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This publication is available at https://www.gov.uk/government/publications/notice-to-exporters-201902-uk-companies-fined-for-illegal-exports/notice-to-exporters-201902-uk-companies-fined-for-illegal-exports
Over the last 7 months, HM Revenue & Customs (HMRC) has issued compound penalties ranging between £1,000 and £4,000 to 3 separate UK Exporters. These related to unlicensed exports of dual use goods and export breaches controlled by The Export Control Order 2008.
Export control legislation is enforced by HMRC, working with the Crown Prosecution Service. Where appropriate, HMRC can use their powers to offer a compound penalty in lieu of prosecution.
For further information about the content of this notice, please contact the HMRC helpline: 0300 200 3700.
Export Control Joint Unit
3 Whitehall Place
Telephone 020 7215 4594
Contact for general queries about strategic export licensing.
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.
1. Notices to exporters
All notices published since July 2016 can be found on the Notices to Exporters collection page.
You can find:
- Notices to Exporters from September 2012 to July 2016 at the National Archives
- Notices to Exporters prior to September 2012 at the National Archives
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