Article 60-7
…e means of transport and goods or keep persons at their disposal for the time strictly necessary to carry out the physical inspection operations, which include checking the goods, means of transport o…
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Showing 2671–2680 of 17743 articles for “Art. CA Paris – 6 June 2023 – no. 23/00062”
…e means of transport and goods or keep persons at their disposal for the time strictly necessary to carry out the physical inspection operations, which include checking the goods, means of transport o…
…agencies and to the Interministerial Commission for the Coordination of Controls. These checks are carried out in accordance with article 65 above. Those responsible for irregularities must pay the s…
…e and Chapter II of Title V of Book I of the Monetary and Financial Code, customs officers may also carry out, at any time, inspect goods, means of transport and persons present or moving on the publi…
Customs officers may at any time visit artificial islands, installations and structures on the continental shelf and in the exclusive economic zone. They may also visit means of transport involved in…
The Autorité Nationale des Jeux and the Direction Générale des Douanes et Droits Indirects may spontaneously provide each other with all information and documents gathered in the course of their respe…
Persons who design or publish management or accounting software or cash register systems or who intervene technically in the functionalities of these products directly or indirectly affecting the keep…
…to have a representative domiciled in France accredited by the customs and excise administration to carry out the customs clearance formalities relating to these imports. 2. Orders issued by the Direc…
In order to carry out the investigations necessary for the detection and investigation of the offences provided for in this Code, category A or B customs officers and category C officers, provided tha…
The customs administration may implement the provisions of articles 60 to 60-10, 61, 63b and 65 in order to ensure compliance with the special requirements applicable to trade in certain Community goo…
Each visit to the premises or places referred to in articles 60-1, 60-2 and 60-4 shall take place in the presence of the person concerned or their representative or, failing this, a person requested f…
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