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Defence and Dual-Use Material

Legislation

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EXTERNAL TRADE IN DEFENCE AND DUAL-USE MATERIAL

NATIONAL REGULATION

EU REGULATION

OTHER REGULATIONS

  • Organic Law 66/1997 of 30 December on fiscal, administrative and social order measures – Article 27 (BOE 31.12.97).
  • Organic Law 10/1995 of 23 November on the Criminal Code (BOE 24.11.95) and the amendment of articles 566 and 567 (BOE 10.1.00).
  • Pdf document (183 Kb) Organic Law 12/1995 of 12 December on the Repression of Smuggling (BOE 13.12.95).
  • Organic Law 6/2011 of 30 June amending Organic Law 12/1995 of 12 December on Repression of Smuggling. 
  • Pdf document Organic Law 5/2010 of 22 June amending Organic Law 10/1995 of 23 November, on the Criminal Code.
  • Law 49/99 of 20 December 1999 on control measures applicable to chemical substances liable to be diverted for the manufacture of chemical weapons (BOE 21/12/99).
  • Law 50/98 of 30 December1998 on fiscal, administrative and social other measures - additional provision 33 (BOE 31/12/98).
  • Law 33/98 of 5 October 1998 on the total prohibition of anti-personnel mines and other similar weapons (BOE 6.10.98).
  • Law 18/92 of 1 July 1992 laying down certain regulations regarding foreign investment in Spain (BOE 3.7.92).
  • Law 3/92 of 30 April 1992 defining cases of smuggling in connection with the export of defence material and dual-use material - articles 2 and 3 (BOE 1.5.92).
  • Royal Decree 1649/98 of 24 July 1998 implementing Title II of Organic Law 12/95 of 12 December on the repression of smuggling targeting administrative smuggling infractions (BOE 7.9.98).
  • Royal Decree 230/98 of 16 February de 1998 approving the Explosives Regulation (BOE 12.3.98) and error correction (BOE 2.7.98).
  • Royal Decree 663/97 of 12 May regulating the makeup and operation of the National Chemical Weapons Prohibition Authority (BOE 13.05.97).
  • Royal Decree 345/2012 setting up the basic organisation structure of the Ministry of Economy and Competitiveness (Secretariat of State for Foreign Trade Art. 7 page 12615).
  • Royal Decree 1884/96 of 2 August 1996 setting up the basic organisation structure of the Ministry of Economy and Finance; replacing the Deputy-Directorate of Foreign Trade in Defence and Dual-use Material (BOE 6.08.96).
  • Royal Decree 1778/94 of 5 August 1994 adapting the regulatory norms and proceedings governing the issuing, amendment and termination of authorisations (BOE 20.08.94) to the Public Administration and Common Administrative Procedure (Legal Regime).
  • Royal Decree 137/93 of 29 January approving the Arms Regulation (BOE 5.3.93).
  • Royal Decree 1631/92 of 29 December 1992 on restrictions applicable to the circulation of certain goods and commodities (BOE 1.1.93), partial amendment (BOE 14.5.94), implementation of article 3 (BOE 19.05.94) and error correction (BOE 20.05.94).
  • Circular of 2 February 2000 from the Secretariat-General for Foreign Trade on import/export prohibition of toxice chemical substances and chemical precursors from/to certain countries (BOE 17.02.00).
  • Instrument of Ratification of the Convention on the Prohibition of the Development, Production, Stockpiling and use of Chemical Weapons and on their Destruction, done at Paris on 13 January 1993 (BOE 13.12.96)and error correction (BOE 9.07.97).
  • FOREIGN TRADE REGULATION
    • Circular of 10 November 2008 from the Secretariat-General for Foreign Trade on the procedure and processing on imports and introductions of goods and their trade regimes.
    • Circular of 10 April 2008 from the Secretariat-General for Foreign Trade on procedure and processing on exports and consignments of goods and their trade regimes.
  • Council Regulation 1236/2005 of 27 June concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment.
  • National Regulation 20 July 2006 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment.
  • Commission Implementing Regulation (EU) No 1352/2011 of 20 December 2011 amending Council Regulation (EC) No 1236/2005 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment.

Gobierno de España . Ministerio de Economía y Competitividad

P. de la Castellana 162, P.C. 28046 Madrid Spain.