Notice

NTE 2023/03: UK exporters issued compound settlements totalling over £3.6 milion for unlicensed strategic exports

Published 14 February 2023

© Crown copyright 2023

This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].

Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.

This publication is available at https://www.gov.uk/government/publications/notice-to-exporters-202303-compound-settlements-issued-for-unlicensed-exports/nte-202303-uk-exporters-issued-compound-settlements-totalling-over-36-milion-for-unlicensed-strategic-exports

During November and December 2022, HM Revenue and Customs (HMRC) issued compound settlement offers to 4 UK exporters totalling over £3.6 million

These related to unlicensed exports of dual use goods, military goods and related activity controlled by The Export Control Order 2008.

Compound settlements

The 4 settlements made by UK companies were:

  • in November 2022, £745,620.00 was paid relating to the unlicensed exports of dual-use goods controlled by The Export Control Order 2008

  • in December 2022, £994,074.74 was paid relating to the unlicensed exports of military goods controlled by The Export Control Order 2008

  • in December 2022, £1,000.00 was paid relating to the unlicensed trade in military goods controlled by The Export Control Order 2008

  • in December 2022, £1,883,442.00 was paid relating to the unlicensed exports of military goods controlled by The Export Control Order 2008

HMRC enforcement policy

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

For further information about the content of this notice you can contact the HMRC News Desk. Media contact details: [email protected].

Contact Export Control Joint Unit (ECJU)

General queries about strategic export licensing

Export Control Joint Unit
Department for Business and Trade
Old Admiralty Building
Admiralty Place
London
SW1A 2DY

Email [email protected]

Telephone 020 7215 4594

Further information on export controls

More information on export controls is available on:

Subscribe to notices to exporters

Sign up to receive email alerts to notices to exporters.

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.

Back to top