INFORMATION RELATING TO CUSTOMS OFFENCES Sample Clauses

INFORMATION RELATING TO CUSTOMS OFFENCES. 1. The Customs Administration of the one Contracting Party shall, on its own initiative or upon request, within the framework of national legislation and its competence and abilities, supply to the Customs Administration of the other Contracting Party all available information on activities, detected or planned, which constitute or appear to constitute an offence against the customs legislation in force in the territory of the State of that Contracting Party.
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INFORMATION RELATING TO CUSTOMS OFFENCES. Either customs administration shall, on request or on its own initiative, provide the customs administration of the other Contracting Party with information on activities, planned, ongoing, or completed which present reasonable grounds to believe that a customs offence has been committed or will be committed in the territory of the other Contracting Party.
Sample 1
INFORMATION RELATING TO CUSTOMS OFFENCES. 16. Each customs administration may on request or on its own initiative, provide the other customs administration with information on activities, planned, ongoing, or completed, which present reasonable grounds to believe that a customs offence may have been committed or may be committed in the territory of the other State. Form in which Information is to be Disclosed
Sample 1
INFORMATION RELATING TO CUSTOMS OFFENCES. Information relating to Customs offences, as referred to in this Article, will be provided by either Customs administration, either on its own initiative or on request. A typical example of one Contracting Party providing information on its own initiative is where during the investigation of a Customs offence in its territory links are revealed with a possible Customs offence in the territory of the other Contracting Party. Another example may be where one Contracting Party is in possession of information that relates to a possible Customs offence in the territory of the other Contracting Party, although there may be no Customs offence in its own territory. Another example of a request under this Article is where during the investigation of a Customs offence in the territory of one Contracting Party the need for further information arises which may only be obtained from the other Contracting Party.
Sample 1
INFORMATION RELATING TO CUSTOMS OFFENCES. The Customs Administration of a Member State shall, on its own initiative, or upon request, supply to the Customs Admin- istration of any other Member State concerned, reports, records of evidence, or certified copies of documents giving all available Information on transactions, completed or planned, that constitute or appear to constitute a contraven- tion of the Customs Law of the Member State concerned. All relevant Information for the interpretation or utilisation of the material shall be supplied at the same time.
Sample 1

Related to INFORMATION RELATING TO CUSTOMS OFFENCES

  • File Management and Record Retention relating to CRF Eligible Persons or Households Grantee must maintain a separate file for every applicant, Eligible Person, or Household, regardless of whether the request was approved or denied.

  • Files Management and Record Retention relating to Grantee and Administration of this Agreement a. The Grantee shall maintain books, records, and documents in accordance with generally accepted accounting procedures and practices which sufficiently and properly reflect all expenditures of funds provided by Florida Housing under this Agreement.

  • COMPLIANCE OF LAWS RELATING TO REMITTANCES 3.1 The Allottee, if resident outside India, shall be solely responsible for complying with the necessary formalities as laid down in Foreign Exchange Management Act, 1999, Reserve Bank of India Act, 1934 and the Rules and Regulations made thereunder or any statutory amendment(s) modification(s) made thereof and all other applicable laws including that of remittance of payment acquisition/sale/transfer of immovable properties in India etc. and provide the Promoter with such permission, approvals which would enable the Promoter to fulfil its obligations under this Agreement. Any refund, transfer of security, if provided in terms of the Agreement shall be made in accordance with the provisions of Foreign Exchange Management Act, 1999 or the statutory enactments or amendments thereof and the Rules and Regulations of the Reserve Bank of India or any other applicable law. The Allottee understands and agrees that in the event of any failure on his/her part to comply with the applicable guidelines issued by the Reserve Bank of India; he/she may be liable for any action under the Foreign Exchange Management Act, 1999 or other laws as applicable, as amended from time to time.

  • RESPONDING TO REQUESTS FOR INFORMATION To the extent authorized by the Participating Consumer(s) and to the extent such individual permission is required by law, the Competitive Supplier shall, during normal business hours (as set forth above), respond promptly and without charge therefore to reasonable requests of the Town for information or explanation regarding the matters covered by this ESA and the supply of electricity to Participating Consumers. Competitive Supplier agrees to designate a service representative or representatives (the “Service Contacts”) who shall be available for these purposes, and shall identify the office address and telephone number of such representative(s). Whenever necessary to comply with this Article 5.3, the Service Contacts shall call upon other employees or agents of the Competitive Supplier to obtain such information or explanation as may be reasonably requested. Nothing in this Article 5.3 shall be interpreted as limiting the obligation of the Competitive Supplier to respond to complaints or inquiries from Participating Consumers, or to comply with any regulation of the Department or AG regarding customer service.

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