S.L. 101.5 · Substances Used In The Illicit (S.L. 101.5)
S.L. 101.5 Art. 12Offences and penalties.
Whosoever is found guilty to have committed an offence against any provision of these rules or against any article of
Council Regulation (EC) No. 111/2005 of 22 December, 2004
laying down rules for the monitoring of trade between the Community and third countries in drug precursors and of Commission Regulation (EC) No 1277/2005 of 27 July 2005, laying down implementing rules for Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and for Council Regulation (EC) No 111/2005 laying down rules for the monitoring of trade between the Community and third countries in drug precursors, shall be deemed to have committed an offence against the Ordinance and shall be liable on conviction to the punishment prescribed by the said Ordinance. ANNEX I
Destination
ANNEX II
Destination ketone (MEK) Argentina Bolivia 1 Brazil Columbia Ecuador Guatemala Peru Argentina Bolivia 1 acid Brazil Colombia Ecuador Guatemala Lebanon Iran Myanmar (Burma) Peru Singapore Turkey the salts of these substances except for sulphuric acid and hydrochloric acid whenever the salts is possible. ANNEX III
Declaration form for individual transactions in category 1 or 2 substances as specified in Table I in the Third Schedule to the Ordinance
CUSTOMER DECLARATION OF SPECIFIC USE(S) OF THE CATEGORY 1 OR 2 SUBSTANCE (INDIVIDUAL TRANSACTIONS) I/We, Name .......................................................................................................... Address ...................................................................................................... Authorisation/Licence/Registration No or reference (1) ............................... Issued on ............................... by ............................................................... (name and address of authority) and valid until/without time limit (complete as appropriate) ........................ have ordered from: Name .......................................................................................................... Address ...................................................................................................... the following substance: (name and CN code) (2) ........................................ (quantity) ..................................... The substance will be used solely for .......................................................... We confirm that the substance referred to above will only be re-sold or otherwise to a customer on the condition that the customer will furnish a declaration accordance with this model or, for category 2 substances, a declaration relating transactions.
Signature ...................................... Name .............................................. (in block capitals) Position ........................................ Date ................................................
1 ( ) Complete as appropriate.
(2) Combined Nomenclature code. ANNEX IV
ER DECLARATION OF SPECIFIC USE(S) OF THE SCHEDULED 2 SUBSTANCE (MULTIPLE TRANSACTIONS)
.......................................................................................................... ...................................................................................................... No or reference ....................................................................... on ............................... by ......................................................... (name and address of authority) until/without time limit (complete as appropriate) ........................ order from: .......................................................................................................... ...................................................................................................... 1 substance: (name and CN code) ( ) ........................................ ..................................... substance will be used solely for ........................................................... and represents which on best estimate will be sufficient for ............. months (maximum of 12 months) that the substance referred to above will only be re-sold or otherwise supplied customer on the condition that the customer will furnish a declaration of use in with this model or a declaration relating to individual transactions.
...................................... Name .............................................. (in block capitals) ........................................ Date ................................................
Nomenclature code. ANNEX V
Änderungsgeschichte
- Amended by L.N. 172 of 2008