Surveillance of Persons, Goods, Places and Means of Transport. Each Customs administration shall, on its own initiative or upon written request, under the terms of its domestic laws and in accordance with its administrative practices, maintain special surveillance over and provide the requesting administration with information on:
(a) persons known to have committed or suspected of being about to commit a Customs offence in the territory of the requesting Signatory Party, particularly those moving into and out of the territory of the requested Signatory Party;
(b) suspect movement of goods notified by the requesting administration as giving rise to a Customs offence in the territory of that Signatory Party;
(c) places used for storing goods which may be used in connection with substantial Customs offences in the territory of the requesting Signatory Party; and
(d) means of transport known to have been used or suspected of being used to commit Customs offences in the territory of the requesting Signatory Party.
Surveillance of Persons, Goods, Places and Means of Transport. 1. Each customs administration shall, on its own initiative or on written request from the other, in terms of its domestic law and in accordance with its administrative practice, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of being occasional or habitual contraveners of the customs law of the requesting Party;
(b) suspect movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of that Party;
(c) places used for storing goods which may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport suspected of being used to commit customs offences in the territory of the requesting Party.
2. Each customs administration shall, on written request or in meeting the requirements of any other agreements between the Parties, in terms of its domestic law and in accordance with its administrative practice, maintain routine monitoring over the movement of specified goods and any agreed quantitative restrictions or quotas which may apply to those specified goods.
3. The results of such special surveillance and routine monitoring shall be communicated to the other customs administration. Where agreed quotas or quantitative restrictions are exceeded the requested administration shall communicate this information to the other as soon as is reasonably possible.
Surveillance of Persons, Goods, Places and Means of Transport. 1. Each customs administration shall on its own initiative or on written request from the other customs administration, subject to the domestic law in force in its territory and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of being occasional or habitual contraveners of the customs law of the requesting Party;
(b) suspect storage or movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of that Party;
(c) places used for storing goods that may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport that are suspected of being used in contravening customs law in the territory of the requesting Party.
2. The results of such surveillance shall be communicated to the other customs administration as soon as is reasonably possible.
Surveillance of Persons, Goods, Places and Means of Transport. Each customs administration shall on its own initiative or on written request from the other, under the terms of its domestic law and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of being occasional or habitual contraveners of the customs laws of the requesting Party;
(b) suspect movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of that Party;
(c) places used for storing goods which may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport which are suspected of being used in contravening customs laws in the territory of the requesting Party. The results of such surveillance shall be communicated to the other customs administration.
Surveillance of Persons, Goods, Places and Means of Transport. 1. Each customs administration shall on its own initiative or on written request from the other customs administration, subject to the domestic law in force in its country and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of being occasional or habitual contraveners of the customs law of the requesting Party;
(b) suspect storage or movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of that Party;
(c) places used for storing goods that may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport that are suspected of being used in contravening customs law in the territory of the requesting Party; and
(e) operations that could be linked to the illicit traffic of narcotic drugs and psychotropic substances.
2. The results of such surveillance shall be communicated to the other customs administration as soon as is reasonably possible.
3. In serious cases that could involve substantial damage to the economy, public health, public security or any other vital interest of a Party, the customs administration of the other Party shall, wherever possible, supply such information on its own initiative without delay.
Surveillance of Persons, Goods, Places and Means of Transport. 1. Each customs administration shall on its own initiative or on written request from the other customs administration, subject to the domestic law in force in its country and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of being occasional or habitual contraveners of the customs law of the requesting Party;
(b) suspect storage or movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of that Party;
(c) places used for storing goods that may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport that are suspected of being used in contravening customs law in the territory of the requesting Party.
2. Each customs administration shall, on written request or in meeting the requirements of any other agreements between the Parties, subject to the domestic law in force in its country and in accordance with its administrative practice, maintain routine monitoring over the movement of specified goods and any agreed quantitative restrictions or quotas that may apply to those specified goods.
3. The results of such special surveillance and routine monitoring shall be communicated to the other customs administration as soon as is reasonably possible.
Surveillance of Persons, Goods, Places and Means of Transport. 1. The Customs Administration of a Member State shall on its own initiative or on written request from the Customs Admin- istration of another Member State, subject to its domestic law and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of Persons suspected of being occasional or habitual contraveners of the Customs Law of the requesting Member State;
(b) suspect storage or movements of goods and means of payment notified by the Requesting Administration as giving rise to substantial illicit trade in the territory of that Member State;
(c) premises used for storing goods that may be used in connection with substantial illicit trade in the territory of the requesting Member State;
(d) means of transport that are suspected of being used in contravening Customs Law in the territory of the requesting Member State.
2. Each Customs Administration shall, on written request or in meeting the requirements of any other agreements between the Member States, subject to its domestic law and in ac- cordance with its administrative practice, maintain routine monitoring over the movement of specified goods and any agreed quantitative restrictions or quotas that may apply to those specified goods.
3. The results of such surveillance shall be communicated to the Customs Administration of the requesting Member State as soon as is reasonably possible.
Surveillance of Persons, Goods, Places and Means of Transport. Each Customs Administration shall on its own initiative or on written request from the other Customs Administration, subject to the domestic law in force in its country and in accordance with its administrative practices, maintain special surveillance over:
Surveillance of Persons, Goods, Places and Means of Transport. 1. On request, each Customs administration shall, subject to the domestic law and administrative practices in force in the country of the Party, maintain special surveillance over:
(a) persons known to have committed or suspected of being about to commit a Customs offence in the territory of the requesting Party, particularly those moving into and out of the territory of the requested Party;
(b) suspect storage or movements of goods and means of payment notified by the requesting administration in connection with the commission of a Customs offence in the territory of the requesting Party;
(c) places used for storing goods in the territory of the requested Party that may be used in connection with the commission of a Customs offence in the territory of the requesting Party;
(d) means of transport that are suspected of being used in contravening Customs law in the territory of the requesting Party; and
(e) activities that may result in Customs offences in the territory of the requesting Party.
2. The results of such surveillance shall be communicated to the other Customs administration as soon as is reasonably possible.
Surveillance of Persons, Goods, Places and Means of Transport. 1. Each customs administration shall on its own initiative or on written request from the other customs administration, subject to the domestic law in force in its country and in accordance with its administrative practices, maintain special surveillance over:
(a) the movements and, in particular, the entry into and exit from its territory, of persons suspected of having occasionally or habitually committed offences against the customs law of the requesting Party;
(b) suspect storage or movements of goods and means of payment notified by the requesting administration as giving rise to substantial illicit trade in the territory of the requesting Party;
(c) places used for storing goods that may be used in connection with substantial illicit trade in the territory of the requesting Party;
(d) means of transport that are suspected of being used in contravening customs law in the territory of the requesting Party; and
(e) operations that can be linked to the illicit traffic of narcotic drugs and psychotropic substances or to the illicit traffic of archaeological or paleontological pieces, products or by-products and of archaeological or paleontological collections .
2. The results of such surveillance shall be communicated to the other customs administration as soon as is reasonably possible.
