Source · Select Committees · Committees on Arms Export Controls

Recommendation 24

24 Accepted Paragraph: 74

Given the apparent low level of strategic exports and sanctions prosecutions, especially in recent years,...

Conclusion
Given the apparent low level of strategic exports and sanctions prosecutions, especially in recent years, we are disappointed that when we asked if the Government had any plans to review the effectiveness of the relevant legislation, they simply stated that enforcement was a matter for HMRC. HMRC are responsible for enforcing the legislation put forward by the Government and passed by Parliament. It is not HMRC’s role to assess the effectiveness of legislation. This is a matter for the Government and if changes are required it is for Parliament to legislate for them.
Government Response Summary
The government states that export control legislation is already kept under regular review to ensure effectiveness and that ECJU will continue to work closely with HMRC on enforcement, implying no new action is needed despite the committee's concerns.
Paragraph Reference: 74
Government Response Accepted
HM Government Accepted
Export Control legislation is kept under regular review to ensure it operates effectively and that enforcement measures and penalties continue to apply properly. HMRC’s operational experience is a key consideration in assessing the effectiveness of the legislation and ECJU will continue to work closely with them to ensure that the controls can be effectively enforced.