Assistance on request. 1. At the request of the applicant authority, the requested authority shall provide 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 constitute breaches of customs legislation. 2. At the request of the applicant authority, the requested authority shall inform: (a) whether goods exported from the territory of one of the Parties have been imported into the territory of the other Party in observance of the applicable customs legislation, specifying, where appropriate, the customs procedure applied to the goods; (b) whether goods imported into the territory of one of the Parties have been exported from the territory of the other Party in observance of the applicable customs legislation, 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 grounds for believing that they are or have been involved in committing breaches of customs legislation; (b) places where stocks of goods have been or may be assembled in such a way that there are grounds for believing that these goods are intended to be used in committing breaches of customs legislation; (c) goods that are or may be transported in such a way that there are grounds for believing that they are intended to be used in committing breaches of customs legislation; (d) means of transport that are or may be used in such a way that there are grounds for believing that they are intended to be used in committing breaches of customs legislation.
Appears in 2 contracts
Sources: Agreement Establishing an Association Between the European Union and Its Member States and Central America, Agreement Establishing an Association Between the European Union and Its Member States and Central America
Assistance on request. 1. At 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 detected or planned which are or could constitute breaches be operations in breach of customs legislation. In particular, upon request, the Customs authority shall furnish to each other information regarding activities that may result in offences within the territory of the other Party, for example, incorrect customs declarations and certificates of origin, invoices, or other documents known to be, or suspected of being, incorrect or falsified.
2. At at the request of the applicant authority, the requested authority shall informinform it:
(a) whether goods exported from the territory of one of the Contracting Parties have been properly imported into the territory of the other Party in observance of the applicable customs legislationother, specifying, speci- fying where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of one of the Contracting Parties have been properly exported from the territory of the other Party in observance of the applicable customs legislationother, specifying, specifying where appropriate, the customs procedure applied to the goods.
3. At at the request of the applicant authority, the requested authority shall, within the framework of its legal laws, regulations or regulatory provisionsother legally binding instruments, 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 committing breaches opera- tions 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 committing breaches 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 committing breaches operations in breach of customs legislation;
(d) means of transport that are or may be used in such a way that there are grounds for believing that they are intended to be used in committing breaches of customs legislation.
Appears in 1 contract
Sources: Customs Cooperation 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 or planned which are or could constitute breaches be operations in breach of customs legislation.
2. At the request of the applicant authorityApplicant Authority, the requested authority Requested Authority shall inform:
(a) inform it: whether goods exported from the territory of one of the Parties Party or the EAC Partner States as the case may be have been lawfully imported into the territory of the other Party in observance of the applicable customs legislationParty, specifying, where appropriate, the customs procedure applied to the goods;
(b) ; whether goods imported into the territory of one of the Parties Party or the EAC Partner States as the case may be have been lawfully exported from the territory of the other Party in observance of the applicable customs legislationParty, 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 committing breaches 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 committing breaches 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 committing breaches operations in breach of customs legislation;
(d) ; and 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 committing breaches operations in breach of customs legislation.
Appears in 1 contract
Sources: Economic 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 detected or planned which are or could constitute breaches be operations in breach of customs legislation. In particular, upon request, the customs authorities shall furnish to each other information regarding activities that may result in offences within the territory of the other Party, for example, incorrect customs declarations and certificates of origin, invoices or other documents known to be, or suspected of being, incorrect or falsified.
2. At the request of the applicant authority, the requested authority shall informinform it of:
(a) the authenticity of official documents produced in support of a goods declaration made to the customs authority of the requesting Party;
(b) whether goods exported from the territory of one of the Contracting Parties have been legally imported into the territory of the other Party in observance of the applicable customs legislationContracting Party, specifying, where appropriate, the customs procedure applied to the goods;
(bc) whether goods imported into the territory of one of the Contracting Parties have been legally exported from the territory of the other Party in observance of the applicable customs legislationContracting 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 laws, provisions or regulatory provisionsother legally binding instruments, 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 committing breaches 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 committing breaches 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 committing breaches operations in breach of customs legislation;
(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 committing breaches operations in breach of customs legislation.
Appears in 1 contract
Sources: Agreement on Cooperation and Mutual Administrative Assistance in Customs Matters
Assistance on request. 1. At the request of the applicant authority, the requested authority shall provide it with all relevant information infor- mation which may enable it to ensure that customs legislation legis- lation is correctly applied, including information regarding activities noted detected or planned which are or could constitute breaches be operations in breach of customs legislation.
2. At the request of the applicant authority, the requested authority shall informinform it:
(a) whether goods exported from the territory of one of the Contracting Parties have been properly imported into the territory of the other Party in observance of the applicable customs legislationother, specifying, where appropriate, the customs procedure applied to the goods;
(b) whether goods imported into the territory of one of the Contracting Parties have been properly exported from the territory of the other Party in observance of the applicable customs legislationother, 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 laws, regulations or regulatory provisionsother legally binding instruments, 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 committing breaches operations in breach of customs legislationlegisla- tion;
(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 committing breaches 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 committing breaches operations in breach of customs legislation;
(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 committing breaches operations in breach of customs legislation.
Appears in 1 contract
Sources: Cooperation Agreement
Assistance on request. 1. At the request of the applicant authority, the 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 includ ing information regarding activities operations noted or planned which are or could constitute breaches might be in breach of customs that legislation.
2. At the request of the applicant authority, the requested authority shall informinform it as to whether:
(a) whether goods exported from the territory of one of the Contracting Parties have been properly imported into the territory of the other Party in observance of the applicable customs legislationParty, specifying, where appropriate, the customs procedure pro cedure applied to the goods;
(b) whether if the goods imported into the territory of one of the Con tracting Parties have been exported from properly imported into the territory ▇▇▇▇▇ tory of the other Party in observance of the applicable customs legislationParty, 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 for whom there are reasonable grounds for believing that they are carry out or have been involved carried out operations in committing breaches 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 suspect ing that these goods they are intended to be used in committing breaches 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 suspecting that they are intended to be used in committing breaches operations in breach of customs legislation;
(d) means of transport for which there are reasonable grounds for believing that are they have been, or may be used in such a way that there are grounds for believing that they are intended to be used opera tions in committing breaches breach of customs legislation.
Appears in 1 contract
Sources: Partnership Agreement