before Parliament

10th October 2006

Coming into force

11th October 2006

The Secretary of State has been designated( 1 ) for the purposes of section 2(2) of the European Communities Act 1972( 2 ) in relation to measures relating to the interruption or reduction, in part or completely, of economic relations with one or more countries which are not Member States.

The Secretary of State makes the following Regulations in exercise of the powers conferred by that section:

1. —(1) These Regulations may be cited as the Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 and shall come into force on 11th October 2006.

(2) In these Regulations—

the EC Regulation” means Council Regulation 3 );

the 1979 Act” means the Customs and Excise Management Act 1979( 4 ); and

customs and excise Acts” and “assigned matter” have the same meanings as in section 1 of the 1979 Act.

2. The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance and Shipment of Equipment) (Penalties and Licences) Regulations 2004( 5 ) are revoked.

3. A person who, except under the authority of a licence granted under these Regulations, infringes any of the following prohibitions in the EC Regulation

(a) Article 2(a) prohibiting the provision of technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related material of all types, directly or indirectly to any person, entity or body in, or for use in, Burma; or

(b) Article 2(b) prohibiting the provision of financing or financial assistance related to military activities, for any sale, supply, transfer or export of arms and related material, directly or indirectly to any person, entity or body in, or for use in, Burma; or

(c) Article 2(c) prohibiting the participation, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in Articles 2(a) or (b): or

(d) Article 3(a), prohibiting the sale, supply, transfer or export of equipment, directly or indirectly, as listed in Annex I to the EC Regulation, whether or not originating in the Community, to any person, entity or body in, or for use in, Burma; or

(e) Article 3(b), prohibiting the provision of technical assistance, related to the equipment listed in Annex I to the EC Regulation, directly or indirectly to any person, entity or body in, for use in Burma; or

(f) Article 3(c), prohibiting the provision of financing or financial assistance related to the equipment listed in Annex I to the EC Regulation, directly or indirectly to any person, entity or body in, or for use in Burma; or

(g) Article 3(d) the participation knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in Articles 3 (a), (b) or (c),

shall be guilty of an offence and may be arrested.

4. —(1) Authorisation for the activities set out in regulation 3 shall in the United Kingdom be by way of a licence in writing granted by the Secretary of State.

(2) If, for the purpose of obtaining a licence, a person—

(a) makes any statement or furnishes any document or information which to his knowledge is false in a material particular; or

(b) recklessly makes any statement or furnishes any document or information which is false in a material particular,

that person shall be guilty of an offence; and any licence granted in connection with the application for which the false statement was made or the false document or information furnished shall be void as from the time it was granted.

(3) A person who, having acted under the authority of a licence granted under these Regulations, fails to comply with any of the requirements or conditions to which the licence is subject shall be guilty of an offence, unless—

(a) the licence had been modified by the Secretary of State; and

(b) the alleged failure to comply would not have been a failure had the licence not been so modified; and

(c) the licence was modified after the doing of the act authorised by the licence.

5. —(1) A person guilty of an offence under regulation 3, or regulation 4(2) or (3) of these Regulations shall be liable—

(a) on summary conviction to a fine not exceeding the statutory maximum; or

(b) on conviction on indictment to a fine or to imprisonment for a term not exceeding two years, or to both.

6. —(1) Where the Commissioners for Her Majesty’s Revenue and Customs investigate or propose to investigate any matter with a view to determining—

(a) whether there are grounds for believing that an offence under these Regulations has been committed; or

(b) whether a person should be prosecuted for such an offence,

the matter shall be treated as an assigned matter.

(2) Section 138 of the 1979 Act (provision as to arrest of persons) shall apply to the arrest of any person for any offences under these Regulations as it applies to the arrest of any person for offences under the customs and excise Acts.

(3) Sections 145 to 148 and 150 to 155 of the 1979 Act (proceedings for offences, mitigation of penalties, proof and other matters) shall apply in relation to offences and penalties under these Regulations as they apply to offences and penalties under the customs and excise Acts.

(4) Section 77A of the 1979 Act (provision as to information powers)( 6 ) shall apply to any person concerned in an activity requiring a licence under these Regulations as it applies to any person concerned in exportation of goods for which an entry is required by or under that Act, and accordingly references in section 77A of the 1979 Act to exportation shall be read as including any activity requiring a licence under these Regulations.

Malcolm Wicks

Minister of State for Energy

Department of Trade and Industry

9th October 2006

( 2 )

1972 c.68 .

( 3 )

O.J. No. L 148, 2.6.2006.

( 4 )

1979 c.2 .

( 6 )

Section 77A was inserted by section 10 of the Finance Act 1987 (c.16) and amended by S.I. 1992/3095 .

Status: There are currently no known outstanding effects for the The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006.
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 (2006/2682)

Displaying information

Status of this instrument

footnotecommentarytransitional and savingsin force statusrelated provisionsgeo extentinsert/omitsource countin force adj
I1Reg. 1 in force at 11.10.2006, see reg. 1(1)
I2Reg. 2 in force at 11.10.2006, see reg. 1(1)
I3Reg. 3 in force at 11.10.2006, see reg. 1(1)
I4Reg. 4 in force at 11.10.2006, see reg. 1(1)
I5Reg. 5 in force at 11.10.2006, see reg. 1(1)
I6Reg. 6 in force at 11.10.2006, see reg. 1(1)
Defined TermSection/ArticleIDScope of Application
assigned matterUnknownassigned_m_rtPJPh8
customs and excise ActsUnknowncustoms_an_rt9dSMk
the 1979 ActUnknownthe_1979_A_rtXLuUB
the EC RegulationUnknownthe_EC_Reg_rtiOjBE
Changes that affect Made by
Sort descending by Changed Legislation Sort descending by Year and Number Changed Provision Type of effect Sort descending by Affecting Legislation Title Sort descending by Year and Number Affecting Provision Sort descending by Changes made to website text Note
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 2 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 3 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 4 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 5 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes
The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 6 coming into force The Burma (Sale, Supply, Export, Technical Assistance, Financing and Financial Assistance) (Penalties and Licences) Regulations 2006 2006 No. 2682 reg. 1(1) Yes

Status of changes to instrument text

The list includes made instruments, both those in force and those yet to come into force. Typically, instruments that are not yet in force (hence their changes are not incorporated into the text above) are indicated by description 'not yet' in the changes made column.