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Introduction

Between May 2022 and October 2022, HM Revenue & Customs (HMRC) issued compound settlement offers between 拢1,000 and 拢271,700.25 to 12 UK exporters totalling 拢510,670.13.

Settlements

The 12 settlements were:

• in May 2022, 拢105,895.05 was paid relating to the unlicensed exports of military goods controlled by the Export Control Order 2008
• in July 2022, 拢271,700.25 was paid relating to the unlicensed exports of military goods controlled by the Export Control Order 2008
• in July 2022, 拢2,700.00 was paid for breaches of licence conditions in relation to the export of dual use goods controlled by retained regulation (EC) No 428/2009, as amended
• in August 2022, 拢1,000.00 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in August 2022, 拢19,637.84 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in August 2022, 拢6,935.44 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in September 2022, 拢9,828.83 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in September 2022, 拢19,689.20 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in October 2022, 拢56,708.71 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in October 2022, 拢2,700.00 was paid relating to the unlicensed exports of military goods controlled by the Export Control Order 2008
• in October 2022, 拢8,664.81 was paid relating to the unlicensed exports of dual-use goods controlled by retained regulation (EC) No 428/2009, as amended, without the appropriate licence
• in October 2022, 拢5,300.00 was paid for breaches of licence conditions in relation to the export of military goods controlled by the Export Control Order 2008

These related to unlicensed exports of dual use goods, military goods and related activity controlled by .

HMRC鈥痟as policy responsibility for enforcing export controls on strategic goods and sanctions, as well as investigating breaches of those controls. Where appropriate,鈥�HMRC鈥痗an use their powers to offer a compound penalty in lieu of a file being prepared and sent to the Crown Prosecution Service.

Contact

For further information about the content of this notice you can contact鈥�news.desk@hmrc.gov.uk.

More information on export controls is available on the ECJU pages of the 188体育 website and the

You can also contact ECJU using the information below:

This notice is for information only and has no force in law. If the information here applies to your business, we recommend you take appropriate action, including seeking legal advice if necessary.