Assistance on request. 1. At the request of the Applicant Authority, the Requested Authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation. 2. At the request of the Applicant Authority, the Requested Authority shall inform it: (a) whether goods exported from the territory of the Party or the EAC Partner States as the case may be have been lawfully imported into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods; (b) whether goods imported into the territory of the Party or the EAC Partner States as the case may be have been lawfully exported from the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods. 3. At the request of the Applicant Authority, the Requested Authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of: (a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation; (b) places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation; (c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and (d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 9 contracts
Sources: Economic Partnership Agreement, Economic Partnership Agreement, Economic Partnership Agreement
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted detected or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall inform it:
(a) whether goods exported from the territory one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully properly imported into the territory of the other Partyother, specifying, specifying where appropriate, appropriate the customs procedure applied to the goods;; and
(b) whether goods imported into the territory one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully properly exported from the territory of the other Partyother, specifying, specifying where appropriate, appropriate the customs procedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall, within the framework of its legal or regulatory provisionslaws and regulations applicable to the latter, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks of goods have been or may be stored or assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
(d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 4 contracts
Sources: Agreement Between the European Union and New Zealand on Cooperation and Mutual Administrative Assistance in Customs Matters, Agreement Between the European Union and New Zealand on Cooperation and Mutual Administrative Assistance in Customs Matters, Agreement Between the European Union and New Zealand on Cooperation and Mutual Administrative Assistance in Customs Matters
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall inform it:
(a) whether goods exported from the territory of the Party Pacific States or the EAC Partner States as the case may be EC Party have been lawfully properly imported into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of the Party Pacific States or the EAC Partner States as the case may be EC Party have been lawfully properly exported from the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
(d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 4 contracts
Sources: Interim Partnership Agreement, Interim Partnership Agreement, Interim Partnership Agreement
Assistance on request. 1. At the request of the Applicant Authority, the Requested Authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authority, the Requested Authority shall inform it:
(a) whether goods exported from the territory of the Party or the EAC Partner States as the case may be have been lawfully imported into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of the Party or the EAC Partner States as the case may be have been lawfully exported from the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods.
3. At the request of the Applicant Authority, the Requested Authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
(d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 3 contracts
Sources: Economic Partnership Agreement, Interim Agreement for Economic Partnership, Interim Agreement Establishing a Framework for an Economic Partnership Agreement
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted detected or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall inform itit of:
(a) whether goods exported from the territory one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully properly imported into the territory of the other Partyother, specifying, specifying where appropriate, appropriate the customs procedure applied to the goods;; and
(b) whether goods imported into the territory one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully properly exported from the territory of the other Partyother, specifying, specifying where appropriate, appropriate the customs procedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall, within the framework of its legal or regulatory provisionslaws and regulations applicable to the latter, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks of goods have been or may be stored or assembled in such a way that there are reasonable grounds for believing that these those goods are intended to be used in operations in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
(d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 2 contracts
Sources: Agreement Between the European Union and New Zealand on Cooperation and Mutual Administrative Assistance in Customs Matters, Cooperation Agreement
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requestedauthority shall provide furnish it with all relevant information which may enable it to enableit to ensure that customs legislation is correctly applied, ,including information regarding activities noted operations detected or planned which are whichare, appear or could would be operations in breach contravention of customs such legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requestedauthority shall inform it:
(a) it whether goods exported from the territory territoryof one of the Party or the EAC Partner States as the case may be Parties have been lawfully properly imported into the territory of territoryof the other Party, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of the Party or the EAC Partner States as the case may be have been lawfully exported from the territory of the other Party, specifying, where appropriate, the customs procedure customsprocedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority shall, within the framework of its legal or regulatory provisions, requestedauthority shall take the necessary steps to ensure special surveillance ofthat asurveillance is kept on:
(a) natural or legal persons in respect of whom there are reasonable grounds for groundsfor believing that they are contravening or have been involved in operations in breach of customs legislationcontravened customslegislation;
(b) places where stocks of goods have been or may be assembled in such a way that waythat there are reasonable grounds for believing supposing that these goods are intended they areintended as supplies for operations contrary to be used in operations in breach the customslegislation of customs legislationthe other Party;
(c) movements of goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach notified as possibly giving rise tocontraventions of customs legislation; and;
(d) means of transport for which there are reasonable grounds forbelieving that they have been, or are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach thecontravening of customs legislation.
Appears in 1 contract
Sources: Partnership Agreement
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall provide furnish it with all relevant information which may enable it to ensure that compliance with customs legislation is correctly appliedlegislation, including information regarding activities operations noted or planned which are or could might be operations in breach of customs that legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall inform itit as to whether:
(a) whether goods exported from the territory of one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully properly imported into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether if the goods imported into the territory of one of the Party or the EAC Partner States as the case may be Contracting Parties have been lawfully exported from properly imported into the territory of the other Party, specifying, where appropriateappro- priate, the customs procedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance surveil- ▇▇▇▇▇ of:
(a) natural or legal persons in respect of for whom there are reasonable grounds for believing that they are carry out or have been involved in carried out operations in breach of customs legislation;
(b) places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing suspecting that these goods they are intended to be used in operations opera- tions in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing suspecting that they are intended to be used in operations in breach of customs legislation; and;
(d) means of transport that are or may be used in such a way that for which there are reasonable grounds for believing that they are intended to have been, or may be used in operations opera- tions in breach of customs legislation.
Appears in 1 contract
Sources: Interim Agreement
Assistance on request. 1. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall provide it the former with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall inform itthe former on:
(a) whether circumstances (facts and conditions) of export of goods exported from the territory of one of the Party or the EAC Partner States as the case may be have been lawfully imported Parties and import into the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether circumstances (facts and conditions) of import of goods imported into the territory of one of the Party or the EAC Partner States as the case may be have been lawfully exported Parties and export from the territory of the other Party, specifying, where appropriate, the customs procedure applied to the goods.
3. At the request of the Applicant Authorityapplicant authority, the Requested Authority requested authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks goods are stocked in respect of goods have been or may be assembled in such a way that which there are reasonable grounds for believing to suspect that these goods are intended to be used in operations in breach of customs legislationlegislation take place;
(c) goods that are transported or may be transported intended for transportation in such a way that respect of which there are reasonable grounds for believing to suspect that they are intended to be used in operations in breach of customs legislation; andlegislation take place;
(d) means of transport that are or may be used carrying goods in such a way that respect of which there are reasonable grounds for believing to suspect that they are intended to be used in operations in breach of customs legislationlegislation take place.
Appears in 1 contract
Sources: Trade Agreement
Assistance on request.
1. At the request of the Applicant Authority, the Requested Authority shall provide it with all relevant information which may enable it to ensure that customs legislation is correctly applied, including information regarding activities noted or planned which are or could be operations in breach of customs legislation.
2. At the request of the Applicant Authority, the Requested Authority shall inform it:
(a) whether goods exported from the territory of the Party or the EAC Partner States as the case may be have been lawfully imported into the territory of the other Party, or the SADC EPA States, as the case may be, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of the Party or the EAC Partner States as the case may be have been lawfully exported from the territory of the other Party, or the SADC EPA States, as the case may be, specifying, where appropriate, the customs procedure applied to the goods.
3. At the request of the Applicant Authority, the Requested Authority shall, within the framework of its legal or regulatory provisions, take the necessary steps to ensure special surveillance of:
(a) natural or legal persons in respect of whom there are reasonable grounds for believing that they are or have been involved in operations in breach of customs legislation;
(b) places where stocks of goods have been or may be assembled in such a way that there are reasonable grounds for believing that these goods are intended to be used in operations in breach of customs legislation;
(c) goods that are or may be transported in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation; and
(d) means of transport that are or may be used in such a way that there are reasonable grounds for believing that they are intended to be used in operations in breach of customs legislation.
Appears in 1 contract