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S.L. 101.5 · Substances Used In The Illicit (S.L. 101.5)

S.L. 101.5 Art. 7Specific export requirements: Category 2 Table

En vigueurTexte officiel

(1) The exportation of scheduled substances listed in Category 2 of Table I of the Third Schedule to the Ordinance shall I. be subject to an authorisation issued in accordance with sub-rules

(2) and (3) by the Superintendent in accordance with the provisions in force.

(2) Exports referred to in sub-rule (1) shall be subject mutatis mutandis to the provisions of rule 6, wherever they appear to be intended, directly or indirectly, for any importing country which has been identified to be concerned by the illicit manufacture of those narcotic drugs or psychotropic substances by the use of such scheduled substances. The said identification shall be based, in particular, on a reasoned request by the importing country concerned. The provisions of rule 6 shall also apply whenever an open individual authorisation cannot be issued under sub-rule (3): Provided that the provisions of rule 6 shall also apply whenever a substance listed in Annex 1 is destined to an operator established in a country listed in the same annex.

(3) In all other cases, the exportation of scheduled substances listed in Category 2 of Table I of the Third Schedule to the Ordinance may be authorised at the request of the operators concerned on a global basis by the issue of an open individual authorisation. The decision to issue such an authorisation shall take into account the competence and integrity of the applicant together with the nature, volume and pattern of his involvement in these substances. In such cases, the holder shall enter the details of this authorisation in the relevant customs export declaration. In accordance with the provisions laid down by the Superintendent, the holder of such an authorisation shall furnish information about exports made under the authority of the authorisation.

(4) The open individual authorisation referred to in sub-rule (3) may be suspended or revoked whenever there are reasonable grounds for belief that its holder is not longer a fit and proper person to hold an authorisation, or that the conditions under which the authorisation was issued are no longer valid.