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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 52 Gold, precious metals or diamonds

(1) The export of gold, precious metals or diamonds to a DPRK Government person is prohibited.

(2) The import of gold, precious metals or diamonds consigned from a DPRK Government person is prohibited.

(3) A person must not directly or indirectly -

(a) supply or deliver gold, precious metals or diamonds from a third country to a DPRK Government person;

(b) make gold, precious metals or diamonds available to a DPRK Government person;

(c) supply or deliver gold, precious metals or diamonds from a DPRK Government person to a place in a non-UK country;

(d) acquire gold, precious metals or diamonds from a DPRK Government person.

(4) Paragraphs (1) to (3) are subject to Part 9 (Exceptions and licences).

(5) A person who contravenes a prohibition in paragraph (3) commits an offence, but it is a defence for a person charged with that offence ("P") to show that P did not know and had no reasonable cause to suspect that the person was a DPRK Government person.

(6) In this regulation -

"non-UK co

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