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Showing 2911–2920 of 26972 articles for “Art. CE 16-4-2012 n° 323592”
…lties in lieu of confiscation and for fines and costs. 2. This is different only in respect of offences under articles 53-1 and 61-1 above which are punishable by individual fines.
Titles II and XII of this Code apply to the legislation and regulation of foreign financial relations, subject to Articles 453 to 459 below.
The officers referred to in the previous article are empowered to carry out home visits anywhere under the conditions laid down by article 64 of this Code for customs officers.
Carriage by bearer and shipments without the intervention of a bearer of cash, within the meaning of Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
The following constitute undeclared imports or exports 1° Imports or exports by customs offices without an accounting declaration or under cover of an accounting declaration not applicable to the good…
…to disclose under the conditions set out in articles 65 and 65d, offenders must be ordered to produce the books, documents or records that have not been disclosed, subject to a penalty of at least €1…
The transport of the goods referred to in article 468 to the place of inspection, unpacking, repacking and any handling required by the inspection are carried out at the expense and under the responsi…
The customs administration is liable for the acts of its employees, in the performance of and by reason of their duties only, unless it has recourse against them or their sureties.
1. Any person found by a court of law to have abused a suspensive procedure may, by decision of the Director General of Customs and Excise, be excluded from the temporary admission procedure and be de…
…mpromised or of the value of the object of the fraud, whichever amount is higher, for obstructing access to records or documents on a computer medium, or for reading or seizing them, as referred to in…
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