The Iran (Sanctions) Regulations 2023
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Change 1
73 Trade: application of information powers in CEMA
(1) Section 77A of CEMA applies in relation to a person carrying on a relevant activity as it applies in relation to a person concerned in the importation or exportation of goods but as if— (a) in subsection (1), the reference to a person concerned in the importation or exportation of goods for which for that purpose an entry is required by or under CEMA were to a person carrying on a relevant activity; (b) any other reference to importation or exportation were to a relevant activity; (c) any other reference to goods were to the goods, technology, services or funds to which the relevant activity relates. (2) For the purposes of paragraph (1), a “relevant activity” means an activity which would, unless done under the authority of a trade licence, constitute a contravention of— (a) any prohibition in Chapter 2, 3 or 4 of Part 6 (Trade) except the prohibition in regulation 28(1) or regulation 37(1) (export of restricted goods etc.), or (b) the prohibition in regulation 44 (circumventing etc. prohibitions).
73 Trade: application of information powers in CEMA
(1) Section 77A of CEMA applies in relation to a person carrying on a relevant activity as it applies in relation to a person concerned in the importation or exportation of goods but as if— (a) in subsection (1), the reference to a person concerned in the importation or exportation of goods for which for that purpose an entry is required by or under CEMA were to a person carrying on a relevant activity; (b) any other reference to importation or exportation were to a relevant activity; (c) any other reference to goods were to the goods, technology, services or funds to which the relevant activity relates. (2) For the purposes of paragraph (1), a “relevant activity” means an activity which would, unless done under the authority of a trade licence, constitute a contravention of— (a) any prohibition in Chapter 2, 3 or 4 of Part 6 (Trade) except the prohibition in regulation 28(1) or regulation 37(1) (export of restricted goods etc.), or (b) the prohibition in regulation 44 (circumventing etc. prohibitions).
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