uksi/2023/1364 — The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023

Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument is made, subject to extension for periods of dissolution or prorogation or during which both Houses are adjourned for more than four days. 2023 No. 1364 Sanctions The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 Made 12th December 2023 Laid before Parliament 14th December 2023 Coming into force in accordance with regulation 1(2) and (3) The Secretary of State , considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b), (c) and (d), 5, 15, 16(1)(a)(i), 17, 17A, 21(1), 45(1)(b) and (2) and 54(1) and (2)(a) of, and paragraphs 2(b), 3(a) and (b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(b), 11(a), 13(a), (b), (c), (g), (h), (i), (k), (l) (m), (n), (q) and (w), 14(a) and (f), 17(d) and 20(d) of Schedule 1 to, that Act. Citation and commencement 1 1 These Regulations may be cited as the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023. 2 Regulations 17, 18, 20 and 21 come into force on 26th December 2023. 3 The remainder of these Regulations come into force on 15th December 2023. Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019 2 The Russia (Sanctions) (EU Exit) Regulations 2019 are amended as set out in regulations 3 to 23. Amendment of regulation 17A 3 1 Regulation 17A is amended as follows. 2 In the heading, for “etc.” substitute “and processing payments” . 3 In paragraph (2), omit “sterling” in both places it occurs. 4 For paragraph (5) substitute— 5 For the purposes of this regulation, a reference to “processing” a payment— a includes the clearing and settlement of a payment; but b does not include the act of crediting a payment, for the first time, to C where that payment is credited to an account which is— i in the name of C; and ii not held on behalf of, or for the benefit of, a customer of C. . Amendment of regulation 21(1) (trade: interpretation) 4 1 Regulation 21(1) is amended as follows. 2 In the definition of “goods relating to chemical and biological weapons”— a at the end of paragraph (b), for “;” substitute “,” ; b after paragraph (b) insert— other than any thing for the time being specified in Schedule 2 to the Export Control Order 2008 or in Annex 1 of the Dual-Use Regulation; . 3 In the definition of “technology relating to chemical and biological weapons”, after “Schedule 3C” insert “(except any thing for the time being specified in Schedule 2 to the Export Control Order 2008 or in Annex 1 of the Dual-Use Regulation)” . 4 In the provisions of the definitions specified in paragraph (5), omit “or 3”. 5 Those provisions are— a paragraph (a)(ii)(aa) of the definition of “critical-industry goods”; b paragraph (a) of the definition of “critical-industry technology”; c paragraph (a) of the definition of “G7 dependency and further goods”; d paragraph (a)(ii)(aa) of the definition of “quantum computing and advanced materials goods”; e paragraph (a) of the definition of “quantum computing and advanced materials technology”; and f paragraph (a) of the definition of “Russia’s vulnerable goods”. 6 In paragraph (a) of the definition of “luxury goods”, for “Schedules 2 or 3” substitute “Schedule 2” . 7 In paragraph (a) of the definition of “maritime goods” and “maritime technology”, for “Schedules 2 and 3” substitute “Schedule 2” . 8 In both— a paragraph (a)(ii)(aa) of the definition of “oil refining goods”; and b paragraph (a) of the definition of “oil refining technology”, for “3” substitute “2” . Insertion of regulations 46BA, 46BB and 46BC (luxury goods) 5 In Chapter 4B, after regulation 46B insert— Technical assistance relating to luxury goods 46BA 1 A person must not directly or indirectly provide technical assistance relating to luxury goods— a to a person connected with Russia, or b for use in Russia. 2 Paragraph (1) is subject to Part 7 (Exceptions and licences). 3 A person who contravenes a prohibition in paragraph (1) commits an offence, but— a it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“ P ”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia; b it is a defence for a person charged with an offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the luxury goods were for use in Russia. Financial services and funds relating to luxury goods 46BB 1 A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is— a the export of luxury goods to, or for use in, Russia; b the direct or indirect supply or delivery of luxury goods to a place in Russia; c directly or indirectly making luxury goods available— i to a person connected with Russia, or ii for use in Russia; or d the direct or indirect provision of technical assistance relating to luxury goods— i to a person connected with Russia, or ii for use in Russia. 2 Paragraph (1) is subject to Part 7 (Exceptions and licences). 3 A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening that paragraph to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph. Brokering services relating to luxury goods 46BC 1 A person must not directly or indirectly provide brokering services relating to luxury goods— a to a person connected with Russia; or b for use in Russia. 2 A person must not directly or indirectly provide brokering services in pursuance of or in connection with an arrangement whose object or effect is— a the export of luxury goods to, or for use in, Russia; b the direct or indirect supply or delivery of luxury goods to a place in Russia; c directly or indirectly making luxury goods available— i to a person connected with Russia, or ii for use in Russia; or d the direct or indirect provision of technical assistance relating to luxury goods— i to a person connected with Russia, or ii for use in Russia. 3 Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences). 4 A person who contravenes a prohibition in any of paragraph (1) or (2) commits an offence, but— a it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“ P ”) to show that P did not know and had no reasonable cause to suspect that the brokering services were provided to person who was connected with Russia; b it is a defence for a person charged with an offence of contravening paragraph (1)(b) (“ P ”) to show that P did not know and had no reasonable cause to suspect that the brokering services were provided in relation to goods which were for use in Russia; c it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in pursuance of or in connection with an arrangement mentioned in that paragraph. . Amendments of Chapter 4CA (iron and steel products processed in a third country) 6 1 Chapter 4CA is amended as follows. 2 In the heading to that Chapter, omit “and associated provision”. 3 In regulation 46IA, in the definition of “iron or steel product”, after “specified in” insert “Part 1, 2 or 3 of” . Insertion of Chapter 4CB 7 After regulation 46IE insert— CHAPTER 4CB Metals Interpretation 46IF In this Chapter— “ metals ” means any thing specified in Schedule 3BA; “ third country ” means a country that is not the United Kingdom, the Isle of Man or Russia. Import of metals 46IG 1 The import of metals which are consigned from Russia is prohibited. 2 The import of metals which originate in Russia is prohibited. 3 Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences). Acquisition of metals 46IH 1 A person must not directly or indirectly acquire metals which— a originate in Russia; or b are located in Russia. 2 Paragraph (1) is subject to Part 7 (Exceptions and licences). 3 A person who contravenes a prohibition in paragraph (1) commits an offence, but— a it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the metals originated in Russia; b it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the metals were located in Russia. Supply and delivery of metals 46II 1 A person must not directly or indirectly supply or deliver metals from a place in Russia to a third country. 2 Paragraph (1) is subject to Part 7 (Exceptions and licences). 3 A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the supply or delivery was from a place in Russia, whether directly or indirectly. . Amendment of regulation 59A 8 1 Regulation 59A is amended as follows. 2 For the heading substitute “Exceptions relating to processing payments” . 3 Renumber regulation 59A as regulation 59A(1). 4 In the renumbered paragraph (1), omit “sterling” in both places. 5 After the renumbered paragraph (1) insert— 2 The prohibition in regulation 17A(2) is not contravened by a transfer (or, if necessary, more than one transfer) of funds by C from account A to account B where— a neither account A nor account B are held in the name of a customer of C; and b both account A and account B are held within the United Kingdom; and c the transfer (or transfers) from account A to account B is (or are) carried out for the purpose of compliance with regulation 17A(2). . Amendment of regulation 60A (trade: exceptions in relation to personal effects etc.) 9 1 Regulation 60A is amended as follows. 2 In paragraph (1AA)— a in sub-paragraph (a), for “gold jewellery” substitute “jewellery coming within commodity codes 7113 00 00 and 7114 00 00” ; b in sub-paragraph (d), omit “gold”. 3 After paragraph (1AA) insert— 1AAA Paragraph 1 of Schedule 3 applies for the purpose of interpreting the commodity codes specified in paragraph (1AA)(a). . Amendment of regulation 60B (trade: exceptions in relation to consumer communication devices and software updates) 10 1 Regulation 60B is amended as follows. 2 In paragraph (1)— a for “and regulation 46B (luxury goods)” substitute “, Chapter 4B (export of luxury goods etc.) and Chapter 4H (export of G7 dependency and further goods etc.)” ; b for “or luxury goods” substitute “, luxury goods or G7 dependency and further goods” . 3 In paragraph (2)(a) insert in the appropriate place— G7 dependency and further goods has the meaning given in regulation 21 (interpretation of Part 5); . Amendment of regulation 60G (trade: exception in relation to certain goods consigned from Russia) 11 1 Regulation 60G is amended as follows. 2 After paragraph (1D) insert— 1E The prohibitions specified in paragraphs (1F) and (1G) do not apply to, or in relation to, any products mentioned in any of those paragraphs which are— a consigned from Russia before 15th December 2023; and b imported into the United Kingdom before 14th January 2024. 1F The prohibitions specified in this paragraph are those set out in— a regulation 46D (import of iron and steel products); b regulation 46G(1)(a) (technical assistance relating to iron and steel products); c regulation 46H(1)(a) (financial services and funds relating to iron and steel products); d regulation 46I(1) (brokering services relating to iron and steel products) to the extent that prohibition applies to an arrangement described in regulation 46H(1)(a), as they apply in relation to products specified in Part 4 of Schedule 3B (iron and steel products). 1G The prohibitions specified in this paragraph are those set out in regulation 46IG (import of metals) except in so far as those prohibitions relate to products coming within commodity codes 7606, 7801, 8207, 8212, 8302 and 8309. 1H Paragraph 1 of Schedule 3 applies for the purposes of interpreting the commodity codes specified in paragraph (1G). . 3 In paragraph (2), for “paragraph (1A)(a)” substitute “paragraphs (1A)(a) and (1E)(a)” . Amendment of regulation 60GA (trade: exception in respect of the acquisition of iron and steel products) 12 1 Regulation 60GA is amended as follows. 2 At the end of the heading insert “and metals” . 3 For paragraph (1) substitute— 1 Without prejudice to regulation 60GAA, the prohibitions specified in paragraphs (2) and (2A) do not apply in relation to relevant products located in the United Kingdom or the Isle of Man having been lawfully imported there. . 4 In paragraph (2)— a in sub-paragraph (b), for “46G(1)(b)” substitute “46G(1)(b)(i)” ; b in sub-paragraph (c), for “46H(1)(b)” substitute “46H(1)(b)(i); c at the end of sub-paragraph (d) insert “in relation to any arrangements described in regulation 46H(1)(b)(i)” . 5 After paragraph (2) insert— 2A The prohibition specified in this paragraph is that in regulation 46IH(1)(a) (acquisition of metals). . 6 For paragraph (3) substitute— 3 In this regulation “ relevant products ” means the products to which the respective prohibitions specified in paragraphs (2) and (2A) apply. . Insertion of regulations 60GAA and 60GAB (trade: exceptions in respect of iron and steel products, relevant processed iron or steel products and metals) 13 After regulation 60GA insert— Trade: exception in respect of iron and steel products, relevant processed iron or steel products and metals exported from Russia before the relevant day 60GAA 1 The prohibitions specified in paragraphs (2), (3) and (4) do not apply in relation to anything done in relation to relevant products originating in or consigned from Russia where those goods— a were exported from Russia before the relevant day; and b are not to be released for free circulation in the United Kingdom or the Isle of Man. 2 The prohibitions specified in this paragraph are those in— a regulation 46D (import of iron and steel products); b regulation 46G(1)(a) (technical assistance relating to iron and steel products); c regulation 46H(1)(a) (financial services and funds relating to iron and steel products); d regulation 46I in relation to any arrangements described in regulation 46H(1)(a) (brokering services relating to iron and steel products). 3 The prohibitions specified in this paragraph are those in— a regulation 46IB(1) (import of relevant processed iron or steel products); b regulation 46IC(1) (technical assistance relating to relevant processed iron or steel products); c regulation 46ID(1) (financial services and funds relating to relevant processed iron or steel products); d regulation 46IE(1) (brokering services relating to relevant processed iron or steel products). 4 The prohibitions specified in this paragraph are those in regulation 46IG (import of metals). 5 For the purposes of paragraph (1)— a “ relevant day ” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), (3) or (4), the date on which that prohibition came into force; b “ relevant products ” means the products to which the prohibitions specified in paragraph (2), (3) or (4) apply. 6 For the purposes of paragraph (1)(a) and regulation 60GAB(1), a thing has been exported from Russia when— a it has completed the applicable export formalities; and b where it was transported by— i land, it has left Russian territory; ii sea, the ship on which it was transported has departed a port in Russia for a destination outside of Russia; iii air, the aircraft on which it was transported has departed an airport in Russia for a destination outside of Russia. 7 Section 3 of the Taxation (Cross-border Trade) Act 2018 (obligation to declare goods for a Customs procedure on import) applies for determining whether paragraph (1)(b) applies. Trade: exception relating to ancillary services relating to acquisition when iron and steel products are in third countries 60GAB 1 The prohibitions specified in paragraph (2) do not apply in relation to anything done in relation to iron and steel products originating in Russia where those products were exported from Russia before the relevant day. 2 The prohibitions specified in this paragraph are those relating to— a regulation 46G(1)(b)(i) (technical assistance relating to iron and steel products); b regulation 46H(1)(b)(i) (financial services and funds relating to iron and steel products); c regulation 46I (brokering services relating to iron and steel products) in relation to any arrangements described in regulation 46H(1)(b)(i). 3 For the purposes of paragraph (1)— a “ iron and steel products ” has the meaning given in regulation 46C; b “ relevant day ” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), the date on which that prohibition came into force. . Amendment of regulation 61 (trade: exceptions for emergencies in certain cases) 14 In regulation 61(1A)(d), for “regulation 46Y” substitute “Chapter 4H” . Amendment of regulation 64 (Treasury licences) 15 1 Regulation 64(2) is amended as follows. 2 After sub-paragraph (a) insert— aza in the case of acts which would otherwise be prohibited by regulations 11 to 15, 16, 17, 17A, 18A and 18C, where the Treasury consider that it is appropriate to issue the licence for a purpose set out in Part 1ZA of Schedule 5; . 3 In sub-paragraph (ac), omit “sterling”. Amendment of regulation 70 (finance: reporting obligations) 16 1 Regulation 70 is amended as follows. 2 After paragraph (1) insert— 1ZA A relevant firm must also inform the Treasury as soon as practicable if— a it knows, or has reasonable cause to suspect, that it holds funds or economic resources for a prohibited person; and b the information or other matter on which the knowledge or cause for suspicion is based came to it in the course of carrying on its business. 1ZB Where the relevant firm knows, or has reasonable cause to suspect, that it holds funds or economic resources for a prohibited person, it must by no later than 31st October in each calendar year, provide a report to the Treasury as to the nature and amount or quantity of those funds or economic resources held by that firm as of 30th September in that calendar year. . 3 In paragraph (3)(a), after “designated person” insert “or under paragraph (1ZA) that it knows, or has reasonable cause to suspect, that a person for whom it holds funds or economic resources is a prohibited person” . 4 In paragraph (6), after “(1),” insert “(1ZA), (1ZB),” . 5 In paragraph (7), insert in the appropriate place— “ prohibited person ” means a person to whom financial services must not be provided by virtue of regulation 18A(1); . Insertion of regulation 70A (designated persons: reporting obligations) 17 After regulation 70 insert— Designated persons: reporting obligations 70A 1 A designated person who is a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be) inform the Treasury of — a the nature and value of any funds or economic resources which that person owns, holds or controls in any jurisdiction; and b the location of those funds or economic resources. 2 A designated person who is not a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be) inform the Treasury of— a the nature and value of any funds or economic resources which that person owns, holds or controls in the United Kingdom; and b the location of those funds or economic resources. 3 Where a person is a designated person immediately before the day on which this regulation comes into force (“ the relevant day ”), the designated person must give the information in paragraph (1) or (2) (as the case may be) to the Treasury by the end of the period of 10 weeks starting on the relevant day. 4 Where a person is not a designated person immediately before the relevant day but becomes a designated person on or after that day, the designated person must give the information in paragraph (1) or (2) (as the case may be) to the Treasury by the end of the period of 10 weeks starting on the day on which the person becomes a designated person. 5 Where a designated person has provided information to the Treasury under paragraph (1) or (2), that person must inform the Treasury as soon as practicable of any change to the nature, value or location of the funds or economic resources. 6 A person who— a without reasonable excuse, refuses or fails to comply with the requirement in paragraph (1), (2) or (5) (as the case may be); or b knowingly or recklessly, gives information under paragraph (1), (2) or (5) (as the case may be) which is false in a material particular, commits an offence. 7 In this regulation, “ designated person ” has the same meaning as it has in Chapter 1 of Part 3 (Finance). . Amendment of regulation 80 (penalties for offences) 18 In regulation 80(4), after “70(6)” insert “, 70A(6)” . Amendment of regulation 85 (trade enforcement: application of CEMA) 19 1 Regulation 85 is amended as follows. 2 In paragraph (3B)— a after “the following provisions—” insert— za regulation 24(3) insofar as it relates to the prohibition at regulation 24(1)(c); zb regulation 29A(3); ; b omit sub-paragraphs (a) and (b); c after sub-paragraph (d) insert— da regulation 46A(4); ; d after sub-paragraph (e) insert— ea regulation 46BA(3) (technical assistance relating to luxury goods) insofar as the technical assistance provided relates to the supply or delivery of luxury goods from a third country to a place in Russia; eb regulation 46BB(3) (financial services and funds relating to luxury goods) insofar as it relates to the prohibition at— i regulation 46BB(1)(b) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia; ii regulation 46BB(1)(c) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia; iii regulation 46BB(1)(d) and insofar as the financial services or funds provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia; ec regulation 46BC(4) (brokering services relating to luxury goods) insofar as it relates to the prohibition at— i regulation 46BC(2)(b) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia; ii regulation 46BC(2)(c) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia; iii regulation 46BC(2)(d) and insofar as the brokering services provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia; ; e after sub-paragraph (h) insert— ha regulation 46II(3); ; f after sub-paragraph (j) insert— ja regulation 46XD(3); jb regulation 46XE(3) insofar as it relates to the prohibition at 46XE(1)(c); jc regulation 46XF(3) insofar as it relates to the prohibition at 46XF(1)(c); . 3 After paragraph (3B) insert— 3BA In paragraph (3B)(ea) to (ec), “ third country ” means a country that is not the United Kingdom, the Isle of Man or Russia. 3BB Paragraph (3A) also applies to the suspected commission of a relevant offence under regulation 55(2), insofar as the activity to which the suspected offence relates is the circumvention of, or enabling or facilitation of a contravention of, a prohibition in relation to an offence specified in paragraph (3B). . 4 In paragraph (3C)— a for “Regulations 85(3A)” substitute “Paragraph (3A)” ; b after “68(1),” insert “68(2),” . Amendment of regulation 88 (monetary penalties) 20 In regulation 88, for “is” substitute “and regulation 70A (designated persons: reporting obligations) are” . Amendment of regulation 88C (Treasury: power to impose penalties) 21 1 Regulation 88C is amended as follows. 2 After paragraph (1) insert— 1A The Treasury may impose a monetary penalty on a person if they are satisfied, on the balance of probabilities, that the person has committed an offence under regulation 70A (designated persons: reporting obligations). . 3 After paragraph (2) insert— 2A For the purposes of paragraph (1A), any requirement for the person to have acted without reasonable excuse, or with knowledge or recklessness, is to be ignored. . 4 In paragraph (5), after “(1)” insert “, (1A)” . 5 After paragraph (6) insert— 6A Where it is possible to estimate the value of the funds or economic resources which the Treasury have not been informed of under regulation 70A(1), (2) or (5) (as the case may be), the permitted maximum is the greater of— a £1,000,000, and b 50% of the value of the funds or economic resources which the Treasury have not been informed of. . 6 In paragraph (10)(b)— a for “is satisfied” substitute “are satisfied” ; b after “(1)” insert “, (1A)” . Amendment and insertion of Schedules 22 1 Schedule 2A (critical-industry goods and critical-industry technology) is amended in accordance with paragraphs (2) to (8). 2 In Part 1A, at the end of the table insert— Tungsten, tungsten carbide and alloys, not controlled by 1C117 or 1C226 of Annex 1 of the Dual-Use Regulation, containing more than 90 % tungsten by weight. Note 1: For the purpose of this control, wire is excluded. Note 2: For the purpose of this control, surgical or medical instruments are excluded. 3 Part 2 is amended in accordance with paragraphs (4) to (8). 4 At the end of entry 3A991, insert— p. Ceramic frequency filters; q. Cermet trimmers. . 5 After entry 3B992 insert— 3B993 Equipment for the manufacture of Printed Circuit Boards (PCBs) and specially designed components and accessories therefor, as follows : a. Film processing equipment; b. Solder mask coating equipment; c. Photo plotter equipment; d. Plating or electroplating deposition equipment; e. Vacuum chambers and presses; f. Roll laminators; g. Alignment equipment; h. Etching equipment. 3B994 Automated optical inspection equipment for testing Printed Circuit Boards (PCBs), based on optical or electrical sensors, and capable to detect any of the following quality defects: a. Spacing, area, volume or height; b. Bill boarding; c. Components (presence, absence, flipped, offset, polarity, or skew); d. Solder (bridging, insufficient solder joints); e. Leads (insufficient paste, lifting); f. Tombstoning; or g. Electrical (shorts, opens, resistance, capacitance, power, grid performance). . 6 After entry 3C992 insert— 3C993 Chemicals and materials of the type used in the production of Printed Circuit Boards (PCBs), as follows : a. PCB composite substrates made of glass fibre or cotton (e.g. FR-4, FR-2, FR-6, CEM-1,G-10, etc.); b. Multilayer PCB substrates, containing at least one layer of any of the following materials: b.1. Aluminium; b.2. Polytetrafluoroethylene (PTFE); or b.3. Ceramic materials (e.g. alumina, titanium oxide, etc.); c. Etchant chemicals; c.1. Ferric chloride (7705-08-0); c.2. Cupric chloride (7447-39-4); c.3. Ammonium persulphate (7727-54-0); c.4. Sodium persulphate (7775-27-1); c.5. Chemical preparations specially designed for etching and containing any of the chemicals included in c.1 to c.4. Note: 3C993.c. does not control “chemical mixtures” containing one or more of the chemicals specified in entry c. in which no individually specified chemical constitutes more than 10 % by the weight of the mixture. d. Copper foil with a minimum purity 95 % and of a thickness less than 100 μm; e. Polymeric substances and films thereof of less than 0.5 mm of thickness, as follows: e.1. Aromatic polyimides; e.2. Parylenes; e.3. Benzocyclobutenes (BCBs); e.4. Polybenzoxazoles. 7 After entry 3D991 insert— 3D992 “Software” specially designed for the test, “development” or “production” of Printed Circuit Boards (PCBs) . . 8 After entry 3E991 insert— 3E992 “Technology” for the “development”, “production” or “use” of Printed Circuit Boards (PCBs) . . 9 In Schedule 3A (luxury goods)— a in paragraph 17, insert in the appropriate place in the table— 8527 12 00 Pocket-size radio cassette ; b in paragraph 18, insert in the appropriate places in the table— 8703 21 Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <=1,000 cm³ 8703 22 Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity >1,000 cm³ but <=1,500 cm³ 8703 31 Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only diesel engine of a cylinder capacity <=1,500 cm³ . 10 In Schedule 3B (iron and steel products)— a in the heading to Part 2, for “Part 3” substitute “Part 2” ; b after Part 3, insert the Part 4 which is set out in Schedule 1 to these Regulations. 11 After Schedule 3B insert the Schedule 3BA which is set out in Schedule 2 to these Regulations. 12 Schedule 3C (defence and security goods and defence and security technology) is amended in accordance with paragraphs (13) to (16). 13 In Part 3, after paragraph 3 insert— Other related goods 3A 1 Any goods within commodity codes 9303 and 9304 not covered by paragraphs 1 to 3 above. 2 Paragraph 1 of Schedule 3 applies for the purposes of interpreting sub-paragraph (1). . 14 Part 4 is amended in accordance with paragraphs (15) and (16). 15 In entry 1C991— a in c.1— i for “1C351.d.3” substitute “1C351.d.1” ; ii for “1C351.d.6” substitute “1C351.d.3” ; b in c.2— i for “1C351.d.3” substitute “1C351.d.1” ; ii for “1C351.d.6” substitute “1C351.d.3” ; c in d.1, for “1C351.d.3” substitute “1C351.d.1” ; d in d.2, for “1C351.d.6” substitute “1C351.d.3” ; e in d.3— i for “1C351.d.3” substitute “1C351.d.1” ; ii for “1C351.d.6” substitute “1C351.d.3” . 16 In entry 1C995— a in a.1, for “10” substitute “30” ; b in a.2, for “less than 30 per cent.” substitute “30 per cent. or less” ; c in the table in a.2.b, after “Ammonium hydrogen fluoride” insert “or ammonium bifluoride” ; d in b.1, for “the following concentrations of CWC Schedule 2” substitute “30 per cent. or less, by weight, of any single CWC Schedule 2” ; e omit b.1.a and b.1.b; f in b.2, for “less than 30 per cent.” substitute “30 per cent. or less” ; g in c., for “precursor chemicals controlled by the following” substitute “the following precursor chemicals” ; h in the table in c.— i after “Ammonium hydrogen fluoride” insert “or ammonium bifluoride” ; ii insert in the appropriate places the precursor chemicals specified in Schedule 3 to these Regulations. 17 Schedule 3E (G7 dependency and further goods) is amended in accordance with paragraphs (18) to (20). 18 In Part 2— a in paragraph 2, for “Any” substitute “Subject to paragraph 2A, any” ; b after paragraph 2 but before the table insert— 2A Goods coming within commodity codes 8703 23, 8703 24, 8703 32 and 8703 33 do not include ambulances. ; c in the table, insert in the appropriate places the commodity codes and goods which are set out in Schedule 4 to these Regulations. 19 In Part 3, insert in the appropriate places the commodity codes and goods which are set out in Schedule 5 to these Regulations. 20 After Part 3, insert the Part 4 which is set out in Schedule 6 to these Regulations. 21 Schedule 5 (Treasury licences: purposes) is amended in accordance with paragraphs (22) and (23). 22 After Part 1 insert— PART 1ZA Divestment etc. Interpretation of Part 1ZA 9DA In this Part— “designated person”, “frozen account” and “relevant institution” have the respective meanings given in regulation 58(7); “ Government of Russia ” has the same meaning as in regulation 6; “ non-UK country ” means a country that is not the United Kingdom; “ non-UK credit or financial institution ” has the same meaning as in regulation 17A; “ person concerned ” means the Government of Russia or, as the case may be, a designated person; “ UK entity ” means a person, other than an individual, incorporated or constituted under the law of any part of the United Kingdom. Divestment 9DB 1 To enable anything to be done by a UK entity to enable that entity to undertake a relevant transfer. 2 In sub-paragraph (1), a “ relevant transfer ” means a transfer of funds or economic resources located in Russia and owned, held or controlled by the UK entity, to a person concerned in order to enable that entity to divest itself, either wholly or partially, of those funds or economic resources. 3 Where sub-paragraph (4) applies, to enable anything to be done by a UK entity in order to allow that entity to acquire from a person concerned an interest in that entity held by that person. 4 This sub-paragraph applies where— a the sole consideration for that acquisition is a transfer of funds from the UK entity to the person concerned; b such funds are credited to— i a frozen account held by a relevant institution; or ii an account held by a non-UK credit or financial institution in a non-UK country; and c where paragraph (b)(ii) applies, the law of that non-UK country— i contains relevant and appropriate— aa prohibitions corresponding to those in Part 3 of these Regulations; and bb exceptions corresponding to those in Part 7 of these Regulations; and ii where relevant or appropriate, allows for licences to be granted on grounds corresponding to those in this Schedule. Enabling others to divest themselves of funds or economic resources 9DC 1 To enable anything to be done by a UK entity in order to enable another person (“ B ”) to undertake a relevant transfer. 2 In sub-paragraph (1), a “ relevant transfer ” means a transfer of funds or economic resources located in Russia and owned, held or controlled by B, to a person concerned, in order to enable B to divest itself, either wholly or partially, of those funds or economic resources. 3 Where sub-paragraph (4) applies, to enable anything to be done by a UK entity in order to enable B to acquire from a person concerned an interest in B held by the person concerned. 4 This sub-paragraph applies where— a the sole consideration for that acquisition is a transfer of funds from B to the person concerned; b such funds are credited to— i a frozen account held by a relevant institution; or ii an account held by a non-UK credit or financial institution in a non-UK country; and c where paragraph (b)(ii) applies, the law of that non-UK country— i contains relevant and appropriate— aa prohibitions corresponding to those in Part 3 of these Regulations; and bb exceptions corresponding to those in Part 7 of these Regulations; and ii where relevant or appropriate, allows for licences to be granted on grounds corresponding to those in this Schedule. . 23 In Part 1C— a for the heading substitute “Processing payments” ; b after paragraph 9T insert— Other licensing purposes 9TA To enable anything to be done in connection with a licence which the Treasury has decided to issue for another purpose specified in this Schedule. . 24 Schedule 7 omits commodity codes and the descriptions of items associated with those codes. Minor consequential amendments 23 1 In the provisions specified in paragraph (2), for “(correspondent banking relationships etc.)”, substitute “(corresponding banking relationships and processing payments)” . 2 Those provisions are— a regulation 5(1)(aa) and (1A)(b); b regulation 19A(3); c regulation 62A(1); d regulation 64(1); and e regulation 72(5)(c). 3 In the heading to Part 1B of Schedule 5, for “etc.” substitute “and processing payments” . Anne-Marie Trevelyan Minister of State Foreign, Commonwealth and Development Office 12th December 2023 SCHEDULE 1 New Part 4 of Schedule 3B Regulation 22(10) PART 4 Specified products for the purposes of Part 4 4 Any thing falling within a commodity code mentioned in column 1 of the following table— Commodity code Description 7201 Pig iron and spiegeleisen in pigs, blocks or other primary forms 7202 Ferro-alloys 7203 Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99.94%, in lumps, pellets or similar forms 7204 Ferrous waste and scrap; remelting scrap ingots of iron and steel 7205 Granules and powders, of pig iron, spiegeleisen, iron or steel SCHEDULE 2 New Schedule 3BA Regulation 22(11) SCHEDULE 3BA Metals Regulation 46IF(1) PART 1 Interpretation 1 Paragraph 1 of Schedule 3 applies for the purposes of interpreting Part 2. PART 2 Specified products for the purposes of this Schedule 2 Any thing falling within a commodity code mentioned in column 1 of the following table. Commodity code (1) Description (2) 74 Copper and articles thereof 75 Nickel and articles thereof 76 Aluminium and articles thereof 78 Lead and articles thereof 79 Zinc and articles thereof 80 Tin and articles thereof 8101 Tungsten (wolfram) and articles thereof, including waste and scrap 8102 Molybdenum and articles thereof, including waste and scrap 8103 Tantalum and articles thereof, including waste and scrap 8104 Magnesium and articles thereof, including waste and scrap 8105 Cobalt mattes and other intermediate products of cobalt metallurgy, cobalt and articles thereof, including waste and scrap 8106 Bismuth and articles thereof, including waste and scrap 8109 Zirconium and articles thereof, including waste and scrap 8110 Antimony and articles thereof, including waste and scrap 8111 Manganese and articles thereof, including waste and scrap 8112 Beryllium, chromium. hafnium, rhenium, thallium, cadmium, germanium, vanadium, gallium, indium and niobium (columbium) and articles of these metals, including waste and scrap 8113 Cermets and articles thereof, including waste and scrap 82 Tools, implements, cutlery, spoons and forks of base metal; parts thereof of base metal 83 Miscellaneous articles of base metal SCHEDULE 3 New entries in table in 1C995 c. in Part 4 of Schedule 3C Regulation 22(16)(h) Chemical name CAS Number Regulation 53A applies? Arsenic trichloride 7784-34-1 Benzilic Acid 76-93-7 Diethyl ethylphosphonate; 78-38-6 Diethyl methylphosphonate; 683-08-9 Diethyl methylphosphonite 15715-41-0 Diethyl-N,N-dimethylphosphoroamidate; 2404-03-7 N,N-Diisopropylaminoethanethiol hydrochloride; 41480-75-5 N,N-Diisopropyl-beta-aminoethane thiol; 5842-07-9 N,N-Diisopropyl-beta-aminoethanol; 96-80-0 N,N-Diisopropyl-beta-aminoethyl chloride; 96-79-7 N,N-Diisopropyl-beta-aminoethyl chloride hydrochloride; 4261-68-1 Dimethyl ethylphosphonate; 6163-75-3 Dimethyl methylphosphonate; 756-79-6 N,N-dimethylamino-phosphoryl dichloride; 677-43-0 Ethyl phosphonous dichloride [Ethyl phosphinyl dichloride]; 1498-40-4 Ethyl phosphonus difluoride [Ethyl phosphinyl difluoride]; 430-78-4 Ethyl phosphonyl dichloride; 1066-50-8 Methylphosphonic acid; 993-13-5 Methylphosphonothioic dichloride. 676-98-2 Pinacolyl alcohol; 464-07-3 3-Quinuclidinol; 1619-34-7 Thiodiglycol. 111-48-8 Diethyl phosphite; 762-04-9 Dimethyl phosphite (dimethyl hydrogen phosphite); 868-85-9 Ethyldiethanolamine; 139-87-7 Phosphorus oxychloride; 10025-87-3 Phosphorus pentachloride; 10026-13-8 Phosphorus trichloride; 7719-12-2 Sulfur dichloride; 10545-99-0 Sulfur monochloride; 10025-67-9 Thionyl chloride; 7719-09-7 Triethanolamine; 102-71-6 Triethyl phosphite; 122-52-1 Trimethyl phosphite. 121-45-9 SCHEDULE 4 Insertion of commodity codes and goods into Part 2 of Schedule 3E Regulation 22(18)(c) Commodity code Item 2508 10 Bentonite 2508 30 Fireclay (excluding kaolin and other kaolinic clays and expanded clay) 2508 50 Andalusite, kyanite and sillimanite 2508 60 Mullite 2515 11 Marble and travertine, crude or roughly trimmed 2522 20 Slaked lime 2525 10 Crude mica and mica rifted into sheets or splittings 2525 30 Mica waste 2526 10 Natural steatite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape, and talc, uncrushed or unpowdered 2708 10 Pitch obtained from coal tar or from other mineral tars 2712 20 Paraffin wax containing < 0.75% by weight of oil 2804 50 Boron; tellurium 2804 69 Silicon containing < 99.99% by weight of silicon 2804 70 Phosphorus 2804 90 Selenium 2819 10 Chromium trioxide 2820 90 Manganese oxides (excluding manganese dioxide) 2839 11 Metasilicates of sodium, including commercial metasilicates 2839 19 Silicates of sodium, including commercial silicates (excluding sodium metasilicates) 2843 90 Inorganic or organic compounds of precious metals, whether or not chemically defined (excluding silver and gold); amalgams of precious metals 2901 10 Saturated acyclic hydrocarbons 2901 21 Ethylene 2901 22 Propene “propylene” 2902 19 Cyclanes, cyclenes and cycloterpenes (excluding cyclohexane) 2902 20 Benzene 2902 42 M-xylene 2902 60 Ethylbenzene 2902 70 Cumene 2902 90 Cyclic hydrocarbons (excluding cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene) 2903 Halogenated derivatives of hydrocarbons 2904 Sulphonated, nitrated or nitrosated derivatives of hydrocarbons, whether or not halogenated 2906 11 Menthol 2906 12 Cyclohexanol, methylcyclohexanols and dimethylcyclohexanols 2906 21 Benzyl alcohol 2906 29 Aromatic cyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding benzyl alcohol) 2907 12 Cresols and their salts 2907 15 Naphthols and their salts 2907 21 Resorcinol and its salts 2907 23 4,4’-isopropylidenediphenol “bisphenol a, diphenylolpropane” and its salts 2907 29 Polyphenols and phenol-alcohols (excluding resorcinol and hydroquinone “quinol” and their salts, and 4,4’-isopropylidenediphenol “bisphenol a, diphenylolpropane” and its salts) 2909 11 Diethyl ether 2909 19 Acyclic ethers and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding diethyl ether) 2909 30 Aromatic ethers and their halogenated, sulphonated, nitrated or nitrosated derivatives 2909 44 Monoalkylethers of ethylene glycol or of diethylene glycol (excluding monobutyl ethers) 2909 50 Ether-phenols, ether-alcohol-phenols and their halogenated, sulphonated, nitrated or nitrosated derivatives 2909 60 Alcohol peroxides, ether peroxides, ketone peroxides and their halogenated, sulphonated, nitrated or nitrosated derivatives 2910 30 1-chloro-2,3-epoxypropane “epichlorohydrin” 2910 40 Dieldrin (iso) (inn) 2910 50 Endrin (iso) 2910 90 Epoxides, epoxyalcohols, epoxyphenols and epoxyethers, with a three-membered ring, and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding oxirane “ethylene oxide”, methyloxirane “propylene oxide”, 1-chloro-2,3-epoxypropane “epichlorohydrin”, dieldrin (iso, inn) and endrin (iso)) 2912 11 Methanal “formaldehyde” 2912 19 Acyclic aldehydes, without other oxygen function (excluding methanal (formaldehyde) and ethanal (acetaldehyde)) 2912 21 Benzaldehyde 2912 29 Cyclic aldehydes, without other oxygen function (excluding benzaldehyde) 2912 41 Vanillin “4-hydroxy-3-methoxybenzaldehyde” 2912 42 Ethylvanillin “3-ethoxy-4-hydroxybenzaldehyde” 2912 50 Cyclic polymers of aldehydes 2916 11 Acrylic acid and its salts 2916 16 Binapacryl (iso) 2916 19 Unsaturated acyclic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and halogenated, sulphonated, nitrated or nitrosated derivatives (excluding acrylic acid and its salts and esters, methacrylic acid and its salts and esters, and oleic, linoleic or linolenic acids, their salts and esters, and binapacryl (iso)) 2916 20 Cyclanic, cyclenic or cycloterpenic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding inorganic or organic compounds of mercury) 2916 31 Benzoic acid, its salts and esters (excluding inorganic or organic compounds of mercury) 2916 32 Benzoyl peroxide and benzoyl chloride 2916 34 Phenylacetic acid and its salts 2916 39 Aromatic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding benzoic acid, its salts and esters, benzoyl peroxide, benzoyl chloride, phenylacetic acid and its salts, and inorganic or organic compounds of mercury whether or not chemically defined) 3201 10 Quebracho extract 3201 20 Wattle extract 3702 10 Photographic film in rolls, unexposed, for x-ray (excluding that of paper, paperboard or textiles) 3702 31 Photographic film “including instant print film”, in rolls, sensitised, unexposed, without perforations, width <= 105 mm, for colour photography “ polychrome ” (excluding that of paper, paperboard or textiles) 3702 41 Photographic film “including instant print film”, sensitised, in rolls, unexposed, without perforations, width > 610 mm, length > 200 m, for colour photography “ polychrome ” (excluding that of paper, paperboard or textiles) 3702 42 Photographic film “including instant print film”, sensitised, in rolls, unexposed, without perforations, width > 610 mm, length > 200 m, for monochrome photography (excluding that of paper, paperboard or textiles) 3702 52 Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width <= 16 mm (excluding of paper, paperboard or textiles) 3702 53 Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width > 16 mm to 35 mm, length <= 30 m, for slides 3702 54 Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width > 16 mm but <= 35 mm, length <= 30 m (excluding of paper, paperboard and textiles; for slides) 3702 96 Photographic film, sensitised, in rolls, unexposed, with perforations, for monochrome photography, width <= 35 mm, length <= 30 m (excluding of paper, paperboard and textiles; x-ray film) 3703 10 Photographic paper, paperboard and textiles, sensitised, unexposed, in rolls > 610 mm wide 3706 90 Cinematographic film, exposed and developed, whether or not incorporating soundtrack or consisting only of soundtrack, width < 35 mm 3810 90 Fluxes and other auxiliary preparations for soldering, brazing or welding; preparations of a kind used as cores or coatings for welding electrodes or rods (excluding soldering, brazing or welding powders and pastes consisting of metal and other materials, and welding electrodes or rods of base metals or metal carbides coated with fluxes) 3811 Anti-knock preparations, oxidation inhibitors, gum inhibitors, viscosity improvers, anti-corrosive preparations and other prepared additives, for mineral oils (including gasoline) or for other liquids used for the same purposes as mineral oils 3905 30 Poly “vinyl alcohol”, in primary forms, whether or not containing unhydrolyzed acetate groups 3905 99 Polymers of vinyl esters and other vinyl polymers, in primary forms (excluding those of vinyl chloride or other halogenated olefins, poly “vinyl acetate”, vinyl acetate copolymers and poly “vinyl alcohol”, whether or not containing unhydrolised acetate groups) 4002 19 Styrene-butadiene rubber “sbr”; carboxylated styrene-butadiene rubber “xsbr”, in primary forms or in plates, sheets or strip (excluding latex) 4002 49 Chloroprene “chlorobutadiene rubber, cr”, in primary forms or in plates, sheets or strip (excluding latex) 4002 59 Acrylonitrile-butadiene rubber “nbr”, in primary forms or in plates, sheets or strip (excluding latex) 4002 60 Isoprene rubber “ir”, in primary forms or in plates, sheets or strip 4002 70 Ethylene-propylene diene rubber “epdm”, non-conjugated, in primary forms or in plates, sheets or strip 4006 90 Rods, bars, tubes, profiles and other forms of unvulcanised rubber, including mixed rubber, and articles of unvulcanised rubber, including mixed rubber (excluding plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and “camel-back” strips) 4010 11 Conveyor belts or belting, of vulcanised rubber, reinforced only with metal 4010 12 Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials 4010 19 Conveyor belts or belting, of vulcanised rubber (excluding reinforced only with metal or only with textile materials) 4010 32 Endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, of an outside circumference > 60 cm but <= 180 cm (excluding v-ribbed) 4010 34 Endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, of an outside circumference > 180 cm but <= 240 cm (excluding v-ribbed) 4011 20 New pneumatic tyres, of rubber, of a kind used on aircraft 4011 30 New pneumatic tyres, of rubber, of a kind used for buses and lorries (excluding tyres with lug, corner or similar treads 4012 12 Retreaded pneumatic tyres, of rubber, of a kind used on buses or lorries 4012 90 Solid or cushion tyres, interchangeable tyre treads and tyre flaps, of rubber 4407 Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm 4412 Plywood, veneered panels and similar laminated wood 4503 90 Articles of natural cork (excluding cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footwear and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof) 4504 90 Agglomerated cork, with or without a binding substance, and articles of agglomerated cork (excluding footwear and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof; blocks, plates, sheets or strips; tiles of any shape; solid cylinders, including discs) 4703 11 Unbleached coniferous chemical wood pulp, soda or sulphate (excluding dissolving grades) 4704 19 Unbleached non-coniferous chemical wood pulp, sulphite (excluding dissolving grades) 4706 20 Pulps of fibres derived from recovered “waste and scrap” paper or paperboard 4706 91 Mechanical pulp of fibrous cellulosic material (excluding that of bamboo, wood, cotton linters and fibres derived from recovered (waste and scrap) paper or paperboard)) 4706 93 Semi-chemical pulp of fibrous cellulosic material (excluding that of bamboo, wood, cotton linters and fibres derived from recovered (waste and scrap) paper or paperboard)) 4707 20 Recovered “waste and scrap” paper or paperboard made mainly of bleached chemical pulp, not coloured in the mass 4707 90 Recovered “waste and scrap” paper or paperboard, including unsorted waste and scrap (excluding waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not coloured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool) 4804 51 Unbleached kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m² (excluding kraftliner, sack kraft paper and goods of heading 4802, 4803 or 4808) 4805 11 Semi-chemical fluting paper, uncoated, in rolls of a width > 36 cm 4805 12 Straw fluting paper, in rolls of a width > 36 cm, weighing >= 130 g/m² 4805 19 Fluting paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excluding semi-chemical fluting paper and straw fluting paper) 4805 30 Sulphite wrapping paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state 4805 50 Felt paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state 4805 93 Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m², n.e.s. 4808 10 Corrugated paper and paperboard “with or without glued flat surface sheets”, whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state 4808 40 Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state 4809 90 Transfer papers, including coated or impregnated paper for duplicator stencils or offset plates, whether or not printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excluding self-copy paper) 4810 14 Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets with one side <= 435 mm and the other side <= 297 mm in the unfolded state 4810 29 Paper and paperboard used for writing, printing or other graphic purposes, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excluding lightweight paper) 4810 32 Kraft paper and paperboard, bleached uniformly throughout the mass and containing > 95% chemically processed wood fibres by weight in relation to the total fibre content, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size, weighing > 150 g/m² (excluding that for writing, printing or other graphic purposes) 4822 90 Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excluding those for winding textile yarn) 4823 61 Trays, dishes, plates, cups and the like, of bamboo paper or bamboo paperboard 4823 69 Trays, dishes, plates, cups and the like, of paper or paperboard (excluding of bamboo paper or bamboo paperboard) 4823 90 Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. 5105 10 Wool, carded 5105 21 Wool, combed, in fragments “open tops” 5105 29 Wool, combed (excluding that in fragments “open tops”) 5105 31 Hair of kashmir “cashmere” goats, carded or combed 5107 10 Yarn of combed wool containing >= 85% wool by weight (excluding that put up for retail sale) 5112 20 Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial filaments (excluding fabrics for technical uses of heading 5911) 5112 30 Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial staple fibres (excluding fabrics for technical uses of heading 5911) 5112 90 Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight (excluding those mixed principally or solely with synthetic or artificial filaments or staple fibres and fabrics for technical uses of heading 5911) 5205 11 Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714.29 decitex “ <= mn 14 ” (excluding sewing thread and yarn put up for retail sale) 5205 12 Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “ > mn 14 to mn 43 ” (excluding sewing thread and yarn put up for retail sale) 5205 13 Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “ > mn 43 to mn 52 ” (excluding sewing thread and yarn put up for retail sale) 5205 14 Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “ > mn 52 to mn 80 ” (excluding sewing thread and yarn put up for retail sale) 5205 15 Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of < 125 decitex “ > mn 80 ” (excluding sewing thread and yarn put up for retail sale) 5205 22 Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “ > mn 14 to mn 43 ” (excluding sewing thread and yarn put up for retail sale) 5205 23 Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “ > mn 43 to mn 52 ” (excluding sewing thread and yarn put up for retail sale) 5205 24 Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “ > mn 52 to mn 80 ” (excluding sewing thread and yarn put up for retail sale) 5205 26 Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 106.38 decitex to < 125 decitex “ > mn 80 to mn 94 ” (excluding sewing thread and yarn put up for retail sale) 5205 27 Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 83.33 decitex to < 106.38 decitex “ > mn 94 to mn 120 ” (excluding sewing thread and yarn put up for retail sale) 5205 31 Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >