Customs and Export Control

The submitted customs declaration is collected by customs entity.

(a) Forging customs declaration forms or shipping documents are the most frequent customs offences.

The Customs Act applies civil and criminal penalties to breaches of export controls.

Amendments and supplements to the customs declaration are made before it is accepted by the authorized customs officer.

Customs declaration for goods and vehicles should be presented to the customs entities before customs control is applied to the goods and vehicles, before they undergo customs processing and are released from customs control.

Australian export controls are primarily enabled under the Customs Act 1901 and executed through the Regulation 13E of the Customs (Prohibited Exports) Regulations 1958.

The customs officer seals the Declaration and the SAD with personal seal.

Moreover, Malavasi Farms' declaration to customs officials valued the equipment at 33,500.

1. Customs notifications are issued for transit of Bhutan apos s Import Export Cargo from for third country through India without payment of customs duties.

6. Customs notifications are issued for permitting transit of Import Export Cargo of Nepal from third countries through Indian territory without payment of any customs duties.

59. The use of a unified customs document, namely the Road Customs Transit Declaration, has helped to improve transit transport via Kenya.

Appropriate documents, the list of which is defined by the RA Government, are submitted to corresponding customs bodies for declaration and customs processing.

Urged Ethiopia, Mozambique and Namibia to start using the Customs Transit Declaration Document (RCTD)

Missing import and export declaration forms and death threat to BIVAC Managing Director

According to Article 128 of the RA Customs Code, all goods and transportation means exported through the Republic of Armenia customs borders are subject to declaration.

The Islamic Republic of Iran's Customs Administration implements the state laws and regulations on export import in accordance with the Export Import Regulations Code and its annexed tariff table.

According to Article 128 of the Customs Code of the RA all goods and vehicles imported through the customs border of the RA are subject to declaration.

Organizations importing goods and vehicles are expected to file in a declaration and undergo a final customs processing in the appropriate regional customs house within 10 days' period.

In some of these systems (e.g. in Bolivia and Paraguay's electronic customs registry) the customs brokers have to enter the import license number before completing the import declaration form.

National training programmes for customs officers implemented by UNEP are using a Country Handbook on ODS Legislation and Import Export Licensing System, in addition to the Training Manual for Customs Officers developed by UNEP.

Order was being introduced in the area of foreign trade where the liberalization of customs duties was accompanied by stricter control over the export of strategic raw materials and payments on export transactions.

Integrity related instruments included the Declaration of the Customs Co operation Council Concerning Good Governance and Integrity in Customs of June 2003 (Revised Arusha Declaration), the Model Code of Ethics and Conduct, and the Compendium on Integrity Best Practices of May 2005.

In cases of import, export and transit of firearms it is absolutely necessary the presentation of a special licence to Customs Services.

Goods for import or export are checked by the customs authorities, which sometimes, when doubt exists, receive information from the security authorities.

In other cases, import and export operations are subject to authorization and prior declaration (article L.

Customs declaration cards completed by all departing and arriving passengers include a question relating to the transfer of currency.

The customs officer conducts face vet of the Declaration and the SAD and completes the corresponding boxes on them.

After estimating the SAD, further declaration direction is automatically selected by Automated Systems of Customs Update Data Administration (ASYCUDA).

States should provide for adequate numbers of customs officials appropriately trained to enforce the necessary controls over the export and import of arms.

In March 2005, there was clandestine unloading there of Greek and Panamanian registered ships, without declaration to customs and police.

Export of any foreign currency exceeding the amount equal to 10.000 US dollars from the customs territory of the Republic of Armenia is prohibited.

With exception of Yerevan Zvartnots airport, where a two rout system is used and declaration can be done both verbally and in written form, in all other cases physical persons crossing the Republic of Armenia customs boarders shall present physical person's customs declaration in written form.

Risk assessment principles have been incorporated in the Regulation on Import and Export of Firearms, Ammunition, Explosive Articles and Fireworks and Imitation of Firearms of the Customs Department, which details all customs procedures and requirements (see question 9).

Another important element is the declaration by States of moratoriums on the export of anti personnel land mines.

Customs

The Customs Department has a mechanism in place to verify the licenses and other official documents relating to the import, export or transit of firearms.

Goods and vehicles exported by physical persons are subject to declaration in the border customs point through which they are conveyed.

(a) In the two customs zones, i.e. the land customs zone and the maritime customs zone

Is it necessary to lodge and register or check the Goods declaration and supporting documents relating to firearms prior to import, export or transit movement of the goods as well as encourage importers, exporters or third parties to provide information to Customs prior to their shipment?

c) items 5 and 6 (p. 12) Export control legislation and Licensing provisions The relevant penal provisions are contained in the 2001 Export Control of Dual Use Goods Act (amended in 2004) and in European Customs Rules Implementation Act from 2004.

Customs 115

Customs House

According to the Customs Law, adopted in 1971, the Customs Administration is the responsible body to monitor and control import and export of all materials, equipment and goods through borders which are subject to monitoring in accordance with existing laws, regulations and procedures

Customs legislation promulgated to regulate customs clearance of such materials