Regulation 20 General trade licences: records
(1) This regulation applies in relation to a person ("P") who does any act authorised by a general licence issued under regulation 17 (trade licences) ("the licence").
(2) P must keep a register or record containing such details as may be necessary to allow the following information to be identified in relation to each act done under the authority of the licence -
(a) a description of the act;
(b) a description of any goods, technology, services or funds to which the act relates;
(c) the date of the act or the dates between which the act took place;
(d) the quantity of any goods or funds to which the act relates;
(e) P’s name and address;
(f) the name and address of any consignee of goods to which the act relates or any recipient of technology, services or funds to which the act relates;
(g) in so far as it is known to P, the name and address of the end-user of the goods, technology, services or funds to which the act relates;
(h) if different from P, the name and address of the supplier of any goods to which the act relates;
(i) any further information required by the licence.