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In force2006 Revised Edition

Part III · Registration

16. Conditions of registration

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(1)

The registration of a person under section 8(2) shall be subject to the following conditions:

(a)

the registered person shall not arrange or negotiate or do any act to facilitate the arrangement or negotiation of a contract for the acquisition or disposal of any goods where he knows or would, by making reasonable inquiries, have known that —

(i)

the contract would result in the transfer of the goods to any country or person which or who is subject to any sanction imposed pursuant to a decision of the United Nations Security Council; or

(ii)

the goods would be or is likely to be removed from one foreign country to another foreign country in contravention of the domestic laws of either country; and

(b)

such other conditions as the Director-General may determine.

(2)

The Director-General may, at any time by notice in writing, vary or add to any of the conditions of registration.

(3)

For the avoidance of doubt, section 9 shall apply only in respect of the conditions specified in paragraph (1)(a).

Subregulation 1

The registration of a person under section 8(2) shall be subject to the following conditions:

(a)

the registered person shall not arrange or negotiate or do any act to facilitate the arrangement or negotiation of a contract for the acquisition or disposal of any goods where he knows or would, by making reasonable inquiries, have known that —

(i)

the contract would result in the transfer of the goods to any country or person which or who is subject to any sanction imposed pursuant to a decision of the United Nations Security Council; or

(ii)

the goods would be or is likely to be removed from one foreign country to another foreign country in contravention of the domestic laws of either country; and

(b)

such other conditions as the Director-General may determine.

Subregulation 2

The Director-General may, at any time by notice in writing, vary or add to any of the conditions of registration.

Subregulation 3

For the avoidance of doubt, section 9 shall apply only in respect of the conditions specified in paragraph (1)(a).

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