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Ostatnia aktualizacja: 2010-01-13

Ordinance by the Minister of Economy and Labour of 13 September 2004 on the scope of information to be submitted to the trade control authority by natural or legal persons trading in goods of strategic importance based on general licences

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Ordinance
by the Minister of Economy and Labour 1)
of 13 September 2004
on the scope of information to be submitted to the trade control authority by natural or legal persons trading in goods of strategic importance based on general licences

Pursuant to Art. 26 (2) of the Act of 29 November 2000 on foreign trade in goods, technologies and services of strategic importance to the security of the State and to maintaining international peace and security (Journal of Laws No 119 item 1250, as amended 2) it is hereby resolved as follows:

§ 1.

Any natural or legal person pursuing trade in items of strategic importance based on general licences shall submit the following trade-related information to the trade control authority:

1)     specification of the general licence covering this trade,

2)     specification of items traded,

3)     control number of items,

4)     quantity and value of items,

5)     country of the trading partner,

6)     name of the importer, its registered office and address,

7)     name of the exporter, its registered office and address,

8)     intermediate customers and buyers, their registered offices and addresses.

This information may be transmitted in the electronic format.

     § 2.

    This Ordinance shall come into force after 14 days following its publication.

THE MINISTER OF ECONOMY AND LABOUR


1) The Minister of Economy and Labour manages the ?Economy? division of the governmental administration pursuant to § 1section 2 item 1 of the Ordinance by the Prime Minister of 11 June 2004 on the detailed scope of activity of the Minister of Economy and Labour (Journal of Laws No 134 item 1428).

2)  Amendments to this Act were published in the Journal of Laws of 2001 No 154 item 1789, of 2002 No 41 item 365, No 74 item 676, and No 89 item 804, and of 2004 No 162 item 1695.