This document is meant purely as documentation tool and the institutions do not assume any liability for its contents
"BCOUNCIL REGULATION (EC) No 1334/2000
of 22 June 2000
setting up a Community regime for the control of exports of dual-use items and technology
(OJ L 159, 30.6.2000, p. 1)
Corrected by:
"C1 Corrigendum, OJ L 176, 15.7.2000, p. 52 (1334/2000)2000R1334 — EN — 28.09.2000 — 000.001 — 1
COUNCIL REGULATION (EC) No 1334/2000
of 22 June 2000
setting up a Community regime for the control of exports of dual-use
items and technology
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and
in particular Article 133 thereof,
Having regard to the proposal from the Commission (1),
Whereas:(1) Dual-use items (including software and technology) should be
subject to effective control when they are exported from the
Community.
(2) An effective common system of export controls on dual-use items
is necessary to ensure that the international commitments and
responsabilities of the Member States, especially regarding
non-proliferation, and of the European Union, are complied with.
(3) The existence of a common control system and harmonised
policies for enforcement and monitoring in all Member States is a
prerequisite for establishing the free movement of dual-use items
inside the Community.
(4) The current regime of export controls on dual-use items
established by Regulation (EC) No 3381/94 (
2), and Decision
94/942/CFSP (3), needs to be further harmonised in order to
continue to guarantee the effective application of controls.
(5) Common lists of dual-use items, destinations and guidelines are
essential elements for an effective export control system; such
lists have been established by Decision 94/942/CFSP and
subsequent amendments and should be incorporated into this
Regulation.
(6) The responsability for deciding on applications for export
authorisations lies with national authorities. National provisions
and decisions affecting exports of dual-use items must be taken in
the framework of the common commercial policy, and in
particular Council Regulation (EEC) No 2603/69 of
20 December 1969 establishing common rules for exports (4).
(7) Decisions to update the common lists of dual-use items must be in
full conformity with the obligations and commitments that each
Member State has accepted as a member of the relevant
international non-proliferation regimes and export control ar-
rangements, or by ratification of relevant international treaties.
(8) Transmission of software and technology by means of electronic
media, fax or telephone to destinations outside the Community
should also be controlled.
(9) Particular attention needs to be paid to issues of reexport and
end-use.
(10) On 22 September 1998 representatives of the Member States and
the European Commission signed Protocols additional to the
respective safeguards agreements between the Member States, the
European Atomic Energy Community and the International!B
(1) OJ C 399, 21.12.1998, p. 1.
(2) OJ L 367, 31.12.1994, p. 1. Regulation as amended by Regulation (EC) No
837/95 (OJ L 90, 21.4.1995, p. 1).
(3) OJ L 367, 31.12.1994, p. 8. Decision as last amended by Decision 2000/243
CFSP (OJ L 82, 1.4.2000, p. 1).
(4) OJ L 324, 27.12.1969, p. 25. Regulation as last amended by Regulation
(EEC) No 3918/91 (OJ L 372, 31.12.1991, p. 31).2000R1334 — EN — 28.09.2000 — 000.001 — 2
Atomic Energy Agency, which, among other measures, oblige the
Member States to provide information on specified equipment and
non-nuclear material.
(11) The Community has adopted a body of customs rules, contained in
Council Regulation (EEC) No 2913/92 of 12 October 1992
establishing the Community Customs Code (1) and Commission
Regulation (EEC) No 2454/93 (2) implementing Regulation (EEC)
No 2913/92 which lay down, among other things, provisions
relating to the export and reexport of goods. Nothing in this
Regulation constrains any powers under and pursuant to the
Community Customs Code and its implementing provisions.
(12) Pursuant to and within the limits of Article 30 of the Treaty and
pending a greater degree of harmonisation, Member States will
retain the right to carry out controls on transfers of certain
dual-use items within the European Community in order to
safeguard public policy or public security. Where these controls
are linked to the effectiveness of controls on exports from the
Community, they will be periodically reviewed by the Council.
(13) In order to ensure that this Regulation is properly applied, each
Member State should take measures giving the competent
authorities appropriate powers.
(14) Each Member State should determine the penalties applicable in
the event of breach of the provisions of this Regulation.
(15) The European Parliament expressed its views in its resolution of
13 April 1999 (3).
(16) In view of the foregoing, Regulation (EC) No 3381/94 should be
repealed,
HAS ADOPTED THIS REGULATION:
CHAPTER I
Subject and definitions
Article 1
This Regulation sets up a Community system of export controls for
dual-use items.
Article 2
For the purposes of this Regulation:
(a) ‘dual-use items’ shall mean items, including software and tech-
nology, which can be used for both civil and military purposes, and
shall include all goods which can be used for both non-explosive
uses and assisting in any way in the manufacture of nuclear weapons
or other nuclear explosive devices;
(b) ‘export’ shall mean:
(i) an export procedure within Article 161 of the Community
Customs Code;
(ii) a reexport within Article 182 of that Code, and(iii) transmission of software or technology by electronic media, fax
or telephone to a destination outside the Community; this
applies to oral transmission of technology by telephone only
where the technology is contained in a document the relevant!B
(1) OJ L 302, 19.10.1992, p. 1. Regulation as last amended by Regulation (EC)
No 955/1999 of the European Parliament and of the Council (OJ L 119,7.5.1999, p. 1).
(
2) OJ L 253, 11.10.1993, p. 1. Regulation as last amended by Regulation (EC)
No 1662/1999 (OJ L 197, 29.7.1999, p. 25).
(3) OJ C 219, 30.7.1999, p. 34.2000R1334 — EN — 28.09.2000 — 000.001 — 3
part of which is read out over the telephone, or is described over
the telephone in such a way as to achieve substantially the same
result;
(c) ‘exporter’ shall mean any natural or legal person on whose behalf an
export declaration is made, that is to say the person who, at the time
when the declaration is accepted, holds the contract with the
consignee in the third country and has the power for determining the
sending of the item out of the customs territory of the Community. If
no export contract has been concluded or if the holder of the contract
does not act on its own behalf, the power for determining the sending
of the item out of the customs territory of the Community shall be
decisive;
‘exporter’ shall also mean any natural or legal person who decides to
transmit software or technology by electronic media, fax or
telephone to a destination outside the Community;
Where the benefit of a right to dispose of the dual-use item belongs
to a person established outside the Community pursuant to the
contract on which the export is based, the exporter shall be
considered to be the Contracting Party established in the Commu-
nity.
(d) ‘export declaration’ shall mean the act whereby a person indicates in
the prescribed form and manner the wish to place dual-use items
under an export procedure.
CHAPTER II
Scope
Article 3
1. An authorisation shall be required for the export of the dual-use
items listed in Annex I.
2. Pursuant to Article 4 or Article 5, an authorisation may also be
required for the export to all or certain destinations of certain dual-use
items not listed in Annex I.
3. This Regulation does not apply to the supply of services or the
transmission of technology if that supply or transmission involves
cross-border movement of natural persons.
4. This Regulation does not apply to dual-use items which only pass
through the territory of the Community, that is those which are not
assigned a customs-approved treatment or use other than the external
transit procedure or which are merely placed in a free zone or free
warehouse and where no record of them has to be kept in an approved
stock record.
Article 4
1. An authorisation shall be required for the export of dual-use items
not listed in Annex I if the exporter has been informed by the competent
authorities of the Member State in which he is established that the items
in question are or may be intended, in their entirety or in part, for use in
connection with the development, production, handling, operation,
maintenance, storage, detection, identification or dissemination of
chemical, biological or nuclear weapons or other nuclear explosive
devices or the development, production, maintenance or storage of
missiles capable of delivering such weapons.
2. An authorisation shall also be required for the export of dual-use
items not listed in Annex I if the purchasing country or country of
destination is subject to an arms embargo decided by a common position
or joint action adopted by the Council or a decision of the OSCE or an
arms embargo imposed by a binding resolution of the Security Council
of the United Nations and if the exporter has been informed by the
authorities referred to in paragraph 1 that the items in question are or!B2000R1334 — EN — 28.09.2000 — 000.001 — 4
may be intended, in their entirety or in part, for a military end-use. For
the purposes of this paragraph, ‘military end-use’ shall mean:
(a) incorporation into military items listed in the military list of Member
States;
(b) use of production-, test- or analytical equipment and components
therefor, for the development, production or maintenance of military
items listed in the abovementioned list;
(c) use of any unfinished products in a plant for the production of
military items listed in the abovementioned list.
3. An authorisation shall also be required for the export of dual-use
items not listed in Annex I if the exporter has been informed by the
authorities referred to in paragraph 1 that the items in question are or
may be intended, in their entirety or in part, for use as parts or
components of military items listed in the national military list that have
been exported from the territory of that Member State without
authorisation or in violation of an authorisation prescribed by national
legislation of that Member State.
4. If an exporter is aware that dual-use items which he proposes to
export, not listed in Annex I, are intended, in their entirety or in part, for
any of the uses referred to in paragraphs 1, 2 and 3, he must notify the
authorities referred to in paragraph 1, which will decide whether or not it
is expedient to make the export concerned subject to authorisation.
5. A Member State may adopt or maintain national legislation
imposing an authorisation requirement on the export of dual-use items
not listed in Annex I if the exporter has grounds for suspecting that those
items are or may be intended, in their entirety or in part, for any of the
uses referred to in paragraph 1.
6. A Member State which imposes an authorisation requirement, in
application of paragraphs 1 to 5, on the export of a dual-use item not
listed in Annex I, shall, where appropriate, inform the other Member
States and the Commission. The other Member States shall give all due
consideration to this information and shall inform, to the extent possible,
their customs offices and other relevant national authorities.
7. The provisions of Article 9(2) and (3) shall apply to cases concerning
dual-use items not listed in Annex I.
8. This Regulation is without prejudice to the right of Member States to
take national measures under Article 11 of Regulation (EEC) No
2603/69.
Article 5
1. A Member State may prohibit or impose an authorisation
requirement on the export of dual-use items not listed in Annex I for
reasons of public security or human rights considerations.
2. Member States shall notify any measures adopted pursuant to
paragraph 1 to the Commission immediately after their adoption and
indicate the precise reasons for the measures.
3. Member States shall also immediately notify the Commission of any
modifications to measures adopted pursuant to paragraph 1.
4. The Commission shall publish the measures notified to it pursuant to
paragraphs 2 and 3 in the C series of the Official Journal of the European
Communities .!B2000R1334 — EN — 28.09.2000 — 000.001 — 5
CHAPTER III
Export authorisation
Article 6
1. A Community general export authorisation for certain exports as set
out in Annex II is established by this Regulation.
2. For all other exports for which an authorisation is required under this
Regulation, such authorisation shall be granted by the competent
authorities of the Member State where the exporter is established.
Subject to the restriction specified in paragraph 3, this authorisation may
be an individual, global or general authorisation.
The authorisation shall be valid throughout the Community.The authorisation may be subject, if appropriate, to certain requirements
and conditions, such as an obligation to provide an end-use statement.
3. Items listed in Part 2 of Annex II shall not be included in a general
authorisation.
4. Member States shall indicate in general authorisations that these may
not be used if the exporter has been informed by his authorities that the
items in question are or may be intended, in their entirety or in part, for
any of the uses referred to in paragraphs 1, 2 and 3 of Article 4, or if the
exporter is aware that the items are intended for the abovementioned
uses.
5. Member States shall maintain or introduce in their respective
national legislation the possibility of granting a global authorisation to a
specific exporter in respect of a type or category of dual-use item which
may be valid for exports to one or more specified countries.
6. Member States shall supply the Commission with a list of the
authorities empowered to grant export authorisations for dual-use items.
The Commission shall publish the list of these authorities in the C series
of the Official Journal of the European Communities .
Article 7
1. If the dual-use items in respect of which an application has been
made for an individual export authorisation to a destination not listed in
Annex II or to any destination in the case of dual-use items listed in
Annex IV are or will be located in one or more Member States other than
the one where the application has been made, that fact shall be indicated
in the application. The competent authorities of the Member State to
which the application for authorisation has been made shall immediately
consult the competent authorities of the Member State or States in
question and provide the relevant information. The Member State or
States consulted shall make known within 10 working days any
objections it or they may have to the granting of such an authorisation,
which shall bind the Member State in which the application has been
made.
If no objections are received within 10 working days, the Member State
or States consulted shall be regarded as having no objection.
In exceptional cases, any Member State consulted may request the
extension of the 10-day period. However, the extension may not exceed
30 working days.
2. If an export might prejudice its essential security interests, a Member
State may request another Member State not to grant an export
authorisation or, if such authorisation has been granted, request its
annulment, suspension, modification or revocation. The Member State
receiving such a request shall immediately engage in consultations of a
non-binding nature with the requesting Member State, to be terminated
within 10 working days.!B2000R1334 — EN — 28.09.2000 — 000.001 — 6
Article 8
In deciding whether or not to grant an export authorisation under this
Regulation, the Member States shall take into account all relevant
considerations including:
(a) the obligations and commitments they have each accepted as a
member of the relevant international non-proliferation regimes and
export control arrangements, or by ratification of relevant inter-
national treaties;
(b) their obligations under sanctions imposed by a common position or a
joint action adopted by the Council or by a decision of the OSCE or
by a binding resolution of the Security Council of the United
Nations;
(c) considerations of national foreign and security policy, including
those covered by the European Union Code of Conduct on arms
exports;
(d) considerations about intended end-use and the risk of diversion.
Article 9
1. Exporters shall supply the competent authorities with all relevant
information required for their applications for export authorisation.
2. The competent authorities, acting in accordance with this Regu-
lation, may refuse to grant an export authorisation and may annul,
suspend, modify or revoke an export authorisation which they have
already granted. Where they refuse, annul, suspend, substantially limit or
revoke an authorisation, they shall inform the competent authorities of
the other Member States and the Commission thereof and exchange the
relevant information with the other Member States and the Commission,
while complying with the provisions of Article 15(3) concerning the
confidentiality of such information.
3. Before any Member State grants an export authorisation which has
been denied by another Member State or States for an essentially
identical transaction within the previous three years, it will first consult
the Member State or States which issued the denial(s). If following
consultations, the Member State nevertheless decides to grant an
authorisation, it shall inform the other Member States and the
Commission, providing all relevant information to explain the decision.
Article 10
1. All individual and global export authorisations shall be issued on
forms consistent with the model set out in Annex IIIa.
2. At the request of exporters, global export authorisations that contain
quantitative limitations shall be split.
3. General export authorisations granted under Article 6(2) shall be
published in accordance with national laws and practices. They shall be
issued in accordance with the indications set out in Annex IIIb.
CHAPTER IV
Updating of list of dual-use items
Article 11
The lists of dual-use items set out in Annex I and Annex IV shall be
updated in conformity with the relevant obligations and commitments,
and any modification thereof, that each Member State has accepted as a
member of the international non-proliferation regimes and export control
arrangements, or by ratification of relevant international treaties.!B2000R1334 — EN — 28.09.2000 — 000.001 — 7
CHAPTER V
Customs procedures
Article 12
1. When completing the formalities for the export of dual-use items at
the customs office responsible for handling the export declaration, the
exporter shall furnish proof that any necessary export authorisation has
been obtained.
2. A translation of any documents furnished as proof into an official
language of the Member State where the export declaration is presented
may be required of the exporter.
3. Without prejudice to any powers conferred on it under, and pursuant
to, the Community Customs Code, a Member State may also, for a period
not exceeding the periods referred to in paragraph 4, suspend the process
of export from its territory, or, if necessary, otherwise prevent the
dual-use items listed in Annex I which are covered by a valid export
authorisation from leaving the Community via its territory, where it has
grounds for suspicion that:
(a) relevant information was not taken into account when the auth-
orisation was granted, or
(b) circumstances have materially changed since the grant of the
authorisation.
4. In the case referred to in paragraph 3, the competent authorities of
the Member State which granted the export authorisation shall be
consulted forthwith in order that they may take action pursuant to Article
9(2). If such competent authorities decide to maintain the authorisation,
they shall reply within 10 working days, which, at their request, may be
extended to 30 working days in exceptional circumstances. In such case,
or if no reply is received within 10 or 30 days, as the case may be, the
dual-use items shall be released immediately. The Member State which
granted the authorisation shall inform the other Member States and the
Commission.
Article 13
1. Member States may provide that customs formalities for the export
of dual-use items may be completed only at customs offices empowered
to that end.
2. Member States availing themselves of the option set out in paragraph
1 shall inform the Commission of the duly empowered customs offices.
The Commission shall publish the information in the C series of the
Official Journal of the European Communities .
Article 14
The provisions of Articles 463 to 470 and 843 of Regulation (EEC) No
2454/93 shall apply to the restrictions relating to the exportation,
reexportation and exit from the customs territory of dual-use items for
the export of which an authorisation is required under this Regulation.
CHAPTER VI
Administrative cooperation
Article 15
1. Acting in liaison with the Commission, Member States shall take all
appropriate measures to establish direct cooperation and exchange of
information between competent authorities, in particular to eliminate the
risk that possible disparities in the application of export controls to
dual-use items may lead to a deflection of trade, which could create
difficulties for one or more Member States.!B2000R1334 — EN — 28.09.2000 — 000.001 — 8
2. Member States shall take all appropriate measures to establish direct
cooperation and exchange of information between competent authorities
on sensitive end-users with a view to providing a consistent level of
guidance to exporters concerned by this Regulation.
3. Council Regulation (EC) No 515/97 of 13 March 1997 on mutual
assistance between the administrative authorities of the Member States
and cooperation between the latter and the Commission to ensure the
correct application of the law on customs and agricultural matters (1), and
in particular the provisions on the confidentiality of information, shall
apply mutatis mutandis , without prejudice to Article 18 of this
Regulation.
CHAPTER VII
Control measures
Article 16
1. Exporters shall keep detailed registers or records of their exports, in
accordance with the practice in force in the respective Member States.
Such registers or records shall include in particular commercial
documents such as invoices, manifests and transport and other dispatch
documents containing sufficient information to allow the following to be
identified:
(a) the description of the dual-use items;
(b) the quantity of the dual-use items;
(c) the name and address of the exporter and of the consignee;(d) where known, the end-use and end-user of the dual-use items.2. The registers or records and the documents referred to in paragraph 1
shall be kept for at least three years from the end of the calendar year in
which the export took place. They shall be produced to the competent
authorities of the Member State in which the exporter is established on
request.
Article 17
In order to ensure that this Regulation is properly applied, each Member
State shall take whatever measures are needed to permit its competent
authorities:
(a) to gather information on any order or transaction involving dual-use
items;
(b) to establish that the export control measures are being properly
applied, which may include in particular the power to enter the
premises of persons with an interest in an export transaction.
CHAPTER VIII
General and final provisions
Article 18
1. A Coordinating Group chaired by a representative of the Commis-
sion shall be set up. Each Member State shall appoint a representative to
the Coordinating Group.
The Coordinating Group shall examine any question concerning the
application of this Regulation which may be raised either by the
chairman or by a representative of a Member State and, inter alia :
(a) the measures which should be taken by Member States to inform
exporters of their obligations under this Regulation;!B
(1) OJ L 82, 22.3.1997, p. 1.2000R1334 — EN — 28.09.2000 — 000.001 — 9
(b) guidance concerning export authorisation forms.
2. The Coordinating Group may, whenever it considers it to be
necessary, consult organisations representative of exporters concerned by
this Regulation.
Article 19
Each Member State shall take appropriate measures to ensure proper
enforcement of all the provisions of this Regulation. In particular, it shall
lay down the penalties applicable to infringements of the provisions of
this Regulation or of those adopted for its implementation. Those
penalties must be effective, proportionate and dissuasive.
Article 20
Each Member State shall inform the Commission of the laws, regulations
and administrative provisions adopted in implementation of this
Regulation, including the measures referred to in Article 19. The
Commission shall forward the information to the other Member States.
Every three years the Commission shall present a report to the European
Parliament and the Council on the application of this Regulation.
Member States shall provide to the Commission all appropriate
information for the preparation of the report.
Article 21
1. An authorisation shall be required for intra-Community transfers of
dual-use items listed in Annex IV . Items listed in Part 2 of Annex IV shall
not be covered by a general authorisation.
2. (a) A Member State may impose an authorisation requirement for
the transfer of other dual-use items from its territory to another
Member State in cases where at the time of transfer:
— the operator knows that the final destination of the items
concerned is outside the Community,
— export of those items to that final destination is subject to an
authorisation requirement pursuant to Article 3, 4 or 5 in the
Member State from which the items are to be transferred,
and such export directly from its territory is not authorised
by a general authorisation or a global authorisation,
— no processing or working as defined in Article 24 of the
Community Customs Code is to be performed on the items
in the Member State to which they are to be transferred.
(b) The transfer authorisation must be applied for in the Member
State from which the dual-use items are to be transferred.
(c) In cases where the subsequent export of the dual-use items has
already been accepted, in the consultation procedures set out in
Article 7, by the Member State from which the items are to be
transferred, the transfer authorisation shall be issued to the
operator immediately, unless the circumstances have substan-
tially changed.
(d) A Member State which adopts legislation imposing such a
requirement shall inform the Commission and the other Member
States of the measures it has taken. The Commission shall
publish this information in the C series of the Official Journal of
the European Communities .
3. The measures pursuant to paragraphs 1 and 2 shall not involve the
application of internal frontier controls within the Community, but solely
controls which are performed as part of the normal control procedures
applied in a non-discriminatory fashion throughout the territory of the
Community.!B2000R1334 — EN — 28.09.2000 — 000.001 — 10
4. Application of the measures pursuant to paragraphs 1 and 2 may in
no case result in transfers from one Member State to another being
subject to more restrictive conditions than those imposed for exports of
the same items to non-Member States.
5. Documents and records of intra-Community transfers of dual-use
items listed in Annex I shall be kept for at least three years from the end
of the calendar year in which a transfer took place and shall be produced
to the competent authorities of the Member State from which these items
were transferred on request.
6. A Member State may, by national legislation, require that, for any
intra-Community transfers from that Member State of items listed in
Category 5, Part 2 of Annex I which are not listed in Annex IV , additional
information concerning those items shall be provided to the competent
authorities of that Member State.
7. The relevant commercial documents relating to intra-Community
transfers of dual-use items listed in Annex I shall indicate clearly that
those items are subject to controls if exported from the Community.
Relevant commercial documents include, in particular, any sales
contract, order confirmation, invoice or dispatch note.
Article 22
This Regulation does not affect:
— the application of Article 296 of the Treaty establishing the
European Community,
— the application of the Treaty establishing the European Atomic
Energy Community.
Article 23
Regulation (EC) No 3381/94 is hereby repealed.
However, for export authorisation applications made before the date of
entry into force of this Regulation, the relevant provisions of Regulation
(EC) No 3381/94 shall continue to apply.
Article 24
This Regulation shall enter into force 90 days after the date of its
publication in the Official Journal of the European Communities .
This Regulation shall be binding in its entirety and directly applicable in
all Member States.!B2000R1334 — EN — 28.09.2000 — 000.001 — 11
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