Common use of Communication of Information Clause in Contracts

Communication of Information. 1. Each customs administration shall supply to the other, either on request or on its own initiative, all available information that may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences. 2. Assistance provided in accordance with this Agreement shall, on request, include the provision of information to ensure the correct determination of customs value. 3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 4. In the case of a request, if the customs administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 5. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 6. Each customs administration shall supply to the other: (a) lists of goods that are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs law. 7. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 8. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that constitute or appear to constitute a contravention of the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 9. The documents provided for in this Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original files and documents that have been transmitted shall be returned at the earliest opportunity.

Communication of Information. 1. Each customs administration shall supply to the other, either on request request, or on its own initiative, all available information that which may help to ensure proper application enforcement of customs law and the prevention, detection, investigation and combating of customs offences. 2. Assistance provided in accordance with this Agreement shall, on request, include the provision of information to ensure the correct determination of customs value. 3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 4. In the case of a request, if the customs requested administration of the requested Party does not have the information asked for, it shall at on its own discretion initiative make enquiries to obtain that information in accordance with the provisions of its customs law. 5. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 64. Each customs administration shall supply to the other: (a) other lists of goods that which are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to . These lists shall be a violation or attempted violation of customs law within the territory of the other Party; and (c) information on means of transport in respect of which there are reasonable grounds for believing that they have beenupdated, are, or may be used in violation or attempted violation of customs lawas necessary. 75. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that which are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that which are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedureprocedure or regime, if any, under which the goods have been placed; (c) in relation to any official document issued in the territory of the requested Party, which is presented to the requesting administration in support of a goods declaration, verification of the authenticity of that official document. 86. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that which constitute or appear to constitute a contravention of the customs law of that Partyoffence. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 97. The documents provided for in this Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original ; provided that those files and documents that which have been transmitted shall be returned at the earliest opportunity.

Communication of Information. 1. Each customs administration shall supply to the other, either on request or on its own initiative, all available information that may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences. 2. Assistance provided in accordance with this Agreement shall, on request, include the provision of information to ensure the correct determination of customs value. 3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 4. In the case of a request, if the customs administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 5. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 6. Each customs administration shall supply to the other: (a) lists of goods that are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs lawoffences. 7. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 8. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that constitute or appear to constitute a contravention of the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 9. The documents provided for in this the Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original files and documents that have been transmitted shall be returned at the earliest opportunity.

Communication of Information. 1. Each customs administration shall supply to the other, either on request or on its own initiative, all available information that may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences. 2. Assistance provided in accordance with this Agreement shall, on request, include the provision of information to ensure the correct determination of customs value. 3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 4. In the case of a request, if the customs administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 5. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 6. Each customs administration shall supply to the other: (a) lists of goods that are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs law. 7. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 8. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that constitute or appear to constitute a contravention of the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 9. The customs administrations may, by mutual agreement in accordance with paragraph 2 of Article 15, exchange any information covered by the Agreement on an automatic basis. 10. The customs administrations may, by mutual agreement in accordance with paragraph 2 of Article 15, exchange specific information in advance of the arrival of consignments in the territory of the other Party. 11. The documents provided for in this the Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient12. In order to enhance exchange of information, the customs administrations may explore the possibility of interfacing their information technology systems. (b) Original files and documents that have been transmitted shall be returned at the earliest opportunity.

Communication of Information. 1. Each customs administration shall supply to the other, either on request or on its own initiative, all available information that which may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences. 2. Assistance provided in accordance with this Agreement shall, on request, include the provision of information to ensure the correct determination of customs value. 3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 4. In the case of a request, if the customs administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 5. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 6. Each customs administration shall supply to the other: (a) lists of goods that which are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that which are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs law. 73. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that which are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that which are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 84. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that which constitute or appear to constitute a contravention of the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 95. The documents provided for in this Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original files and documents that which have been transmitted shall be returned at the earliest opportunity. 7. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, whenever possible, supply information on its own initiative.

Communication of Information. 1. Each customs administration shall supply to the other, either on request or on its own initiative, all available information that may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences.offences relating to the: 2. Assistance provided in accordance with this Agreement shall(a) recovery, on requestby the customs administrations, include the provision of information to ensure customs rights and duties as well as the correct determination of customs valuevalue of the goods and their tariff classification; (b) application of the rules concerning the origin of goods; and (c) prevention and repression of customs offences and illicit traffic of narcotic drugs and psychotropic substances. 32. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 43. In the case of a request, if the customs administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 54. Upon request, the requested administration shall supply to the requesting administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 65. Each customs administration shall supply to the other, either on request or on its own initiative, with any available information relating to: (a) lists of goods that are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and; (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs law; (d) persons known to have committed a customs offence or suspected of being about to commit a customs offence. 76. Upon request, the requested administration shall supply to the requesting administration information concerning the following matters: (a) whether goods that are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 87. Each customs administration shall, on its own initiative, or upon request, supply to the other customs administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that constitute or appear to constitute a contravention of an offence against the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 98. The documents provided for in this the Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original files and documents that have been transmitted shall be returned at the earliest opportunity.

Communication of Information. 1. Each customs administration Customs Administration shall supply to the other, either on request or on its own initiative, all available information that may help to ensure proper application of customs law and the prevention, investigation and combating of customs offences.offences relating to the: 2. Assistance provided in accordance with this Agreement shall(a) recovery, on requestby the customs administrations, include the provision of information to ensure customs rights and duties as well as the correct determination of customs valuevalue of the goods and their tariff classification; (b) application of the rules concerning the origin of goods; and (c) prevention and repression of customs offences and illicit traffic of narcotic drugs and psychotropic substances. 32. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration Customs Administration of the other Party shall, wherever possible, supply such information on its own initiative without delay. 43. In the case of a request, if the customs administration Customs Administration of the requested Party does not have the information asked for, it shall at its own discretion make enquiries to obtain that information in accordance with the provisions of its customs law. 54. Upon request, the requested administration Administration shall supply to the requesting administration Administration information concerning instances where the latter has reason to doubt the information supplied by the person concerned in the customs matter. 65. Each customs administration Customs Administration shall supply to the other, either on request or on its own initiative, with any available information relating to: (a) lists of goods that are likely to be the subject of illegal trafficking between their respective territories; (b) information on activities that are or appear to be a violation or attempted violation of customs law within the territory of the other Party; and; (c) information on means of transport in respect of which there are reasonable grounds for believing that they have been, are, or may be used in violation or attempted violation of customs law; (d) persons known to have committed a customs offence or suspected of being about to commit a customs offence. 76. Upon request, the requested administration Administration shall supply to the requesting administration Administration information concerning the following matters: (a) whether goods that are imported into the territory of the requesting Party have been lawfully exported from the territory of the requested Party; (b) whether goods that are exported from the territory of the requesting Party have been lawfully imported into the territory of the requested Party and the nature of the customs procedure, if any, under which the goods have been placed. 87. Each customs administration Customs Administration shall, on its own initiative, or upon request, supply to the other customs administration Customs Administration reports, records of evidence, or certified copies of documents giving all available information on transactions, completed or planned, that constitute or appear to constitute a contravention of the customs law of that Party. All relevant information for the interpretation or utilisation of the material shall be supplied at the same time. 98. The documents provided for in this the Agreement may be replaced by computerised information produced in any form for the same purpose. (a) Original files and documents shall be requested only in cases where certified copies would be insufficient. (b) Original files and documents that have been transmitted shall be returned at the earliest opportunity.