Exiting The European Union
Sanctions
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Made18th March 2019
Laid before Parliament20th March 2019
Coming into force in accordance with regulation 1(2)
The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(c) and (3)(b), 3(1)(a), (b)(ii), (d)(i) and (ii), 4, 5, 9(2)(a), 10(2)(a) and (c), (3) and (4), 11(2) to (9), 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 and 62(4) to (6) of, and paragraphs 2(b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 11(a)(ii), 13(b), (h), (k), (l), (m) and (n), 14(a), (f) and (k), 17(a), 19(a), 20 to 23 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:C2C1
PART 1 General¶
I1I1071 Citation and commencement¶
I2I1082 Interpretation¶
- “the Act” means the Sanctions and Anti-Money Laundering Act 2018;
- “the Amendment Regulations 2021” means the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021;
- “the Amendment Regulations 2022” means the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022;
- “aircraft licence” means a licence under regulation 33A;
- “arrangement” includes any agreement, understanding, scheme, transaction or series of transactions, whether or not legally enforceable (but see paragraph 12 of Schedule 1 for the meaning of that term in that Schedule);
- “Belarus” means the Republic of Belarus;
- “CEMA” means the Customs and Excise Management Act 1979 M3;
- “the Commissioners” means the Commissioners for Her Majesty's Revenue and Customs;
- “conduct” includes acts and omissions;
- “consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963, and any reference to the functions of a consular post is to be read in accordance with that Convention;
- “diplomatic mission”, and any reference to the functions of a diplomatic mission, are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;
- “director disqualification licence” means a licence under regulation 32A;
- “document” includes information recorded in any form and, in relation to information recorded otherwise than in legible form, references to its production include producing a copy of the information in legible form;
- “the Dual-Use Regulation” means Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items;
- “the EU Belarus Regulation” means Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus M4, as it has effect in EU law;
- “the Government of Belarus” includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction;
- “humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out humanitarian and relief activities in Belarus for the benefit of the civilian population of Belarus;
- “OFCOM” means the Office of Communications;
- “serious human rights violation or abuse” means a serious violation or abuse of any of the human rights specified in regulation 4;
- “trade licence” means a licence under regulation 33;
- “Treasury licence” means a licence under regulation 32;
- “United Kingdom person” has the same meaning as in section 21 of the Act.
I3I1583 Application of prohibitions and requirements outside the United Kingdom¶
I4I1094 Purposes¶
The purposes of the regulations contained in this instrument that are made under section 1 of the Act are to encourage the Government of Belarus to—PART 2 Designation of persons¶
I5I1105 Power to designate persons¶
5A Conditions for the designation of persons by name¶
5B Conditions for the designation of persons by description¶
- “involved person” has the meaning given in regulation 6(2) (meaning of “involved person”);
- “organisation” includes any body, association or combination of persons.
I6I1116 Designation criteria: meaning of “involved person ¶
- “Belarusian authority” has the meaning given in regulation 15D;
- “Government of Belarus-affiliated entity” means a person, other than an individual—
- which is owned or controlled directly or indirectly (within the meaning of regulation 7) by the President of Belarus or a Belarusian authority,
- in which the President of Belarus or a Belarusian authority holds directly or indirectly a minority interest,
- which receives, or has received, financing, directly or indirectly, from the President of Belarus or a Belarusian authority, or
- which otherwise obtains a financial benefit or other material benefit from the President of Belarus or a Belarusian authority;
- “immediate family member” means—
- a wife or husband;
- a civil partner;
- a parent or step-parent;
- a child or step-child;
- a sibling or step-sibling;
- a niece or nephew;
- an aunt or uncle;
- a grandparent;
- a grandchild;
- “minority interest” means any shareholding, voting right or right to appoint or remove members of the board of directors which does not meet the condition set out in regulation 7(2);
- “relevant provision” means—
- any provision of Parts 3 (Finance), 5 (Trade), 5A (Aircraft) or 5B (Ships);
- any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of any provision of Parts 3 (Finance), 5 (Trade), 5A (Aircraft) or 5B (Ships);
- “sector of strategic significance to the Government of Belarus” means—
- the Belarusian chemicals sector;
- the Belarusian construction sector;
- the Belarusian defence sector;
- the Belarusian electronics sector;
- the Belarusian energy sector;
- the Belarusian extractives sector;
- the Belarusian forestry sector;
- the Belarusian financial services sector;
- the Belarusian information, communications and digital technologies sector;
- the Belarusian mechanical engineering sector;
- the Belarusian metallurgy sector;
- the Belarusian transport sector.
I7I1127 Meaning of “owned or controlled directly or indirectly”¶
I8I1138 Notification and publicity where power to designate by name used¶
I9I1599 Confidential information in certain cases where designation power used¶
9A Notification and publicity where power to designate by description is used¶
PART 3 Finance¶
CHAPTER 1 Asset-freeze etc.¶
I10I16010 Meaning of “designated person” in Part 3¶
In this Part a “designated person” means a person who is designated under regulation 5 for the purposes of regulations 11 to 15.I11I16111 Asset-freeze in relation to designated persons¶
I12I16212 Making funds available to designated persons¶
I13I16313 Making funds available for benefit of designated persons¶
I14I16414 Making economic resources available to designated persons¶
I15I16515 Making economic resources available for benefit of designated persons¶
CHAPTER 2 Other financial restrictions¶
15A Dealing with transferable securities or money-market instruments¶
- “investment services” means—
- the reception and transmission of orders in relation to one or more financial instruments,
- the execution of orders on behalf of clients,
- dealing on own account,
- portfolio management,
- the provision of investment advice,
- the underwriting of financial instruments or placing of financial instruments on a firm commitment basis,
- the placing of financial instruments without a firm commitment basis, or
- any service in relation to the admission to trading on a regulated market or trading on a multilateral trading facility;
- “money-market instrument” means an instrument of a kind normally dealt in on the money market, such as treasury bills, certificates of deposit and commercial papers, excluding instruments of payment;
- “transferable security” means a security, negotiable on the capital market, of any of the following kinds, but excluding instruments of payment—
- shares in companies and other securities equivalent to shares in companies, partnerships or other entities, and depositary receipts in respect of shares;
- bonds or other forms of securitised debt, including depositary receipts in respect of such securities;
- any other securities giving the right to purchase or sell any security of a kind mentioned in paragraph (a) or (b).
15B Loans and credit arrangements¶
- “category A loan” means a loan or credit which—
- has a maturity exceeding 90 days,
- is made or granted to a relevant person, and
- is first made or granted—
- after the date on which the Amendment Regulations 2021 come into force, and
- before the Amendment Regulations 2022 come into force;
- “category B loan” means a loan or credit which—
- is made or granted to a relevant person,
- is first made or granted after the Amendment Regulations 2022 come into force;
- “category C loan” means a loan or credit which—
- has a maturity exceeding 30 days,
- is made or granted—
- to a person, other than an individual, which is connected with Belarus and which is not—
- a person which on the date on which the Amendment Regulations 2022 come into force is domiciled in a country other than Belarus,
- a person which is majority owned by a person falling within paragraph (aa), or
- to a person, other than an individual, which is majority owned by a person within sub-paragraph (i),
- is first made or granted after the Amendment Regulations 2022 come into force, and
- is not a category B loan;
- “relevant loan” means a category A loan, a category B loan or a category C loan.
15C Insurance and reinsurance services¶
15CA Provision of financial services relating to foreign exchange reserve and asset management¶
15D Interpretation of terms relating to other financial restrictions¶
- “Belarusian authority” means—
- public bodies and agencies subordinate to the President of Belarus, including the Administration of the President of Belarus and the Committee of State Control;
- the Council of Ministers of Belarus and each of its members;
- any Ministry of the Government of Belarus;
- any public body, agency or state concern subordinate to the Council of Ministers of Belarus;
- any State Committee of Belarus;
- the National Bank of Belarus; and
- any local government body of Belarus, including the Councils of Deputies and Executive Committees;
- “branch” means, in relation to a credit or financial institution, a place of business which forms a legally dependent part of that institution and which carries out all or some of the transactions inherent in the business of that institution;
- “credit or financial institution” means—
- a person, other than an individual, which would satisfy the threshold conditions for permission under Part 4A of the Financial Services and Markets Act 2000 if it had its registered office (or if it does not have one, its head office) in the United Kingdom; or
- an undertaking which by way of business—
- operates a currency exchange office,
- transmits money (or any representation of monetary value) by any means, or
- cashes cheques that are made payable to customers;
- “foreign exchange reserve and asset management” means activities relating to the reserves or assets of the persons mentioned in paragraph (2) of regulation 15CA, such reserves or assets to include the following—
- money market instruments (including cheques, bills and certificates of deposit),
- foreign exchange,
- derivative products (including futures and options),
- exchange rate and interest rate instruments (including products such as swaps and forward rate agreements),
- transferable securities,
- other negotiable instruments and financial assets (including bullion),
- special drawing rights;
- “non-UK country” means a country that is not the United Kingdom;
- “relevant person” means—
- Belarus;
- a Belarusian authority;
- a person, other than an individual, which is not a person within sub-paragraphs (d), (e) or (f) and which is wholly owned by Belarus or a Belarusian authority;
- a credit or financial institution which is majority owned by Belarus or a Belarusian authority;
- a person, other than an individual, which is—
- incorporated or constituted under the law of a non-UK country, and
- majority owned by a person within sub-paragraph (d);
- a person acting on behalf of or at the direction of a person within sub-paragraph (d) or sub-paragraph (e).
- “subsidiary” has the meaning given by section 1159 of the Companies Act 2006;
CHAPTER 3 Further Provision¶
I16I16616 Circumventing etc prohibitions¶
PART 3A Director disqualification sanctions¶
16A Director disqualification sanctions¶
A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is subject to director disqualification sanctions for the purposes of—PART 4 Immigration¶
I17I16717 Immigration¶
A person who is designated under regulation 5 for the purposes of this regulation is an excluded person for the purposes of section 8B of the Immigration Act 1971 M6.PART 5 Trade¶
CHAPTER 1 Interpretation¶
F13318 Definition of “restricted goods” and “restricted technology”¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .19 Definitions of “interception and monitoring goods” and “interception and monitoring technology” ¶
- “interception and monitoring goods” means any item mentioned in sub-paragraph (a) or (b), provided that it may be used for interception and monitoring services—
- a relevant Schedule 2A item;
- any tangible storage medium on which interception and monitoring technology is recorded or from which it can be derived;
- “interception and monitoring technology” means any thing—
- which is described as software in paragraph 2 of Schedule 2A, provided that it may be used for interception and monitoring services, and
- which is described as software or other technology in paragraph 3 of Schedule 2A,
- (but see paragraph (3));
- F136...
- F136...
- F136...
- F136...
19A Definition of “interception and monitoring services”¶
- “apparatus” includes any equipment, machinery or device (whether physical or logical) and any wire or cable;
- “communication”, for the purpose of a telecommunication system, includes—
- anything comprising speech, music, sounds, visual images or data of any description, and
- signals serving for the impartation of anything between persons, between a person and a thing or between things, for the actuation or control of any apparatus;
- “content”, in relation to a communication and a telecommunication system, means any element of the communication, or any data attached to or logically associated with the communication, which reveals anything of what might reasonably be considered to be the meaning (if any) of the communication, but—
- any meaning arising from the fact of the communication or from any data relating to the transmission of the communication is to be disregarded, and
- anything which is systems data is not content;
- “systems data” means any data that enables or facilitates, or identifies or describes anything connected with enabling or facilitating, the functioning of a telecommunication system (including any apparatus forming part of the system);
- “a telecommunication system” means a system (including the apparatus comprised in it) that exists for the purpose of facilitating the transmission of communications by any means involving the use of electrical or electromagnetic energy;
- “wireless telegraphy” and “wireless telegraphy apparatus” have the same meaning as in sections 116 and 117 of the Wireless Telegraphy Act 2006.
I18I16820 Interpretation of other expressions used in this Part¶
- “aluminium” has the meaning given to it in Schedule 2B;
- “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;
- “cement” has the meaning given to it in paragraph 2 of Schedule 2J;
- “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;
- “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;
- “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;
- “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);
- “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;
- “gold” has the meaning given to it in paragraph 3 of Schedule 2J;
- “gold jewellery” has the meaning given to it in paragraph 4 of Schedule 2J;
- “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;
- “internal repression technology” means any thing which is described in Schedule 2 as software or technology, within the meaning of that Schedule;
- “iron and steel products” has the meaning given to it in Schedule 2B;
- “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);
- “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);
- “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;
- “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;
- “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;
- “mineral products” has the meaning given to it in Schedule 2B;
- “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;
- “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;
- F137...
- “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;
- “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);
- “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;
- “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;
- “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 ;
- “wood” has the meaning given to it in paragraph 6 of Schedule 2J.
CHAPTER 2 Exports to Belarus and related activities¶
I19I16921 Export of goods to, or for use in, Belarus ¶
I20I17022 Supply and delivery of goods from a third country to Belarus ¶
I21I17123 Making available goods and technology to a person connected with, or for use in, Belarus ¶
I22I17224 Transfer of technology to a place in, or person connected with, Belarus ¶
24A Provision of interception and monitoring services¶
I23I17325 Technical assistance relating to certain goods and technology ¶
I24I17426 Financial services and funds relating to certain arrangements ¶
- “relevant goods” means—
- chemical and biological weapons-related goods;
- critical-industry goods;
- dual-use goods;
- interception and monitoring goods;
- internal repression goods;
- machinery-related goods;
- military goods;
- oil refining goods;
- quantum computing and advanced materials goods;
- “relevant technology” means—
- chemical and biological weapons-related technology;
- critical-industry technology;
- dual-use technology;
- interception and monitoring technology;
- internal repression technology;
- machinery-related technology;
- military technology;
- oil refining technology;
- quantum computing and advanced materials technology.
I25I17527 Brokering services: certain arrangements relating to non-UK activities ¶
- “non-UK country” means a country that is not the United Kingdom;
- “relevant goods” and “relevant technology” have the meanings given in regulation 26;
- “third country” means—
- for the purposes of paragraph (1)(a) and (b), a country that is not the United Kingdom, the Isle of Man or Belarus, and
- for the purposes of any other provision of paragraph (1), a country that is not the United Kingdom or Belarus.
F72CHAPTER 2A Dual-use goods, dual-use technology and related activities¶
27A Interpretation of this Chapter¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27B Export of dual-use goods¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27C Supply and delivery of dual-use goods¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27D Making dual-use goods and dual-use technology available¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27E Transfer of dual-use technology¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27F Technical assistance relating to dual-use goods and dual-use technology¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27G Financial services and funds relating to dual-use goods and dual-use technology¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27H Brokering services: non-UK activity relating to dual-use goods and dual-use technology¶
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .CHAPTER 2B Imports from Belarus and related activities¶
27I Import of goods originating in, or consigned from, Belarus ¶
27J Acquisition of goods connected to Belarus ¶
27K Supply and delivery of goods to places outside the UK ¶
- “non-UK country” means a country that is not the United Kingdom or the Isle of Man;
- “third country” means a country that is not the United Kingdom, the Isle of Man or Belarus.
27L Technical assistance relating to certain activities ¶
- “non-UK country” means a country that is not the United Kingdom or the Isle of Man;
- “third country” means a country that is not the United Kingdom, the Isle of Man or Belarus.
27M Financial services, funds and brokering services relating to certain arrangements ¶
- “non-UK country” means a country that is not the United Kingdom or the Isle of Man;
- “third country” means a country that is not the United Kingdom, the Isle of Man or Belarus.
CHAPTER 2C Other trade prohibitions ¶
27N Technical assistance relating to aircraft and ships ¶
- “aircraft” includes unmanned aircraft and aircraft capable of spaceflight activities;
- “designated person” means a person designated under regulation 5 (power to designate persons) for the purposes of this regulation;
- “ship” includes every description of vessel (including a hovercraft) used in navigation;
- “spaceflight activities” has the meaning given in section 1(6) of the Space Industry Act 2018.
27O Enabling or facilitating military activities¶
- “non-UK country” means a country that is not the United Kingdom;
- “technical assistance” means the provision of technical support or any other technical service.
CHAPTER 2D Internet services¶
27P Preventing provision of internet services to or for the benefit of designated persons¶
- “content” means anything communicated by means of an internet service, whether publicly or privately, including written material or messages, oral communications, photographs, videos, visual images, music and data of any description;
- “designated person” means a person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation;
- “encounter”, in relation to content, means read, view, hear or otherwise experience content;
- “internet access service” means a service that provides access to virtually all (or just some) of the end points of the internet;
- “internet service” means a service that is made available by means of the internet;
- “social media service” has the meaning given by section 43(3) of the Finance Act 2020.
CHAPTER 3 Further provision¶
I26I17628 Circumventing etc prohibitions¶
I27I17729 Defences¶
PART 5A Aircraft¶
29A Movement of aircraft¶
29B Directions under regulation 29A¶
29C Directions under regulation 29A: supplementary¶
29CA Registration of an aircraft in the United Kingdom¶
29D Offences¶
29E Interpretation of Part 5A¶
- “air traffic control” means a person who holds a licence under Chapter 1 of Part 1 of the Transport Act 2000 (air traffic services);
- “the ANO” means the Air Navigation Order 2016;
- “beneficial interest” means any beneficial interest, however arising (whether held by trustee or nominee or arising under a contract or otherwise), other than an interest held by any person as mortgagee;
- F176...
- “specified” means specified in a direction under regulation 29A.
PART 5B Ships¶
29F Prohibition on port entry¶
29G Directions prohibiting port entry¶
29H Movement of ships¶
- “designated person” means a person who is designated under regulation 5 for the purposes of this regulation;
- “movement direction” means a direction requiring a ship—
- to leave a port specified in the direction,
- to proceed to a place specified in the direction, or
- to remain where it is;
- “port entry direction” means a direction requiring a ship to proceed to or enter a port specified in the direction.
29I Detention of ships¶
29J Registration of ships in the United Kingdom¶
29K Specification of ships¶
29L Notification and publicity where specification power used¶
29M Directions under this Part: general¶
29N Interpretation of Part 5B¶
- “beneficial interest” means any beneficial interest, however arising (whether held by trustee or nominee or arising under a contract or otherwise), other than an interest held by any person as mortgagee;
- “specified ship” means a ship specified by the Secretary of State under regulation 29K (specification of ships);
- “the relevant regulations of this Part” means regulations 29F, 29H, 29I and 29J.
PART 6 Exceptions and licences¶
I28I17830 Asset-freeze, etc.: exceptions from prohibitions¶
- “designated person” has the same meaning as it has in Part 3 (Finance);
- “frozen account” means an account with a relevant institution which is held or controlled (directly or indirectly) by a designated person;
- “mineral products” has the meaning given in regulation 20(3);
- “relevant institution” means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 M9 (permission to carry on regulated activity).
30ZA Asset-freeze etc.: exception from prohibitions for required payments¶
- “BID levy” means a levy that is imposed on those persons who are, in respect of particular business improvement district proposals, entitled to vote in accordance with section 39(3) of the Planning etc. (Scotland) Act 2006;
- “business improvement district” has the meaning given in section 33 of the Planning etc. (Scotland) Act 2006;
- “designated person” has the same meaning as it has in Part 3 (Finance);
- “enactment” has the meaning given in section 54(6) of the Act;
- “excluded payment” means, in relation to—
- the registrar of companies, a payment of fees for—
- the incorporation of a firm;
- the restoration of a firm to a register which is administered by the registrar;
- the Financial Conduct Authority, a payment of fees for—
- an application for permission from, authorisation by, registration with or recognition from the Financial Conduct Authority which relates to the carrying on of any activity falling within any function of the Financial Conduct Authority;
- an application for a variation of such permission, authorisation, registration or recognition;
- an application for listing or for eligibility for listing;
- an application for review or approval of a document relating to listing;
- an application for approval as a sponsor or primary information provider;
- an application for review or approval of—
- a document under rules made by the Financial Conduct Authority by virtue of Part 3 of the Public Offers and Admissions to Trading Regulations 2024;
- listing particulars under section 79 of the Financial Services and Markets Act 2000 or supplementary listing particulars under section 81 of that Act;
- the Secretary of State or the Welsh Ministers, a payment that a designated person is required to make under or by virtue of an enactment other than a payment under or by virtue of Part 3 of the Local Government Finance Act 1988;
- the Department of Finance in Northern Ireland, a payment that a designated person is required to make under or by virtue of an enactment other than a payment under or by virtue of Part 2 of the Rates (Northern Ireland) Order 1977;
- a local authority, a payment that a designated person is required to make under or by virtue of an enactment other than a payment under or by virtue of—
- Part 1 of the Local Government (Scotland) Act 1975;
- Part 3 of the Local Government Finance Act 1988;
- Parts 1 and 2 of the Local Government Finance Act 1992;
- Part 4 of the Local Government Act 2003;
- Part 9 of the Planning etc. (Scotland) Act 2006;
- the Business Rate Supplements Act 2009;
- the Business Improvement Districts Act (Northern Ireland) 2013;
- “firm” has the meaning given in section 1173(1) of the Companies Act 2006;
- “listing” means being included in the official list maintained by the Financial Conduct Authority in accordance with Part 6 of the Financial Services and Markets Act 2000;
- “local authority” means—
- in relation to England—
- a district council;
- a county council for any area for which there is no district council;
- a London borough council;
- the Common Council of the City of London in its capacity as a local authority;
- the Council of the Isles of Scilly;
- in relation to Wales, a county council or a county borough council;
- in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994 or a person appointed by such a council for the purposes of the administration, collection and recovery of a BID levy;
- in relation to Northern Ireland, a district council;
- “primary information provider” has the meaning given in section 89P(2) of the Financial Services and Markets Act 2000;
- F367...
- F368...
- “registrar of companies” has the meaning given in section 1060 of the Companies Act 2006 (the registrar);
- “reimbursement payment” means a repayment from the designated person to the person who made a required payment which is of the same amount as that required payment;
- “scheme manager” has the meaning given in section 212 of the Financial Services and Markets Act 2000;
- “sponsor” has the meaning given in section 88(2) of the Financial Services and Markets Act 2000.
30A Exception for authorised conduct in a relevant country¶
“relevant country” means—
- any of the Channel Islands,
- the Isle of Man, or
- any British overseas territory.
I29I17931 Exception for acts done for purposes of national security or prevention of serious crime¶
31A Exceptions relating to loans and credit arrangements¶
31B Exceptions relating to insurance and reinsurance services¶
31C Trade: exceptions relating to mineral products for personal or humanitarian use ¶
31D Trade: exceptions relating to travellers, diplomatic missions and international organisations¶
31E Trade: exceptions relating to consumer communication devices and software updates¶
31F Trade: exception for emergencies in certain cases¶
- “an act dealing with an emergency” means an act assisting with the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health or safety, infrastructure or the environment;
- “critical-industry goods” and “critical-industry technology” have the meanings given in regulation 20(3);
- “machinery-related goods” and “machinery-related technology” have the meanings given in regulation 20(3);
- “oil refining goods” and “oil refining technology” have the meanings given in regulation 20(3);
- “relevant period”, in relation to an act, means the period of 5 working days beginning with the day on which the act is done.
31G Trade: exception for certain technical assistance to aircraft and ships¶
- “aircraft”;
- “ship”.
31H Aircraft: exceptions relating to safety of persons or aircraft¶
31I Ships: exceptions relating to port entry in emergencies¶
31J Trade: exceptions in relation to banknotes¶
31K Trade: exceptions in relation to machinery-related goods and machinery-related technology¶
I30I18032 Treasury licences¶
32A Director disqualification licences¶
The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 16A (director disqualification sanctions) providing that the prohibitions in—I31I18133 Trade licences¶
The prohibitions in Chapters 2 to 2C of Part 5 (Trade) do not apply to anything done under the authority of a licence issued by the Secretary of State under this regulation.33A Aircraft licences¶
The prohibition in regulation 29A(A1) (prohibition on overflight or landing) does not apply to anything done under the authority of a licence issued by the Secretary of State under this regulation.I32I18234 Licences: general provisions¶
I33I18335 Finance: licensing offences¶
35A Director disqualification: licensing offences¶
I34I18436 Trade: licensing offences¶
36A Aircraft: licensing offences¶
I35I14537 Section 8B(1) to (3) of Immigration Act 1971: directions¶
PART 7 Information and records¶
I36I18538 Finance: reporting obligations¶
- “designated person” has the same meaning as it has in Part 3 (Finance);
- “frozen account” has the same meaning as it has in regulation 30;
- “relevant firm” is to be read in accordance with regulation 39;
- “relevant institution” has the same meaning as it has in regulation 30.
38ZA Finance: reporting obligations for required payments¶
- “designated person” has the meaning given in regulation 30ZA(8) (finance: exception from prohibitions for required payments);
- “reimbursement payment” has the meaning given in regulation 30ZA(8);
- “required payment” has the meaning given in regulation 30ZA(2).
38A Designated persons: reporting obligations¶
I37I18639 “Relevant firm”¶
- “estate agency work” is to be read in accordance with section 1 of the Estate Agents Act 1979 M16, but as if references in that section to disposing of or acquiring an interest in land included (despite anything in section 2 of that Act) references to disposing of or acquiring an estate or interest in land outside the United Kingdom where that estate or interest is capable of being owned or held as a separate interest;
- “firm” means any entity that, whether or not a legal person, is not an individual, and includes a body corporate and a partnership or other unincorporated body.
- “land” includes part of a building and part of any other structure;
- “letting agency work” does not include the things listed in paragraph (3K) when done by, or by employees of, a firm or sole practitioner if neither the firm or sole practitioner, nor any of their employees, does anything else within paragraph (3I).
I38I18740 Finance: powers to request information¶
I39I18841 Finance: production of documents¶
I40I18942 Finance: information offences¶
I41I14643 Trade: application of information powers in CEMA¶
I42I19044 General trade licences: records¶
I43I19145 General trade licences: inspection of records¶
45A Internet services: power to request information and produce documents¶
45B Internet services: information offences¶
I44I19246 Disclosure of information¶
46A Finance: disclosure to the Treasury¶
- “relevant public authority” means—
- any person holding or acting in any office under or in the service of—
- the Crown in right of the Government of the United Kingdom,
- the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,
- any local authority,
- any police officer,
- the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, or
- any other person exercising functions of a public nature;
- “local authority” means—
- in relation to England—
- a county council,
- a district council,
- a London Borough council,
- the Common Council of the City of London in its capacity as a local authority,
- the Council of the Isles of Scilly, or
- an eligible parish council within the meaning of section 1(2) of the Local Government Act 2000,
- in relation to Wales, a county council, a county borough council or a community council,
- in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, or
- in relation to Northern Ireland, a district council.
I45I19347 Part 7: supplementary¶
- “the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act) M22;
- “privileged information” means information with respect to which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.
PART 8 Enforcement¶
I46I19448 Penalties for offences¶
I47I14749 Liability of officers of bodies corporate etc¶
I48I19550 Jurisdiction to try offences¶
I49I15051 Procedure for offences by unincorporated bodies¶
I50I15152 Time limit for proceedings for summary offences¶
I51I14853 Trade enforcement: application of CEMA¶
I52I14954 Trade offences in CEMA: modification of penalty¶
I53I15255 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005¶
Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) M34 applies to any offence under Part 3 (Finance) or regulation 35 (finance: licensing offences).56 Monetary penalties¶
Each provision in Part 5 (Trade) which contains a prohibition imposed for a purpose mentioned in section 3(1) or (2) of the Act , or regulation 38A (designated persons: reporting obligations) is to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017.56A OFCOM: power to impose monetary penalties¶
56B OFCOM: monetary penalties: procedural rights¶
56C Treasury: power to impose monetary penalties¶
56D Treasury monetary penalties: procedural rights¶
PART 9 Maritime enforcement¶
I54I19657 Exercise of maritime enforcement powers¶
I55I19758 Maritime enforcement officers¶
I56I19859 Power to stop, board, search etc¶
I57I19960 Seizure power¶
I58I20061 Restrictions on exercise of maritime enforcement powers¶
I59I15362 Interpretation of Part 9¶
PART 10 Supplementary and final provision¶
I60I20163 Notices¶
- “proper officer”—
- in relation to a body other than a partnership, means the secretary or other executive officer charged with the conduct of the body's general affairs, and
- in relation to a partnership, means a partner or a person who has the control or management of the partnership business;
- “registered company” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.
I61I15464 Article 20 of the Export Control Order 2008¶
Article 20 of the Export Control Order 2008 (embargoed destinations) is not to be taken to prohibit anything prohibited by Part 5 (Trade).I62I15565 Trade: overlapping offences¶
A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the absence of this regulation, commit an offence under both—I63I15666 Revocation of the Belarus Council Regulation¶
Council Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus is revoked.I64I15767 Other revocations and amendments¶
I65I20268 Transitional provision: Treasury licences¶
- “the 2013 Regulations” means the Belarus (Asset-Freezing) Regulations 2013;
- “the relevant date” means—
- where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;
- otherwise, the date on which Part 3 comes into force.
I66I20369 Transitional provision: trade licences¶
I67I20470 Transitional provision: pending applications for trade licences¶
I68I20571 Transitional provisions: prior obligations¶
- “designated person” has the same meaning as it has in Part 3 (Finance);
- “the relevant date” means—
- where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;
- otherwise, the date on which Part 3 comes into force.
SCHEDULES
SCHEDULE 1 ¶
Rules for interpretation of regulations 7(2) and 15D(3) and (4)
Regulations 7(3) and 15D(5)
I69I1141 Application of Schedule¶
I70I1152 Joint interests¶
If two or more persons each hold a share or right jointly, each of them is treated as holding that share or right.I71I1163 Joint arrangements¶
I72I1174 Calculating shareholdings¶
I73I1185 Voting rights¶
I75I1207 Rights to appoint or remove members of the board¶
A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.I77I1229 Shares or rights held “indirectly”¶
I78I12310 Shares held by nominees¶
A share held by a person as nominee for another is to be treated as held by the other (and not by the nominee).I79I12411 Rights treated as held by person who controls their exercise¶
I81I12613 Rights exercisable only in certain circumstances etc¶
I82I12714 Rights attached to shares held by way of security¶
Rights attached to shares held by way of security provided by a person are to be treated for the purposes of this Schedule as held by that person—SCHEDULE 2 ¶
List of internal repression goods and internal repression technology
Regulation 19
I83I1281 Firearms and related goods¶
Firearms, ammunition and related accessories, as follows—I86I1314 Vehicles¶
I87I1325 Explosive substances and related goods¶
I90I1358 Other goods¶
I96I14114 Production equipment¶
Any equipment which is specially designed or modified for the development or for one or more of the production phases of any item mentioned in this Schedule.I97I14215 Software and technology¶
Any software which is specially designed for the simulators mentioned in paragraph 2.I99I14417 Interpretation¶
- “development”;
- “production”;
- “software”;
- “technology”;
- “use”.
SCHEDULE 2A ¶
Interception and monitoring goods and interception and monitoring technology
Regulation 19
Interception and monitoring equipment¶
3 Other software and other technology¶
Any software or other technology which is specially designed for the development, production or use of any goods or software described in paragraph 1 or 2.4 Interpretation¶
For the purposes of this Schedule, the following terms have the meaning given to them in the Dual-Use Regulation—- “development”;
- “production”;
- “software”;
- “technology”;
- “use”.
5 Acronyms and abbreviations used in this Schedule¶
The acronyms and abbreviations used in this Schedule have the following meaning—| ABBREVIATION/ ACRONYM | MEANING | ADDITIONAL INFORMATION |
|---|---|---|
| IMSI | International Mobile Subscriber Identity | This is a unique identification code for each mobile telephony device, integrated in the SIM card and which allows identification of that SIM, via GSM and UMTS networks. |
| MSISDN | Mobile Subscriber Integrated Services Digital Network Number | This is a number that uniquely identifies a subscription in a GSM or a UMTS mobile network. It is the telephone number to the SIM card in a mobile phone and therefore identifies a mobile subscriber as well as the IMSI. |
| IMEI | International Mobile Equipment Identity | This is a number, usually unique, to identify GSM, WCDMA and IDEN mobile phones as well as some satellite phones. It is usually found printed inside the battery compartment of the phone. |
| TMSI | Temporary Mobile Subscriber Identity | |
| SMS | Short Message System | |
| GSM | Global System for Mobile Communications | |
| GPS | Global Positioning System | |
| GPRS | General Packet Radio Service | |
| UMTS | Universal Mobile Telecommunications System | |
| CDMA | Code Division Multiple Access | |
| PSTN | Public Switch Telephone Networks | |
| DHCP | Dynamic Host Configuration Protocol | |
| SMTP | Simple Mail Transfer Protocol | |
| GTP | GPRS Tunnelling Protocol | |
| WEP | Wired Equivalent Privacy | |
| WPA | Wi-Fi Protected Access | |
| VoIP | Voice over Internet Protocol | |
| WCDMA | Wideband Code Division Multiple Access | |
| IDEN | Integrated Digital Enhanced Network |
SCHEDULE 2B ¶
Iron and steel products, aluminium, potash, mineral products, and tobacco industry goods
Regulation 20
- “commodity code” includes a code denoting a heading or sub-heading;
- “the Goods Classification Table” means the table so named in Annex Ⅰ in Part Three of the Tariff of the United Kingdom;
- “the Tariff of the United Kingdom” means the document containing the legal classification and import rate for products being imported into the United Kingdom, entitled “The Tariff of the United Kingdom” as revised or reissued from time to time, including by any document published under regulations made under section 8(1) of the Taxation (Cross-border Trade) Act 2018 replacing the same in whole or in part.
- “aluminium” means any thing which falls within commodity code 76;
- “potash” means any thing which falls within any of the following commodity codes—
- 31042010;
- 3104 20 50;
- 31042090;
- 31052010;
- 31052090;
- 31056000;
- ex 31059020 or ex 31059080, provided in each case that it is a fertiliser containing potassium chloride;
- “iron and steel products” means any thing falling within the following commodity codes—
- 72;
- 73.
- “mineral products” means any thing falling within the following commodity codes—
- 2710;
- 2711;
- 2712;
- 2713;
- 2715;
- 2707.
- F214...
- “tobacco industry goods” means anything which falls within any of the following commodity codes—
- ex 48239085, provided that it is a filter;
- 4813;
- ex 330290, provided that it is a flavour for tobacco;
- 8478.
SCHEDULE 2C ¶
Critical-industry goods and critical-industry technology
Regulation 20(3)
PART 1 ¶
Interpretation¶
- “commodity code” includes a code denoting a heading or sub-heading;
- “the Goods Classification Table” means the table so named in Annex Ⅰ in Part Three of the Tariff of the United Kingdom;
- “the Tariff of the United Kingdom” means the document containing the legal classification and import rate for products being imported into the United Kingdom, entitled “The Tariff of the United Kingdom” as revised or reissued from time to time, including by any document published under regulations made under section 8(1) of the Taxation (Cross-border Trade) Act 2018 replacing the same in whole or in part.
- “dynamic adaptive routing” means automatic rerouting of traffic based on sensing and analysis of current actual network conditions, but does not include cases of routing decisions taken on predefined information;
- “fluoride fibres” means fibres manufactured from bulk fluoride compounds;
- “hybrid computer” means equipment that can—
- accept data,
- process data, in both analogue and digital representation, and
- provide output of data;
- “media access unit” means equipment that contains one or more communication interfaces (“network access controller”, “communications channel controller”, modem or computer bus) to connect terminal equipment to a network;
- “stored program controlled” means a control using instructions stored in an electronic storage that a processor can execute in order to direct the performance of predetermined functions, and equipment may be “stored program controlled” whether the electronic storage is internal or external to the equipment;
- “terminal interface equipment” means equipment at which information enters or leaves the telecommunication systems, for example a telephone, data device, computer, or facsimile device.
| Interpretative notes | |
|---|---|
| “multi-data-stream processing” refers to the “microprogram” or equipment architecture technique that permits simultaneous processing of two or more data sequences under the control of one or more instruction sequences by means such as: | |
Single Instruction Multiple Data (SIMD) architectures such as vector or array processors; Multiple Single Instruction Multiple Data (MSIMD) architectures; Multiple Instruction Multiple Data (MIMD) architectures, including those that are tightly coupled, closely coupled or loosely coupled; structured arrays of processing elements, including systolic arrays. | |
“data signalling rate” means the rate, as defined in International Telecommunications Union Recommendation 53-36, taking into account that, for non-binary modulation, baud and bit per second are not equal. Bits for coding, checking and synchronization functions are to be included. When determining the “data signalling rate”, servicing and administrative channels shall be excluded. It is the maximum one-way rate, i.e., the maximum rate in either transmission or reception. | |
“spectral efficiency” is a figure of merit parametrized to characterize the efficiency of transmission system that uses complex modulation schemes such as QAM (quadrature amplitude modulation), Trellis coding, QSPK (Q-phased shift key), etc.. It is defined as the Digital transfer rate (bits/second) divided by 6dB spectrum bandwidth (Hz). | |
PART 2 Electronics¶
| 3A991 Electronic devices and components | |||||
|---|---|---|---|---|---|
| a. “Microprocessor microcircuits”, “microcomputer microcircuits”, and microcontroller microcircuits having any of the following: | |||||
| a.1. A performance speed of 5 GFLOPS or more and an arithmetic logic unit with an access width of 32 bit or more; | |||||
| a.2. A clock frequency rate exceeding 25 MHz; or | |||||
| a.3. More than one data or instruction bus or serial communication port that provides a direct external interconnection between parallel “microprocessor microcircuits” with a transfer rate of 2.5 Mbyte/s; | |||||
| b. Storage integrated circuits, as follows: | |||||
| b.1. Electrical erasable programmable read-only memories (EEPROMs) with a storage capacity; | |||||
| b.1.a. Exceeding 16 Mbits per package for flash memory types; or | |||||
| b.1.b. Exceeding either of the following limits for all other EEPROM types: | |||||
| b.1.b.1. Exceeding 1 Mbit per package; or | |||||
| b.1.b.2. Exceeding 256 kbit per package and a maximum access time of less than 80 ns; | |||||
| c. Analog-to-digital converters having any of the following: | |||||
| c.1. A resolution of 8 bit or more, but less than 12 bit, with an output rate greater than 200 million words per second; | |||||
| c.2. A resolution of 12 bit with an output rate greater than 105 million words per second; | |||||
| c.3. A resolution of more than 12 bit but equal to or less than 14 bit with an output rate greater than 10 million words per second; or | |||||
| c.4. A resolution of more than 14 bit with an output rate greater than 2.5 million words per second; | |||||
| d. Field programmable logic devices having a maximum number of single-ended digital input/outputs between 200 and 700; | |||||
| e. Fast Fourier Transform (FFT) processors having a rated execution time for a 1,024 point complex FFT of less than 1 ms; | |||||
| f. Custom integrated circuits for which either the function is unknown, or the control status of the equipment in which the integrated circuits will be used is unknown to the manufacturer, having any of the following: | |||||
| f.1. More than 144 terminals; or | |||||
| f.2. A typical “basic gate propagation delay time” of less than 0.4 ns; | |||||
| g. Traveling-wave “vacuum electronic devices,” pulsed or continuous wave, as follows: | |||||
| g.1. Coupled cavity devices, or derivatives thereof; | |||||
| g.2. Devices based on helix, folded waveguide, or serpentine waveguide circuits, or derivatives thereof, having either of the following: | |||||
| g.2.a. An “instantaneous bandwidth” of half an octave or more; and | |||||
| g.2.b. The product of the rated average output power (expressed in kW) and the maximum operating frequency (expressed in GHz) of more than 0.2; or | |||||
| g.2.c. An “instantaneous bandwidth” of less than half an octave; and | |||||
| g.2.d. The product of the rated average output power (expressed in kW) and the maximum operating frequency (expressed in GHz) of more than 0.4; | |||||
| h. Flexible waveguides designed for use at frequencies exceeding 40 GHz; | |||||
| i. Surface acoustic wave and surface skimming (shallow bulk) acoustic wave devices (i.e., “signal processing” devices employing elastic waves in materials), having either of the following: | |||||
| i.1. A carrier frequency exceeding 1 GHz; or | |||||
| i.2. A carrier frequency of 1 GHz or less; and | |||||
| i.2.a. A frequency side-lobe rejection exceeding 55 dB; | |||||
| i.2.b. A product of the maximum delay time and bandwidth (time in µs and bandwidth in MHz) of more than 100; or | |||||
| i.2.c. A dispersive delay of more than 10 µs; | |||||
| j. Cells as follows: | |||||
| j.1. Primary cells having an energy density of 550 Wh/kg or less at 293 K (20ºC); | |||||
| j.2. Secondary cells having an energy density of 350 Wh/kg or less at 293 K (20ºC); | |||||
Note:3A991.j does not control batteries, including single cell batteries. Technical Notes: 1. For the purposes of 3A991.j energy density (Wh/kg) is calculated from the nominal voltage multiplied by the nominal capacity in ampere-hours divided by the mass in kilograms. If the nominal capacity is not stated, energy density is calculated from the nominal voltage squared then multiplied by the discharge duration in hours divided by the discharge load in Ohms and the mass in kilograms. 2. For the purposes of 3A991.j, a ‘cell’ is defined as an electrochemical device, which has positive and negative electrodes, and electrolyte, and is a source of electrical energy. It is the basic building block of a battery. 3. For the purposes of 3A991.j.1, a ‘primary cell’ is a ‘cell’ that is not designed to be charged by any other source. 4. For the purposes of 3A991.j.2, a ‘secondary cell’ is a ‘cell’ that is designed to be charged by an external electrical source. | |||||
k. “Superconductive” electromagnets or solenoids, specially designed to be fully charged or discharged in less than one minute, having all of the following: Note: 3A991.k does not control “superconductive” electromagnets or solenoids specially designed for Magnetic Resonance Imaging (MRI) medical equipment. | |||||
| k.1. Maximum energy delivered during the discharge divided by the duration of the discharge of more than 500 kJ per minute; | |||||
| k.2. Inner diameter of the current carrying windings of more than 250 mm; and | |||||
| k.3. Rated for a magnetic induction of more than 8T or “overall current density” in the winding of more than 300 A/mm 2; | |||||
| l. Circuits or systems designed for electromagnetic energy storage, containing components manufactured from “superconductive” materials specially designed for operation at temperatures below the “critical temperature” of at least one of their “superconductive” constituents, having all of the following: | |||||
| l.1. Resonant operating frequencies exceeding 1 MHz; | |||||
| l.2. A stored energy density of 1 MJ/m 3 or more; and | |||||
| l.3. A discharge time of less than 1 ms; | |||||
| m. Hydrogen/hydrogen-isotope thyratrons of ceramic-metal construction and rated for a peak current of 500 A or more; | |||||
| n. Digital integrated circuits based on any compound semiconductor having an equivalent gate count of more than 300 (2 input gates); | |||||
| o. “Space qualified” solar cells, cell-interconnect-coverglass (CIC) assemblies, solar panels, and solar arrays. | |||||
3A992 General purpose electronic equipment, as follows: | |||||
| a. Electronic test equipment; | |||||
| b. Digital instrumentation magnetic tape data recorders having any of the following; | |||||
| b.1. A maximum digital interface transfer rate exceeding 60 Mbit/s and employing helical scan techniques; | |||||
| b.2. A maximum digital interface transfer rate exceeding 120 Mbit/s and employing fixed head techniques; or | |||||
| b.3. “Space qualified”; | |||||
| c. Equipment having a maximum digital interface transfer rate exceeding 60 Mbit/s and designed to convert digital video magnetic tape recorders for use as digital instrumentation data recorders; | |||||
| d. Non-modular analogue oscilloscopes having a bandwidth of 1 GHz or greater; | |||||
| e. Modular analogue oscilloscope systems having either of the following: | |||||
| e.1. A mainframe with a bandwidth of 1 GHz or greater; or | |||||
| e.2. Plug-in modules with an individual bandwidth of 4 GHz or greater; | |||||
| f. Analogue sampling oscilloscopes for the analysis of recurring phenomena with an effective bandwidth greater than 4 GHz; | |||||
g. Digital oscilloscopes and transient recorders, using analogue-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at successive intervals of less than 1 ns (greater than 1 giga-sample per second), digitising to 8 bits or greater resolution and storing 256 or more samples. Note: This entry controls the following components designed for analogue oscilloscopes: 1. Plug-in units; 2. External amplifiers; 3. Pre-amplifiers; 4. Sampling devices;
5. Cathode ray tubes. | |||||
3A999 Specific processing equipment as follows. | |||||
| a. Frequency changers capable of operating in the frequency range from 300 up to 600 Hz; | |||||
| b. Mass spectrometers; | |||||
| c. All flash x-ray machines, and components of pulsed power systems designed therefor, including Marx generators, high power pulse shaping networks, high voltage capacitors, and triggers; | |||||
| d. Pulse amplifiers; | |||||
| e. Time delay generation or time interval measurement equipment, as follows: | |||||
| e.1. Digital time delay generators having a resolution of 50 nanoseconds or less over time intervals of 1ms or greater; or | |||||
| e.2. Multi-channel (three or more) or modular time interval meter and chronometry equipment having a resolution of 50 ns or less over time intervals of 1 ms or greater; | |||||
| f. Chromatography and spectrometry analytical instruments. | |||||
3B991 Equipment for the manufacture of electronic components and materials, and specially designed components therefor. | |||||
| a. Equipment specially designed for the manufacture of electron tubes, optical elements and components controlled by entry 3A001 of Annex I of the Dual-Use Regulation, or entry 3A991; | |||||
b. Equipment for the manufacture of semiconductor devices, integrated circuits and “electronic assemblies”, as follows, and systems incorporating or having the characteristics of such equipment: Note:3B991.b also controls equipment used or modified for use in the manufacture of other devices, such as imaging devices, electro-optical devices, acoustic-wave devices. | |||||
b.1. Equipment for the processing of materials for the manufacture of devices and components, as specified in the heading of 3B991.b, as follows: Note:3B991 does not control quartz furnace tubes, furnace liners, paddles, boats (except specially designed caged boats), bubblers, cassettes or crucibles specially designed for the processing equipment | |||||
| b.1.a. Equipment specially designed for producing polycrystalline silicon and materials controlled by entry 3A001 of Annex I of the Dual-Use Regulation; | |||||
| b.1.b. Equipment specially designed for purifying or processing III/V and II/VI semiconductor materials controlled by entries 3C001, 3C002, 3C003, 3C004, or 3C005 of Annex I of the Dual-Use Regulation except crystal pullers, for which see 3B991.b.1.c below; | |||||
b.1.c. Crystal pullers and furnaces, as follows: Note:3B991.b.1.c does not control diffusion and oxidation furnaces. | |||||
| b.1.c.1. Annealing or recrystallising equipment other than constant temperature furnaces employing high rates of energy transfer capable of processing wafers at a rate exceeding 0.005 m 2 per minute; | |||||
| b.1.c.2. “Stored program controlled” crystal pullers having any of the following: | |||||
| b.1.c.2.a. Rechargeable without replacing the crucible container; | |||||
| b.1.c.2.b. Capable of operation at pressures above 2.5 x 10 5 Pa; or | |||||
| b.1.c.2.c. Capable of pulling crystals of a diameter exceeding 100 mm; | |||||
| b.1.d. “Stored program controlled” equipment for epitaxial growth having any of the following: | |||||
| b.1.d.1. Capable of producing silicon layer with a thickness uniform to less than ± 2.5% across a distance of 200 mm or more; | |||||
| b.1.d.2. Capable of producing a layer of any material other than silicon with a thickness uniformity across the wafer of equal to or better than ± 3.5%; or | |||||
| b.1.d.3. Capable of rotating individual wafers during processing; | |||||
| b.1.e. Molecular beam epitaxial growth equipment; | |||||
b.1.f. Magnetically enhanced ‘sputtering’ equipment with specially designed integral load locks capable of transferring wafers in an isolated vacuum environment; Note: ‘Sputtering’ is an overlay coating process wherein positively charged ions are accelerated by an electric field towards the surface of a target (coating material). The kinetic energy of the impacting ions is sufficient to cause target surface atoms to be released and deposited on the substrate. (Note: Triode, magnetron or radio frequency sputtering to increase adhesion of coating and rate of deposition are ordinary modifications of the process.) | |||||
| b.1.g. Equipment specially designed for ion implantation, ion-enhanced or photo-enhanced diffusion, having any of the following: | |||||
| b.1.g.1. Patterning capability; | |||||
| b.1.g.2. Beam energy (accelerating voltage) exceeding 200 keV; | |||||
| b.1.g.3 Optimised to operate at a beam energy (accelerating voltage) of less than 10 keV; or | |||||
| b.1.g.4. Capable of high energy oxygen implant into a heated “substrate”; | |||||
| b.1.h. “Stored program controlled” equipment for selective removal (etching) by means of anisotropic dry methods (e.g., plasma), as follows: | |||||
| b.1.h.1. ‘Batch types’ having either of the following: | |||||
| b.1.h.1.a. End-point detection, other than optical emission spectroscopy types; or | |||||
| b.1.h.1.b. Reactor operational (etching) pressure of 26.66 Pa or less; | |||||
| b.1.h.2. ‘Single wafer types’ having any of the following: | |||||
| b.1.h.2.a. End-point detection, other than optical emission spectroscopy types; | |||||
| b.1.h.2.b. Reactor operational (etching) pressure of 26.66 Pa or less; or | |||||
b.1.h.2.c. Cassette-to-cassette and load locks wafer handling;
Notes:
1. ‘Batch types’ refers to machines not specially designed for production processing of single wafers. Such machines can process two or more wafers simultaneously with common process parameters, e.g., RF power, temperature, etch gas species, flow rates. 2. ’Single wafer types’ refers to machines specially designed for production processing of single wafers. These machines may use automatic wafer handling techniques to load a single wafer into the equipment for processing. The definition includes equipment that can load and process several wafers but where the etching parameters, e.g., RF power or end point, can be independently determined for each individual wafer. | |||||
| b.1.i. “Chemical vapor deposition” (CVD) equipment, e.g., plasma-enhanced CVD (PECVD) or photo-enhanced CVD, for semiconductor device manufacturing, having either of the following capabilities, for deposition of oxides, nitrides, metals or polysilicon: | |||||
| b.1.i.1. “Chemical vapor deposition” equipment operating below 10 5 Pa; or | |||||
b.1.i.2. PECVD equipment operating either below 60 Pa (450 millitorr) or having automatic cassette-to-cassette and load lock wafer handling;
Note:
3B991.b.1.i does not control low pressure “chemical vapor deposition” (LPCVD) systems or reactive ’sputtering’ equipment. | |||||
| b.1.j. Electron beam systems specially designed or modified for mask making or semiconductor device processing having any of the following: | |||||
| b.1.j.1. Electrostatic beam deflection; | |||||
| b.1.j.2. Shaped, non-Gaussian beam profile; | |||||
| b.1.j.3. Digital-to-analogue conversion rate exceeding 3 MHz; | |||||
| b.1.j.4. Digital-to-analogue conversion accuracy exceeding 12 bit; or | |||||
b.1.j.5. Target-to-beam position feedback control precision of 1 μm or finer;
Note:
3B991.b.1.j does not control electron beam deposition systems or general purpose scanning electron microscopes. | |||||
| b.1.k. Surface finishing equipment for the processing of semiconductor wafers as follows: | |||||
| b.1.k.1. Specially designed equipment for backside processing of wafers thinner than 100 μm and the subsequent separation thereof; or | |||||
b.1.k.2. Specially designed equipment for achieving a surface roughness of the active surface of a processed wafer with a two-sigma value of 2 μm or less, total indicator reading (TIR); Note:3B991.b.1.k does not control single-side lapping and polishing equipment for wafer surface finishing. | |||||
| b.1.l. Interconnection equipment which includes common single or multiple vacuum chambers specially designed to permit the integration of any equipment controlled by 3B991 into a complete system; | |||||
| b.1.m. “Stored program controlled” equipment using “lasers” for the repair or trimming of “monolithic integrated circuits” with either of the following: | |||||
| b.1.m.1. Positioning accuracy less than ± 1 μm; or | |||||
| b.1.m.2. Spot size (kerf width) less than 3 μm. | |||||
b.2. ‘Masks’, ‘mask’ “substrates,” mask-making equipment and image transfer equipment for the manufacture of devices and components as specified in the heading of 3B991, as follows:
Note:
The term ’masks’ or ‘mask’ refers to those used in electron beam lithography, X-ray lithography, and ultraviolet lithography, as well as the usual ultraviolet and visible photo-lithography. | |||||
b.2.a. Finished masks, reticles and designs therefor, except: | |||||
| b.2.a.1. Finished masks or reticles for the production of integrated circuits not controlled by entry 3A001 of Annex I of the Dual-Use Regulation; or | |||||
| b.2.a.2. Masks or reticles, having both of the following: | |||||
| b.2.a.2.a. Their design is based on geometries of 2.5 μm or more; and | |||||
| b.2.a.2.b. The design does not include special features to alter the intended use by means of production equipment or “software”; | |||||
| b.2.b. Mask “substrates” as follows: | |||||
| b.2.b.1. Hard surface (e.g., chromium, silicon, molybdenum) coated “substrates” (e.g., glass, quartz, sapphire) for the preparation of masks having dimensions exceeding 125 mm x 125 mm; or | |||||
| b.2.b.2. “Substrates” specially designed for X-ray masks; | |||||
| b.2.c. Equipment, other than general purpose computers, specially designed for computer aided design (CAD) of semiconductor devices or integrated circuits; | |||||
b.2.d. Equipment or machines, as follows, for mask or reticle fabrication: Note:3B991.b.2.d.1 and b.2.d.2 do not control mask fabrication equipment using photo-optical methods which was either commercially available before the 1st January, 1980, or has a performance no better than such equipment. | |||||
b.2.d.1. Photo-optical step and repeat cameras capable of producing arrays larger than 100 mm x 100 mm, or capable of producing a single exposure larger than 6 mm x 6 mm in the image (i.e., focal) plane, or capable of producing line widths of less than 2.5 μm in the photoresist on the “substrate”; | |||||
| b.2.d.2. Mask or reticle fabrication equipment using ion or “laser” beam lithography capable of producing line widths of less than 2.5 μm; or | |||||
| b.2.d.3. Equipment or holders for altering masks or reticles or adding pellicles to remove defects; | |||||
| b.2.e. “Stored program controlled” equipment for the inspection of masks, reticles or pellicles with: | |||||
| b.2.e.1. A resolution of 0.25 μm or finer; and | |||||
| b.2.e.2. A precision of 0.75 μm or finer over a distance in one or two coordinates of 63.5 mm or more; | |||||
Note:
3B991.b.2.e does not control general purpose scanning electron microscopes except when specially designed and instrumented for automatic pattern inspection. | |||||
b.2.f. Align and expose equipment for wafer production using photo-optical or X-ray methods, e.g., lithography equipment, including both projection image transfer equipment and step and repeat (direct step on wafer) or step and scan (scanner) equipment, capable of performing any of the following: Note:3B991.b.2.f does not control photo-optical contact and proximity mask align and expose equipment or contact image transfer equipment. | |||||
b.2.f.1. Production of a pattern size of less than 2.5 μm; | |||||
| b.2.f.2. Alignment with a precision finer than ± 0.25 μm (3 sigma); | |||||
| b.2.f.3. Machine-to-machine overlay no better than ± 0.3 μm; or | |||||
| b.2.f.4. A light source wavelength shorter than 400 nm; | |||||
b.2.g. Electron beam, ion beam or X-ray equipment for projection image transfer capable of producing patterns less than 2.5 μm; Note:For focused, deflected-beam systems (direct write systems), see 3B991.b.1.j or b.10. | |||||
b.2.h. Equipment using “lasers” for direct write on wafers capable of producing patterns less than 2.5 μm. | |||||
| b.3. Equipment for the assembly of integrated circuits, as follows: | |||||
| b.3.a. “Stored program controlled” die bonders having all of the following: | |||||
| b.3.a.1. Specially designed for “hybrid integrated circuits”; | |||||
| b.3.a.2. X-Y stage positioning travel exceeding 37.5 x 37.5 mm; and | |||||
| b.3.a.3. Placement accuracy in the X-Y plane of finer than ± 10 μm; | |||||
| b.3.b. “Stored program controlled” equipment for producing multiple bonds in a single operation (e.g., beam lead bonders, chip carrier bonders, tape bonders); | |||||
| b.3.c. Semi-automatic or automatic hot cap sealers, in which the cap is heated locally to a higher temperature than the body of the package, specially designed for ceramic microcircuit packages controlled by entry 3A001 of Annex I of the Dual-Use Regulation and that have a throughput equal to or more than one package per minute. | |||||
| b.4. Filters for clean rooms capable of providing an air environment of 10 or less particles of 0.3 μm or smaller per 0.02832 m 3 and filter materials therefor. | |||||
| 3B992 Equipment for the inspection or testing of electronic components and materials, and specially designed components therefor. | |||||
| a. Equipment specially designed for the inspection or testing of electron tubes, optical elements and specially designed components therefor, controlled by entry 3A001 of Annex I of the Dual-Use Regulation or 3A991; | |||||
b. Equipment specially designed for the inspection or testing of semiconductor devices, integrated circuits and “electronic assemblies”, as follows, and systems incorporating or having the characteristics of such equipment:
Note:
3B992.b also controls equipment used or modified for use in the inspection or testing of other devices, such as imaging devices, electro-optical devices, acoustic-wave devices. | |||||
b.1. “Stored program controlled” inspection equipment for the automatic detection of defects, errors or contaminants of 0.6 μm or less in or on processed wafers, “substrates”, other than printed circuit boards or integrated circuits, using optical image acquisition techniques for pattern comparison;
Note:
3B992.b.1 does not control general purpose scanning electron microscopes, except when specially designed and instrumented for automatic pattern inspection. | |||||
| b.2. Specially designed “stored program controlled” measuring and analysis equipment, as follows: | |||||
| b.2.a. Specially designed for the measurement of oxygen or carbon content in semiconductor materials; | |||||
| b.2.b. Equipment for line width measurement with a resolution of 1 μm or finer; | |||||
| b.2.c. Specially designed flatness measurement instruments capable of measuring deviations from flatness of 10 μm or less with a resolution of 1 μm or finer. | |||||
| b.3. “Stored program controlled” wafer probing equipment having any of the following: | |||||
| b.3.a. Positioning accuracy finer than 3.5 μm; | |||||
| b.3.b. Capable of testing devices having more than 68 terminals; or | |||||
| b.3.c. Capable of testing at a frequency exceeding 1 GHz; | |||||
| b.4. Test equipment as follows: | |||||
b.4.a. “Stored program controlled” equipment, specially designed for testing discrete semiconductor devices and unencapsulated dice, capable of testing at frequencies exceeding 18 GHz;
Technical Note:
Discrete semiconductor devices include photocells and solar cells. | |||||
b.4.b. “Stored program controlled” equipment specially designed for testing integrated circuits and “electronic assemblies” thereof, capable of functional testing: | |||||
| b.4.b.1. At a ‘pattern rate’ exceeding 20 MHz; or | |||||
| b.4.b.2. At a ‘pattern rate’ exceeding 10 MHz but not exceeding 20 MHz and capable of testing packages of more than 68 terminals. | |||||
Notes: 3B992.b.4.b does not control test equipment specially designed for testing: 1. Memory; 2. “Electronic assemblies” for home and entertainment applications; and 3. Electronic components, and integrated circuits not controlled by entry 3A001 of Annex I of the Dual-Use Regulation or 3A991 provided such test equipment does not incorporate computing facilities with “user accessible programmability”. Technical Note: For purposes of 3B992.b.4.b, ‘pattern rate’ is defined as the maximum frequency of digital operation of a tester. It is therefore equivalent to the highest data rate that a tester can provide in non-multiplexed mode. It is also referred to as test speed, maximum digital frequency or maximum digital speed. | |||||
b.4.c. Equipment specially designed for determining the performance of focal-plane arrays at wavelengths of more than 1,200 nm, using “stored program controlled” measurements or computer aided evaluation and having any of the following: | |||||
| b.4.c.1. Using scanning light spot diameters of less than 0.12 mm; | |||||
| b.4.c.2. Designed for measuring photosensitive performance parameters and for evaluating frequency response, modulation transfer function, uniformity of responsivity or noise; or | |||||
| b.4.c.3. Designed for evaluating arrays capable of creating images with more than 32 x 32 line elements; | |||||
| b.5. Electron beam test systems designed for operation at 3 keV or below, or “laser” beam systems, for non-contact probing of powered-up semiconductor devices having any of the following: | |||||
| b.5.a. Stroboscopic capability with either beam blanking or detector strobing; | |||||
| b.5.b. An electron spectrometer for voltage measurements with a resolution of less than 0.5 V; or | |||||
| b.5.c. Electrical tests fixtures for performance analysis of integrated circuits; | |||||
| Note:3B992.b.5 does not control scanning electron microscopes, except when specially designed and instrumented for non-contact probing of a powered-up semiconductor device. | |||||
| b.6. “Stored program controlled” multifunctional focused ion beam systems specially designed for manufacturing, repairing, physical layout analysis and testing of masks or semiconductor devices and having either of the following: | |||||
| b.6.a. Target-to-beam position feedback control precision of 1 μm or finer; or | |||||
| b.6.b. Digital-to-analogue conversion accuracy exceeding 12 bit; | |||||
| b.7. Particle measuring systems employing “lasers” designed for measuring particle size and concentration in air having both of the following: | |||||
| b.7.a. Capable of measuring particle sizes of 0.2 μm or less at a flow rate of 0.02832 m 3 per minute or more; and | |||||
| b.7.b. Capable of characterising Class 10 clean air or better. | |||||
3C992 Positive resists designed for semiconductor lithography specially adjusted (optimised) for use at wavelengths between 370 and 193 nm. | |||||
3D991 “Software” specially designed for the “development”, “production”, or “use” of electronic devices, or components controlled by entry 3A991 of Annex I of the Dual-Use Regulation, general purpose electronic equipment controlled by 3A992, or manufacturing and test equipment controlled by 3B991 and 3B992; or “software” specially designed for the “use” of equipment controlled by entry 3B001.g and h of Annex I of the Dual-Use Regulation. | |||||
3E991 “Technology” for the “development,” “production” or “use” of electronic devices or components controlled by entry 3A991 of Annex I of the Dual-Use Regulation, general purpose electronic equipment controlled by 3A992, or manufacturing and test equipment controlled by 3B991 or 3B992, or materials controlled by 3C992. | |||||
Any thing that falls within the following commodity codes— Commodity Code Description 8525.89 Television cameras, digital cameras and video camera recorders 8532.21 Other fixed capacitors: Tantalum capacitors 8532.24 Other fixed capacitors: Ceramic dielectric, multilayer 8534.00 Printed circuits 8536.69 Coaxial connectors; cylindrical multicontact connectors; rack and panel connectors; printed circuit connectors; ribbon or flat cable connectors; other 8536.90 Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits: Other apparatus 8541.10 Diodes, other than photosensitive or light-emitting diodes 8541.21 Transistors, other than photosensitive, with a dissipation rate of less than 1W 8541.29 Transistors, other than photosensitive, Nesoi 8541.30 Thyristors, diacs and triacs, other than photosensitive devices 8541.49 Photosensitive semiconductor devices: Other 8541.51 Semiconductor-based transducers 8541.59 Semiconductor devices, Nesoi 8541.60 Mounted piezoelectric crystals 8542.31 Electronic integrated circuits: Processors and controllers, whether or not combined with memories, convertors, logic circuits, amplifiers, clock and timing circuits, or other circuits 8542.32 Electronic integrated circuits: Memories 8542.33 Electronic integrated circuits: Amplifiers 8542.39 Electronic integrated circuits: Other 8543.20 Signal generators 9027.50 Other instruments and apparatus using optical radiations (ultraviolet, visible, infrared) 9030.20 Oscilloscopes, spectrum analyzers and other instruments and apparatus for measuring or checking electrical quantities: Oscilloscopes and oscillographs 9030.32 Other instruments and apparatus, for measuring or checking voltage, current, resistance or power: Multimeters, with a recording device 9030.39 Other instruments and apparatus, for measuring or checking voltage, current, resistance or power: Other, with a recording device 9030.82 Oscilloscopes, spectrum analyzers and other instruments and apparatus for measuring or checking electrical quantities: For measuring or checking semiconductor wafers or devices
PART 3 Computers¶
4A994 Computers, “electronic assemblies” and related equipment, and specially designed components therefor. | ||
Note 1: The control status of the “digital computers” and related equipment described in 4A994 is determined by the control status of other equipment or systems provided: a. The “digital computers” or related equipment are essential for the operation of the other equipment or systems; b. The “digital computers” or related equipment are not a “principal element” of the other equipment or systems; and N.b. 1: The control status of “signal processing” or “image enhancement” equipment specially designed for other equipment with functions limited to those required for the other equipment is determined by the control status of the other equipment even if it exceeds the “principal element” criterion. N.b. 2: For the control status of “digital computers” or related equipment for telecommunications equipment, see Category 5, Part 1 (Telecommunications) of Annex I of the Dual-Use Regulation. c. The “technology” for the “digital computers” and related equipment is determined by Category 4E of Annex I of the Dual-Use Regulation. | ||
a. Electronic computers and related equipment, and “electronic assemblies” and specially designed components therefor, rated for operation at an ambient temperature above 343 K (70°C); | ||
| b. “Digital computers”, including “signal processing” or ”image enhancement” equipment, having an “Adjusted Peak Performance” (“APP”) equal to or greater than 0.0128 Weighted TeraFLOPS (WT); | ||
| c. “Electronic assemblies” that are specially designed or modified to enhance performance by aggregation of processors, as follows: | ||
| c.1. Designed to be capable of aggregation in configurations of 16 or more processors; | ||
| c.2. Not used. | ||
Note 1: 4A994.c applies only to “electronic assemblies” and programmable interconnections with a “APP” not exceeding the limits in 4A994.b, when shipped as unintegrated “electronic assemblies”. It does not apply to “electronic assemblies” inherently limited by nature of their design for use as related equipment controlled by 4A994.k. Note 2: 4A994.c does not control any “electronic assembly” specially designed for a product or family of products whose maximum configuration does not exceed the limits of 4A994.b. | ||
d. Not used; | ||
| e. Not used; | ||
| f. Equipment for “signal processing” or “image enhancement” having an “Adjusted Peak Performance” (“APP”) equal to or greater than 0.0128 Weighted TeraFLOPS WT; | ||
| g. Not used; | ||
| h. Not used; | ||
| i. Equipment containing “terminal interface equipment” exceeding the limits in 5A991; | ||
| j. Equipment specially designed to provide external interconnection of “digital computers” or associated equipment that allows communications at data rates exceeding 80 Mbyte/s; | ||
| Note:4A994.j does not control internal interconnection equipment (e.g., backplanes, buses) passive interconnection equipment, “network access controllers” or “communication channel controllers”. | ||
| k. “Hybrid computers” and “electronic assemblies” and specially designed components therefor containing analogue-to-digital converters having all of the following: | ||
| k.1. 32 channels or more; and | ||
| k.2. A resolution of 14 bit (plus sign bit) or more with a conversion rate of 200,000 conversions/s or more. | ||
4D993 “Program” proof and validation “software,” “software” allowing the automatic generation of “source codes,” and operating system “software” that are specially designed for “real-time processing” equipment. | ||
| a. “Program” proof and validation “software” using mathematical and analytical techniques and designed or modified for “programs” having more than 500,000 “source code” instructions; | ||
| b. “Software” allowing the automatic generation of “source codes” from data acquired on line from external sensors described in Annex I of the Dual-Use Regulation; | ||
| c. Operating system “software” specially designed for “real-time processing” equipment that guarantees a “global interrupt latency time” of less than 20 µs. | ||
Note: “Global interrupt latency time” is the time taken by the computer system to recognise an interrupt due to the event, service the interrupt and perform a context switch to an alternate memory-resident task waiting on the interrupt. | ||
4D994 Software” other than that controlled in entry 4D001 of Annex I of the Dual-Use Regulation specially designed or modified for the “development”, “production”, or “use” of equipment controlled by entry 4A101 of Annex I of the Dual-Use Regulation, or 4A994. | ||
4E992 “Technology” for the “development,” “production,” or “use” of equipment controlled by 4A994, or “software” controlled by 4D993 or 4D994. | ||
4E993 “Technology” for the “development” or “production” of equipment designed for “multi-data-stream processing.” | ||
PART 4 Telecommunications and information security¶
CHAPTER 1 Telecommunication equipment¶
| 5A991 Telecommunication equipment. | |||
|---|---|---|---|
Note: 1. ‘Asynchronous transfer mode’ (‘ATM’) is a transfer mode in which the information is organised into cells; it is asynchronous in the sense that the recurrence of cells depends on the required or instantaneous bit rate. 2. ‘Bandwidth of one voice channel’ is data communication equipment designed to operate in one voice channel of 3,100 Hz, as defined in CCITT Recommendation G.151. 3. ‘Communications channel controller’ is the physical interface that controls the flow of synchronous or asynchronous digital information. It is an assembly that can be integrated into computer or telecommunications equipment to provide communications access. 4. ‘Datagram’ is a self-contained, independent entity of data carrying sufficient information to be routed from the source to the destination data terminal equipment without reliance on earlier exchanges between this source and destination data terminal equipment and the transporting network. 5. ‘Gateway’ is the function, realised by any combination of equipment and “software”, to carry out the conversion of conventions for representing, processing or communicating information used on one system into the corresponding, but different conventions used in another system. 6. ‘Packet’ is a group of binary digits including data and call control signals that is switched as a composite whole. The data, call control signals, and possible error control information are arranged in a specified format. | |||
a. Any type of telecommunications equipment, not controlled by 5A001.a, specially designed to operate outside the temperature range from 219 K (-54°C) to 397 K (124°C). | |||
b. Telecommunication transmission equipment and systems, and specially designed components therefor, having any of the following characteristics, functions or features: a. Categorised as follows, or combinations thereof: 1. Radio equipment (e.g., transmitters, receivers and transceivers); 2. Line terminating equipment; 3. Intermediate amplifier equipment; 4. Repeater equipment; 5. Regenerator equipment; 6. Translation encoders (transcoders); 7. Multiplex equipment (statistical mutiplex included); 8. Modulators/demodulators (modems); 9. Transmultiplex equipment (see CCITT Rec. G701); 10. “Stored program controlled” digital cross-connection equipment; 11. ‘Gateways’ and bridges; 12. “Media access units”; and b. Designed for use in single or multi-channel communication via any of the following: 1. Wire (line); 2. Coaxial cable; 3. Optical fibre cable; 4. Electromagnetic radiation; or 5. Underwater acoustic wave propagation. | |||
b.1. Employing digital techniques, including digital processing of analogue signals, and designed to operate at a “digital transfer rate” at the highest multiplex level exceeding 45 Mbit/s or a “total digital transfer rate” exceeding 90 Mbit/s; Note: 5A991.b.1 does not control equipment specially designed to be integrated and operated in any satellite system for civil use. | |||
b.2. Modems using the ‘bandwidth of one voice channel’ with a “data signalling rate” exceeding 9,600 bits per second; | |||
| b.3. Being “stored program controlled” digital cross-connect equipment with “digital transfer rate” exceeding 8.5 Mbit/s per port. | |||
| b.4. Being equipment containing any of the following: | |||
| b.4.a. ‘Network access controllers’ and their related common medium having a “digital transfer rate” exceeding 33 Mbit/s; or | |||
| b.4.b. “Communication channel controllers” with a digital output having a “data signalling rate” exceeding 64,000 bit/s per channel; | |||
Note: If any uncontrolled equipment contains a “network access controller”, it cannot have any type of telecommunications interface, except those described in, but not controlled by 5A991.b.4. | |||
b.5. Employing a “laser” and having any of the following: | |||
| b.5.a. A transmission wavelength exceeding 1,000 nm; or | |||
b.5.b. Employing analogue techniques and having a bandwidth exceeding 45 MHz; Note: 5A991.b.5.b does not control commercial TV systems. | |||
b.5.c. Employing coherent optical transmission or coherent optical detection techniques (also called optical heterodyne or homodyne techniques); | |||
| b.5.d. Employing wavelength division multiplexing techniques; or | |||
| b.5.e. Performing optical amplification; | |||
| b.6. Radio equipment operating at input or output frequencies exceeding: | |||
| b.6.a. 31 GHz for satellite-earth station applications; or | |||
| b.6.b. 26.5 GHz for other applications; | |||
| Note: 5A991.b.6. does not control equipment for civil use when conforming with an International Telecommunications Union (ITU) allocated band between 26.5 GHz and 31 GHz. | |||
| b.7. Being radio equipment employing any of the following: | |||
| b.7.a. Quadrature-amplitude-modulation (QAM) techniques above level 4 if the “total digital transfer rate” exceeds 8.5 Mbit/s; | |||
| b.7.b. QAM techniques above level 16 if the “total digital transfer rate” is equal to or less than 8.5 Mbit/s; | |||
| b.7.c. Other digital modulation techniques and having a “spectral efficiency” exceeding 3 bit/s/Hz; or | |||
| b.7.d. Operating in the 1.5 MHz to 87.5 MHz band and incorporating adaptive techniques providing more than 15 dB suppression of an interfering signal. | |||
Notes: 1. 5A991.b.7 does not control equipment specially designed to be integrated and operated in any satellite system for civil use. 2. 5A991.b.7 does not control radio relay equipment for operation in an ITU allocated band: a. Having any of the following: a.1. Not exceeding 960 MHz; or a.2. With a “total digital transfer rate” not exceeding 8.5 Mbit/s; and b. Having a “spectral efficiency” not exceeding 4 bit/s/Hz. | |||
c. “Stored program controlled” switching equipment and related signalling systems, having any of the following characteristics, functions or features, and specially designed components therefor: Note: Statistical multiplexers with digital input and digital output which provide switching are treated as “stored program controlled” switches. | |||
c.1. Data (message) switching equipment or systems designed for “packet-mode operation” and electronic assemblies and components therefor, | |||
| c.2. Not used; | |||
c.3. Routing or switching of ‘datagram’ packets; Note: The restrictions in 5A991.c.3 do not apply to networks restricted to using only ‘network access controllers’ or to ‘network access controllers’ themselves. | |||
c.4. Not used. | |||
c.5. Multi-level priority and pre-emption for circuit switching; Note: 5A991.c.5 does not control single-level call pre-emption. | |||
c.6. Designed for automatic hand-off of cellular radio calls to other cellular switches or automatic connection to a centralised subscriber data base common to more than one switch; | |||
| c.7. Containing “stored program controlled” digital cross connect equipment with “digital transfer rate” exceeding 8.5 Mbit/s per port. | |||
| c.8. “Common channel signalling” operating in either non-associated or quasi-associated mode of operation; | |||
| c.9. “Dynamic adaptive routing”; | |||
| c.10. Being packet switches, circuit switches and routers with ports or lines exceeding any of the following: | |||
c.10.a. A “data signalling rate” of 64,000 bit/s per channel for a ‘communications channel controller’; or Note: 5A991.c.10.a does not control multiplex composite links composed only of communication channels not individually controlled by 5A991.b.1. | |||
c.10.b. A “digital transfer rate” of 33 Mbit/s for a “network access controller” and related common media; | |||
Note: 5A991.c.10 does not control packet switches or routers with ports or lines not exceeding the limits in 5A991.c.10. | |||
c.11. “Optical switching”; | |||
| c.12. Employing ‘Asynchronous Transfer Mode’ (‘ATM’) techniques; | |||
d. Optical fibres and optical fibre cables of more than 50 m in length designed for single mode operation; | |||
| e. Centralised network control having all of the following: | |||
| e.1. Receives data from the nodes; and | |||
| e.2. Process these data in order to provide control of traffic not requiring operator decisions, and thereby performing “dynamic adaptive routing”; | |||
| Note: 5A991.e does not preclude control of traffic as a function of predictable statistical traffic conditions. | |||
f. Phased array antennas, operating above 10.5 GHz, containing active elements and distributed components, and designed to permit electronic control of beam shaping and pointing, except for landing systems with instruments meeting International Civil Aviation Organisation (ICAO) standards (microwave landing systems (MLS)); | |||
| g. Mobile communications equipment and electronic assemblies and components therefor; | |||
| h. Radio relay communications equipment designed for use at frequencies equal to or exceeding 19.7 GHz and components therefor. | |||
5B991 Telecommunications test equipment. | |||
5C991 Preforms of glass or of any other material optimised for the manufacture of optical fibres controlled by 5A991. | |||
5D991 “Software” specially designed or modified for the “development,” “production” or “use” of equipment controlled by 5A991 and 5B991, and dynamic adaptive routing software, as follows: | |||
| a. “Software”, other than in machine-executable form, specially designed for “dynamic adaptive routing”; | |||
| b. Not used. | |||
5E991 “Technology” for the “development”, “production” or “use” of equipment controlled by 5A991 or 5B991, or “software” controlled by 5D991, and other “technologies” as follows: | |||
Note: 1. ‘Synchronous digital hierarchy’ (SDH) is a digital hierarchy providing a means to manage, multiplex, and access various forms of digital traffic using a synchronous transmission format on different types of media. The format is based on the Synchronous Transport Module (STM) that is defined by CCITT Recommendation G.703, G.707, G.708, G.709 and others yet to be published. The first level rate of ‘SDH’ is 155.52 Mbits/s. 2. ‘Synchronous optical network’ (SONET) is a network providing a means to manage, multiplex and access various forms of digital traffic using a synchronous transmission format on fiber optics. The format is the North America version of ‘SDH’ and also uses the Synchronous Transport Module (STM). However, it uses the Synchronous Transport Signal (STS) as the basic transport module with a first level rate of 51.81 Mbits/s. The SONET standards are being integrated into those of ‘SDH’. | |||
a. Specific “technologies” as follows: | |||
| a.1. “Technology” for the processing and application of coatings to optical fibre specially designed to make it suitable for underwater use; | |||
| a.2. “Technology” for the “development” of equipment employing ‘Synchronous Digital Hierarchy’ (‘SDH’) or ‘Synchronous Optical Network’ (‘SONET’) techniques. | |||
CHAPTER 2 Information security¶
5A992 “Information security” systems, equipment and components, described by entry 5A002 of Annex I of the Dual-Use Regulation and classified under Note 3 to Category 5, Part 2 of Annex I of the Dual-Use Regulation (Cryptography Note). | |
5D992 “Information Security” “software” described by entry 5D002 to Category 5, Part 2 in Annex I of the Dual-Use Regulation and classified under Note 3 to Category 5, Part 2 of Annex I of the Dual-Use Regulation (Cryptography Note). | |
| Note: This entry does not control “software” designed or modified to protect against malicious computer damage, e.g., viruses, where the use of “cryptography” is limited to authentication, digital signature and/or the decryption of data or files. | |
5E992 “Information Security” “technology” as follows: | |
| a. “Technology” for the “use” of items controlled by 5A992 or “software” controlled by 5D992. | |
PART 5 Sensors and lasers¶
6A991 Marine or terrestrial acoustic equipment capable of detecting or locating underwater objects or features or positioning surface vessels or underwater vehicles; and specially designed components therefor. | ||||
6A992 Optical Sensors as follows | ||||
| a. Image intensifier tubes and specially designed components therefor, as follows: | ||||
| a.1. Image intensifier tubes having all the following: | ||||
| a.1.a. A peak response in wavelength range exceeding 400 nm, but not exceeding 1,050 nm; | ||||
| a.1.b. A microchannel plate for electron image amplification with a hole pitch (centre‑to‑centre spacing) of less than 25 μm; and | ||||
| a.1.c. Having any of the following: | ||||
| a.1.c.1. An S‑20, S‑25 or multialkali photocathode; or | ||||
| a.1.c.2. A GaAs or GaInAs photocathode; | ||||
| a.2. Specially designed microchannel plates having both of the following: | ||||
| a.2.a. 15,000 or more hollow tubes per plate; and | ||||
| a.2.b. Hole pitch (centre‑to‑centre spacing) of less than 25 μm. | ||||
| b. Direct view imaging equipment operating in the visible or infrared spectrum, incorporating image intensifier tubes having the characteristics listed in 6A992.a.1. | ||||
6A993 Cameras as follows: | ||||
| a. Cameras that meet the criteria of Note 3 to entry 6A003.b.4. of Annex I of the Dual-Use Regulation. | ||||
6A994 Optics as follows: | ||||
| a. Optical filters: | ||||
| a.1. For wavelengths longer than 250 nm, comprised of multi‑layer optical coatings and having either of the following: | ||||
| a.1.a. Bandwidths equal to or less than 1 nm Full Width Half Intensity (FWHI) and peak transmission of 90% or more; or | ||||
a.1.b. Bandwidths equal to or less than 0.1 nm FWHI and peak transmission of 50% or more; Note: 6A994 does not control optical filters with fixed air gaps or Lyot‑type filters. | ||||
a.2. For wavelengths longer than 250 nm, and having all of the following: | ||||
| a.2.a. Tunable over a spectral range of 500 nm or more; | ||||
| a.2.b. Instantaneous optical bandpass of 1.25 nm or less; | ||||
| a.2.c. Wavelength resettable within 0.1 ms to an accuracy of 1 nm or better within the tunable spectral range; and | ||||
| a.2.d. A single peak transmission of 91% or more; | ||||
| a.3. Optical opacity switches (filters) with a field of view of 30 degrees or wider and a response time equal to or less than 1 ns; | ||||
| b. “Fluoride fibre” cable, or optical fibres therefor, having an attenuation of less than 4 dB/km in the wavelength range exceeding 1,000 nm but not exceeding 3,000 nm. | ||||
6A995 “Lasers” as follows: | ||||
| a. Carbon dioxide (CO 2) “lasers” having any of the following: | ||||
| a.1. A CW output power exceeding 10 kW; | ||||
| a.2. A pulsed output with a “pulse duration” exceeding 10 µs; and | ||||
| a.2.a. An average output power exceeding 10 kW; or | ||||
| a.2.b. A pulsed “peak power” exceeding 100 kW; or | ||||
| a.3. A pulsed output with a “pulse duration” equal to or less than 10 μs; and | ||||
| a.3.a. A pulse energy exceeding 5 J per pulse and “peak power” exceeding 2.5 kW; or | ||||
| a.3.b. An average output power exceeding 2.5 kW; | ||||
| b. Semiconductor lasers, as follows | ||||
| b.1. Individual, single‑transverse mode semiconductor “lasers” having: | ||||
| b.1.a. An average output power exceeding 100 mW; or | ||||
| b.1.b. A wavelength exceeding 1,050 nm; | ||||
| b.2. Individual, multiple‑transverse mode semiconductor “lasers”, or arrays of individual semiconductor “lasers”, having a wavelength exceeding 1,050 nm; | ||||
| c. Ruby “lasers” having an output energy exceeding 20 J per pulse; | ||||
| d. Non‑“tunable” “pulsed lasers” having an output wavelength exceeding 975 nm but not exceeding 1,150 nm and having any of the following: | ||||
d.1. A “pulse duration” equal to or exceeding 1 ns but not exceeding 1 μs, and having any of the following: | ||||
| d.1.a. A single transverse mode output and having any of the following: | ||||
| d.1.a.1. A ‘wall‑plug efficiency’ exceeding 12% and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1kHz; or | ||||
| d.1.a.2. An “average output power” exceeding 20 W; or | ||||
| d.1.b. A multiple transverse mode output and having any of the following: | ||||
| d.1.b.1. A ‘wall‑plug efficiency’ exceeding 18% and an “average output power” exceeding 30W; | ||||
| d.1.b.2. A “peak power” exceeding 200 MW; or | ||||
| d.1.b.3. An “average output power” exceeding 50 W; or | ||||
| d.2. A “pulse duration” exceeding 1 μs and having any of the following: | ||||
| d.2.a. A single transverse mode output and having any of the following: | ||||
| d.2.a.1. A ‘wall‑plug efficiency’ exceeding 12% and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1 kHz; or | ||||
| d.2.a.2. An “average output power” exceeding 20 W; or | ||||
| d.2.b. A multiple transverse mode output and having any of the following: | ||||
| d.2.b.1. A ‘wall‑plug efficiency’ exceeding 18% and an “average output power” exceeding 30 W; or | ||||
| d.2.b.2. An “average output power” exceeding 500 W; | ||||
| e. Non‑“tunable” continuous wave “(CW) lasers”, having an output wavelength exceeding 975 nm but not exceeding 1,150nm and having any of the following: | ||||
| e.1. A single transverse mode output and having any of the following: | ||||
| e.1.a. A ‘wall‑plug efficiency’ exceeding 12% and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1 kHz; or | ||||
| e.1.b. An “average output power” exceeding 50 W; or | ||||
| e.2. A multiple transverse mode output and having any of the following: | ||||
| e.2.a. A ‘wall‑plug efficiency’ exceeding 18% and an “average output power” exceeding 30 W; or | ||||
e.2.b. An “average output power” exceeding 500 W; Note: 6A995.e.2.b does not control multiple transverse mode, industrial “lasers” with output power less than or equal to 2kW with a total mass greater than 1,200kg. For the purpose of this note, total mass includes all components required to operate the “laser,” e.g., “laser,” power supply, heat exchanger, but excludes external optics for beam conditioning and/or delivery. | ||||
| f. Non-“tunable” “lasers”, having a wavelength exceeding 1,400 nm , but not exceeding 1555 nm and having any of the following: | ||||
| f.1. An output energy exceeding 100 mJ per pulse and a pulsed “peak power” exceeding 1 W; or | ||||
| f.2. An average or CW output power exceeding 1 W; | ||||
| g. Free electron “lasers”. | ||||
6A996 “Magnetometers”, “Superconductive” electromagnetic sensors, and specially designed components therefor, as follows | ||||
a. “Magnetometers”, having a ‘sensitivity’ lower (better) than 1.0 nT (rms) per square root Hz.
Technical Note:
For the purposes of 6A996, ‘sensitivity’ (noise level) is the root mean square of the device
‑limited
noise floor which is the lowest signal that can be measured. | ||||
b. “Superconductive” electromagnetic sensors and components manufactured from “superconductive” materials, having all of the following: | ||||
| b.1. Designed for operation at temperatures below the “critical temperature” of at least one of their “superconductive” constituents (including Josephson effect devices or “superconductive” quantum interference devices (SQUIDS)); | ||||
| b.2. Designed for sensing electromagnetic field variations at frequencies of 1 KHz or less; and | ||||
| b.3. Having any of the following: | ||||
| b.3.a. Incorporating thin‑film SQUIDS with a minimum feature size of less than 2 μm and with associated input and output coupling circuits; | ||||
| b.3.b. Designed to operate with a magnetic field slew rate exceeding 1 x 10 6 magnetic flux quanta per second; | ||||
| b.3.c. Designed to function without magnetic shielding in the earth’s ambient magnetic field; or | ||||
| b.3.d. Having a temperature coefficient less (smaller) than 0.1 magnetic flux quantum/K. | ||||
6A997 Gravity meters (gravimeters) for ground use as follows: | ||||
| a. Having a static accuracy of less (better) than 100 microgal; or | ||||
| b. Being of the quartz element (Worden) type. | ||||
6A998 Radar systems, equipment and specially designed components therefor, as follows: | ||||
| a. Airborne radar equipment and specially designed components therefor. | ||||
| b. “Space‑qualified” “laser” radar or Light Detection and Ranging (LIDAR) equipment specially designed for surveying or for meteorological observation. | ||||
| c. Millimetre wave enhanced vision radar imaging systems specially designed for rotary wing aircraft and having all of the following: | ||||
| c.1. Operates at a frequency of 94 GHz; | ||||
| c.2. An average output power of less than 20 mW; | ||||
| c.3. Radar beam width of 1 degree; and | ||||
| c.4. Operating range equal to or greater than 1500 m. | ||||
6A999 Specific processing equipment, as follows: | ||||
| a. Seismic detection equipment not controlled in paragraph c. | ||||
| b. Radiation hardened TV cameras, | ||||
| c. Seismic intrusion detection systems that detect, classify and determine the bearing on the source of a detected signal. | ||||
6B995 Equipment, including tools, dies, fixtures or gauges, and other specially designed components therefor, specially designed or modified for any of the following: | ||||
| a. For the manufacture or inspection of: | ||||
| a.1. Free electron “laser” magnet wigglers; | ||||
| a.2. Free electron “laser” photo injectors; | ||||
| b. For the adjustment, to required tolerances, of the longitudinal magnetic field of free electron “lasers”. | ||||
6C992 Optical sensing fibres that are modified structurally to have a ‘beat length’ of less than 500 mm (high birefringence) or optical sensor materials not described in entry 6C002.b. of Annex I of the Dual-Use Regulation and having a zinc content of equal to or more than 6% by ‘mole fraction.’ | ||||
| Note: ‘Mole fraction’ is defined as the ratio of moles of ZnTe to the sum of the moles of CdTe and ZnTe present in the crystal. 2) ‘Beat length’ is the distance over which two orthogonally polarised signals, initially in phase, must pass in order to achieve a 2 Pi radian(s) phase difference. | ||||
6C994 Optical materials. | ||||
| a. Low optical absorption materials, as follows: | ||||
a.1. Bulk fluoride compounds containing ingredients with a purity of 99.999% or better; or Note: 6C994.a.1 controls fluorides of zirconium or aluminium and variants. | ||||
a.2. Bulk fluoride glass made from compounds controlled by entry 6C004.e.1 of Annex I of the Dual-Use Regulation; | ||||
| b. ‘Optical fibre preforms’ made from bulk fluoride compounds containing ingredients with a purity of 99.999% or better, specially designed for the manufacture of “fluoride fibres” controlled by 6A994.b. | ||||
6D991 “Software,” specially designed for the “development”, “production”, or “use” of items controlled by entries 6A002 and 6A003 of Annex I of the Dual-Use Regulation, 6A991, 6A996, 6A997, or 6A998. | ||||
6D992 “Software” specially designed for the “development” or “production” of equipment controlled by 6A992, 6A994, or 6A995. | ||||
6D993 Other “software”. | ||||
| a. Air Traffic Control (ATC) “software” application “programs” hosted on general purpose computers located at Air Traffic Control centres, and capable of automatically handing over primary radar target data (if not correlated with secondary surveillance radar (SSR) data) from the host ATC centre to another ATC centre. | ||||
| b. “Software” specially designed for seismic intrusion detection systems in 6A999.c. | ||||
| c. “Source Code” specially designed for seismic intrusion detection systems in 6A999.c. | ||||
6E991 “Technology” for the “development”, “production” or “use” of equipment controlled by 6A991, 6A996, 6A997, 6A998 or 6A99.c. | ||||
6E992 “Technology” for the “development” or “production” of equipment, materials or “software” controlled by 6A992, 6A994, or 6A995, 6B995, 6C992, 6C994, or 6D993. | ||||
6E993 Other “technology” as follows. | ||||
| a. Optical fabrication technologies for serially producing optical components at a rate exceeding 10 m2 of surface area per year on any single spindle and having all of the following: | ||||
| a.1. Area exceeding 1 m2, and | ||||
| a.2. Surface figure exceeding λ/10 (rms) at the designed wavelength; | ||||
| b. “Technology” for optical filters with a bandwidth equal to or less than 10 nm, a field of view (FOV) exceeding 40° and a resolution exceeding 0.75 line pairs per milliradian; | ||||
| c. “Technology” for the “development” or “production” of cameras controlled by 6A993; | ||||
| d. “Technology” “required” for the “development” or “production” of non‑triaxial fluxgate “magnetometers” or non‑triaxial fluxgate “magnetometer” systems, having any of the following: | ||||
| d.1. ‘Sensitivity’ lower (better) than 0.05 nT (rms) per square root Hz at frequencies of less than 1 Hz; or | ||||
| d.2. ‘Sensitivity’ lower (better) than 1 x 10‑3 nT (rms) per square root Hz at frequencies of 1 Hz or more; | ||||
| e. “Technology” “required” for the “development” or “production” of infrared up-conversion devices having all of the following: | ||||
| e.1. A response in the wavelength range exceeding 700 nm but not exceeding 1500 nm; and | ||||
| e.2. A combination of an infrared photodetector, light emitting diode (LED), and nanocrystal to convert infrared light into visible light. | ||||
Technical Note: For the purposes of entry 6E993, ‘sensitivity’ (or noise level) is the root mean square of the device‑limited noise floor which is the lowest signal that can be measured. | ||||
PART 6 Navigation and avionics¶
7A994 Navigation direction finding equipment, airborne communication equipment, all aircraft inertial navigation systems, and other avionic equipment, including components, |
7B994 Other equipment for the test, inspection, or “production” of navigation and avionics equipment. |
7D994 “Software” for the “development”, “production”, or “use” of navigation, airborne communication and other avionics. |
7E994 “Technology” for the “development,” “production” or “use” of navigation, airborne communication, and other avionics equipment. |
Any thing falling within— Commodity Code Description 9013.80 Other optical devices, appliances and instruments not elsewhere specified 9014.20 Instruments and appliances for aeronautical or space navigation (other than compasses) 9014.80 Other navigational instruments and appliances
PART 7 Marine¶
8A992 Vessels, marine systems or equipment, and specially designed components therefor, and marine boilers and components therefor. | ||
| a. Underwater vision systems, as follows: | ||
| a.1. Television systems (comprising camera, lights, monitoring and signal transmission equipment) having a limiting resolution when measured in air of more than 500 lines and specially designed or modified for remote operation with a submersible vehicle; or | ||
a.2. Underwater television cameras having a limiting resolution when measured in air of more than 700 lines; Technical Note: Limiting resolution in television is a measure of horizontal resolution usually expressed in terms of the maximum number of lines per picture height discriminated on a test chart, using IEEE Standard 208/1960 or any equivalent standard. | ||
b. Photographic still cameras specially designed or modified for underwater use, having a film format of 35 mm or larger, and having autofocusing or remote focusing specially designed for underwater use; | ||
| c. Stroboscopic light systems, specially designed or modified for underwater use, capable of a light output energy of more than 300 J per flash; | ||
| d. Other underwater camera equipment; | ||
| e. Other submersible systems; | ||
| f. Vessels, including inflatable boats, and specially designed components therefor, ; | ||
| g. Marine engines (both inboard and outboard), and specially designed components therefor, ; | ||
| h. Other self-contained underwater breathing apparatus (scuba gear) and related equipment, ; | ||
| i. Life jackets, inflation cartridges, compasses, wetsuits, masks, fins, weight belts, and dive computers; | ||
| j. Underwater lights and propulsion equipment; | ||
| k. Air compressors and filtration systems, specially designed for filling air cylinders. | ||
| l. Marine boilers designed to have any of the following: | ||
| l.1. Heat release rate (at maximum rating) equal to or in excess of 190,000 BTU per hour per cubic foot of furnace volume; or | ||
| l.2. Ratio of steam generated in kg per hour (at maximum rating) to the dry weight of the boiler in kg equal to or in excess of 0.83. | ||
| m. Components for marine boilers described in 8A992.l. | ||
8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992. | ||
8D999 “Software” specially designed for the operation of unmanned submersible vehicles. | ||
8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992. | ||
PART 8 Aerospace and Propulsion¶
Any thing falling within— Commodity Code Description 2710 19 83 Hydraulic oils 2710 19 99 Other lubricating oils and other oils ex 6813 20 00 Brake discs and pads 6813 81 00 Brake linings and pads 8411 11 Turbojets of a thrust <= 25 kn 8411 12 Turbojets of a thrust > 25 kn 8411 21 Turbopropellers of a power <= 1 100 kw 8411 22 Turbopropellers of a power > 1 100 kw 8411 91 Parts of turbojets or turbopropellers, n.e.s. 8517 71 00 Aerials and aerial reflectors of all kinds; parts suitable for use therewith 8517 79 00 Other parts 9024 10 Machines and appliances for testing the hardness, strength, compressibility, elasticity or other mechanical properties of materials: Machines and appliances for testing metals 9026 Instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases (for example, flow meters, level gauges, manometers, heat meters), excluding instruments and apparatus of heading 9014, 9015, 9028 or 9032
9A990 Diesel engines and tractor units, and specially designed components therefor. | |
| a. Diesel engines for trucks, tractor units, and automotive applications of continuous power output of 400 BHP (298 kW) or greater (performance based on Society of Automotive Engineers J1349 standard conditions of 100 kPa and 25°C); | |
| b. Off-road semi-trailer wheeled tractor units of carriage capacity 9 t or more and specially designed components therefor; | |
| c. On-road semi-trailer tractor units, with single or tandem rear axles rated for 9 t per axel or greater and specially designed components therefor. | |
9A991 “Aircraft” and gas turbine engines and components | |
| a. Not used; | |
| b. Not used; | |
| c. Aero gas turbine engines and specially designed components therefor; | |
| d. Not used; | |
| e. Pressurised aircraft breathing equipment and specially designed components therefor. | |
9B990 Vibration test equipment and specially designed components therefor. | |
9B991 “Equipment,” tooling or fixtures specially designed for manufacturing or measuring gas turbine blades, vanes or tip shroud castings, as follows: | |
| a. Automated equipment using non-mechanical methods for measuring aerofoil wall thickness; | |
| b. Tooling, fixtures or measuring equipment for the “laser”, water jet or ECM/EDM hole drilling processes controlled by entry 9E003.c of Annex I of the Dual-Use Regulation; | |
| c. Ceramic core leaching equipment; | |
| d. Ceramic core manufacturing equipment or tools; | |
| e. Ceramic shell wax pattern preparation equipment; | |
| f. Ceramic shell burn out or firing equipment. | |
9D990 “Software”, for the “development” or “production” of equipment controlled by 9A990 or 9B990. | |
9D991 “Software”, for the “development” or “production” of equipment controlled by 9A991 or 9B991. | |
9E990 “Technology”, for the “development” or “production” or “use” of equipment controlled by 9A990 or 9B990. | |
9E991 “Technology”, for the “development”, “production” or “use” of equipment controlled by 9A991 or 9B991. | |
9E993 Other “technology”, not described by entry 9E003 of Annex I of the Dual-Use Regulation, as follows: | |
| a. Rotor blade tip clearance control systems employing active compensating casing “technology” limited to a design and development data base; | |
| b. Gas bearing for turbine engine rotor assemblies. | |
SCHEDULE 2D ¶
Consumer communication devices
Regulation 31E
SCHEDULE 2E ¶
Luxury goods
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
PART 2 ¶
Luxury items¶
| Commodity code | Description |
|---|---|
0101 21 00 0101 29 90 | Pure-bred breeding animals Other |
| Commodity code | Description |
|---|---|
| 1604 31 00 | Caviar |
| 1604 32 00 | Caviar substitutes |
| Commodity code | Description |
|---|---|
| 0709 56 00 | Truffles |
| 0710 80 69 | Other |
| 0711 59 00 | Other |
| 0712 39 00 | Other |
| 2001 90 97 | Other |
| 2003 90 10 | Truffles |
| 2103 90 90 | Other |
| 2104 10 00 | Soups and broths and preparations therefor |
| 2104 20 00 | Homogenised composite food preparations |
| 2106 00 00 | Food preparations not elsewhere specified or included |
| Commodity code | Description |
|---|---|
| 2203 00 00 | Beer made from malt |
| 2204 10 11 | Champagne |
| 2204 10 91 | Asti spumante |
| 2204 10 93 | Other |
| 2204 10 94 | With a protected geographical indication (PGI) |
| 2204 10 96 | Other varietal wines |
| 2204 10 98 | Other |
| 2204 21 00 | In containers holding 2 litres or less |
| 2204 29 00 | Other |
| 2205 00 00 | Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances |
| 2206 00 00 | Other fermented beverages (for example, cider, perry, mead, saké); mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not elsewhere specified or included |
| 2207 10 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher |
| 2208 00 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages |
| Commodity code | Description |
|---|---|
| 2402 10 00 | Cigars, cheroots and cigarillos, containing tobacco |
| 2402 90 00 | Other |
| Commodity code | Description | Sales price |
|---|---|---|
| 3303 | Perfumes and toilet waters | £250 per 6.25 litres |
| 3304 00 00 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or suntan preparations; manicure or pedicure preparations | £250 per item or 6.25 litres if liquid |
| 3305 00 00 | Preparations for use on the hair | £250 per item or 6.25 litres if liquid |
| 3307 00 00 | Pre-shave, shaving or aftershave preparations, personal deodorants, bath preparations, depilatories and other perfumery, cosmetic or toilet preparations, not elsewhere specified or included; prepared room deodorisers, whether or not perfumed or having disinfectant properties | £250 per item or 6.25 litres if liquid |
| 6704 00 00 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human or animal hair or of textile materials; articles of human hair not elsewhere specified or included | £250 per item |
| Commodity code | Description |
|---|---|
| 4201 00 00 | Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material |
| 4202 00 00 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverages bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper |
| 4205 00 90 | Other |
| 9605 00 00 | Travel sets for personal toilet, sewing or shoe or clothes cleaning |
| Commodity code | Description |
|---|---|
| 4203 00 00 | Articles of apparel and clothing accessories, of leather or of composition leather |
| 4303 00 00 | Articles of apparel, clothing accessories and other articles of furskin |
| 6101 00 00 | Men’s or boys’ overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6103 |
| 6102 00 00 | Women’s or girls’ overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6104 |
| 6103 00 00 | Men’s or boys suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted |
| 6104 00 00 | Women’s or girls’ suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted |
| 6105 00 00 | Men’s or boys’ shirts, knitted or crocheted |
| 6106 00 00 | Women’s or girls’ blouses, shirts and shirt-blouses, knitted or crocheted |
| 6107 00 00 | Men’s or boys’ underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted |
| 6108 00 00 | Women’s or girls’ slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted |
| 6109 00 00 | T-shirts, singlets and other vests, knitted or crocheted |
| 6110 00 00 | Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted |
| 6111 00 00 | Babies’ garments and clothing accessories, knitted or crocheted |
| 6112 11 00 | Of cotton |
| 6112 12 00 | Of synthetic fibres |
| 6112 19 00 | Of other textile materials |
| 6112 20 00 | Ski suits |
| 6112 31 00 | Of synthetic fibres |
| 6112 39 00 | Of other textile materials |
| 6112 41 00 | Of synthetic fibres |
| 6112 49 00 | Of other textile materials |
| 6113 00 10 | Of knitted or crocheted fabrics of heading 5906 |
| 6113 00 90 | Other |
| 6114 00 00 | Other garments, knitted or crocheted |
| 6115 00 00 | Pantyhose, tights, stockings, socks and other hosiery, including graduated compression hosiery (for example, stockings for varicose veins) and footwear without applied soles, knitted or crocheted |
| 6116 00 00 | Gloves, mittens and mitts, knitted or crocheted |
| 6117 00 00 | Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories |
| 6201 00 00 | Men’s or boys’ overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6203 |
| 6202 00 00 | Women’s or girls overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6204 |
| 6203 00 00 | Men’s or boys’ suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
| 6204 00 00 | Women’s or girls’ suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
| 6205 00 00 | Men’s or boys’ shirts |
| 6206 00 00 | Women’s or girls’ blouses, shirts and shirt-blouses |
| 6207 00 00 | Men’s or boys singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles |
| 6208 00 00 | Women’s or girls’ singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles |
| 6209 00 00 | Babies’ garments and clothing accessories |
| 6210 10 00 | Of fabrics of heading 5602 or 5603 |
| 6210 20 00 | Other garments, of the type described in subheadings 6201 11 to 6201 19 |
| 6210 30 00 | Other garments, of the type described in subheadings 6202 11 to 6202 19 |
| 6210 40 00 | Other men’s or boys’ garments |
| 6210 50 00 | Other women’s or girls’ garments |
| 6211 11 00 | Men’s or boys’ |
| 6211 12 00 | Women’s or girls’ |
| 6211 20 00 | Ski suits |
| 6211 32 00 | Of cotton |
| 6211 33 00 | Of man-made fibres |
| 6211 39 00 | Of other textile materials |
| 6211 42 00 | Of cotton |
| 6211 43 00 | Of man-made fibres |
| 6211 49 00 | Of other textile materials |
| 6212 00 00 | Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted |
| 6213 00 00 | Handkerchiefs |
| 6214 00 00 | Shawls, scarves, mufflers, mantillas, veils and the like |
| 6215 00 00 | Ties, bow ties and cravats |
| 6216 00 00 | Gloves, mittens and mitts |
| 6217 00 00 | Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading 6212 |
| 6401 00 00 | Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes |
| 6402 20 00 | Footwear with upper straps or thongs assembled to the sole by means of plugs |
| 6402 91 00 | Covering the ankle |
| 6402 99 00 | Other |
| 6403 19 00 | Other |
| 6403 20 00 | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe |
| 6403 40 00 | Other footwear, incorporating a protective metal toecap |
| 6403 51 00 | Covering the ankle |
| 6403 59 00 | Other |
| 6403 91 00 | Covering the ankle |
| 6403 99 00 | Other |
| 6404 19 10 | Slippers and other indoor footwear |
| 6404 20 00 | Footwear with outer soles of leather or composition leather |
| 6405 00 00 | Other footwear |
| 6504 00 00 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed |
| 6505 00 10 | Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501 00 00 |
| 6505 00 30 | Peaked caps |
| 6505 00 90 | Other |
| 6506 99 00 | Of other materials |
| 6601 91 00 | Having a telescopic shaft |
| 6601 99 00 | Other |
| 6602 00 00 | Walking sticks, seat-sticks, whips, riding-crops and the like |
| 9619 00 81 | Napkins and napkin liners for babies |
| Commodity code | Description |
|---|---|
| 5701 00 00 | Carpets and other textile floor coverings, knotted, whether or not made up |
| 5702 10 00 | ‘Kelem’, ‘Schumacks’, ‘Karamanie’ and similar hand-woven rugs |
| 5702 20 00 | Floor coverings of coconut fibres (coir) |
| 5702 31 80 | Other |
| 5702 32 00 | Of man-made textile materials |
| 5702 39 00 | Of other textile materials |
| 5702 41 90 | Other |
| 5702 42 00 | Of man-made textile materials |
| 5702 50 00 | Other, not of pile construction, not made up |
| 5702 91 00 | Of wool or fine animal hair |
| 5702 92 00 | Of man-made textile materials |
| 5702 99 00 | Of other textile materials |
| 5703 00 00 | Carpets and other textile floor coverings, tufted, whether or not made up |
| 5704 00 00 | Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up |
| 5705 00 00 | Other carpets and other textile floor coverings, whether or not made up |
| 5805 00 00 | Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up |
| Commodity code | Description |
|---|---|
| 7101 00 00 | Pearls, natural or cultured, whether or not worked or graded but not strung, mounted or set; pearls, natural or cultured, temporarily strung for convenience of transport |
| 7102 00 00 | Diamonds, whether or not worked, but not mounted or set, excluding for industrial use |
| 7103 00 00 | Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport |
| 7104 91 00 | Diamonds, excluding for industrial use |
| 7105 00 00 | Dust and powder of natural or synthetic precious or semi-precious stones |
| 7106 00 00 | Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form |
| 7107 00 00 | Base metals clad with silver, not further worked than semi-manufactured |
| 7108 00 00 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form |
| 7109 00 00 | Base metals or silver, clad with gold, not further worked than semi-manufactured |
| 7110 11 00 | Unwrought or in powder form |
| 7110 19 00 | Other |
| 7110 21 00 | Unwrought or in powder form |
| 7110 29 00 | Other |
| 7110 31 00 | Unwrought or in powder form |
| 7110 39 00 | Other |
| 7110 41 00 | Unwrought or in powder form |
| 7110 49 00 | Other |
| 7111 00 00 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured |
| 7113 00 00 | Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal |
| 7114 00 00 | Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of precious metal or of metal clad with precious metal |
| 7115 00 00 | Other articles of precious metal or of metal clad with precious metal |
| 7116 00 00 | Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) |
| Commodity code | Description |
|---|---|
| 4907 00 30 | Banknotes |
| 7118 10 00 | Coin (other than gold coin), not being legal tender |
| 7118 90 00 | Other |
| Commodity code | Description |
|---|---|
| 7114 00 00 | Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of precious metal or of metal clad with precious metal |
| 7115 00 00 | Other articles of precious metal or of metal clad with precious metal |
| 8214 00 00 | Other articles of cutlery (for example, hair clippers, butchers’ or kitchen cleavers, choppers and mincing knives, paperknives); manicure or pedicure sets and instruments (including nail files) |
| 8215 00 00 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware |
| 9307 00 00 | Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor |
| Commodity code | Description |
|---|---|
| 6911 00 00 | Tableware, kitchenware, other household articles and toilet articles, of porcelain or china |
| 6912 00 23 | Stoneware |
| 6912 00 25 | Earthenware or fine pottery |
| 6912 00 83 | Stoneware |
| 6912 00 85 | Earthenware or fine pottery |
| 6914 10 00 | Of porcelain or china |
| 6914 90 00 | Other |
| Commodity code | Description |
|---|---|
| 7009 91 00 | Unframed |
| 7009 92 00 | Framed |
| 7010 00 00 | Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass |
| 7013 22 00 | Of lead crystal |
| 7013 33 00 | Of lead crystal |
| 7013 41 00 | Of lead crystal |
| 7013 91 00 | Of lead crystal |
| 7018 10 00 | Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares |
| 7018 90 00 | Other |
| 7020 00 80 | Other |
| 9405 50 00 | Non-electrical lamps and lighting fittings |
| 9405 91 00 | Of glass |
| Commodity code | Description |
|---|---|
| 8414 51 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 watts |
| 8414 59 00 | Other |
| 8414 60 00 | Hoods having a maximum horizontal side not exceeding 120 cm |
| 8415 10 00 | Window or wall types, self-contained or ‘split-system’ |
| 8418 10 00 | Combined refrigerator-freezers, fitted with separate external doors |
| 8418 21 00 | Compression-type |
| 8418 29 00 | Other |
| 8418 30 00 | Freezers of the chest type, not exceeding 800 litres capacity |
| 8418 40 00 | Freezers of the upright type, not exceeding 900 litres capacity |
| 8419 81 00 | For making hot drinks or for cooking or heating food |
| 8422 11 00 | Of the household type |
| 8423 10 00 | Personal weighing machines, including baby scales; household scales |
| 8443 12 00 | Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state) |
| 8443 31 00 | Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network |
| 8443 32 00 | Other, capable of connecting to an automatic data-processing machine or to a network |
| 8443 39 00 | Other |
| 8450 11 00 | Fully-automatic machines |
| 8450 12 00 | Other machines, with built-in centrifugal drier |
| 8450 19 00 | Other |
| 8451 21 00 | Each of a dry linen capacity not exceeding 10 kg |
| 8452 10 00 | Sewing machines of the household type |
| 8470 10 00 | Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions |
| 8470 21 00 | Incorporating a printing device |
| 8470 29 00 | Other |
| 8470 30 00 | Other calculating machines |
| 8471 00 00 | Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included |
| 8472 90 80 | Other |
| 8479 60 00 | Evaporative air coolers |
| 8508 11 00 | Of a power not exceeding 1,500 watts and having a dust bag or other receptacle capacity not exceeding 20 litres |
| 8508 19 00 | Other |
| 8508 60 00 | Other vacuum cleaners |
| 8509 80 00 | Other appliances |
| 8516 31 00 | Hairdryers |
| 8516 50 00 | Microwave ovens |
| 8516 60 10 | Cookers (incorporating at least an oven and a hob) |
| 8516 71 00 | Coffee or tea makers |
| 8516 72 00 | Toasters |
| 8516 79 00 | Other |
| 8517 11 00 | Line telephone sets with cordless handsets |
| 8517 13 00 | Smartphones |
| 8517 18 00 | Other |
| 8517 61 00 | Base stations |
| 8517 62 00 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus |
| 8517 69 00 | Other |
| 8526 91 00 | Radio navigational aid apparatus |
| 8529 10 65 | Inside aerials for radio or television broadcast receivers, including built-in types |
| 8529 10 69 | Other |
| 8531 10 00 | Burglar or fire alarms and similar apparatus |
| 8543 70 10 | Electrical machines with translation or dictionary functions |
| 8543 70 30 | Aerial amplifiers |
| 8543 70 50 | Sunbeds, sunlamps and similar suntanning equipment |
| 8543 70 90 | Other |
| 9504 50 00 | Video game consoles and machines, other than those of subheading 9504 30 |
| 9504 90 80 | Other |
| Commodity code | Description |
|---|---|
| 8519 00 00 | Sound recording or sound reproducing apparatus |
| 8521 00 00 | Video recording or reproducing apparatus, whether or not incorporating a video tuner |
| 8527 00 00 | Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock |
| 8528 71 00 | Not designed to incorporate a video display or screen |
| 8528 72 00 | Other, colour |
| 9006 00 00 | Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539 |
| 9007 00 00 | Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus |
| Commodity code | Description |
|---|---|
| 4011 10 00 | Of a kind used on motor cars (including station wagons and racing cars) |
| 4011 20 00 | Of a kind used on buses or lorries |
| 4011 30 00 | Of a kind used on aircraft |
| 4011 40 00 | Of a kind used on motorcycles |
| 4011 90 00 | Other |
| 7009 10 00 | Rear-view mirrors for vehicles |
| 8407 00 00 | Spark-ignition reciprocating or rotary internal combustion piston engines |
| 8408 00 00 | Compression-ignition internal combustion piston engines (diesel or semi-diesel engines) |
| 8409 00 00 | Parts suitable for use solely or principally with the engines of heading 8407 or 8408 |
| 8411 00 00 | Turbojets, turbopropellers and other gas turbines |
| 8428 60 00 | Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars |
| 8431 39 00 | Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars |
| 8483 00 00 | Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints) |
| 8511 00 00 | Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines |
| 8512 20 00 | Other lighting or visual signalling equipment |
| 8512 30 10 | Burglar alarms of a kind used for motor vehicles |
| 8512 30 90 | Other |
| 8512 40 00 | Windscreen wipers, defrosters and demisters |
| 8544 30 00 | Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships |
| 8603 00 00 | Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604 |
| 8605 00 00 | Railway or tramway passenger coaches, not self-propelled; luggage vans, post office coaches and other special purpose railway or tramway coaches, not self-propelled (excluding those of heading 8604 ) |
| 8607 00 00 | Parts of railway or tramway locomotives or rolling stock |
| 8702 00 00 | Motor vehicles for the transport of ten or more persons, including the driver |
| 8703 00 00 | Motor cars and other motor vehicles principally designed for the transport of persons (other than those of heading 8702), including station wagons and racing cars, including snowmobiles |
| 8706 00 00 | Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705 |
| 8707 00 00 | Bodies (including cabs), for the motor vehicles of headings 8701 to 8705 |
| 8708 00 00 | Parts and accessories of the motor vehicles of headings 8701 to 8705 |
| 8711 00 00 | Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars |
| 8712 00 00 | Bicycles and other cycles (including delivery tricycles), not motorised |
| 8714 00 00 | Parts and accessories of vehicles of headings 8711 to 8713 |
| 8716 10 00 | Trailers and semi-trailers of the caravan type, for housing or camping |
| 8716 40 00 | Other trailers and semi-trailers |
| 8716 90 00 | Parts |
| 8901 10 00 | Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds |
| 8901 90 00 | Other vessels for the transport of goods and other vessels for the transport of both persons and goods |
| 8903 00 00 | Yachts and other vessels for pleasure or sports; rowing boats and canoes |
| Commodity code | Description |
|---|---|
| 9101 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal |
| 9102 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101 |
| 9103 00 00 | Clocks with watch movements, excluding clocks of heading 9104 |
| 9104 00 00 | Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels |
| 9105 00 00 | Other clocks |
| 9108 00 00 | Watch movements, complete and assembled |
| 9109 00 00 | Clock movements, complete and assembled |
| 9110 00 00 | Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements |
| 9111 00 00 | Watch cases and parts thereof |
| 9112 00 00 | Clock cases and cases of a similar type for other goods of this chapter, and parts thereof |
| 9113 00 00 | Watch straps, watch bands and watch bracelets, and parts thereof |
| 9114 00 00 | Other clock or watch parts |
| Commodity code | Description |
|---|---|
| 9201 00 00 | Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments |
| 9202 00 00 | Other string musical instruments (for example, guitars, violins, harps) |
| 9205 00 00 | Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs |
| 9206 00 00 | Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas) |
| 9207 00 00 | Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions) |
| Commodity code | Description |
|---|---|
| 4015 19 00 | Other |
| 4015 90 00 | Other |
| 6210 40 00 | Other men’s or boys’ garments |
| 6210 50 00 | Other women’s or girls’ garments |
| 6211 11 00 | Men’s or boys’ |
| 6211 12 00 | Women’s or girls’ |
| 6211 20 00 | Ski suits |
| 6216 00 00 | Gloves, mittens and mitts |
| 6402 12 00 | Ski-boots, cross-country ski footwear and snowboard boots |
| 6402 19 00 | Other |
| 6403 12 00 | Ski-boots, cross-country ski footwear and snowboard boots |
| 6403 19 00 | Other |
| 6404 11 00 | Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like |
| 6404 19 90 | Other |
| 9004 90 00 | Other |
| 9020 00 00 | Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters |
| 9506 11 00 | Skis |
| 9506 12 00 | Ski-fastenings (ski-bindings) |
| 9506 19 00 | Other |
| 9506 21 00 | Sailboards |
| 9506 29 00 | Other |
| 9506 31 00 | Clubs, complete |
| 9506 32 00 | Golf balls |
| 9506 39 00 | Other |
| 9506 40 00 | Articles and equipment for table tennis |
| 9506 51 00 | Lawn-tennis rackets, whether or not strung |
| 9506 59 00 | Other |
| 9506 61 00 | Lawn-tennis balls |
| 9506 69 10 | Cricket and polo balls |
| 9506 69 90 | Other |
| 9506 70 | Ice skates and roller skates, including skating boots with skates attached |
| 9506 91 | Articles and equipment for general physical exercise, gymnastics or athletics |
| 9506 99 10 | Cricket and polo equipment, other than balls |
| 9506 99 90 | Other |
| 9507 00 00 | Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy ‘birds’ (other than those of heading 9208 or 9705) and similar hunting or shooting requisites |
| Commodity code | Description |
|---|---|
| 9504 20 00 | Articles and accessories for billiards of all kinds |
| 9504 30 00 | Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment |
| 9504 40 00 | Playing cards |
| 9504 30 00 | Video game consoles and machines, other than those of subheading 9504 50 |
| 9504 90 80 | Other |
SCHEDULE 2F ¶
Oil refining goods and technology
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
PART 2 ¶
Oil refining goods¶
| Commodity code | Description |
|---|---|
ex 8479 89 97 ex 8543 70 90 | Alkylation and isomerization units |
ex 8479 89 97 ex 8543 70 90 | Aromatic hydrocarbon production units |
| ex 8419 40 00 | Atmospheric-vacuum crude distillation units (CDU) |
ex 8479 89 97 ex 8543 70 90 | Catalytic reforming / cracker units |
ex 8419 89 98 ex 8419 89 30 ex 8419 89 10 | Delayed cokers |
ex 8419 89 98 ex 8419 89 30 ex 8419 89 10 | Flexicoking units |
| ex 8479 89 97 | Hydrocracking reactors |
ex 8419 89 98 ex 8419 89 30 ex 8419 89 10 ex 8479 89 97 | Hydrocracking reactor vessels |
ex 8479 89 97 ex 8543 70 90 | Hydrogen generation equipment |
ex 8421 39 15 ex 8421 39 25 ex 8421 39 35 ex 8421 39 85 ex 8479 89 97 ex 8543 70 90 | Hydrogen recovery and purification equipment |
ex 8479 89 97 ex 8543 70 90 | Hydrotreatment equipment/units |
ex 8479 89 97 ex 8543 70 90 | Naphtha isomerisation units |
ex 8479 89 97 ex 8543 70 90 | Polymerisation units |
ex 8419 89 10 ex 8419 89 30 ex 8419 89 98 ex 8479 89 97 ex 8543 70 90 | Refinery fuel gas treatment and sulphur recovery equipment (including amine scrubbing units, sulphur recovery units, tail gas treatment units) |
ex 8456 90 00 ex 8479 89 97 ex 8543 70 90 | Solvent de-asphalting units |
ex 8479 89 97 ex 8543 70 90 | Sulphur production units |
ex 8479 89 97 ex 8543 70 90 | Sulphuric acid alkylation and sulphuric acid regeneration units |
ex 8419 89 10 ex 8419 89 30 ex 8419 89 98 ex 8479 89 97 ex 8543 70 90 | Thermal cracking units |
ex 8479 89 97 ex 8543 70 90 | Toluene and heavy aromatics: Transalkylation units |
ex 8479 89 97 ex 8543 70 90 | Visbreakers |
ex 8479 89 97 ex 8543 70 90 | Vacuum gas oil hydrocracking units |
Oil refining technology¶
SCHEDULE 2G ¶
Quantum computing and advanced materials goods and technology
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
PART 2 ¶
Quantum computing and advanced materials goods¶
Quantum computing and advanced materials technology¶
SCHEDULE 2H ¶
Chemical and Biological Weapons-Related Goods and Chemical and Biological Weapons-Related Technology
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
For the purposes of this Schedule “CAS Number” when followed by a numerical sequence is a reference to the CAS Registry Numbers assigned to chemicals by the Chemical Abstracts Service .PART 2 ¶
| Chemical Name (1) | CAS Number (2) |
|---|---|
| Aluminium chloride | (7446-70-0) |
| Ammonia | (7664-41-7) |
| Dichloromethane | (75-09-2) |
| N,N-Dimethylaniline | (121-69-7) |
| Isopropyl bromide | (75-26-3) |
| Isopropyl ether | (108-20-3) |
| Monoisopropylamine | (75-31-0) |
| Potassium Bromide | (7758-02-3) |
| Pyridine | (110-86-1) |
| Sodium bromide | (7647-15-6) |
| Sodium metal | (7440-23-5) |
| Tributylamine | (102-82-9) |
| Triethylamine | (121-44-8) |
| Trimethylamine | (75-50-3) |
| Diethylenetriamine | (111-40-0) |
| Butyrylcholinesterase (BCHE) | Not Applicable |
| Pyridostigmine bromide | (101-26-8) |
| Obidoxime chloride | (114-90-9) |
| Acetylene | (CAS 74-86-2) |
| Acetone | (CAS 67-64-1) |
| Antimony | (CAS 7440-36-0) |
| Arsenic | (CAS 7440-38-2) |
| Arsenic trioxide | (CAS 1327-53-3) |
| Bis(2-chloroethyl)ethylamine hydrochloride | (CAS 3590-07-6) |
| Bis(2-chloroethyl)methylamine hydrochloride | (CAS 55-86-7) |
| Benzil | (CAS 134-81-6) |
| Benzaldehyde | (CAS 100-52-7) |
| Benzoin | (CAS 119-53-9) |
| 2-bromochloroethane | (CAS 107-04-0) |
| Chlorine | (CAS 7782-50-5) |
| Diethyl ether | (CAS 60-29-7) |
| Dimethyl ether | (CAS 115-10-6) |
| Dimethylaminoethanol | (CAS 108-01-0) |
| Dicyclohexylamine (DCA) | (CAS 101-83-7) |
| Ethylene | (CAS 74-85-1) |
| Ethylene dichloride | (CAS 107-06-2) |
| 2-methoxyethanol | (CAS 109-86-4) |
| Ethyl bromide | (CAS 74-96-4) |
| Ethyl chloride | (CAS 75-00-3) |
| Ethylamine | (CAS 75-04-7) |
| Ethylene oxide | (CAS 75-21-8) |
| Fluorapatite | (CAS 1306-05-4) |
| Hexamine | (CAS 100-97-0) |
| Hydrogen sulfide | (CAS 7783-06-4) |
| Isocyanatomethane | (CAS 624-83-9) |
| Isopropanol, 95% concentration or greater | (CAS 67-63-0) |
| Mandelic acid | (CAS 90-64-2) |
| Methylamine | (CAS 74-89-5) |
| Methyl bromide | (CAS 74-83-9) |
| Methyl chloride | (CAS 74-87-3) |
| Methyl iodide | (CAS 74-88-4) |
| Methylmercaptan | (CAS 74-93-1) |
| Monoethylene Glycol (MEG) | (CAS 107-21-1) |
| Nitromethane | (CAS 75-52-5) |
| Oxalyl chloride | (CAS 79-37-8) |
| Picric acid | (CAS 88-89-1) |
| Potassium sulfide | (CAS 1312-73-8) |
| Potassium thiocyanate | (CAS 333-20-0) |
| Quinaldine | (CAS 91-63-4) |
| Thiophosphoryl chloride | (CAS 3982-91-0) |
| Tributylphosphite | (CAS 102-85-2) |
| Triisobutylphosphite | (CAS 1606-96-8) |
| Tris(2-chloroethyl)amine hydrochloride | (CAS 817-09-4) |
| Sodium hypochlorite | (CAS 7681-52-9) |
| Sulfur trioxide | (CAS 7446-11-9) |
| White/yellow phosphorus | (CAS 12185-10-3, 7723-14-0) |
| Mercury | (7439-97-6) |
| Barium chloride | (10361v37-2) |
| Sulphuric acid, with a concentration by weight of 90% or greater | (7664-93-9) |
| 3,3-dimethyl-1-butene | (558-37-2) |
| 2,2-dimethylpropanal | (630-19-3) |
| 2,2-dimethylpropylchloride | (753-89-9) |
| 2-methylbutene | (26760-64-5) |
| 2-chloro-3-methylbutane | (631-65-2) |
| 2,3-dimethyl-2,3-butanediol | (76-09-5) |
| 2-methyl-2-butene | (513-35-9) |
| Butyl lithium | (109-72-8) |
| Bromo(methyl)magnesium | (75-16-1) |
| Formaldehyde | (50-00-0) |
| Diethanolamine | (111-42-2) |
| Dimethylcarbonate | (616-38-6) |
| Methyldiethanolamine hydrochloride | (54060-15-0) |
| Methanol | (67-56-1) |
| Ethanol | (64-17-5) |
| 1-butanol | (71-36-3) |
| 2-butanol | (78-92-2) |
| Iso-butanol | (78-83-1) |
| Tert-butanol | (75-65-0) |
| Cyclohexanol | (108-93-0) |
| Diethylamine hydrochloride | (660-68-4) |
| Diisopropylamine hydrochloride | (819-79-4) |
| 3-Quinuclidinone hydrochloride | (1193-65-3) |
| 3-Quinuclidinol hydrochloride | (6238-13-7) |
| (R)-3- Quinuclidinol hydrochloride | (42437-96-7) |
| N,N-Diethylaminoethanol hydrochloride | (14426-20-1) |
| Acetyl-alpha-methylfentanyl | 101860-00-8 |
| Alfentanil | 71195-58-9 |
| Alpha-methylfentanyl | 79704-88-4 |
| Alpha-methylthiofentanyl | 103963-66-2 |
| Beta-hydroxyfentanyl | 78995-10-5 |
| Beta-hydroxy-3-methylfentanyl | 78995-14-9 |
| Fentanyl | 437-38-7 |
| 3-methylfentanyl | 42045-86-3 |
| 3-methylthiofentanyl | 86052-04-2 |
| Para-fluorofentanyl | 90736-23-5 |
| Remifentanil | 132875-61-7 |
| Sufentanil | 56030-54-7 |
| Thiofentanyl | 60771-38-2 |
| Acryloylfentanyl (Acrylfentanyl) | 82003-75-6 |
| Carfentanil | 59708-52-0 |
| 4-Fluoroisobutyrfentanyl (4-FIBF, pFIBF) | 244195-32-2 |
| Furanyl fentanyl | 101345-66-8 |
| Ocfentanil | 101343-69-5 |
| Tetrahydrofuranyl fentanyl (THF-F) | 2142571-01-3 |
| Cyclopropylfentanyl | 1169-68-2 |
| Methoxyacetylfentanyl | 101345-67-9 |
| Orthofluorofentanyl | 910616-29-4 |
| Parafluorobutyrylfentanyl | 244195-31-1 |
| Crotonylfentanyl | 760930-59-4 |
| Valerylfentanyl | 122882-90-0 |
| 4-Anilino- N-phenethylpiperidine (ANPP) | 21409-26-7 |
| N-Phenethyl-4-piperidone (NPP) | 39742-60-4 |
| Dialkyl(≤C10) chlorophosphates | N/A |
| Dialkyl(≤C10) fluorophosphates | N/A |
| N,N-Methylisopropylacetamidine | 1339185-57-7 |
| N,N-Methylethylacetamidine | 1339632-40-4 |
| N,N-Ethylisopropylacetamidine | 1339156-10-3 |
| N,N-Methylpropylacetamidine | 1344238-28-3 |
| N,N-Ethylpropylacetamidine | 1339737-43-7 |
| N,N-Isopropylpropylacetamidine | 1341389-98-7 |
| N,N-Methylethylpropanamidine | 1339424-26-8 |
| N,N-Ethylisopropylpropanamidine | 1344354-09-1 |
| N,N-Methylpropylpropanamidine | 1340216-25-2 |
| N,N-Ethylpropylpropanamidine | 1341493-60-4 |
| N,N-Isopropylpropylpropanamidine | 1343225-93-3 |
| N,N-Methylisopropylpropanamidine | 1339042-55-5 |
| N,N-Methylethylbutanamidine | 1341049-51-1 |
| N,N-Methylpropylbutanamidine | 1343721-02-7 |
| N,N-Ethylpropylbutanamidine | 1343806-12-1 |
| N,N-Isopropylpropylbutanamidine | 1343316-02-8 |
| N,N-Methylisopropylbutanamidine | 1340219-94-4 |
| N,N-Ethylisopropylbutanamidine | 1342204-10-7 |
| N,N-Methylethylisobutanamidine | 1342365-47-2 |
| N,N-Ethylpropylisobutanamidine | 1342566-58-8 |
| N,N-Methylpropylisobutanamidine | 1342270-21-6 |
| N,N-Isopropylpropylisobutanamidine | 1342156-11-9 |
| N,N-Methylisopropylisobutanamidine | 1341992-96-8 |
| N,N-Ethylisopropylisobutanamidine | 1339048-76-8 |
| N,N-Dimethylacetamidine hydrobromide | 1801188-12-4 |
| N,N-Dimethylacetamidine hydrochloride | 2909-15-1 |
| N,N-Diethylacetamidine hydrochloride | 91400-32-7 |
| N,N-Diethylacetamidine hydrobromide | 78053-54-0 |
| N,N-Dimethylpropanamidine dihydrochloride | 79972-73-9 |
| N,N-Dimethylpropanamidine hydrochloride | 56776-15-9 |
| Calcium carbide | 75-20-7 |
| Carbon monoxide | 630-08-0 |
| Monoethyleneglycol | 107-21-1 |
| Sulphur | 7704-34-9 |
| Sulphur dioxide | 7446-09-5 |
| Item (1) |
|---|
| Floor-mounted fume hoods (walk-in style) with a minimum nominal width of 2.5 metres. |
| Full face-mask air-purifying and air-supplying respirators. |
| Class II biosafety cabinets and glove boxes. |
| Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials. |
| Fermenters with an internal volume of 10 L – 20 L, usable with biological materials. |
| Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps (including single seal pumps), valves, storage tanks, containers, receivers, and distillation or absorption columns that meet AG performance parameters, regardless of their materials of construction. |
| Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities. |
| Vacuum pumps with a manufacturer’s specified maximum flow-rate greater than 1 m3/h (under standard temperature and pressure conditions), casings (pump bodies), preformed casing-liners, impellers, rotors, and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from controlled materials. |
| Laboratory equipment, including parts and accessories for such equipment, for the analysis or detection, destructive or non-destructive, of chemical substances. |
| Whole chlor-alkali electrolysis cells – mercury, diaphragm, and membrane. |
| Titanium electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Bipolar titanium nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Asbestos diaphragms specially designed for use in chlor-alkali cells. |
| Fluoropolymer based diaphragms specially designed for use in chlor-alkali cells. |
| Fluoropolymer based ion exchange membranes specially designed for use in chlor-alkali cells. |
| Compressors specially designed to compress wet or dry chlorine, regardless of material of construction. |
Microwave reactors— Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature such as heating 84 19 89 98 00. |
Microreactors— Instruments and apparatus for physical or chemical analysis: 90 27 89 90 00 BE (classified similar item to 90 27 80 17 90, now invalid due to code changes), for similar microreactors. |
Solid & Liquid Aerosol generating equipment— Mechanical appliances (whether or not hand-operated), for projecting, dispersing or spraying liquids or powders: 84 24 89 70 00. |
| Item (1) |
|---|
| Next-generation (second generation) and third generation DNA and RNA sequencers |
| PCR Machines and qPCR (real-time) PCR machines |
| Solid phase DNA and RNA synthesisers |
| Peptide synthesizers |
| Automated nucleic acid extraction systems |
| Ultracentrifuges |
| Probe sonicators |
| Fast protein liquid chromatography (FPLC) systems (medium pressure chromatography systems) |
| Cell disruptors and tissue homogenisers, with a volume of 1 L or greater |
| Item (1) | (2) |
|---|---|
| Next generation (second generation) and third generation DNA and RNA sequencers | DNA and RNA sequencing reagent kits |
| Library and template preparation kits | |
| Cluster generation kits | |
| Flow cells | |
| PCR Machines and qPCR (real-time) PCR machines | |
| Solid phase DNA and RNA synthesisers | Nucleoside phosphoramidites |
| Columns | |
| Solid support resin | |
| Reagent kits | |
| Synthesis reagents | |
| Peptide synthesizers | Fmoc and T-Boc protected amino acids |
| Resins | |
| Synthesis reagents | |
| Automated nucleic acid extraction systems | Reagents |
| Rotor adapters | |
| Ultracentrifuges | Ultracentrifuge rotors with total capacity 1 L or greater |
| Probe sonicators | Sonicator probes over 25mm diameter |
| High volume (1 L or greater) sonicator continuous flow cell | |
| Fast protein liquid chromatography (FPLC) systems (medium pressure chromatography systems) | FPLC columns |
| Reagents | |
| Cell disruptors and tissue homogenisers |
| Item (1) |
|---|
| 0B999 Specific processing equipment as follows: |
| a. Ring magnets. |
| b. Hot cells. |
| c. Glove boxes suitable for use with radioactive materials. |
| 0D999 Specific software, as follows: |
| a. Software for neutronic calculations/modelling; |
| b. Software for radiation transport calculations/modelling; |
| c. Software for hydrodynamic calculations/modelling. |
| 1A995 Protective and detection equipment as follows and specially designed components therefor. |
| a. Personal radiation monitoring dosimeters; |
b. Equipment limited by design or function to protect against hazards specific to civil industries, such as mining, quarrying, agriculture, pharmaceuticals, medical, veterinary, environmental, waste management, or to the food industry. Note: This entry does not control items for protection against chemical or biological agents that are consumer goods, packaged for retail sale or personal use, or medical products, such as latex exam gloves, latex surgical gloves, liquid disinfectant soap, disposable surgical drapes, surgical gowns, surgical foot covers, and surgical masks. |
| 1A999 Specific processing equipment as follows: |
| Radiation detection, monitoring and measurement equipment |
| Radiographic detection equipment such as x-ray converters, and storage phosphor image plates. |
| 1C991 Vaccines, immunotoxins, medical products, diagnostic and food testing kits, as follows. |
| Technical note:- For the purpose of this entry, ‘immunotoxins’ are monoclonal antibodies linked to a toxin with the intention of destroying a specific target cell while leaving adjacent cells intact. For the purpose of this entry, “medical products” are: (1) pharmaceutical formulations designed for testing and human (or veterinary) administration in the treatment of medical conditions, (2) prepackaged for distribution as clinical or medical products. For the purpose of this entry, “diagnostic and food testing kits” are specifically developed, packaged and marketed for diagnostic or public health purposes. For the purpose of this entry, “vaccine” is defined as a medicinal (or veterinary) product in a pharmaceutical formulation that is intended to stimulate a protective immunological response in humans or animals in order to prevent disease in those to whom or to which it is administered. |
| Technical Note: For purposes of the controls described in this entry ‘toxins’ refers to those toxins, or their subunits, controlled under 1C351.dof Annex I of the Dual-Use Regulation |
| a. Vaccines containing, or designed for use against, items controlled by 1C351, 1C353 or 1C354 of Annex I of the Dual-Use Regulation; |
| b. Immunotoxins containing items controlled by 1C351.d of Annex I of the Dual-Use Regulation; |
| c. Medical products that contain any of the following: |
| c.1. Toxins controlled by 1C351.d of Annex I of the Dual-Use Regulation (except for botulinum toxins controlled by 1C351.d.1 of Annex I of the Dual-Use Regulation, conotoxins controlled by 1C351.d.3 , of Annex I of the Dual-Use Regulation or items controlled for CW reasons under 1C351.d.11 or .d.12 of Annex I of the Dual-Use Regulation); or |
| c.2. Genetically modified organisms or genetic elements controlled by 1C353.a.3 of Annex I of the Dual-Use Regulation (except for those that contain, or code for, botulinum toxins controlled by 1C351.d.1 of Annex I of the Dual-Use Regulation or conotoxins controlled by 1C351.d.3 of Annex I of the Dual-Use Regulation); |
| d. Medical products not controlled by 1C991.c that contain any of the following: |
| d.1. Botulinum toxins controlled by 1C351.d.1 of Annex I of the Dual-Use Regulation; |
| d.2. Conotoxins controlled by 1C351.d.3 of Annex I of the Dual-Use Regulation; or |
| d.3. Genetically modified organisms or genetic elements controlled by 1C353.a.3 of Annex I of the Dual-Use Regulation that contain, or code for, botulinum toxins controlled by 1C351.d.1 of Annex I of the Dual-Use Regulation or conotoxins controlled by 1C351.d.3 of Annex I of the Dual-Use Regulation; |
| e. Diagnostic and food testing kits containing items controlled by 1C351.d of Annex I of the Dual-Use Regulation. |
1C995 Mixtures that contain chemicals controlled by 1C350 or 1C450 of Annex 1 of the Dual-Use Regulation and medical, analytical, diagnostic, and food testing kits that contain chemicals controlled by 1C350, as follows:
For the purpose of this entry, “medical, analytical, diagnostic, and food testing kits” are pre-packaged materials of defined composition that are specifically developed, packaged and marketed for medical, analytical, diagnostic, or public health purposes.
a. Mixtures containing the following concentrations of precursor chemicals controlled by 1C350 of Annex I of the Dual-Use Regulation:
a.1. Mixtures containing 10 per cent or less, by weight, of any of the following—Chemical Name (1) CAS Number (2) Arsenic trichloride; 7784-34-1 Benzilic acid; 76-93-7 Diethyl ethylphosphonate; 78-38-6 Diethyl methylphosphonate; 683-08-9 Diethyl methylphosphonite 15715-41-0 Diethyl-N,N-dimethylphosphoroamidate; 2404-03-7 N,N-Diisopropylaminoethanethiol hydrochloride; 41480-75-5 N,N-Diisopropyl-beta-aminoethane thiol; 5842-07-9 N,N-Diisopropyl-beta-aminoethanol; 96-80-0 N,N-Diisopropyl-beta-aminoethyl chloride; 96-79-7 N,N-Diisopropyl-beta-aminoethyl chloride hydrochloride; 4261-68-1 Dimethyl ethylphosphonate; 6163-75-3 Dimethyl methylphosphonate; 756-79-6 N,N-dimethylamino-phosphoryl dichloride; 677-43-0 Ethyl phosphonous dichloride [Ethyl phosphinyl dichloride]; 1498-40-4 Ethyl phosphonus difluoride [Ethyl phosphinyl difluoride]; 430-78-4 Ethyl phosphonyl dichloride; 1066-50-8 Methylphosphonic acid; 993-13-5 Methylphosphonothioic dichloride. 676-98-2 Pinacolyl alcohol; 464-07-3 3-Quinuclidinol; 1619-34-7 Thiodiglycol. 111-48-8
a.2. Mixtures containing less than 30 per cent., by weight, of:
a.2.a. Any of the following—Chemical Name CAS Number Diethyl phosphite; 762-04-9 Dimethyl phosphite (dimethyl hydrogen phosphite); 868-85-9 Ethyldiethanolamine; 139-87-7 Phosphorus oxychloride; 10025-87-3 Phosphorus pentachloride; 10026-13-8 Phosphorus trichloride; 7719-12-2 Sulfur dichloride; 10545-99-0 Sulfur monochloride; 10025-67-9 Thionyl chloride; 7719-09-7 Triethanolamine; 102-71-6 Triethyl phosphite; 122-52-1 Trimethyl phosphite. 121-45-9
or
a.2.b. Any of the following single precursor chemicals—Chemical Name (1) CAS Number (2) Ammonium hydrogen fluoride; 1341-49-7 2-Chloroethanol; 107-07-3 Diethylamine; 109-89-7 N,N-Diethylaminoethanol; 100-37-8 Diethyl chlorophosphite; 589-57-1 O,O-Diethyl phosphorodithioate; 298-06-6 O,O-Diethyl phosphorothioate; 2465-65-8 Di-isopropylamine; 108-18-9 Dimethylamine; 124-40-3 Dimethylamine hydrochloride; 506-59-2 Ethyl chlorofluorophosphate; 762-77-6 Ethyl dichlorophosphate; 1498-51-7 Ethyl difluorophosphate; 460-52-6 Hydrogen fluoride; 7664-39-3 3-Hydroxyl-1-methylpiperidine; 3554-74-3 Methyl benzilate; 76-89-1 Methyl chlorofluorophosphate; 754-01-8 Methyl dichlorophosphate; 677-24-7 Methyl difluorophosphate; 22382-13-4 N,N Diethylacetamidine; 14277-06-6 N,N-Diethylbutanamidine; 53510-30-8 N,N-Diethylformamidine; 90324-67-7 N,N Diethylisobutanamidine; 1342789-47-2 N,N-Diethylpropanamidine; 84764-73-8 N,N-Diisopropylbutanamidine; 1315467-17-4 N,N-Diisopropylformamidine; 857522-08-8 N,N-Dimethylacetamidine; 2909-14-0 N,N-Dimethylbutanamidine; 1340437-35-5 N,N-Dimethylformamidine; 44205-42-7 N,N-Dimethylisobutanamidine; 321881-25-8 N,N-Dimethylpropanamidine; 56776-14-8 N,N-Dipropylacetamidine; 1339586-99-0 N,N-Dipropylbutanamidine; 1342422-35-8 N,N-Dipropylformamidine; 48044-20-8 N,N-Dipropylisobutanamidine; 1342700-45-1 N,N-Dipropylpropanamidine; 1341496-89-6 Phosphorus pentasulfide; 1314-80-3 Pinacolone; 75-97-8 Potassium bifluoride; 7789-29-9 Potassium cyanide; 151-50-8 Potassium fluoride; 7789-23-3 3-Quinuclidone; 3731-38-2 Sodium bifluoride; 1333-83-1 Sodium cyanide; 143-33-9 Sodium fluoride; 7681-49-4 Sodium hexafluorosilicate; 16893-85-9 Sodium sulfide; 1313-82-2 Triethanolamine hydrochloride; 637-39-8 Tri-isopropyl phosphite. 116-17-6
b. Mixtures containing the following concentrations of toxic or precursor chemicals controlled by 1C450 of Annex I of the Dual-Use Regulation—
b.1. Mixtures containing the following concentrations of CWC Schedule 2 chemicals controlled by 1C450.a.2, 1C450.b1, 1C450.b2, 1C450.b.3, 1C450.b.4, 1C450.b.5 or 1C450.b.6 of Annex I of the Dual-Use Regulation;
b.1.a. Mixtures containing 1 per cent. or less, by weight, of any single CWC Schedule 2 chemical controlled by 1C450.a.2 of Annex I of the Dual-Use Regulation (i.e., mixtures containing PFIB); or
b.1.b. Mixtures containing 10 per cent. or less, by weight, of any single CWC Schedule 2 chemical controlled by 1C450.b1, 1C450.b2, 1C450.b.3, 1C450.b.4, 1C450.b.5 or 1C450.b.6 of Annex I of the Dual-Use Regulation.
b.2. Mixtures containing less than 30 per cent., by weight, of any single CWC Schedule 3 chemical controlled by 1C450.a.4, 1C450.a.5, 1C450.a.6, 1C450.a.7, 1C450.b.8, of Annex I of the Dual-Use Regulation.
c. “Medical, analytical, diagnostic, and food testing kits” that contain precursor chemicals controlled by the following in an amount not exceeding 300 grams per chemical.Chemical Name (1) CAS Number (2) Ammonium hydrogen fluoride; 1341-49-7 2-Chloroethanol; 107-07-3 Diethylamine; 109-89-7 N,N-Diethylaminoethanol; 100-37-8 Diethyl chlorophosphite; 589-57-1 O,O-Diethyl phosphorodithioate; 298-06-6 O,O-Diethyl phosphorothioate; 2465-65-8 Di-isopropylamine; 108-18-9 Dimethylamine; 124-40-3 Dimethylamine hydrochloride; 506-59-2 Ethyl chlorofluorophosphate; 762-77-6 Ethyl dichlorophosphate; 1498-51-7 Ethyl difluorophosphate; 460-52-6 Hydrogen fluoride; 7664-39-3 3-Hydroxyl-1-methylpiperidine; 3554-74-3 Methyl benzilate; 76-89-1 Methyl chlorofluorophosphate; 754-01-8 Methyl dichlorophosphate; 677-24-7 Methyl difluorophosphate; 22382-13-4 N,N Diethylacetamidine; 14277-06-6 N,N-Diethylbutanamidine; 53510-30-8 N,N-Diethylformamidine; 90324-67-7 N,N Diethylisobutanamidine; 1342789-47-2 N,N-Diethylpropanamidine; 84764-73-8 N,N-Diisopropylbutanamidine; 1315467-17-4 N,N-Diisopropylformamidine; 857522-08-8 N,N-Dimethylacetamidine; 2909-14-0 N,N-Dimethylbutanamidine; 1340437-35-5 N,N-Dimethylformamidine; 44205-42-7 N,N-Dimethylisobutanamidine; 321881-25-8 N,N-Dimethylpropanamidine; 56776-14-8 N,N-Dipropylacetamidine; 1339586-99-0 N,N-Dipropylbutanamidine; 1342422-35-8 N,N-Dipropylformamidine; 48044-20-8 N,N-Dipropylisobutanamidine; 1342700-45-1 N,N-Dipropylpropanamidine; 1341496-89-6 Phosphorus pentasulfide; 1314-80-3 Pinacolone; 75-97-8 Potassium bifluoride; 7789-29-9 Potassium cyanide; 151-50-8 Potassium fluoride; 7789-23-3 3-Quinuclidone; 3731-38-2 Sodium bifluoride; 1333-83-1 Sodium cyanide; 143-33-9 Sodium fluoride; 7681-49-4 Sodium hexafluorosilicate; 16893-85-9 Sodium sulfide; 1313-82-2 Triethanolamine hydrochloride; 637-39-8 Tri-isopropyl phosphite. 116-17-6
SCHEDULE 2I ¶
Machinery-Related Goods and Machinery-Related Technology
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
PART 2 ¶
2 Machinery-related goods¶
Any thing falling within—| Commodity code (1) | Description (2) |
|---|---|
| 8401 | Nuclear reactors; fuel elements (cartridges), non-irradiated, for nuclear reactors; machinery and apparatus for isotopic separation: |
| 8402 | Steam or other vapour generating boilers (other than central heating hot water boilers capable also of producing low pressure steam); superheated water boilers: |
| 8404 | Auxiliary plant for use with boilers of heading 8402 or 8403 (for example, economisers, superheaters, soot removers, gas recoverers); condensers for steam or other vapour power units |
| 8405 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers |
| 8406 | Steam turbines and other vapour turbines: |
| 8407 | Spark-ignition reciprocating or rotary internal combustion piston engines |
| 8408 | Compression-ignition internal combustion piston engines (diesel or semidiesel engines): |
| 8409 | Parts suitable for use solely or principally with the engines of heading 8407 or 8408 |
| 8410 | Hydraulic turbines, water wheels, and regulators therefor |
| 8412 | Other engines and motors |
| 8413 | Pumps for liquids, whether or not fitted with a measuring device; liquid elevators: |
| 8415 | Air-conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, including those machines in which the humidity cannot be separately regulated |
| 8416 | Furnace burners for liquid fuel, for pulverised solid fuel or for gas; mechanical stokers, including their mechanical grates, mechanical ash dischargers and similar appliances |
| Ex 84 18 | Heat pumps other than air-conditioning machines of heading 8415 |
| 8420 | Calendering or other rolling machines, other than for metals or glass, and cylinders therefor |
| 8421 | Centrifuges, including centrifugal dryers; filtering or purifying machinery and apparatus, for liquids or gases |
| Ex 84 22 | Machinery for cleaning or drying bottles or other containers; machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; other packing or wrapping machinery (including heat-shrink wrapping machinery); machinery for aerating beverages |
| 8423 | Weighing machinery (excluding balances of a sensitivity of 5 cg or better), including weight-operated counting or checking machines; weighing machine weights of all kinds |
| 8424 | Mechanical appliances (whether or not hand-operated) for projecting, dispersing or spraying liquids or powders; fire extinguishers, whether or not charged; spray guns and similar appliances; steam or sandblasting machines and similar jet projecting machines |
| 8425 | Pulley tackle and hoists other than skip hoists; winches and capstans; jacks |
| 8426 | Ships’ derricks; cranes, including cable cranes; mobile lifting frames, straddle carriers and works trucks fitted with a crane |
| 8427 | Fork-lift trucks; other works trucks fitted with lifting or handling equipment |
| 8428 | Other lifting, handling, loading or unloading machinery (for example, lifts, escalators, conveyors, teleferics |
| 8429 | Self-propelled bulldozers, angledozers, graders, levellers, scrapers, mechanical shovels, excavators, shovel loaders, tamping machines and roadrollers |
| 8430 | Other moving, grading, levelling, scraping, excavating, tamping, compacting, extracting or boring machinery, for earth, minerals or ores; piledrivers and pile extractors; snowploughs and snowblowers |
| 8431 | Parts suitable for use solely or principally with the machinery of headings 8425 to 8430 |
| 8439 | Machinery for making pulp of fibrous cellulosic material or for making or finishing paper or paperboard |
| 8440 | Bookbinding machinery, including book-sewing machines |
| 8441 | Other machinery for making up paper pulp, paper or paperboard, including cutting machines of all kinds |
| 8442 | Machinery, apparatus and equipment (other than the machine tools of headings 8456 to 8465 ) for preparing or making plates, cylinders or other printing components; plates, cylinders and other printing components; plates, cylinders and lithographic stones, prepared for printing purposes (for example, planed, grained or polished) |
| 8443 | Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442; other printers, copying machines and facsimile machines, whether or not combined; parts and accessories thereof |
| 8444 00 | Machines for extruding, drawing, texturing or cutting man-made textile materials: |
| 8445 | Machines for preparing textile fibres; spinning, doubling or twisting machines and other machinery for producing textile yarns; textile reeling or winding (including weft-winding) machines and machines for preparing textile yarns for use on the machines of heading 8446 or 8447 |
| 8447 | Knitting machines, stitch-bonding machines and machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting |
| 8448 | Auxiliary machinery for use with machines of heading 8444 , 8445 , 8446 or 8447 (for example, dobbies, jacquards, automatic stop motions, shuttle changing mechanisms); parts and accessories suitable for use solely or principally with the machines of this heading or of heading 8444 , 8445 , 8446 or 8447 (for example, spindles and spindle flyers, card clothing, combs, extruding nipples, shuttles, healds and heald-frames, hosiery needles) |
| 8449 00 00 | Machinery for the manufacture or finishing of felt or nonwovens in the piece or in shapes, including machinery for making felt hats; blocks for making hats |
| 8453 | Machinery for preparing, tanning or working hides, skins or leather or for making or repairing footwear or other articles of hides, skins or leather, other than sewing machines |
| 8454 | Converters, ladles, ingot moulds and casting machines, of a kind used in metallurgy or in metal foundries |
| 8455 | Metal-rolling mills and rolls therefor |
| 8457 | Machining centres, unit construction machines (single station) and multi- station transfer machines, for working metal |
| 8458 | Lathes (including turning centres) for removing metal |
| 8466 | Parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465 , including work or tool holders, self- opening dieheads, dividing heads and other special attachments for machine tools; tool holders for any type of tool for working in the hand |
| 8467 | Tools for working in the hand, pneumatic, hydraulic or with self- contained electric or non-electric motor |
| 8468 | Machinery and apparatus for soldering, brazing or welding, whether or not capable of cutting, other than those of heading 8515 ; gas-operated surface tempering machines and appliances |
| 8471 | Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included |
| 8474 | Machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid (including powder or paste) form; machinery for agglomerating, shaping or moulding solid mineral fuels, ceramic paste, unhardened cements, plastering materials or other mineral products in powder or paste form; machines for forming foundry moulds of sand |
| 8475 | Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes; machines for manufacturing or hot working glass or glassware |
| 8477 | Machinery for working rubber or plastics or for the manufacture of products from these materials, not specified or included elsewhere in this chapter |
| 8479 | Machines and mechanical appliances having individual functions, not specified or included elsewhere in this chapter |
| 8480 | Moulding boxes for metal foundry; mould bases; moulding patterns; moulds for metal (other than ingot moulds), metal carbides, glass, mineral materials, rubber or plastics |
| 8481 | Taps, cocks, valves and similar appliances for pipes, boiler shells, tanks, vats or the like, including pressure-reducing valves and thermostatically controlled valves |
| 8482 | Ball or roller bearings |
| 8483 | Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints) |
| 8484 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal; sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings; mechanical seals |
| 8486.10 | Machines and apparatus: For the manufacture of boules or wafers |
| 8486.20 | Machines and apparatus: For the manufacture of semiconductor devices or of electronic integrated circuits |
| 8486.40 | Machines and apparatus: For the manufacture or repair of masks and reticles; for assembling semiconductors devices; for lifting, handling, loading or unloading of semiconductor devices |
| 8501 | Electric motors and generators (excluding generating sets) |
| 8502 | Electric generating sets and rotary converters |
| 8503 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets or rotary converters not specified elsewhere |
| 8504 | Electrical transformers, static converters (for example, rectifiers) and inductors; parts thereof |
| 8505 | Electromagnets (other than for medical use); permanent magnets and articles intended to become permanent magnets after magnetisation; electromagnetic or permanent magnet chucks, clamps and similar holding devices; electromagnetic couplings, clutches and brakes; electromagnetic lifting heads; parts thereof |
| 8507 | Electric accumulators, incl. separators therefor, whether or not square or rectangular; parts thereof (excl. spent and those of unhardened rubber or textiles) |
| 8511 | Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines; parts thereof |
| 8514 | Industrial or laboratory electric furnaces and ovens (including those functioning by induction or dielectric loss); other industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss; parts thereof |
| 8529 | Parts suitable for use solely or principally with the apparatus of headings 8525 to 8528 |
| 8537 | Boards, panels, consoles, desks, cabinets and other bases, equipped with two or more apparatus of headings 8535 or 8536 , for electric control or the distribution of electricity, including those incorporating instruments or apparatus of Chapter 90, and numerical control cabinets (excl. switching apparatus for line telephony or line telegraphy or videophones) |
| 8538 | Parts suitable for use solely or principally with the apparatus of headings 8535 , 8536 or 8537 not specified elsewhere |
| 8539 | Electric filament or discharge lamps, including sealed beam lamp units and ultraviolet or infra-red lamps; arc lamps; parts thereof |
| 8544 | Insulated (incl. enamelled or anodised) wire, cable (incl. coaxial cable) and other insulated electric conductors, whether or not fitted with connectors; optical fibre cables, made up of individually sheathed fibres, whether or not assembled with electric conductors or fitted with connectors |
| 8545 | Carbon electrodes, carbon brushes, lamp carbons, battery carbons and other articles of graphite or other carbon, with or without metal, of a kind used for electrical purposes |
| 8547 | Insulating fittings for electrical machines, appliances or equipment, being fittings wholly of insulating material apart from any minor components of metal (for example, threaded sockets) incorporated during moulding solely for purposes of assembly, other than insulators of heading 8546 ; electrical conduit tubing and joints therefor, of base metal lined with insulating material |
| 8548 | Electrical parts of machinery or apparatus, not specified or included elsewhere in chapter 85 |
| Confidential products under Chapter 85; goods under Chapter 85 transported by post or by parcel post (extra)/reconstituted code for statistical distribution |
Machinery-related technology¶
SCHEDULE 2J ¶
Cement, Gold, Gold Jewellery, Rubber and Wood Products
Regulation 20(3)
PART 1 ¶
1 Interpretation¶
Paragraph 1 of Schedule 2B applies for the purposes of interpreting Part 2 of this Schedule.PART 2 ¶
Cement, gold, gold jewellery, rubber and wood products¶
(1) Commodity Code | (2) Description |
|---|---|
| 2523 | Cement, incl. cement clinkers, whether or not coloured |
| 6810 | Articles of cement, concrete or artificial stone, whether or not reinforced |
(1) Commodity Code | (2) Description |
|---|---|
| 7108 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form |
| 71129 10000 | Waste and scrap of gold, including metal clad with gold but excluding sweepings containing other precious metals |
| ex 7118 9000 | Gold coin |
(1) Commodity Code | (2) Description |
|---|---|
| Ex 7113 | Articles of jewellery and parts thereof, of gold, containing gold or of metal clad with gold |
| Ex 7114 | Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of gold, containing gold or of metal clad with gold |
(1) Commodity Code | (2) Description |
|---|---|
| 4011 | New pneumatic tyres, of rubber |
(1) Commodity Code | (2) Description |
|---|---|
| 44 | Wood and articles of wood; wood charcoal |
SCHEDULE 3 ¶
Treasury licences: purposes
Regulation 32
PART 1 Asset-freeze etc.¶
I100I2061 Interpretation¶
- F65...
- “designated person” has the same meaning as it has in Part 3 (Finance);
- F65...
- “frozen account” has the meaning given in regulation 30(7);
- “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 11, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.
I101I2072 Basic needs¶
- “dependent” means financially dependent;
- “family member” includes—
- the wife or husband of the designated person;
- the civil partner of the designated person;
- any parent or other ascendant of the designated person;
- any child or other descendant of the designated person;
- any person who is a brother or sister of the designated person, or a child or other descendant of such a person.
I102I2083 Legal services¶
To enable the payment of—I103I2094 Maintenance of frozen funds and economic resources¶
To enable the payment of—I104I2105 Extraordinary expenses¶
To enable an extraordinary expense of a designated person to be met.6 Judicial decisions etc.¶
To enable the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien which is enforceable in the United Kingdom (the “judicial decision”), provided that—7 Diplomatic missions etc.¶
I105I2118 Extraordinary situation¶
To enable anything to be done to deal with an extraordinary situation.I106I2129 Prior obligations¶
To enable, by the use of a designated person's frozen funds or economic resources, the satisfaction of an obligation of that person (whether arising under a contract, other agreement or otherwise), provided that—10 Humanitarian assistance activity¶
To enable anything to be done in connection with the performance of any humanitarian assistance activity.10A Medical goods or services¶
10B Food¶
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.10C Insolvency¶
- “enactment” has the meaning given in section 54(6) of the Act;
- “insolvency and restructuring proceedings” includes—
- the regimes and proceedings set out in Parts A1 to 6 of the Insolvency Act 1986, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 and so much of Part 1 of that Order as applies for the purposes of those Parts, but excluding—
- proceedings under Chapter 3 of Part 4 (members’ voluntary winding up) of the Insolvency Act 1986, and
- proceedings under Chapter 3 of Part 5 (members’ voluntary winding up) of the Insolvency (Northern Ireland) Order 1989;
- arrangements and reconstructions under Part 26 of the Companies Act 2006;
- arrangements and reconstructions for companies in financial difficulty under Part 26A of the Companies Act 2006;
- the proceedings and arrangements set out in the Bankruptcy (Scotland) Act 2016;
- “insolvent person” means a person (“P”), other than an individual, where—
- P is unable to pay its debts as they fall due, or
- the value of P’s assets is less than the amount of its liabilities, taking into account its contingent and prospective liabilities;
- “other relevant proceedings” means—
- the regimes and proceedings set out in—
- sections 367 and 377A to 377J of, or Schedule 19C to, the Financial Services and Markets Act 2000;
- the Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005;
- Parts 1 to 3 of the Banking Act 2009 (including Parts 2 and 3 as applied to building societies by section 90C of the Building Societies Act 1986);
- the Investment Bank Special Administration Regulations 2011;
- Part 6 of the Financial Services (Banking Reform) Act 2013;
- the Payment and Electronic Money Institution Insolvency Regulations 2021;
- Schedule 11 to the Financial Services and Markets Act 2023;
- proceedings under any other special administration regime;
- “special administration regime” means provision made by an enactment for an insolvency procedure that—
- is similar or corresponds to the ordinary administration procedure provided for by Schedule B1 to the Insolvency Act 1986 or Schedule B1 to the Insolvency (Northern Ireland) Order 1989, and
- provides for the administrator to have one or more special objectives instead of or in addition to the objectives of ordinary administration.
PART 2 Loans and credit¶
11 Humanitarian assistance activity¶
To enable anything to be done in connection with the performance of any humanitarian assistance activity.12 Nuclear safety¶
To enable anything to be done for the purposes of nuclear safety.13 Extraordinary situation¶
To enable anything to be done to deal with an extraordinary situation.14 Diplomatic missions etc.¶
14A Medical goods or services¶
14B Food¶
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.14C Insolvency¶
PART 3 Insurance and reinsurance¶
15 Humanitarian assistance activity¶
To enable anything to be done in connection with the performance of any humanitarian assistance activity.16 Nuclear safety¶
To enable anything to be done for the purposes of nuclear safety.17 Extraordinary situation¶
To enable anything to be done to deal with an extraordinary situation.18 Medical goods or services¶
19 Food¶
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.PART 4 Foreign exchange reserve and asset management services¶
20 Humanitarian assistance activity¶
To enable anything to be done in connection with the performance of any humanitarian assistance activity.21 Financial regulation¶
22 Financial stability¶
To enable anything to be done by a person, following consultation by that person (or a person acting on their behalf) with the Bank of England, that is necessary or expedient in order to protect or enhance the stability of the financial system of the United Kingdom.23 Safety and soundness of a firm¶
To enable anything to be done by a person, following consultation by that person (or a person acting on their behalf) with the relevant supervising authority or authorities, that is necessary or expedient in order to promote the safety and soundness of a firm which is supervised by the Bank of England, the Prudential Regulation Authority or the Financial Conduct Authority.24 Extraordinary situation¶
To enable anything to be done to deal with an extraordinary situation.25 Insolvency¶
Footnotes
- M1The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.
- M22018 c.13.
- M31979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
- M4OJ L 134 20.5.2006, p.1.
- M5“Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.
- M61971 c. 77. Section 8B was inserted by the Immigration and Asylum Act 1999 (c.33), section 8 and amended by the Immigration Act 2016 (c.19), section 76; and the Sanctions and Anti-Money Laundering Act (c.13), section 59 and Schedule 3, Part 1.
- M72000 c.8. Section 142D was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).
- M8Section 142A was inserted by the Financial Services (Banking Reform) Act 2013 (c.33), section 4(1).
- M9Part 4A was inserted by the Financial Services Act 2012 (c.21), section 11(2) and amended by S.I. 2018/135.
- M10Section 22 was amended by the Financial Guidance and Claims Act 2018 (c.10), section 27(4); the Financial Services Act 2012, section 7(1); and S.I. 2018/135.
- M11S.I. 2001/544 as most recently amended by S.I. 2018/1288 and prospectively amended by S.I. 2018/1403.
- M12Schedule 2 was amended by the Regulation of Financial Services (Land Transactions) Act 2005 (c.24), section 1; the Dormant Bank and Building Society Accounts Act 2008 (c.31), section 15 and Schedule 2, paragraph 1; the Financial Services Act 2012, sections 7(2) to (5) and 8; and S.I. 2013/1881; and it is prospectively amended by S.I. 2018/135.
- M132006 c.46.
- M142014 c.2.
- M152005 c.19.
- M161979 c. 38. s. 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c.73), Sch. 1 para. 40; the Planning (Consequential Provisions) Act 1990 (c.11), Sch. 2, para. 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11), Sch. 2 para. 28; the Enterprise and Regulatory Reform Act 2013 (c.24), s. 70; S.I. 1991/2684; S.I. 2000/121; and S.I. 2001/1283
- M17Section 1210 was amended by S.I. 2008/565; S.I. 2008/567; S.I. 2008/1950; S.I. 2011/99; S.I. 2012/1809; S.I. 2013/3115; S.I. 2017/516; and S.I. 2017/1164.
- M18Section 77A was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.
- M192017 c.3.
- M20Section 1(8) of the Sanctions and Anti-Money Laundering Act 2018 defines an “international obligation” as an obligation of the United Kingdom created or arising by or under any international agreement.
- M212016 c.25. Amendments have been made by the Policing and Crime Act 2017 (c. 3), Schedule 9, paragraph 74; the Data Protection Act 2018 (c. 12), Schedule 19, paragraphs 198-203; S.I. 2018/652 and S.I. 2018/1123. Saving provisions are made by S.I. 2017/859.
- M222018 c.12. There are amendments to this Act that are not relevant to these Regulations.
- M231995 c.46.
- M241925 c.86. Amendments have been made to section 33 that are not relevant to these Regulations.
- M251980 c.43. Amendments have been made to Schedule 3 that are not relevant to these Regulations.
- M261945 c.15 (N.I.).
- M27S.I. 1981/1675 (N.I. 26).
- M28The definition of “assigned matter” in section 1(1) of CEMA was amended by the Commissioners for Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a); the Scotland Act 2012 (c. 11), section 24(7); and the Wales Act 2014 (c.29), section 7(1).
- M29Section 138 of CEMA was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Schedule 7, Part 1; the Finance Act 1988 (c. 39), section 11; the Serious Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54; S.I. 1989/1341; and S.I. 2007/288.
- M30“The customs and excise Acts” is defined in section 1 of CEMA.
- M31Section 145 of CEMA was amended by the Police and Criminal Evidence Act 1984, section 114(1); the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a); and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42; the Finance Act 1989, section 16(2); and the Criminal Justice Act 2003, Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 27, and Schedule 5.
- M32The words “7 years” were inserted in section 68(3)(b) of CEMA by the Finance Act 1988, section 12.
- M33The words “7 years” were inserted in section 170(3)(b) of CEMA by the Finance Act 1988, section 12.
- M342005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 17(4) and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018 (c.13), section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/834.
- M351987 c.4. Section 1 was amended by the Police Act 1996 (c.16), Schedule 7, paragraph 41; the Police (Northern Ireland) Act 1998 (c.32), Schedule 4, paragraph 16; the Police (Northern Ireland) Act 2000 (c.32), section 78(2); the Police Reform Act 2002 (c.30), section 79(3); and S.I. 2013/602.
- M362012 asp.8.
- M371996 c.16. Section 27 was amended by the Police and Justice Act 2006 (c.48), Schedule 2, paragraph 23; the Policing and Crime Act 2009 (c.26), Schedule 7, paragraphs 1 and 6; and the Police Reform and Social Responsibility Act 2011 (c.13), Schedule 16, paragraphs 22 and 26.
- M381847 c.27.
- M392013 c.23.
- M401964 c.40. Section 16 has been amended by various instruments but none are relevant to these Regulations.
- M412009 c.11. Designated customs officials are designated, as either a general customs official or a customs revenue official, under sections 3 and 11 of this Act respectively.
- M42Cmnd 8941.
- M43S.I. 2013/164, as amended by s.4(4)(a) of the Wales Act 2014 (c.29); S.I. 2013/472; S.I. 2013/534; S.I. 2015/1850; S.I. 2016/504; S.I. 2017/560; S.I. 2017/754; S.I. 2018/682; and S.I. 2018/1149.
- M44S.I. 2011/2010, as amended by S.I. 2011/2925; and S.I. 2012/810.
- M451986 c.45.
- M46S.I. 1989/2405 (N.I. 19).
- I1Reg. 1 not in force at made date, see reg. 1(2)
- I2Reg. 2 not in force at made date, see reg. 1(2)
- I3Reg. 3 not in force at made date, see reg. 1(2)
- I4Reg. 4 not in force at made date, see reg. 1(2)
- I5Reg. 5 not in force at made date, see reg. 1(2)
- I6Reg. 6 not in force at made date, see reg. 1(2)
- I7Reg. 7 not in force at made date, see reg. 1(2)
- I8Reg. 8 not in force at made date, see reg. 1(2)
- I9Reg. 9 not in force at made date, see reg. 1(2)
- I10Reg. 10 not in force at made date, see reg. 1(2)
- I11Reg. 11 not in force at made date, see reg. 1(2)
- I12Reg. 12 not in force at made date, see reg. 1(2)
- I13Reg. 13 not in force at made date, see reg. 1(2)
- I14Reg. 14 not in force at made date, see reg. 1(2)
- I15Reg. 15 not in force at made date, see reg. 1(2)
- I16Reg. 16 not in force at made date, see reg. 1(2)
- I17Reg. 17 not in force at made date, see reg. 1(2)
- I18Reg. 20 not in force at made date, see reg. 1(2)
- I19Reg. 21 not in force at made date, see reg. 1(2)
- I20Reg. 22 not in force at made date, see reg. 1(2)
- I21Reg. 23 not in force at made date, see reg. 1(2)
- I22Reg. 24 not in force at made date, see reg. 1(2)
- I23Reg. 25 not in force at made date, see reg. 1(2)
- I24Reg. 26 not in force at made date, see reg. 1(2)
- I25Reg. 27 not in force at made date, see reg. 1(2)
- I26Reg. 28 not in force at made date, see reg. 1(2)
- I27Reg. 29 not in force at made date, see reg. 1(2)
- I28Reg. 30 not in force at made date, see reg. 1(2)
- I29Reg. 31 not in force at made date, see reg. 1(2)
- I30Reg. 32 not in force at made date, see reg. 1(2)
- I31Reg. 33 not in force at made date, see reg. 1(2)
- I32Reg. 34 not in force at made date, see reg. 1(2)
- I33Reg. 35 not in force at made date, see reg. 1(2)
- I34Reg. 36 not in force at made date, see reg. 1(2)
- I35Reg. 37 not in force at made date, see reg. 1(2)
- I36Reg. 38 not in force at made date, see reg. 1(2)
- I37Reg. 39 not in force at made date, see reg. 1(2)
- I38Reg. 40 not in force at made date, see reg. 1(2)
- I39Reg. 41 not in force at made date, see reg. 1(2)
- I40Reg. 42 not in force at made date, see reg. 1(2)
- I41Reg. 43 not in force at made date, see reg. 1(2)
- I42Reg. 44 not in force at made date, see reg. 1(2)
- I43Reg. 45 not in force at made date, see reg. 1(2)
- I44Reg. 46 not in force at made date, see reg. 1(2)
- I45Reg. 47 not in force at made date, see reg. 1(2)
- I46Reg. 48 not in force at made date, see reg. 1(2)
- I47Reg. 49 not in force at made date, see reg. 1(2)
- I48Reg. 50 not in force at made date, see reg. 1(2)
- I49Reg. 51 not in force at made date, see reg. 1(2)
- I50Reg. 52 not in force at made date, see reg. 1(2)
- I51Reg. 53 not in force at made date, see reg. 1(2)
- I52Reg. 54 not in force at made date, see reg. 1(2)
- I53Reg. 55 not in force at made date, see reg. 1(2)
- I54Reg. 57 not in force at made date, see reg. 1(2)
- I55Reg. 58 not in force at made date, see reg. 1(2)
- I56Reg. 59 not in force at made date, see reg. 1(2)
- I57Reg. 60 not in force at made date, see reg. 1(2)
- I58Reg. 61 not in force at made date, see reg. 1(2)
- I59Reg. 62 not in force at made date, see reg. 1(2)
- I60Reg. 63 not in force at made date, see reg. 1(2)
- I61Reg. 64 not in force at made date, see reg. 1(2)
- I62Reg. 65 not in force at made date, see reg. 1(2)
- I63Reg. 66 not in force at made date, see reg. 1(2)
- I64Reg. 67 not in force at made date, see reg. 1(2)
- I65Reg. 68 not in force at made date, see reg. 1(2)
- I66Reg. 69 not in force at made date, see reg. 1(2)
- I67Reg. 70 not in force at made date, see reg. 1(2)
- I68Reg. 71 not in force at made date, see reg. 1(2)
- I69Sch. 1 para. 1 not in force at made date, see reg. 1(2)
- I70Sch. 1 para. 2 not in force at made date, see reg. 1(2)
- I71Sch. 1 para. 3 not in force at made date, see reg. 1(2)
- I72Sch. 1 para. 4 not in force at made date, see reg. 1(2)
- I73Sch. 1 para. 5 not in force at made date, see reg. 1(2)
- I74Sch. 1 para. 6 not in force at made date, see reg. 1(2)
- I75Sch. 1 para. 7 not in force at made date, see reg. 1(2)
- I76Sch. 1 para. 8 not in force at made date, see reg. 1(2)
- I77Sch. 1 para. 9 not in force at made date, see reg. 1(2)
- I78Sch. 1 para. 10 not in force at made date, see reg. 1(2)
- I79Sch. 1 para. 11 not in force at made date, see reg. 1(2)
- I80Sch. 1 para. 12 not in force at made date, see reg. 1(2)
- I81Sch. 1 para. 13 not in force at made date, see reg. 1(2)
- I82Sch. 1 para. 14 not in force at made date, see reg. 1(2)
- I83Sch. 2 para. 1 not in force at made date, see reg. 1(2)
- I84Sch. 2 para. 2 not in force at made date, see reg. 1(2)
- I85Sch. 2 para. 3 not in force at made date, see reg. 1(2)
- I86Sch. 2 para. 4 not in force at made date, see reg. 1(2)
- I87Sch. 2 para. 5 not in force at made date, see reg. 1(2)
- I88Sch. 2 para. 6 not in force at made date, see reg. 1(2)
- I89Sch. 2 para. 7 not in force at made date, see reg. 1(2)
- I90Sch. 2 para. 8 not in force at made date, see reg. 1(2)
- I91Sch. 2 para. 9 not in force at made date, see reg. 1(2)
- I92Sch. 2 para. 10 not in force at made date, see reg. 1(2)
- I93Sch. 2 para. 11 not in force at made date, see reg. 1(2)
- I94Sch. 2 para. 12 not in force at made date, see reg. 1(2)
- I95Sch. 2 para. 13 not in force at made date, see reg. 1(2)
- I96Sch. 2 para. 14 not in force at made date, see reg. 1(2)
- I97Sch. 2 para. 15 not in force at made date, see reg. 1(2)
- I98Sch. 2 para. 16 not in force at made date, see reg. 1(2)
- I99Sch. 2 para. 17 not in force at made date, see reg. 1(2)
- I100Sch. 3 para. 1 not in force at made date, see reg. 1(2)
- I101Sch. 3 para. 2 not in force at made date, see reg. 1(2)
- I102Sch. 3 para. 3 not in force at made date, see reg. 1(2)
- I103Sch. 3 para. 4 not in force at made date, see reg. 1(2)
- I104Sch. 3 para. 5 not in force at made date, see reg. 1(2)
- I105Sch. 3 para. 8 not in force at made date, see reg. 1(2)
- I106Sch. 3 para. 9 not in force at made date, see reg. 1(2)
- I107Reg. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(a)
- I108Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(b)
- I109Reg. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(c)
- I110Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(d)
- I111Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(e)
- I112Reg. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(f)
- I113Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(g)
- I114Sch. 1 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I115Sch. 1 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I116Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I117Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I118Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I119Sch. 1 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I120Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I121Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I122Sch. 1 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I123Sch. 1 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I124Sch. 1 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I125Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I126Sch. 1 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I127Sch. 1 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(j)
- I128Sch. 2 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I129Sch. 2 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I130Sch. 2 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I131Sch. 2 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I132Sch. 2 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I133Sch. 2 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I134Sch. 2 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I135Sch. 2 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I136Sch. 2 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I137Sch. 2 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I138Sch. 2 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I139Sch. 2 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I140Sch. 2 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I141Sch. 2 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I142Sch. 2 para. 15 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I143Sch. 2 para. 16 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I144Sch. 2 para. 17 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(k)
- I145Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I146Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I147Reg. 49 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I148Reg. 53 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I149Reg. 54 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I150Reg. 51 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I151Reg. 52 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I152Reg. 55 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I153Reg. 62 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I154Reg. 64 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I155Reg. 65 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I156Reg. 66 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I157Reg. 67 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I158Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I159Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I160Reg. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I161Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I162Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I163Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I164Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I165Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I166Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I167Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I168Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I169Reg. 21 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I170Reg. 22 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I171Reg. 23 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I172Reg. 24 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I173Reg. 25 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I174Reg. 26 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I175Reg. 27 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I176Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I177Reg. 29 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I178Reg. 30 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I179Reg. 31 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I180Reg. 32 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I181Reg. 33 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I182Reg. 34 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I183Reg. 35 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I184Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I185Reg. 38 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I186Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I187Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I188Reg. 41 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I189Reg. 42 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I190Reg. 44 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I191Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I192Reg. 46 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I193Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I194Reg. 48 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I195Reg. 50 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I196Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I197Reg. 58 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I198Reg. 59 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I199Reg. 60 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I200Reg. 61 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I201Reg. 63 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I202Reg. 68 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I203Reg. 69 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I204Reg. 70 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I205Reg. 71 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I206Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I207Sch. 3 para. 2 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I208Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I209Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I210Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I211Sch. 3 para. 8 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- I212Sch. 3 para. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
- F1Reg. 30A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 (S.I. 2020/951), regs. 1(2), 6(2); S.I. 2020/1514, reg. 18
- F2Words in reg. 3(3) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(2); S.I. 2020/1514, reg. 4
- F3Words in reg. 5(2) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(3); S.I. 2020/1514, reg. 4
- F4Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(4); S.I. 2020/1514, reg. 4
- F5Words in reg. 62(2) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(5); S.I. 2020/1514, reg. 4
- F6Word in reg. 69(3) omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(6)(a); S.I. 2020/1514, reg. 4
- F7Reg. 69(3)(aa) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(6)(b); S.I. 2020/1514, reg. 4
- F8Word in Sch. 2 para. 8(1) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(7)(a); S.I. 2020/1514, reg. 4
- F9Words in Sch. 2 para. 16 substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(7)(b); S.I. 2020/1514, reg. 4
- F10Sch. 2 para. 17 substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(7)(c); S.I. 2020/1514, reg. 4
- F11Word in Sch. 3 para. 2(2)(b)(ii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(8); S.I. 2020/1514, reg. 4
- F12Word in Sch. 3 para. 2(2)(b)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(8); S.I. 2020/1514, reg. 4
- F13Words in reg. 16(1)(a) substituted (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), 9
- F14Reg. 2(2) 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), 3(3)
- F15Reg. 2 renumbered as reg. 2(1) (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), 3(1)
- F16Words in reg. 2(1) 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), 3(2)(a)
- F17Words in reg. 2(1) 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), 3(2)(b)
- F18Words in reg. 2(1) 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), 3(2)(c)
- F19Word in reg. 2(1) substituted (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), 3(2)(d)
- F20Reg. 32(1A)(1B) 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), 26(a)
- F21Reg. 32(3)(4) 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), 26(c)
- F22Words in reg. 32(2) 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), 26(b)(i)
- F23Words in reg. 32(2) 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), 26(b)(ii)
- F24Pt. 3 Ch. 1 heading 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), 7(2)
- F25Regs. 10-15 become Pt. 3 Ch. 1 (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), 7(1)
- F26Pt. 3 Ch. 2 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), 8
- F27Pt. 3 Ch. 3 heading 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), 8
- F28Sch. 3 Pt. 1 heading 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), 38(b)
- F29Sch. 3 paras. 1-9 become Sch. 3 Pt. 1 (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), 38(a)
- F30Sch. 3 para. 10 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), 38(d)
- F31Sch. 3 Pts. 2, 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), 38(d)
- F32Reg. 3(3)(ca) 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), 4(b)
- F33Word in reg. 3(3)(c) 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), 4(a)
- F34Word in reg. 5(1)(a) 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), 5(a)
- F35Word in reg. 5(1)(b) substituted for full stop (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), 5(b)
- F36Reg. 19 substituted (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), 11
- F37Words 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)
- F38Words 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)
- F39Reg. 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)
- F40Reg. 6(3)(da) 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), 6(a)
- F41Reg. 54(5)(6) 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), 32(c)
- F42Reg. 21(1) substituted (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), 15(2)
- F43Reg. 22(1) substituted (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), 16(2)
- F44Reg. 23(1)(1A) substituted for reg. 23(1) (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), 17(2)
- F45Words in reg. 28(1)(a) substituted (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), 20(1)
- F46Pt. 5 Chs. 2A-2C 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), 19
- F47Pt. 5A 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), 21
- F48Schs. 2A, 2B 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), 37
- F49Reg. 19A 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), 12
- F50Reg. 24A 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), 18
- F51Regs. 31A-31C 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), 25
- F52Words in Sch. 1 heading substituted (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), 36(1)
- F53Sch. 1 shoulder note substituted (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), 36(2)
- F54Words in reg. 43(1)(a) 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), 28(a)
- F55Reg. 43(2)(a) substituted (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), 28(b)
- F56Words in reg. 29(1) substituted (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), 20(2)
- F57Words in reg. 31(1) substituted (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), 24(a)
- F58Words in reg. 31(2) 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), 24(b)
- F59Words in reg. 46(1)(b)(i) 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), 29(a)
- F60Reg. 30(6A) 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), 22
- F61Words in reg. 48(1) 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), 30(a)
- F62Words in reg. 48(4) 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), 30(b)
- F63Words in reg. 30A(1) substituted (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), 23
- F64Word in Sch. 3 para. 1 substituted (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), 38(c)(i)
- F65Words in Sch. 3 para. 1 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), 38(c)(ii)
- F66Words in reg. 33 substituted (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), 27
- F67Words in reg. 50(1) 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), 31
- F68Reg. 56 substituted (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), 33
- F69Word in reg. 65(a) 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), 35
- F70Words in Sch. 1 para. 1(1) substituted (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), 36(3)
- C1Regulations extended (Isle of Man) (with modifications) (11.11.2021) by The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (S.I. 2021/1257), arts. 1, 2, Sch.
- C2Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1271), arts. 1(1), 2, Sch. 1, Sch. 2; S.I. 2020/1514, regs. 4, 18 (as amended (11.11.2021) by S.I. 2021/1256, art. 3; (15.12.2022) by S.I. 2022/1339, arts. 3-31; and (11.12.2025) by S.I. 2025/1307, Sch. 11)
- F71Words in reg. 48(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2
- F72Pt. 5 Ch. 2A omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 18
- F73Pt. 5 Ch. 2 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(a)
- F74Reg. 24(1A) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(e)(iv)
- F75Regs. 31D-31I inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 34
- F76Pt. 5 Ch. 2B heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(a)
- F77Pt. 5 Ch. 2C heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(a)
- F78Regs. 5A, 5B inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 7
- F79Pt. 5B inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 28
- F80Reg. 9A inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 10
- F81Reg. 15CA inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 13
- F82Reg. 27O inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(d)
- F83Reg. 29CA inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 25
- F84Reg. 33A inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 36
- F85Reg. 36A inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 38
- F86Sch. 2B heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 42(a)
- F87Sch. 2C inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), reg. 1(2), Sch.
- F88Sch. 2D inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), reg. 1(2), Sch.
- F89Sch. 2E inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), reg. 1(2), Sch.
- F90Sch. 2F inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), reg. 1(2), Sch.
- F91Sch. 2G inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), reg. 1(2), Sch.
- F92Sch. 3 paras. 10A, 10B inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 44(b)
- F93Sch. 3 paras. 14A, 14B inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 44(d)
- F94Sch. 3 paras. 18-24 and Pt. 4 heading inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 44(e)
- F95Words in reg. 2(1) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 3(a)
- F96Words in reg. 2(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 3(b)
- F97Reg. 3(3)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(a)(i)
- F98Word in reg. 3(3)(ca) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(a)(ii)
- F99Reg. 3(3)(cb) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(a)(iii)
- F100Words in reg. 3(5) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(b)
- F101Words in reg. 3(6)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(c)(i)
- F102Words in reg. 3(6)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(c)(ii)
- F103Reg. 3(6)(c)(d) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 4(c)(iii)
- F104Word in reg. 4(c) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 5(a)
- F105Reg. 4(e)(f) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 5(b)
- F106Reg. 5(1)(c)-(e) substituted for reg. 5(1)(c) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(a)
- F107Reg. 5(1A) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(b)
- F108Words in reg. 5(2) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(c)
- F109Reg. 5(3) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(d)
- F110Words in reg. 6 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(a)
- F111Reg. 6(1) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(b)
- F112Words in reg. 6(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(c)(i)
- F113Word in reg. 6(2)(a)(iii) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(c)(ii)(aa)
- F114Reg. 6(2)(a)(v)-(vii) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(c)(ii)(bb)
- F115Words in reg. 6(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(d)(i)
- F116Words in reg. 6(3)(c) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(d)(ii)
- F117Reg. 6(3A) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(e)
- F118Reg. 6(4) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(f)
- F119Reg. 6(7) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 8(g)
- F120Words in reg. 8 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(a)
- F121Words in reg. 8(1)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(b)(i)
- F122Words in reg. 8(1)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(b)(ii)
- F123Reg. 8(3)(3A) substituted for reg. 8(3) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(c)
- F124Reg. 8(4) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 9(d)
- F125Reg. 15A(2)(c) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 11(a)
- F126Reg. 15A(2A)-(2C) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 11(b)
- F127Reg. 15A(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 11(c)
- F128Words in reg. 15A(4) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 11(d)
- F129Reg. 15B(5) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 12
- F130Words in reg. 15D(1) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 14(a)
- F131Reg. 15D(6) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 14(b)
- F132Word in reg. 16(1)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 15
- F133Reg. 18 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(a)
- F134Words in reg. 19 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 16(b)(i)
- F135Words in reg. 19(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 16(b)(ii)(aa)
- F136Words in reg. 19(1) 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(b)(ii)(bb)
- F137Words 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)
- F138Words 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)
- F139Words in reg. 21 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(b)(i)
- F140Words in reg. 22 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(c)(i)
- F141Reg. 23 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(d)(i)
- F142Words in reg. 24 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(e)(i)
- F143Words in reg. 24(1)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(e)(ii)
- F144Words in reg. 24(1)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(e)(iii)(aa)
- F145Words in reg. 24(1)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(e)(iii)(bb)
- F146Words in reg. 25 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(f)(i)
- F147Words in reg. 25(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(f)(ii)
- F148Reg. 25(1A) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(f)(iii)
- F149Words in reg. 26 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(g)(i)
- F150Word in reg. 26(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(g)(ii)
- F151Word in reg. 26(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(g)(ii)
- F152Words in reg. 27 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(h)(i)
- F153Word in reg. 27(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(h)(ii)
- F154Words in reg. 27(4) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 17(h)(iii)
- F155Words in reg. 27I heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(b)(i)
- F156Reg. 27I(5)(6) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(b)(iii)
- F157Words in reg. 27J heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(c)(i)
- F158Words in reg. 27J(3) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(c)(iii)
- F159Words in reg. 27K heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(d)(i)
- F160Reg. 27K(3)(3A) substituted for reg. 27K(3) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(d)(ii)
- F161Words in reg. 27L heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(e)(i)
- F162Words in reg. 27M heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 19(f)(i)
- F163Words in reg. 27N heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(b)
- F164Words in reg. 27N(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(c)(i)
- F165Words in reg. 27N(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(c)(ii)
- F166Words in reg. 27N(4) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(c)(iii)
- F167Reg. 27N(5) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 20(c)(iv)
- F168Word in reg. 28(1)(a) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 21
- F169Word in reg. 29(1) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 21
- F170Reg. 29A(A1)(A2) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 22(a)
- F171Reg. 29A(4)-(8) substituted for reg. 29A(4)(5) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 22(b)
- F172Reg. 29B(6)(7) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 23
- F173Words in reg. 29C(1)(b) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 24
- F174Reg. 29D(A1) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 26(a)
- F175Reg. 29D(5) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 26(b)
- F176Words in reg. 29E(1) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 27(a)
- F177Words in reg. 29E(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 27(b)
- F178Words in reg. 30 heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 29(a)
- F179Words in reg. 30(6A)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 29(b)
- F180Words in reg. 30(7) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 29(c)
- F181Words in reg. 30A(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 30(a)
- F182Word in reg. 30A(1) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 30(b)
- F183Words in reg. 31(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 31
- F184Reg. 31A(1)(a)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 32(a)
- F185Words in reg. 31A(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 32(b)(i)
- F186Reg. 31A(2)(a)(i) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 32(b)(ii)
- F187Reg. 31A(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 32(c)
- F188Words in reg. 31C heading substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 33(a)
- F189Words in reg. 31C substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 33(b)
- F190Reg. 31C(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 33(c)
- F191Words in reg. 31C(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 33(d)
- F192Reg. 31C(4) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 33(e)
- F193Reg. 32(1ZA) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 35(a)
- F194Reg. 32(1C)(1D) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 35(b)
- F195Reg. 32(5) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 35(c)
- F196Words in reg. 34(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 37
- F197Word in reg. 40(5)(a) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(a)(i)
- F198Words in reg. 40(5)(b) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(a)(ii)
- F199Reg. 40(5)(c) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(a)(iii)
- F200Word in reg. 43(2)(a) omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(b)(i)
- F201Words in reg. 43(2)(a) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(b)(ii)
- F202Words in reg. 46(1)(b)(i) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(c)(i)
- F203Words in reg. 46(2)(d)(ii) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 39(c)(ii)
- F204Words in reg. 48(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(a)(i)
- F205Words in reg. 48(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(a)(ii)
- F206Words in reg. 48(4) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(a)(iii)
- F207Words in reg. 50(1) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(b)
- F208Words in reg. 54(1) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(i)
- F209Words in reg. 54(3) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(ii)
- F210Words in reg. 54(5) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 40(c)(iii)
- F211Reg. 57(2) substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 41
- F212Words in Sch. 2B para. 2 inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 42(b)(i)
- F213Words in Sch. 2B para. 2 inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 42(b)(ii)
- F214Words in Sch. 2B para. 2 omitted (5.7.2022) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 42(b)(iii)
- F215Sch. 3 para. 7 substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 44(a)
- F216Sch. 3 para. 14 substituted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 44(c)
- F217Reg. 46A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(3)
- F218Words in reg. 47(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(4)(a)
- F219Words in reg. 47(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(4)(b)
- F220Words in reg. 47(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(4)(c)(i)
- F221Words in reg. 47(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(4)(c)(ii)
- F222Words in Sch. 2A para. 5 substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 5(5)
- F223Reg. 39(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(d), 5(2)(a)
- F224Reg. 39(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(d), 5(2)(b)
- F225Words in reg. 48(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
- F226Words in reg. 48(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
- F227Words in reg. 48(3)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
- F228Words in reg. 48(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2
- F229Pt. 5 Ch. 2D inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 10
- F230Regs. 31J, 31K inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 14
- F231Regs. 45A, 45B inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 16
- F232Regs. 56A, 56B inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 21
- F233Sch. 2H inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), reg. 1(2), Sch.
- F234Sch. 2I inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), reg. 1(2), Sch.
- F235Sch. 2J inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), reg. 1(2), Sch.
- F236Words in reg. 2(1) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 3
- F237Reg. 53(3A)-(3C) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 20
- F238Reg. 5(1)(ca) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 4(a)
- F239Reg. 5(1A)(ca) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 4(b)
- F240Reg. 6(3B)(3C) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 5(b)
- F241Words in reg. 6(4) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 5(c)
- F242Reg. 6(3A)(e) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 5(a)(iii)
- F243Word in reg. 6(3A)(c) omitted (9.6.2023) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 5(a)(i)
- F244Reg. 6(3A)(d)(ii): 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), 5(a)(ii)
- F245Word in reg. 15A(2C)(b) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 6(b)(i)
- F246Words in reg. 15A(2B) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 6(a)
- F247Reg. 15A(2C)(c) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 6(b)(ii)
- F248Reg. 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)
- F249Reg. 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)
- F250Words 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)
- F251Reg. 21(1)(a)-(l) substituted for reg. 21(1)(a)-(i) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(a)
- F252Reg. 22(1)(a)-(l) substituted for reg. 22(1)(a)-(i) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(b)
- F253Reg. 23(1A)(a)-(l) substituted for reg. 23(1A)(a)-(i) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(c)
- F254Reg. 24(1A)(a)-(i) substituted for reg. 24(1A)(a)-(g) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(d)
- F255Reg. 25(1A)(a)-(i) substituted for reg. 25(1A)(a)-(g) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(e)
- F256Reg. 26(6) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 8(f)
- F257Reg. 27I(7) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(a)(ii)
- F258Reg. 27I(3)(a)-(i) substituted for reg. 27I(3)(a)-(d) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(a)(i)
- F259Reg. 27J(2)(a)-(h) substituted for reg. 27J(2)(a)-(d) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(b)
- F260Reg. 27K(3)(a)-(h) substituted for reg. 27K(3)(a)-(d) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(c)(i)
- F261Reg. 27K(3A)(a)-(f) substituted for reg. 27K(3A)(a)(b) (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(c)(ii)
- F262Words in reg. 27L(1)(a) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(d)(i)
- F263Words in reg. 27L(1)(b) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(d)(i)
- F264Words in reg. 27L(1)(c) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(d)(i)
- F265Words in reg. 27M(1)(a) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(e)(i)
- F266Words in reg. 27M(1)(b) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(e)(i)
- F267Words in reg. 27M(1)(c) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 9(e)(i)
- F268Words in reg. 31D(1) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 11(a)
- F269Reg. 31D(3A)-(3C) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 11(b)
- F270Reg. 31D(4)(a) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 11(2)
- F271Words in reg. 31E(1) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 12(a)
- F272Words in reg. 31E(3)(d) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 12(b)
- F273Words in reg. 31F(2) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 13(a)
- F274Words in reg. 31F(3) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 13(b)
- F275Words in reg. 43(2)(a) substituted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 15
- F276Reg. 50(1): comma substituted for word (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 19(a)
- F277Words in reg. 50(1) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 19(b)
- F278Reg. 48(4): comma substituted for word (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 18(a)
- F279Words in reg. 48(4) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 18(b)
- F280Word in reg. 46(1) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 17(a)
- F281Reg. 46(2)(d)(ii): comma 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), 17(b)(i)
- F282Word in reg. 46(2)(d)(iii) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 17(b)(ii)
- F283Reg. 46(2)(d)(iv) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 17(b)(iii)
- F284Pt. 3A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(4)
- F285Reg. 32A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(12)
- F286Reg. 35A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(14)
- F287Reg. 38A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(15)
- F288Regs. 56C, 56D inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(20)
- F289Word in Sch. 2B heading inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(21)(a)
- F290Words in Sch. 2C Pt. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(22)(b)
- F291Words in Sch. 2C Pt. 6 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(22)(c)
- F292Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(a)(i)
- F293Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(a)(ii)
- F294Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(b)(i)
- F295Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(b)(ii)
- F296Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(c)
- F297Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(d)
- F298Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(e)(i)
- F299Word in Sch. 2H Pt. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(23)(e)(ii)
- F300Words in Sch. 2C Pt. 8 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(22)(d)
- F301Reg. 53(3D) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(c)
- F302Reg. 53(7) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(d)
- F303Words in reg. 53(3A) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(a)
- F304Words in reg. 53(3B)(a) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(i)
- F305Reg. 53(3B)(aa)(ab) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(ii)
- F306Reg. 53(3B)(ba)(bb) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(iii)
- F307Reg. 53(3B)(ca) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(v)
- F308Reg. 53(3B)(ga)(gb) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(x)
- F309Words in reg. 53(3B)(c) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(iv)
- F310Words in reg. 53(3B)(d) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(vi)
- F311Words in reg. 53(3B)(e) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(vii)
- F312Words in reg. 53(3B)(f) substituted (16.5.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(viii)
- F313Words in reg. 53(3B)(g) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(18)(b)(ix)
- F314Words in reg. 56 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(19)
- F315Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(2)
- F316Reg. 5(1)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(3)(b)
- F317Words 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)
- F318Reg. 27I(3)(za) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(6)(a)
- F319Words in reg. 27I(5) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(6)(b)
- F320Reg. 27J(2)(za) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(7)
- F321Reg. 27K(3)(za) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(8)
- F322Words in reg. 27L(1)(a) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(9)(a)
- F323Words in reg. 27L(1)(b) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(9)(b)
- F324Words in reg. 27L(1)(c) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(9)(c)
- F325Reg. 27L(1)(d) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(9)(d)
- F326Words in reg. 27M(1)(a) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(10)(a)
- F327Words in reg. 27M(1)(b) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(10)(b)
- F328Words in reg. 27M(1)(c) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(10)(c)
- F329Reg. 27M(1)(d) substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(10)(d)
- F330Reg. 31D(4)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(11)
- F331Words in reg. 34(1) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(13)
- F332Words in reg. 46(1)(b)(i) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(16)
- F333Words in reg. 48(4) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(17)(b)
- F334Words in reg. 48(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(17)(a)
- F335Words in Sch. 2B para. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(21)(b)
- F336Sch. 2C para. 1(2A)(2B) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(22)(a)
- F337Words in Sch. 2I para. 2 Table inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(24)(a)(i)
- F338Words in Sch. 2I para. 2 Table substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(24)(a)(ii)
- F339Words in Sch. 2I para. 3 substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(24)(b)
- F340Words in Sch. 2I para. 4 substituted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(24)(c)
- F341Reg. 30ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(5)
- F342Reg. 38ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(8)
- F343Sch. 3 para. 10C inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(c)
- F344Sch. 3 para. 14C inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(d)
- F345Sch. 3 para. 25 inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(e)
- F346Reg. 13(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(2)
- F347Reg. 15(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(3)
- F348Reg. 30(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(4)
- F349Words in reg. 46A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(10)
- F350Word in reg. 71(2)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(11)
- F351Sch. 3 para. 6 substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(b)
- F352Words in reg. 38(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(7)(a)
- F353Reg. 38(4A)-(4D) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(7)(b)
- F354Reg. 38(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(7)(c)
- F355Sch. 3 para. 1 renumbered as Sch. 3 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(a)(i)
- F356Words in Sch. 3 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(a)(ii)
- F357Sch. 3 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(12)(a)(iii)
- F358Words in reg. 34(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(6)(a)
- F359Word in reg. 34(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(6)(b)
- F360Words in reg. 34(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(6)(c)
- F361Word in reg. 34(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 11(6)(d)
- F362Words in reg. 5A(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 10
- F363Reg. 39(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(j), 11(9)(b)
- F364Reg. 39(1)(j)-(m) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(j), 11(9)(a)
- F365Reg. 39(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(j), 11(9)(c)
- F366Words in reg. 30ZA(8) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 19(a); S.I. 2025/1078, reg. 5(b)
- F367Words in reg. 30ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 19(b); S.I. 2025/1078, reg. 5(b)
- F368Words in reg. 30ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 19(b); S.I. 2025/1078, reg. 5(b)