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prohibit
the sale in the United Kingdom of timber and wood products that
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were obtained or produced
illegally in their country of origin; and for |
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Be
it enacted by the Queen’s most Excellent Majesty,
by and with the advice and |
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consent of the Lords Spiritual
and Temporal, and Commons, in this present |
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Parliament assembled,
and by the authority of the same, as follows:— |
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“distributor”
means any person who, for professional and commercial |
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purposes, irrespective
of the selling technique used— |
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(a) |
manufactures and sells
wood, |
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(b) |
sells wood manufactured
by another person, or |
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(c) |
imports or exports
wood into the United Kingdom; |
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“importer”
means any person established within the United Kingdom |
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who is responsible for
the physical introduction for commercial |
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purposes of wood or wood
products into the United Kingdom; |
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“person”
includes any individual or organisation of any kind subject
to |
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any jurisdiction in the
United Kingdom; |
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“wood” means
any timber, bamboo or rattan and products thereof. |
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A distributor or importer
who— |
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(a) |
sells, or offers for sale,
any wood that has been— |
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(i) |
harvested, sold, taken
or possessed illegally in the country from |
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which the wood was orginally
harvested, or |
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(ii) |
exported illegally from
a country from which it was originally |
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harvested or imported
illegally into a country through which it |
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passed or was transhipped, |
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(b) |
attempts to commit any act
falling within paragraph (a), |
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(c) |
commits
any act falling within paragraph (a) not knowingly but |
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recklessly and where he
should have known that such an act was being |
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(d) |
commits any act falling
within paragraph (a) in good faith, or |
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(e) |
falsifies labels or records
in connection with the acts falling within |
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3 |
Penalties,
forfeiture, etc |
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(1) |
A distributor or importer
guilty of an offence under— |
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(a) |
section 2(a) or (b) shall
be liable on conviction on indictment to |
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imprisonment for a term
not exceeding 5 years or a fine not exceeding |
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(b) |
section 2(c) shall be liable
on conviction on indictment to imprisonment |
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for a term not exceeding
1 year or a fine not exceeding £50,000, or both, |
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(c) |
section 2(d) shall be liable
on summary conviction to a fine not |
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exceeding level 5 on the
standard scale, |
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(d) |
section 2(e) shall be liable
on conviction on indictment to imprisonment |
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for a term not exceeding
1 year or a fine not exceeding £10,000, or both. |
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(2) |
Where an offence under
section 2 has been committed, the maximum fine |
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which may be imposed under
subsection (1) shall be determined as if the |
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person convicted had been
convicted of an offence in respect of each |
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consignment of wood or
wood products. |
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(3) |
The Secretary of State
may, by order, increase the penalties specified in |
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(4) |
The court by which any
distributor or importer is convicted of an offence under |
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section 2 shall order the
forfeiture of any wood product, tree, plant or other |
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thing in respect of which
the offence was committed. |
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4 |
Subordinate
legislation |
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(1) |
The Secretary of State
may by regulations make such supplementary provision |
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as appears appropriate
in consequence of, or otherwise in connection with, this |
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(2) |
Regulations and orders
under this Act shall be made by statutory instrument. |
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(3) |
No order under subsection
3(3) may be made unless a draft of the order has |
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been laid before, and approved
by a resolution of, each House of Parliament. |
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(4) |
Regulations under subsection
(1) are subject to annulment in pursuance of a |
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resolution of either House
of Parliament. |
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(1) |
This Act may be cited
as the Illegally Logged Timber (Prohibition of Sale) Act |
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(2) |
This Act comes into force
at the end of the period of two months beginning |
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with the day on which it
is passed. |
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(3) |
This Act extends to England
and Wales, Scotland and Northern Ireland. |
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