S.L. 365.13 · Military Equipment (Export Control) (S.L. 365.13)
S.L. 365.13 Art. 4BBrokering Activities.
(1) No person shall engage himself in any brokering activities relating to the transfer from any country, including Malta, to any other country of any item listed in the First Schedule to these regulations unless:
(a) he is in possession of a licence issued by the Director to act as a broker; and
(b) an authorisation is granted by the Director for the transfer of such item.
(2) Brokers may refuse to complete any transaction for the acquisition of complete rounds of ammunition, or components of ammunition, which they reasonably consider to be suspicious owing to its nature or scale, and shall report any such attempted transaction to the Director.
(3) Brokers shall without undue delay and by not later than two (2) weeks from the date of the transfer, report to the Director through the submission of a delivery receipt, that the transfer authorised in terms of sub-regulation (1) has been effected.
Historique des modifications
- Amended by L.N. 195 of 2020