Citation(s) from the literature library

Estonia. 2014 ‘Brokering.’ National Report of Estonia on its Implementation of the United Nations Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (UNPoA); Section 4, pp. 3-4. New York NY: Permanent Mission of Estonia to the United Nations. 31 January

Relevant contents

Section 4: Brokering

Laws, regulations and administrative procedures

8. Does your country have laws, regulations and/or administrative procedures governing brokering of SALW? YES

8.1. List laws and/or administrative procedures regulating SALW brokering in your country:

Strategic Goods Act is the the primary export control law, that also covers brokering of SALW…

8.2. Does your country require registration of SALW brokers? YES

8.3 Does your country require a licence, permit or other authorisation for each brokering transaction? YES…

8.8 What penalties or sanctions does your country impose for illegal brokering activities?

According to Penal Code, depending on circumstances, a fine and up to 3 years of imprisonment. The goods may be confisicated.

[SALW = Small Arms and Light Weapons]

ID: Q12669

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