IMPORT AND EXPORT (GENERAL) REGULATIONS - CHAPTER 60A IMPORT AND EXPORT (GENERAL) REGULATIONS - LONG TITLE Empowering section VerDate:30/06/1997 (Cap 60, section 31) [1 January 1972] (L.N. 171 of 1971) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 1 Citation VerDate:30/06/1997 PART I PRELIMINARY These regulations may be cited as the Import and Export (General) Regulations. IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2 Interpretation VerDate:08/01/2004 In these regulations, unless the context otherwise requires- "export carrier" (出口承運人) means the owner of any exporting vessel, aircraft or vehicle; (L.N. 93 of 2003) "export notification" (出口通知書) means an export notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "exporting vessel, aircraft or vehicle" (出口船隻、飛機或車輛), in relation to goods that are, are to be or have been exported, means any vessel, aircraft or vehicle in or on which they are, are to be or have been exported (as the case may be); (L.N. 93 of 2003) "import carrier" (進口承運人) means the owner of any importing vessel, aircraft or vehicle; (L.N. 93 of 2003) "import notification" (進口通知書) means an import notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "importing vessel, aircraft or vehicle" (進口船隻、飛機或車輛), in relation to goods that are, are to be or have been imported, means any vessel, aircraft or vehicle in or on which they are, are to be or have been imported (as the case may be); (L.N. 93 of 2003) "in electronic form" (以電子形式) means in the form of an electronic record, whether or not it is sent using services provided by a specified body; (L.N. 93 of 2003) "licence" (許可證) means a licence issued under section 3 of the Ordinance; "pesticide" (除害劑) has the meaning assigned to it in section 2 of the Pesticides Ordinance (Cap 133); (79 of 1990 s. 21) "reference number" (編號)- (a) in relation to an import notification, export notification or transhipment notification under Part VA, means the reference number assigned to it under regulation 6A(2)(a), 6BA(2)(a), 6BC(2)(a) or 6BE(2)(a) (as the case may be); (b) in relation to a transhipment notification under Part VB, means the reference number assigned to it under regulation 6DAA(2)(a); (33 of 2003 s. 2) "registered textiles trader" (登記紡織商) means a person registered as a textiles trader under regulation 5A; (L.N. 111 of 1993) "specified article" (指明物品) means an article specified in Schedule 9; (33 of 2003 s. 2) "textiles" (紡織品) includes any natural or artificial fibre products and any combination of natural and artificial fibre products in the form of yarn, fabrics, garments or other manufactured articles; "transhipment notification" (轉運通知書)- (a) in relation to textiles, means a transhipment notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (b) in relation to specified articles, means a transhipment notification in the form specified by the Commissioner and completed by a person who intends to rely on an exemption under regulation 6(1)(ba). (33 of 2003 s. 2) (L.N. 255 of 1984; 29 of 2000 s. 2) "export carrier" (出口承運人) "export notification" (出口通知書) "exporting vessel, aircraft or vehicle" (出口船隻、飛機或車輛) "import carrier" (進口承運人) "import notification" (進口通知書) "importing vessel, aircraft or vehicle" (進口船隻、飛機或車輛) "in electronic form" (以電子形式) "licence" (許可證) "pesticide" (除害劑) "reference number" (編號) "registered textiles trader" (登記紡織商) "specified article" (指明物品) "textiles" (紡織品) "transhipment notification" (轉運通知書) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2 Interpretation VerDate:30/05/2003 In these regulations, unless the context otherwise requires- "export carrier" (出口承運人) means the owner of any exporting vessel, aircraft or vehicle; (L.N. 93 of 2003) "export notification" (出口通知書) means an export notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "exporting vessel, aircraft or vehicle" (出口船隻、飛機或車輛), in relation to goods that are, are to be or have been exported, means any vessel, aircraft or vehicle in or on which they are, are to be or have been exported (as the case may be); (L.N. 93 of 2003) "import carrier" (進口承運人) means the owner of any importing vessel, aircraft or vehicle; (L.N. 93 of 2003) "import notification" (進口通知書) means an import notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "importing vessel, aircraft or vehicle" (進口船隻、飛機或車輛), in relation to goods that are, are to be or have been imported, means any vessel, aircraft or vehicle in or on which they are, are to be or have been imported (as the case may be); (L.N. 93 of 2003) "in electronic form" (以電子形式) means in the form of an electronic record, whether or not it is sent using services provided by a specified body; (L.N. 93 of 2003) "licence" (許可證) means a licence issued under section 3 of the Ordinance; "pesticide" (除害劑) has the meaning assigned to it in section 2 of the Pesticides Ordinance (Cap 133); (79 of 1990 s. 21) "reference number" (編號), in relation to an import notification, export notification or transhipment notification, means the reference number assigned to it under regulation 6A(2)(a), 6BA(2)(a), 6BC(2)(a) or 6BE(2)(a) (as the case may be); (L.N. 93 of 2003) "registered textiles trader" (登記紡織商) means a person registered as a textiles trader under regulation 5A; (L.N. 111 of 1993) "textiles" (紡織品) includes any natural or artificial fibre products and any combination of natural and artificial fibre products in the form of yarn, fabrics, garments or other manufactured articles; "transhipment notification" (轉運通知書) means a transhipment notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B). (L.N. 111 of 1993) (L.N. 255 of 1984; 29 of 2000 s. 2) "export carrier" (出口承運人) "export notification" (出口通知書) "exporting vessel, aircraft or vehicle" (出口船隻、飛機或車輛) "import carrier" (進口承運人) "import notification" (進口通知書) "importing vessel, aircraft or vehicle" (進口船隻、飛機或車輛) "in electronic form" (以電子形式) "licence" (許可證) "pesticide" (除害劑) "reference number" (編號) "registered textiles trader" (登記紡織商) "textiles" (紡織品) "transhipment notification" (轉運通知書) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2 Interpretation VerDate:26/05/2000 In these regulations, unless the context otherwise requires- "export notification" (出口通知書) means an export notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "import notification" (進口通知書) means an import notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "licence" (許可證) means a licence issued under section 3 of the Ordinance; "pesticide" (除害劑) has the meaning assigned to it in section 2 of the Pesticides Ordinance (Cap 133); (79 of 1990 s. 21) "registered textiles trader" (登記紡織商) means a person registered as a textiles trader under regulation 5A; (L.N. 111 of 1993) "textiles" (紡織品) includes any natural or artificial fibre products and any combination of natural and artificial fibre products in the form of yarn, fabrics, garments or other manufactured articles; "transhipment notification" (轉運通知書) means a transhipment notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B). (L.N. 111 of 1993) (L.N. 255 of 1984; 29 of 2000 s. 2) "export notification" (出口通知書) "import notification" (進口通知書) "licence" (許可證) "pesticide" (除害劑) "registered textiles trader" (登記紡織商) "textiles" (紡織品) "transhipment notification" (轉運通知書) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2 Interpretation VerDate:30/06/1997 In these regulations, unless the context otherwise requires- "export notification" (出口通知書) means an export notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "import notification" (進口通知書) means an import notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B); (L.N. 111 of 1993) "licence" (許可證) means a licence issued under section 3 of the Ordinance; "pesticide" (除害劑) has the meaning assigned to it in section 2 of the Pesticides Ordinance (Cap 133); (79 of 1990 s. 21) "registered textiles trader" (登記紡織商) means a person registered as a textiles trader under regulation 5A; (L.N. 111 of 1993) "textiles" (紡織品) includes any natural or artificial fibre products and any combination of natural and artificial fibre products in the form of yarn, fabrics, garments or other manufactured articles; "transhipment cargo" (轉運貨物) means any imported article that is consigned on a through bill of lading or a through air waybill from a place outside Hong Kong to another place outside Hong Kong and is or is to be removed from the vessel, vehicle or aircraft in which it was imported and either returned to the same vessel, vehicle or aircraft or transferred to another vessel, vehicle or aircraft before being exported, whether it is or is to be transferred directly between such vessels, vehicles or aircraft or whether it is to be landed in Hong Kong after its importation and stored, pending exportation; (L.N. 255 of 1984) "transhipment notification" (轉運通知書) means a transhipment notification in the form approved by the Director and completed by a registered textiles trader in accordance with the conditions imposed under regulation 6(3B). (L.N. 111 of 1993) (L.N. 255 of 1984) "export notification" (出口通知書) "import notification" (進口通知書) "licence" (許可證) "pesticide" (除害劑) "registered textiles trader" (登記紡織商) "textiles" (紡織品) "transhipment cargo" (轉運貨物) "transhipment notification" (轉運通知書) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2A Matters prescribed for purposes of Part IIA of the Ordinance VerDate:01/01/2005 PART IA PRODUCTION NOTIFICATION OF CERTAIN TEXTILES FOR EXPORT (1) The textiles specified in the third column of Part I of the Fifth Schedule are prescribed for the purposes of the definition of "specified textiles" in section 6AA(1) of the Ordinance. (2) The processes specified in the fourth column of Part I of the Fifth Schedule are prescribed in relation to the specified textiles opposite those processes in the third column of that Part for the purposes of the definition of "production" in section 6AA(1) of the Ordinance. (3) The countries or places specified in the second column of Part I of the Fifth Schedule are prescribed in relation to the specified textiles opposite those countries or places in the third column of that Part for the purposes of section 6AA(2) of the Ordinance. (4) The period specified in Part III of the Fifth Schedule is prescribed for the purposes of the definition of "permitted period" in section 6AA(1) of the Ordinance. (5) The particulars specified in Part IV of the Fifth Schedule are prescribed as material for the purposes of the definition of "material particular" in section 6AA(1) of the Ordinance. (Part IA added L.N. 193 of 1999; L.N. 155 of 2004) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2A Matters prescribed for purposes of Part IIA of the Ordinance VerDate:23/07/1999 PART IA PRODUCTION NOTIFICATION OF CERTAIN TEXTILES FOR EXPORT (1) The textiles specified in the second column of Part I of the Fifth Schedule are prescribed for the purposes of the definition of "specified textiles" in section 6AA(1) of the Ordinance. (2) The processes specified in the third column of Part I of the Fifth Schedule are prescribed in relation to the specified textiles opposite those processes in the second column of that Part for the purposes of the definition of "production" in section 6AA(1) of the Ordinance. (3) The countries or places specified in Part II of the Fifth Schedule are prescribed for the purposes of section 6AA(2) of the Ordinance. (4) The period specified in Part III of the Fifth Schedule is prescribed for the purposes of the definition of "permitted period" in section 6AA(1) of the Ordinance. (5) The particulars specified in Part IV of the Fifth Schedule are prescribed as material for the purposes of the definition of "material particular" in section 6AA(1) of the Ordinance. (Part IA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 2B Exemption from Part IIA of the Ordinance VerDate:23/07/1999 Part IIA of the Ordinance does not apply to the specified textiles prescribed in Part V of the Fifth Schedule. (Part IA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 3 Articles specified for purposes of section 6C(1) of the Ordinance VerDate:30/06/1997 PART II IMPORT LICENCES The articles in the First Schedule are specified for the purposes of section 6C(1) of the Ordinance. (L.N. 136 of 1994) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 4 Articles specified for purposes of section 6D(1) of the Ordinance VerDate:30/06/1997 PART III EXPORT LICENCES The articles in the Second Schedule are specified for the purposes of section 6D(1) of the Ordinance. (L.N. 136 of 1994) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5 Prohibition on issue of licences VerDate:30/06/1997 (1) Where, in relation to the export of any article specified in the Second Schedule to any country or place there is in existence a quota system or an export authorization system, a licence to export such article to such country or place shall not be issued for the purposes of section 6D(1) of the Ordinance unless the person making the application for the licence is the holder of a valid quota allocation certificate or valid export authorization relating to the export of that article. (L.N. 136 of 1994; L.N. 542 of 1995) (2) Paragraph (1) shall be in addition to, and not in derogation from the powers conferred on the Director by section 3 of the Ordinance. IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5A Textiles trader registration VerDate:02/01/2003 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IV TEXTILES TRADER REGISTRATION (L.N. 179 of 2002) (1) If the Director is satisfied that a person is carrying on business as a textiles trader in the manner set out in the Fourth Schedule, the Director may, on the application of the person in the form approved by the Director, and having regard to the person's compliance with the Ordinance, the Trade Descriptions Ordinance (Cap 362) and directions issued under either of those Ordinances, register the person as a textiles trader. (2) The Director may by notice in writing cancel, revoke or suspend a registration made under paragraph (1). (3) The Director may serve notice of the cancellation, revocation or suspension of registration on the person formerly registered as a textiles trader and the person shall be deemed to be served with the notice if it- (a) is delivered to the person personally; or (b) is addressed to him and left at or forwarded by registered post to him at his usual or last known place of abode or business. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5A Textiles trader registration VerDate:30/06/1997 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IV MISCELLANEOUS (1) If the Director is satisfied that a person is carrying on business as a textiles trader in the manner set out in the Fourth Schedule, the Director may, on the application of the person in the form approved by the Director, and having regard to the person's compliance with the Ordinance, the Trade Descriptions Ordinance (Cap 362) and directions issued under either of those Ordinances, register the person as a textiles trader. (2) The Director may by notice in writing cancel, revoke or suspend a registration made under paragraph (1). (3) The Director may serve notice of the cancellation, revocation or suspension of registration on the person formerly registered as a textiles trader and the person shall be deemed to be served with the notice if it- (a) is delivered to the person personally; or (b) is addressed to him and left at or forwarded by registered post to him at his usual or last known place of abode or business. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5AA Interpretation of this Part VerDate:23/07/1999 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IIIA REGISTRATION IN RESPECT OF IMPORT AND EXPORT OF TEXTILES In this Part- "applicant" (申請人), in relation to a relevant document, means the person who applies for the issue of, or is required to lodge with the Director, the relevant document under the Ordinance; "relevant document" (有關文件) means- (a) an import or export licence in respect of textiles; (b) a production notification; (c) a validated production notification; or (d) any other document issued by, or required to be lodged with, the Director in respect of the import or export of textiles under the Ordinance. (Part IIIA added L.N. 193 of 1999) "applicant" (申請人) "relevant document" (有關文件) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5AB Power to maintain register VerDate:23/07/1999 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IIIA REGISTRATION IN RESPECT OF IMPORT AND EXPORT OF TEXTILES (1) The Director may maintain a register in such form as he may determine containing the names, addresses and business of those persons who are- (a) approved by the Director or an appointed officer as being eligible to be issued with a relevant document; or (b) required to lodge a relevant document with the Director under the Ordinance. (2) The Director may, before issuing or receiving a relevant document, require the applicant to be registered under paragraph (1). (3) Where the applicant is required by the Director to be registered under paragraph (1), he may be registered for such period not exceeding 12 months as the Director considers appropriate on payment of the prescribed fee. (4) The Director may enter in, refuse to enter in, delete from or restore to the register maintained under paragraph (1) the name of any person. (5) The Director may publish the name and address of any person whose name is entered in, deleted from or restored to the register. (Part IIIA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5AC Method of making application and power to call for evidence in support VerDate:23/07/1999 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IIIA REGISTRATION IN RESPECT OF IMPORT AND EXPORT OF TEXTILES (1) Any person or group of persons who wish to be entered upon the register maintained under regulation 5AB or who wish to be issued with or lodge a relevant document shall apply to the Director in such manner and in such form as the Director may determine. (2) For the purposes of registration or continuation of registration or the issue or lodging of a relevant document, the Director or an appointed officer may require an applicant to maintain or to furnish in such form as he may provide such records or information as he may specify relating to the manufacture, processing or production and sale of goods by such applicant whether or not such goods have been exported or are to be exported and whether or not such goods are included or have been included or are to be included on any relevant document. (3) As a condition precedent to registration and as a condition of continuation of registration the Director may require an applicant to give such undertaking as to the conduct of his business as the Director may require. (Part IIIA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5AD Restrictions on publication of information obtained under regulation 5AC VerDate:23/07/1999 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IIIA REGISTRATION IN RESPECT OF IMPORT AND EXPORT OF TEXTILES (1) No person shall publish any information obtained by the Director or an appointed officer under regulation 5AC which information discloses the identity of any person or the nature of any goods manufactured, processed, produced, sold or exported by any person, unless the Director gives permission for publication of the information. (2) The Director shall not give permission for the publication of any information under paragraph (1) unless- (a) publication is limited to the name and address of the person identifiable by the information or to whom the information relates and the fact that he is engaged in the manufacture, processing, production, sale or exportation of a particular product, and is made for the purpose of replying to a trade inquiry; or (b) in the opinion of the Director, such publication is desirable for the purposes of- (i) enforcing a provision of these regulations; (ii) investigating a suspected offence against these regulations; or (iii) investigating a suspected offence in respect of a relevant document, or an application for or use of it; or (c) the person identifiable by the information or to whom the information relates consents in writing to publication of the information. (3) This regulation is subject to any provisions in any other Ordinances that allow the release of information for purposes permitted under those Ordinances. (Part IIIA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 5AE Records to be kept and inspection VerDate:23/07/1999 Due to technical constraints, sections 5AA, 5AB, 5AC, 5AD and 5AE of this Ordinance are placed after section 5A in the BLIS system. The correct sequence of the sections should be "5AA, 5AB, 5AC, 5AD, 5AE, 5A". PART IIIA REGISTRATION IN RESPECT OF IMPORT AND EXPORT OF TEXTILES (1) Without prejudice to regulation 5AC(2), a person whose name is entered in a register maintained under regulation 5AB shall keep- (a) accurate and up-to-date records containing particulars of- (i) wages paid to his employees; (ii) purchases of materials used in the manufacture, processing or production of any article; (iii) the use of any such materials; (iv) the daily production of articles manufactured, processed or produced by him; (v) sales of articles manufactured, processed or produced by him or another person for him and his stock of such articles; (vi) any work, being work consisting of the manufacture, processing or production of any article, being carried out for him by another person; and (vii) cash and bank receipts and payments; (b) purchase invoices of raw materials and components used in the production of the article specified in a relevant document; and (c) such other records and documents as the Director may require. (2) The record containing particulars of wages paid to employees shall contain an acknowledgment by each employee of the receipt of his wages. (3) Any record kept under paragraph (1) shall be retained by such person for not less than 2 years after it is made. (Part IIIA added L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:11/01/2008 PART V APPLICATION OF, AND EXEMPTION FROM, LICENSING REQUIREMENTS (L.N. 179 of 2002) (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit, unless otherwise provided in regulation 6DF; (L.N. 440 of 1990; L.N. 179 of 2002) (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (L.N. 440 of 1990) (ba) any specified article imported or exported as transhipment cargo, unless otherwise provided in regulation 6AA, being an article in respect of which a transhipment notification has been endorsed by the Commissioner or an authorized officer and the endorsement remains to have effect when the specified article is imported or exported; (33 of 2003 s. 2) (c) any article specified in- (i) items 1, 1A, 1B and 1C of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (47 of 1999 s. 171) (ii) item 2 of the Third Schedule imported or exported by an individual for his personal use or as a bona fide gift to another individual; (L.N. 155 of 2004) (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (L.N. 440 of 1990) (ca) any article specified in the Sixth Schedule which is- (i) imported in the accompanied personal baggage of a person entering Hong Kong; (ii) for the personal use of that person or is a gift; (iii) in an amount not exceeding 15 kg; and (iv) accompanied by an official certificate as defined in the Imported Game, Meat and Poultry Regulations (Cap 132 sub. leg. AK); (L.N. 142 of 2000) (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) (6) The Commissioner may specify the form of, and the information required to be given in, a transhipment notification in respect of any specified article. (33 of 2003 s. 2) (L.N. 255 of 1984) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:01/01/2005 PART V APPLICATION OF, AND EXEMPTION FROM, LICENSING REQUIREMENTS (L.N. 179 of 2002) (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit, unless otherwise provided in regulation 6DF; (L.N. 440 of 1990; L.N. 179 of 2002) (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (L.N. 440 of 1990) (ba) any specified article imported or exported as transhipment cargo, unless otherwise provided in regulation 6AA, being an article in respect of which a transhipment notification has been endorsed by the Commissioner or an authorized officer and the endorsement remains to have effect when the specified article is imported or exported; (33 of 2003 s. 2) (c) any article specified in- (i) item 1 of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (ii) item 2 of the Third Schedule imported or exported by an individual for his personal use or as a bona fide gift to another individual; (L.N. 155 of 2004) (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (L.N. 440 of 1990) (ca) any article specified in the Sixth Schedule which is- (i) imported in the accompanied personal baggage of a person entering Hong Kong; (ii) for the personal use of that person or is a gift; (iii) in an amount not exceeding 15 kg; and (iv) accompanied by an official certificate as defined in the Imported Game, Meat and Poultry Regulations (Cap 132 sub. leg. AK); (L.N. 142 of 2000) (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) (6) The Commissioner may specify the form of, and the information required to be given in, a transhipment notification in respect of any specified article. (33 of 2003 s. 2) (L.N. 255 of 1984) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:08/01/2004 PART V APPLICATION OF, AND EXEMPTION FROM, LICENSING REQUIREMENTS (L.N. 179 of 2002) (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit, unless otherwise provided in regulation 6DF; (L.N. 440 of 1990; L.N. 179 of 2002) (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (L.N. 440 of 1990) (ba) any specified article imported or exported as transhipment cargo, unless otherwise provided in regulation 6AA, being an article in respect of which a transhipment notification has been endorsed by the Commissioner or an authorized officer and the endorsement remains to have effect when the specified article is imported or exported; (33 of 2003 s. 2) (c) any article specified in- (i) item 1 of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (ii) item 2 of the Third Schedule- (A) imported by any person and which is for his personal use or is a gift; or (B) exported in the accompanied personal baggage of a person leaving Hong Kong and which is for his personal use; (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (L.N. 440 of 1990) (ca) any article specified in the Sixth Schedule which is- (i) imported in the accompanied personal baggage of a person entering Hong Kong; (ii) for the personal use of that person or is a gift; (iii) in an amount not exceeding 15 kg; and (iv) accompanied by an official certificate as defined in the Imported Game, Meat and Poultry Regulations (Cap 132 sub. leg. AK); (L.N. 142 of 2000) (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (L.N. 255 of 1984) (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) (6) The Commissioner may specify the form of, and the information required to be given in, a transhipment notification in respect of any specified article. (33 of 2003 s. 2) (L.N. 255 of 1984) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:02/01/2003 PART V APPLICATION OF, AND EXEMPTION FROM, LICENSING REQUIREMENTS (L.N. 179 of 2002) (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit, unless otherwise provided in regulation 6DF; (L.N. 440 of 1990; L.N. 179 of 2002) (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (L.N. 440 of 1990) (c) any article specified in- (i) item 1 of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (ii) item 2 of the Third Schedule- (A) imported by any person and which is for his personal use or is a gift; or (B) exported in the accompanied personal baggage of a person leaving Hong Kong and which is for his personal use; (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (L.N. 440 of 1990) (ca) any article specified in the Sixth Schedule which is- (i) imported in the accompanied personal baggage of a person entering Hong Kong; (ii) for the personal use of that person or is a gift; (iii) in an amount not exceeding 15 kg; and (iv) accompanied by an official certificate as defined in the Imported Game, Meat and Poultry Regulations (Cap 132 sub. leg. AK); (L.N. 142 of 2000) (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (L.N. 255 of 1984) (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) (L.N. 255 of 1984) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:01/08/2000 (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit; (L.N. 440 of 1990) (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (L.N. 440 of 1990) (c) any article specified in- (i) item 1 of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (ii) item 2 of the Third Schedule- (A) imported by any person and which is for his personal use or is a gift; or (B) exported in the accompanied personal baggage of a person leaving Hong Kong and which is for his personal use; (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (L.N. 440 of 1990) (ca) any article specified in the Sixth Schedule which is- (i) imported in the accompanied personal baggage of a person entering Hong Kong; (ii) for the personal use of that person or is a gift; (iii) in an amount not exceeding 15 kg; and (iv) accompanied by an official certificate as defined in the Imported Game, Meat and Poultry Regulations (Cap 132 sub. leg.); (L.N. 142 of 2000) (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (L.N. 255 of 1984) (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) (L.N. 255 of 1984) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6 Application and exemption VerDate:30/06/1997 (1) Sections 6C(1) and 6D(1) of the Ordinance shall not apply to- (L.N. 136 of 1994) (a) any article in transit; (b) transhipment cargo imported or exported by a person to whom an exemption relating to that transhipment cargo has been granted under paragraph (2); (c) any article specified in- (i) item 1 of the Third Schedule, imported or exported in the accompanied personal baggage of a person entering or leaving Hong Kong and which is for his personal use; (ii) item 2 of the Third Schedule- (A) imported by any person and which is for his personal use or is a gift; or (B) exported in the accompanied personal baggage of a person leaving Hong Kong and which is for his personal use; (iii) the Third Schedule, imported or exported as part of the provisions required for consumption or use by the crew or passengers of the vessel, aircraft or vehicle on which the article is carried, and is in each case in a quantity which is reasonable having regard to the purpose for which it is imported or exported as the case may be; (d) any article in respect of the import or export of which a person has been granted an exemption under paragraph (5). (L.N. 440 of 1990) (2) If the Director is satisfied that a person is engaged in the business of dealing in transhipment cargo he may exempt in writing, with respect to the transhipment of any of the items set out in the First and Second Schedules and specified in the exemption, that person from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 136 of 1994) (3) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (2) and any person exempted under paragraph (2) shall comply with any condition imposed under this paragraph. (3A) If a person is a registered textiles trader, the Director may exempt, in writing, the registered textiles trader from the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance for the import or export of textiles in accordance with the Fourth Schedule by the registered textiles trader. (L.N. 111 of 1993; L.N. 136 of 1994) (3B) The Director may impose such conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition imposed under this paragraph. (L.N. 111 of 1993) (3C) The Director may vary the conditions as he thinks fit upon any exemption made under paragraph (3A) and any person who relies on an exemption issued under paragraph (3A) shall comply with any condition varied under this paragraph. (L.N. 111 of 1993) (3D) The Director may approve the form of an export, import or transhipment notification that a registered textiles trader is required to submit under these regulations. (L.N. 111 of 1993) (4) If a person contravenes or fails to comply with any condition imposed under paragraph (3), (3B) or (3C)- (L.N. 111 of 1993) (a) he shall be guilty of an offence and shall be liable on conviction to a fine of $500000 and to imprisonment for 2 years; and (b) the Director may by notice in writing revoke or suspend any exemption granted to that person or may amend any condition. (L.N. 255 of 1984) (5) Without prejudice to paragraphs (2), (3), (3A), (3B), (3C) and (4), the Director may, on application and in respect of any article specified in the First or Second Schedule, exempt in writing any person from any requirement to obtain a licence under sections 6C(1) and 6D(1) of the Ordinance. (L.N. 440 of 1990; L.N. 111 of 1993; L.N. 136 of 1994) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6A Obligations of registered textiles trader VerDate:30/05/2003 Due to technical constraints, section 6AA of this Ordinance is placed after section 6A in the BLIS system. The correct sequence of the sections should be "6AA, 6A". PART VA IMPORT OR EXPORT OF TEXTILES (AS TRANSHIPMENT CARGO OR OTHERWISE) IN RELIANCE ON EXEMPTION Import of textiles otherwise than as transhipment cargo (1) A registered textiles trader shall ensure that no textiles are imported otherwise than as transhipment cargo, in or on any vessel, aircraft or vehicle, in reliance on an exemption issued to him under regulation 6(3A) until he has- (a) delivered to the Director, using services provided by a specified body, an import notification in respect of the textiles; (b) received the reference number assigned to that import notification and sent by the Director under paragraph (2); and (c) delivered to the import carrier, in electronic form or in paper form, the reference number of that import notification and indicated to the import carrier that it is such reference number. (2) The Director, on receiving from a registered textiles trader an import notification under paragraph (1)(a) in respect of any textiles- (a) is to assign a reference number to the notification for the purpose of identifying the notification; and (b) is to send to the registered textiles trader, using services provided by a specified body, the reference number of the notification. (3) A registered textiles trader who has delivered an import notification to the Director, and has complied with other requirements in paragraph (1), in respect of any textiles shall not take, or cause to be taken, possession of the textiles imported without having delivered to the import carrier, in electronic form or in paper form, all the particulars contained in that import notification and having indicated to the import carrier that they are such particulars. (4) Any person who contravenes paragraph (1) commits an offence and is liable on conviction- (a) where the offence involves a breach of paragraph (1)(c) only, to a fine at level 2; or (b) in any other case, to a fine of $500000 and to imprisonment for 2 years. (5) Any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6A Delivery of import notification and manifest to the Director VerDate:11/04/2003 Due to technical constraints, section 6AA of this Ordinance is placed after section 6A in the BLIS system. The correct sequence of the sections should be "6AA, 6A". (1) The owner of any vessel, aircraft or vehicle in or on which textiles are imported shall, subject to the terms and conditions of an exemption issued to a registered textiles trader under regulation 6(3A), retain possession of the textiles until the registered textiles trader produces to him an import notification or a transhipment notification. (2) When a registered textiles trader relies on an exemption issued to him under regulation 6(3A) to import textiles, the registered textiles trader shall deliver an import notification to the owner of the vessel, aircraft or vehicle in or on which textiles are imported at the time when the textiles are imported and, on receipt of the import notification, the owner of the vessel, aircraft or vehicle may release the textiles to the consignee. (3) The owner of the vessel, aircraft or vehicle in or on which textiles are imported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which an import notification has been issued by the registered textiles trader shall, within 14 days after the day on which the textiles are imported- (L.N. 32 of 2003) (a) deliver the import notification to the Director; and (b) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been imported. (L.N. 32 of 2003) (3A) The requirement under paragraph (3)(b) is deemed to have been complied with if at the time of delivering the import notification under paragraph (3)(a) the manifest has been lodged with the Commissioner, or with an officer appointed by the Commissioner, in compliance with regulation 11 of the Import and Export (Registration) Regulations (Cap 60 sub. leg. E) and was so lodged using services provided by a specified body. (L.N. 32 of 2003) (4) Any person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (6) Any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6A Delivery of import notification and manifest to the Director VerDate:30/06/1997 Due to technical constraints, section 6AA of this Ordinance is placed after section 6A in the BLIS system. The correct sequence of the sections should be "6AA, 6A". (1) The owner of any vessel, aircraft or vehicle in or on which textiles are imported shall, subject to the terms and conditions of an exemption issued to a registered textiles trader under regulation 6(3A), retain possession of the textiles until the registered textiles trader produces to him an import notification or a transhipment notification. (2) When a registered textiles trader relies on an exemption issued to him under regulation 6(3A) to import textiles, the registered textiles trader shall deliver an import notification to the owner of the vessel, aircraft or vehicle in or on which textiles are imported at the time when the textiles are imported and, on receipt of the import notification, the owner of the vessel, aircraft or vehicle may release the textiles to the consignee. (3) The owner of the vessel, aircraft or vehicle in or on which textiles are imported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which an import notification has been issued by the registered textiles trader shall, within 14 days after the day on which the textiles are imported, deliver the import notification to the Director, together with a certified copy or certified extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been imported. (4) Any person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (6) Any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6AA Application to air transhipment cargo VerDate:02/01/2003 Due to technical constraints, section 6AA of this Ordinance is placed after section 6A in the BLIS system. The correct sequence of the sections should be "6AA, 6A". (1) Unless otherwise provided in regulation 6DF, section 6C(1) of the Ordinance does not apply in relation to an article specified in paragraph (2) that is air transhipment cargo; but if at any time between its being brought into and taken out of Hong Kong such article is removed from the cargo transhipment area of Hong Kong International Airport then, for the purposes of section 6C(1) of the Ordinance- (L.N. 179 of 2002) (a) the article is deemed to be imported at the time of such removal; and (b) the person who brought the article, or caused it to be brought, into Hong Kong as air transhipment cargo is deemed to be the person who imports the article at the time of its removal, and, except to that extent, that section has effect as if this paragraph had not been enacted. (2) The articles specified for the purposes of paragraph (1) are- (a) the articles set out in Part I of the First Schedule, other than textiles; (b) the articles set out in Part II of that Schedule. (3) Unless otherwise provided in regulation 6DF, section 6D(1) of the Ordinance does not apply in relation to an article specified in paragraph (4) that is air transhipment cargo; but if at any time between its being brought into and taken out of Hong Kong such article is removed from the cargo transhipment area of Hong Kong International Airport, section 6D(1) of the Ordinance has effect as if this paragraph had not been enacted. (L.N. 179 of 2002) (4) The articles specified for the purposes of paragraph (3) are- (a) the articles set out in Part I of the Second Schedule, other than textiles; (b) the articles set out in Part II of that Schedule. (5) (a) For the purpose of the issue of a licence under section 3 of the Ordinance for the import of an article specified in paragraph (2), the import of such an article that is air transhipment cargo does not take place unless and until the article is removed from the cargo transhipment area of Hong Kong International Airport other than for the purpose of its being taken out of Hong Kong by air. (b) Nothing in this regulation precludes the issue of a licence under section 3 of the Ordinance for the export of an article specified in paragraph (4) that is air transhipment cargo only because the article has been removed from the cargo transhipment area of Hong Kong International Airport. (6) In proceedings against a person for an offence under section 6C or 6D of the Ordinance, being proceedings- (a) in relation to the import or export of an article specified in paragraph (2) or (4) that is air transhipment cargo; and (b) in which it is necessary for the prosecution to prove that, at any time between its being brought into and taken out of Hong Kong, the article was removed from the cargo transhipment area of Hong Kong International Airport, it is a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid such removal occurring or that he reasonably believed that such removal had not occurred, as the case may be. (7) Where in any proceedings the defence provided by paragraph (6) involves an allegation that the commission of the offence was due to- (a) the act or default of another person; or (b) reliance on information given by another person, the defendant is not, without the leave of the court, entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of- (i) the person who committed the act or default or gave the information; and (ii) the act, default or information, of which he is aware at the time he serves the notice. (8) A person is not entitled to rely on the defence provided by paragraph (6) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular to- (a) the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) whether he had any reason to disbelieve the information. (29 of 2000 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6AA Application to air transhipment cargo VerDate:26/05/2000 Due to technical constraints, section 6AA of this Ordinance is placed after section 6A in the BLIS system. The correct sequence of the sections should be "6AA, 6A". (1) Section 6C(1) of the Ordinance does not apply in relation to an article specified in paragraph (2) that is air transhipment cargo; but if at any time between its being brought into and taken out of Hong Kong such article is removed from the cargo transhipment area of Hong Kong International Airport then, for the purposes of section 6C(1) of the Ordinance- (a) the article is deemed to be imported at the time of such removal; and (b) the person who brought the article, or caused it to be brought, into Hong Kong as air transhipment cargo is deemed to be the person who imports the article at the time of its removal, and, except to that extent, that section has effect as if this paragraph had not been enacted. (2) The articles specified for the purposes of paragraph (1) are- (a) the articles set out in Part I of the First Schedule, other than textiles; (b) the articles set out in Part II of that Schedule. (3) Section 6D(1) of the Ordinance does not apply in relation to an article specified in paragraph (4) that is air transhipment cargo; but if at any time between its being brought into and taken out of Hong Kong such article is removed from the cargo transhipment area of Hong Kong International Airport, section 6D(1) of the Ordinance has effect as if this paragraph had not been enacted. (4) The articles specified for the purposes of paragraph (3) are- (a) the articles set out in Part I of the Second Schedule, other than textiles; (b) the articles set out in Part II of that Schedule. (5) (a) For the purpose of the issue of a licence under section 3 of the Ordinance for the import of an article specified in paragraph (2), the import of such an article that is air transhipment cargo does not take place unless and until the article is removed from the cargo transhipment area of Hong Kong International Airport other than for the purpose of its being taken out of Hong Kong by air. (b) Nothing in this regulation precludes the issue of a licence under section 3 of the Ordinance for the export of an article specified in paragraph (4) that is air transhipment cargo only because the article has been removed from the cargo transhipment area of Hong Kong International Airport. (6) In proceedings against a person for an offence under section 6C or 6D of the Ordinance, being proceedings- (a) in relation to the import or export of an article specified in paragraph (2) or (4) that is air transhipment cargo; and (b) in which it is necessary for the prosecution to prove that, at any time between its being brought into and taken out of Hong Kong, the article was removed from the cargo transhipment area of Hong Kong International Airport, it is a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid such removal occurring or that he reasonably believed that such removal had not occurred, as the case may be. (7) Where in any proceedings the defence provided by paragraph (6) involves an allegation that the commission of the offence was due to- (a) the act or default of another person; or (b) reliance on information given by another person, the defendant is not, without the leave of the court, entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of- (i) the person who committed the act or default or gave the information; and (ii) the act, default or information, of which he is aware at the time he serves the notice. (8) A person is not entitled to rely on the defence provided by paragraph (6) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular to- (a) the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) whether he had any reason to disbelieve the information. (29 of 2000 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6B Obligations of carrier VerDate:30/05/2003 (1) This regulation applies where textiles are imported otherwise than as transhipment cargo in or on any vessel, aircraft or vehicle under an exemption issued to a registered textiles trader under regulation 6(3A). (2) The import carrier shall not release possession of the textiles imported until he has received from the registered textiles trader information, in electronic form or in paper form, that- (a) includes all the items of particulars required to be contained in an import notification; (b) appears on its face to be information in respect of the textiles; and (c) is indicated by the registered textiles trader to be- (i) all the particulars contained in an import notification that the registered textiles trader has delivered to the Director in respect of the textiles as required in regulation 6A(1)(a); and (ii) the reference number assigned by the Director to that notification ("reference number as informed"). (3) The import carrier shall- (a) within 14 days after the day on which he receives the reference number as informed or on which the textiles are imported (whichever is the later); and (b) using services provided by a specified body, deliver to the Director a copy or extract of the manifest of the importing vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 2 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), that reference number. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Subject to regulation 6C, any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6B Delivery of export notification and manifest to the Director VerDate:11/04/2003 (1) When a registered textiles trader is to rely on the exemption issued to him under regulation 6(3A) to export textiles, the registered textiles trader shall, before the textiles are exported, deliver an export notification to the owner of the vessel, aircraft or vehicle in or on which he intends to export them. (2) The owner of the vessel, aircraft or vehicle, in or on which textiles are exported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which an export notification has been issued by the registered textiles trader shall, within 14 days after the day on which the textiles are exported- (L.N. 32 of 2003) (a) deliver the export notification to the Director; and (b) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been exported. (L.N. 32 of 2003) (2A) The requirement under paragraph (2)(b) is deemed to have been complied with if at the time of delivering the export notification under paragraph (2)(a) the manifest has been lodged with the Commissioner, or with an officer appointed by the Commissioner, in compliance with regulation 12 of the Import and Export (Registration) Regulations (Cap 60 sub. leg. E), and was so lodged using services provided by a specified body. (L.N. 32 of 2003) (3) Any person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6B Delivery of export notification and manifest to the Director VerDate:30/06/1997 (1) When a registered textiles trader is to rely on the exemption issued to him under regulation 6(3A) to export textiles, the registered textiles trader shall, before the textiles are exported, deliver an export notification to the owner of the vessel, aircraft or vehicle in or on which he intends to export them. (2) The owner of the vessel, aircraft or vehicle, in or on which textiles are exported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which an export notification has been issued by the registered textiles trader shall, within 14 days after the day on which the textiles are exported, deliver the export notification to the Director, together with a certified copy or certified extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been exported. (3) Any person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BA Obligations of registered textiles trader VerDate:30/05/2003 Export of textiles otherwise than as transhipment cargo (1) A registered textiles trader shall ensure that no textiles are exported otherwise than as transhipment cargo, in or on any vessel, aircraft or vehicle, in reliance on an exemption issued to him under regulation 6(3A) until he has- (a) delivered to the Director, using services provided by a specified body, an export notification in respect of the textiles; (b) received the reference number assigned to that export notification and sent by the Director under paragraph (2); and (c) delivered to the export carrier, in electronic form or in paper form, all the particulars contained in, and the reference number of, that export notification and indicated to the export carrier that they are such particulars and reference number. (2) The Director, on receiving from a registered textiles trader an export notification under paragraph (1)(a) in respect of any textiles- (a) is to assign a reference number to the notification for the purpose of identifying the notification; and (b) is to send to the registered textiles trader, using services provided by a specified body, the reference number of the notification. (3) Any person who contravenes paragraph (1) commits an offence and is liable on conviction- (a) where the offence involves a breach of paragraph (1)(c) only, to a fine at level 2; or (b) in any other case, to a fine of $500000 and to imprisonment for 2 years. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BB Obligations of carrier VerDate:30/05/2003 (1) This regulation applies where textiles are or are to be exported otherwise than as transhipment cargo in or on any vessel, aircraft or vehicle under an exemption issued to a registered textiles trader under regulation 6(3A). (2) The export carrier shall not export the textiles until he has received from the registered textiles trader information, in electronic form or in paper form, that- (a) includes all the items of particulars required to be contained in an export notification; (b) appears on its face to be information in respect of the textiles; and (c) is indicated by the registered textiles trader to be- (i) all the particulars contained in an export notification that the registered textiles trader has delivered to the Director in respect of the textiles as required in regulation 6BA(1)(a); and (ii) the reference number assigned by the Director to that notification ("reference number as informed"). (3) The export carrier shall, within 14 days after the day on which the textiles are exported and using services provided by a specified body, deliver to the Director a copy or extract of the manifest of the exporting vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 3 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), the reference number as informed. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Subject to regulation 6C, any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BC Obligations of registered textiles trader VerDate:30/05/2003 Import of textiles as transhipment cargo (1) A registered textiles trader shall ensure that no textiles are imported as transhipment cargo, in or on any vessel, aircraft or vehicle, in reliance on an exemption issued to him under regulation 6(3A) until he has- (a) delivered to the Director, using services provided by a specified body, a transhipment notification in respect of the textiles; (b) received the reference number assigned to that transhipment notification and sent by the Director under paragraph (2); and (c) delivered to the import carrier, in electronic form or in paper form, the reference number of that transhipment notification and indicated to the import carrier that it is such reference number. (2) The Director, on receiving from a registered textiles trader a transhipment notification under paragraph (1)(a) in respect of any textiles- (a) is to assign a reference number to the notification for the purpose of identifying the notification; and (b) is to send to the registered textiles trader, using services provided by a specified body, the reference number of the notification. (3) A registered textiles trader who has delivered a transhipment notification to the Director, and has complied with other requirements in paragraph (1), in respect of any textiles shall not take, or cause to be taken, possession of the textiles imported without having delivered to the import carrier, in electronic form or in paper form, all the particulars contained in that transhipment notification and having indicated to the import carrier that they are such particulars. (4) Any person who contravenes paragraph (1) commits an offence and is liable on conviction- (a) where the offence involves a breach of paragraph (1)(c) only, to a fine at level 2; or (b) in any other case, to a fine of $500000 and to imprisonment for 2 years. (5) Any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BD Obligations of carrier VerDate:30/05/2003 (1) This regulation applies where textiles are imported as transhipment cargo in or on any vessel, aircraft or vehicle under an exemption issued to a registered textiles trader under regulation 6(3A). (2) The import carrier shall not release possession of the textiles imported until he has received from the registered textiles trader information, in electronic form or in paper form, that- (a) includes all the items of particulars required to be contained in a transhipment notification; (b) appears on its face to be information in respect of the textiles; and (c) is indicated by the registered textiles trader to be- (i) all the particulars contained in a transhipment notification that the registered textiles trader has delivered to the Director in respect of the textiles as required in regulation 6BC(1)(a); and (ii) the reference number assigned by the Director to that notification ("reference number as informed"). (3) The import carrier shall- (a) within 14 days after the day on which he receives the reference number as informed or on which the textiles are imported (whichever is the later); and (b) using services provided by a specified body, deliver to the Director a copy or extract of the manifest of the importing vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 2 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), that reference number. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Subject to regulation 6C, any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BE Obligations of registered textiles trader VerDate:30/05/2003 Export of textiles as transhipment cargo (1) A registered textiles trader shall ensure that no textiles are exported as transhipment cargo, in or on any vessel, aircraft or vehicle, in reliance on an exemption issued to him under regulation 6(3A) until he has- (a) delivered to the Director, using services provided by a specified body, a transhipment notification in respect of the textiles; (b) received the reference number assigned to that transhipment notification and sent by the Director under paragraph (2); and (c) delivered to the export carrier, in electronic form or in paper form, all the particulars contained in, and the reference number of, that transhipment notification and indicated to the export carrier that they are such particulars and reference number. (2) The Director, on receiving from a registered textiles trader a transhipment notification under paragraph (1)(a) in respect of any textiles- (a) is to assign a reference number to the notification for the purpose of identifying the notification; and (b) is to send to the registered textiles trader, using services provided by a specified body, the reference number of the notification. (3) Any person who contravenes paragraph (1) commits an offence and is liable on conviction- (a) where the offence involves a breach of paragraph (1)(c) only, to a fine at level 2; or (b) in any other case, to a fine of $500000 and to imprisonment for 2 years. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6BF Obligations of carrier VerDate:30/05/2003 (1) This regulation applies where textiles are or are to be exported as transhipment cargo in or on any vessel, aircraft or vehicle under an exemption issued to a registered textiles trader under regulation 6(3A). (2) The export carrier shall not export the textiles until he has received from the registered textiles trader information, in electronic form or in paper form, that- (a) includes all the items of particulars required to be contained in a transhipment notification; (b) appears on its face to be information in respect of the textiles; and (c) is indicated by the registered textiles trader to be- (i) all the particulars contained in a transhipment notification that the registered textiles trader has delivered to the Director in respect of the textiles as required in regulation 6BE(1)(a); and (ii) the reference number assigned by the Director to that notification ("reference number as informed"). (3) The export carrier shall, within 14 days after the day on which the textiles are exported and using services provided by a specified body, deliver to the Director a copy or extract of the manifest of the exporting vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 3 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), the reference number as informed. (4) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (5) Subject to regulation 6C, any person who contravenes paragraph (3) commits an offence and is liable on conviction to a fine at level 2. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6C Certain requirements deemed complied with if manifest lodged with Commissioner using services provided by a specified body VerDate:30/05/2003 Miscellaneous provisions The requirements under regulation 6B(3), 6BB(3), 6BD(3) or 6BF(3) are deemed to have been complied with if- (a) regulation 11 or 12 (as the case may be) of the Import and Export (Registration) Regulations (Cap 60 sub. leg. E) has been complied with in relation to the importing vessel, aircraft or vehicle or exporting vessel, aircraft or vehicle (as the case may be) by the manifest having been lodged with the Commissioner, or with an officer appointed by the Commissioner, using services provided by a specified body; and (b) the manifest contains the reference number as informed within the meaning of regulation 6B(2)(c)(ii), 6BB(2)(c)(ii), 6BD(2)(c)(ii) or 6BF(2)(c)(ii) (as the case may be). (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6C Carriers prohibited from accepting textiles for export without export notification, etc. VerDate:30/06/1997 (1) The owner of a vessel, aircraft or vehicle shall not accept for export any textiles that are to be exported under an exemption issued to a registered textiles trader under regulation 6(3A) on the vessel, aircraft or vehicle until the registered textiles trader has produced to him an export notification or a transhipment notification. (2) Any person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6D Commissioner etc. to have access to notifications delivered to Director VerDate:30/05/2003 The Commissioner, an authorized officer or a member of the Customs and Excise Service of or above the rank of Inspector shall have access to any information contained in an import, export or transhipment notification that has been delivered under these regulations to the Director. (L.N. 93 of 2003) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6D Delivery of transhipment notification, manifest, etc., to the Director VerDate:11/04/2003 (1) When a registered textiles trader relies on the exemption issued to him under regulation 6(3A) to import textiles as transhipment cargo, the registered textiles trader shall deliver a transhipment notification to the owner of the vessel, aircraft or vehicle in or on which the textiles are imported at the time the textiles are imported. (2) The owner of the vessel, aircraft or vehicle in or on which textiles are imported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which a transhipment notification has been issued by a registered textiles trader shall, within 14 days after the day on which the textiles are imported- (L.N. 32 of 2003) (a) deliver the transhipment notification to the Director; and (b) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been imported. (L.N. 32 of 2003) (3) When a registered textiles trader is to rely on the exemption issued to him under regulation 6(3A) to export textiles as transhipment cargo, the registered textiles trader shall, before the textiles are exported, deliver a transhipment notification to the owner of the vessel, aircraft or vehicle in or on which he intends to export them. (4) The owner of the vessel, aircraft or vehicle in or on which textiles are exported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which a transhipment notification has been issued by a registered textiles trader shall, within 14 days after the day on which the textiles are exported- (L.N. 32 of 2003) (a) deliver the transhipment notification to the Director; and (b) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been exported. (L.N. 32 of 2003) (4A) The requirement under paragraph (2)(b) or (4)(b) is deemed to have been complied with if at the time of delivering the transhipment notification under paragraph (2)(a) or (4)(a) the manifest has been lodged with the Commissioner, or with an officer appointed by the Commissioner, in compliance with regulation 11 or 12 of the Import and Export (Registration) Regulations (Cap 60 sub. leg. E), and was so lodged using services provided by a specified body. (L.N. 32 of 2003) (5) Any person who contravenes paragraph (1) or (3) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (6) Any person who contravenes paragraph (2) or (4) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6D Delivery of transhipment notification, manifest, etc., to the Director VerDate:30/06/1997 (1) When a registered textiles trader relies on the exemption issued to him under regulation 6(3A) to import textiles as transhipment cargo, the registered textiles trader shall deliver a transhipment notification to the owner of the vessel, aircraft or vehicle in or on which the textiles are imported at the time the textiles are imported. (2) The owner of the vessel, aircraft or vehicle in or on which textiles are imported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which a transhipment notification has been issued by a registered textiles trader shall, within 14 days after the day on which the textiles are imported, deliver the transhipment notification to the Director, together with a certified copy or certified extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been imported and a through bill of lading or air waybill under which the textiles have been imported. (3) When a registered textiles trader is to rely on the exemption issued to him under regulation 6(3A) to export textiles as transhipment cargo, the registered textiles trader shall, before the textiles are exported, deliver a transhipment notification to the owner of the vessel, aircraft or vehicle in or on which he intends to export them. (4) The owner of the vessel, aircraft or vehicle in or on which textiles are exported under an exemption issued to a registered textiles trader under regulation 6(3A) and for which a transhipment notification has been issued by a registered textiles trader shall, within 14 days after the day on which the textiles are exported, deliver the transhipment notification to the Director, together with a certified copy or certified extract of the manifest of the vessel, aircraft or vehicle in or on which the textiles have been exported and a through bill of lading or air waybill under which the textiles have been exported. (5) Any person who contravenes paragraph (1) or (3) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (6) Any person who contravenes paragraph (2) or (4) commits an offence and is liable on conviction to a fine of $5000. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DA Interpretation of Part VI VerDate:02/01/2003 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". PART VI CONTROL ON IMPORT, EXPORT, ETC. OF ROUGH DIAMONDS In this Part, unless the context otherwise requires- "diamond" (鑽石) means a natural mineral consisting essentially of pure crystallized carbon in the isometric system, with a hardness on the Mohs (scratch) scale of 10, a specific gravity of approximately 3.52 and a refractive index of 2.42; "Kimberley Process" (金伯利進程) means the international forum in which the participants have developed an international certification scheme for rough diamonds; "registered rough diamond trader" (登記未經加工鑽石商) means a person registered under regulation 6DD; "rough diamonds" (未經加工鑽石) means diamonds that are unworked or simply sawn, cleaved or bruted and fall under the Hong Kong Harmonisation System Codes 7102 1000, 7102 2100 and 7102 3100 under the heading 7102 in the Hong Kong Imports and Exports Classification List (Harmonised System) issued by the Commissioner (as amended from time to time); "Scheme" (計劃) means the international certification scheme for rough diamonds presented in the form of a document entitled the "Kimberley Process Certification Scheme" and adopted at a meeting of the Kimberley Process on 5 November 2002 in Interlaken, Switzerland; "specified country or place" (指明國家或地方) means a country or place for the time being specified in the Seventh Schedule as being- (a) a country or place for which the Scheme is effective; or (b) any other country or place from which the import of rough diamonds into, and to which the export of rough diamonds from, a country or place for which the Scheme is effective is permitted by the Kimberley Process. (Part VI added L.N. 179 of 2002) "diamond" (鑽石) "Kimberley Process" (金伯利進程) "registered rough diamond trader" (登記未經加工鑽石商) "rough diamonds" (未經加工鑽石) "Scheme" (計劃) "specified country or place" (指明國家或地方) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAA Endorsement on transhipment notification VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". PART VB IMPORT OR EXPORT OF SPECIFIED ARTICLES AS TRANSHIPMENT CARGO EXEMPTED FROM LICENSING REQUIREMENTS Endorsement by the Commissioner, etc. on transhipment notification (1) A person who intends to rely on an exemption under regulation 6(1)(ba) in respect of a specified article to be imported or exported as transhipment cargo shall- (a) complete a transhipment notification in respect of the specified article; and (b) deliver the completed notification to the Commissioner for endorsement. (2) On receipt of a completed notification, the Commissioner or an authorized officer shall as soon as reasonably practicable- (a) assign a reference number to the notification for the purpose of identifying the notification; (b) endorse on the notification if- (i) all information required to be given in the notification has been given; and (ii) the Commissioner or authorized officer is satisfied that the specified article is transhipment cargo; and (c) return the notification endorsed under subparagraph (b) to the person referred to in paragraph (1). (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAB Import carrier not to release transhipment cargo without transhipment notification VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". Import of specified articles as transhipment cargo (1) This regulation applies where a specified article is imported as transhipment cargo in or on any vessel, aircraft or vehicle in reliance on an exemption under regulation 6(1)(ba). (2) An import carrier shall retain possession of a specified article until he has received a transhipment notification endorsed under regulation 6DAA(2) in respect of the specified article. (3) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAC Delivery of transhipment notification and manifest to the Director VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". (1) A person who receives a transhipment notification endorsed under regulation 6DAA(2) shall, within 7 days after the day on which the specified article to which the notification relates is imported, present the endorsed notification to an import carrier. (2) The import carrier, on receiving the endorsed notification pursuant to paragraph (1)- (a) may release the specified article to the consignee; and (b) shall, within 7 days after receiving the endorsed notification- (i) deliver it to the Director; and (ii) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the importing vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 2 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), the reference number. (3) Any person who contravenes paragraph (1) or (2)(b) commits an offence and is liable on conviction to a fine at level 2. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAD Export carrier not to accept transhipment cargo without transhipment notification VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". Export of specified articles as transhipment cargo (1) This regulation applies where a specified article is exported as transhipment cargo in or on any vessel, aircraft or vehicle in reliance on an exemption under regulation 6(1)(ba). (2) An export carrier shall not accept a specified article for export on an exporting vessel, aircraft or vehicle until he has received a transhipment notification endorsed under regulation 6DAA(2) in respect of the specified article. (3) Any person who contravenes paragraph (2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 1 year. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAE Delivery of transhipment notification and manifest to the Director VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". (1) A person who receives a transhipment notification endorsed under regulation 6DAA(2) shall, before the specified article to which the notification relates is exported, present the endorsed notification to an export carrier. (2) The export carrier, on receiving the endorsed notification pursuant to paragraph (1), shall within 14 days after the day on which the article is exported- (a) deliver the endorsed notification to the Director; and (b) deliver to the Director, using services provided by a specified body, a copy or extract of the manifest of the exporting vessel, aircraft or vehicle, which copy or extract shall contain, in addition to the particulars required to be contained in a manifest under paragraph 3 of the Import and Export Manifests Notice (Cap 60 sub. leg. C), the reference number. (3) Any person who contravenes paragraph (1) or (2) commits an offence and is liable on conviction to a fine at level 2. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAF Endorsement on transhipment notification ceases to have effect VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". (1) If a transhipment notification has been endorsed under regulation 6DAA(2) and any information in the endorsed notification relating to the consignment of the transhipment cargo is rendered inaccurate in a material particular by any change of circumstances, the endorsement on the notification shall cease to have any effect. (2) Where the endorsement of a transhipment notification ceases to have effect at any time before the specified article to which the notification relates is imported or exported, section 6C or 6D of the Ordinance shall respectively apply. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAG Certain requirements deemed complied with if manifest lodged with Commissioner using services provided by a specified body VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". The requirements under regulation 6DAC(2)(b)(ii) or 6DAE(2)(b) are deemed to have been complied with if- (a) regulation 11 or 12 (as the case may be) of the Import and Export (Registration) Regulations (Cap 60 sub. leg. E) has been complied with in relation to the importing vessel, aircraft or vehicle or exporting vessel, aircraft or vehicle (as the case may be) by the manifest having been lodged with the Commissioner, or with an officer appointed by the Commissioner, using services provided by a specified body; and (b) the manifest contains the reference number. (Part VB added 33 of 2003 s. 2) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAH Transitional VerDate:25/01/2006 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". (1) For the purposes of this Part, any provision of regulations 6DAC and 6DAE requiring that a copy or extract of a manifest delivered under those regulations be delivered by using services provided by a specified body shall, in respect of the period specified in paragraph (3), but subject to any determination made under section 32A(2)(a) of the Ordinance or notice published under section 32B(2) of the Ordinance, be construed as requiring that the copy or extract be delivered either in paper form or by using services provided by a specified body. (2) Where a copy or extract of a manifest is delivered in paper form during the period specified in paragraph (3), the import carrier or export carrier (as the case may be) shall, in addition to complying with other requirements under regulation 6DAC or 6DAE, deliver to the Director such copy or extract duly certified by the import carrier or export carrier (as the case may be) as a true copy or extract of the manifest, failing which the requirements under regulation 6DAC(2)(b)(ii) or 6DAE(2)(b) shall not be regarded as having been complied with. (3) The period specified for the purposes of paragraphs (1) and (2) is the period beginning with the commencement* of section 4 of Schedule 1 to the Import and Export (Facilitation) Ordinance 2003 (33 of 2003) and ending at midnight on a date to be specified by the Director for the purposes of this paragraph by notice published in the Gazette**. (L.N. 206 of 2005) (4) A notice published under paragraph (3) may specify different dates in relation to different classes of persons or information. (5) A notice published under paragraph (3) is subsidiary legislation. (Part VB added 33 of 2003 s. 2) ___________________________________________________________________________ Note: * Commencement date: 8 January 2004. ** L.N. 31 of 2006 was made by the Director for the purposes of regulation 6DAH(3) and its text is reproduced as follows- "For the purposes of regulation 6DAH(3) of the Import and Export (General) Regulations (Cap 60 sub. leg. A), I specify 15 June 2006 as the date on which the period specified for the purposes of regulation 6DAH(1) and (2) (in so far as it relates to any provision of regulation 6DAC or 6DAE of the Regulations requiring the delivery of a copy or extract of the manifest of a vessel) of the Regulations shall end.". IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DAH Transitional VerDate:08/01/2004 Due to technical constraints, sections 6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG and 6DAH of this Ordinance are placed after section 6DA in the BLIS system. The correct sequence of the sections should be "6DAA, 6DAB, 6DAC, 6DAD, 6DAE, 6DAF, 6DAG, 6DAH, 6DA". (1) For the purposes of this Part, any provision of regulations 6DAC and 6DAE requiring that a copy or extract of a manifest delivered under those regulations be delivered by using services provided by a specified body shall, in respect of the period specified in paragraph (3), but subject to any determination made under section 32A(2)(a) of the Ordinance or notice published under section 32B(2) of the Ordinance, be construed as requiring that the copy or extract be delivered either in paper form or by using services provided by a specified body. (2) Where a copy or extract of a manifest is delivered in paper form during the period specified in paragraph (3), the import carrier or export carrier (as the case may be) shall, in addition to complying with other requirements under regulation 6DAC or 6DAE, deliver to the Director such copy or extract duly certified by the import carrier or export carrier (as the case may be) as a true copy or extract of the manifest, failing which the requirements under regulation 6DAC(2)(b)(ii) or 6DAE(2)(b) shall not be regarded as having been complied with. (3) The period specified for the purposes of paragraphs (1) and (2) is the period beginning with the commencement* of section 4 of Schedule 1 to the Import and Export (Facilitation) Ordinance 2003 (33 of 2003) and ending at midnight on a date to be specified by the Commissioner for the purposes of this paragraph by notice published in the Gazette. (4) A notice published under paragraph (3) may specify different dates in relation to different classes of persons or information. (5) A notice published under paragraph (3) is subsidiary legislation. (Part VB added 33 of 2003 s. 2) _____________________________________________________________________ Note: * Commencement date: 8 January 2004. IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DB Traders in rough diamonds to be registered VerDate:15/05/2006 (1) Subject to paragraph (1A), no person shall carry on a business of importing, exporting, buying, selling or carrying rough diamonds, unless he is a registered rough diamond trader. (L.N. 49 of 2006) (1A) Paragraph (1) does not apply to a person by reason only that he carries on a business of carrying rough diamonds, if the person— (a) is an owner of a vessel, aircraft or vehicle; and (b) is required to comply with the requirements applicable to an owner of a vessel, aircraft or vehicle under— (i) in the case of the import of rough diamonds, section 7(1) and section 8(2)(b) of the Ordinance; and (ii) in the case of the export of rough diamonds, section 10(1)(a) and section 11(2)(b) of the Ordinance. (L.N. 49 of 2006) (2) A person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 1 year. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DB Traders in rough diamonds to be registered VerDate:02/01/2003 (1) No person shall carry on a business of importing, exporting, buying, selling or carrying rough diamonds, unless he is a registered rough diamond trader. (2) A person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 1 year. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DC Register of registered rough diamond traders VerDate:02/01/2003 (1) The Director shall maintain a register of registered rough diamond traders. (2) The register maintained under this regulation shall be in such form, and shall contain the names and such other particulars of persons who are registered under regulation 6DD, as the Director may consider appropriate. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DD Registration VerDate:02/01/2003 (1) The Director shall, on an application to him in accordance with paragraph (2) by any person and upon payment of the prescribed fee, register the person as a registered rough diamond trader by entering the name of the person in the register maintained under regulation 6DC. (2) An application to the Director shall be made in such manner and in such form, and be accompanied by such information, as the Director may determine. (3) The Director is to assign a registration number to each person registered under paragraph (1) and is to inform the person of the registration number. (4) Registration under paragraph (1) shall be valid for a period of 2 years. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DE Rough diamonds to be traded with specified country or place only VerDate:02/01/2003 (1) No person shall, whether as agent or otherwise, import rough diamonds from, or export rough diamonds to, a country or place other than a specified country or place. (2) A person who contravenes paragraph (1) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DF Rough diamonds in transit or as air transhipment cargo not to be tampered with VerDate:02/01/2003 (1) Notwithstanding regulation 6(1)(a), the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance shall apply to rough diamonds that are in transit, unless the requirements specified in paragraph (3) are complied with in respect of the rough diamonds. (2) Notwithstanding regulation 6AA(1) and (3), the licensing requirements under sections 6C(1) and 6D(1) of the Ordinance shall apply in relation to rough diamonds that are air transhipment cargo, unless the requirements specified in paragraph (3) are complied with in respect of the rough diamonds. (3) The requirements specified for the purposes of paragraphs (1) and (2) are- (a) that the rough diamonds are sealed in a container; and (b) that the container has not been tampered with and the seals on the container remain intact. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DG Registered rough diamond trader to keep daily trade record, etc. VerDate:02/01/2003 (1) A registered rough diamond trader who carries on a business of importing, exporting, buying or selling rough diamonds shall, in such manner and in such form as the Director may require, keep an accurate and up-to-date record of his daily import, export, purchase and sale of rough diamonds. The record must contain- (a) the name of each person from or to whom the trader buys or sells the rough diamonds and (if that person is also a registered rough diamond trader) that person's registration number; (b) the amount and value of rough diamonds imported, exported, bought or sold; and (c) such other particulars as the Director may require. (2) A registered rough diamond trader referred to in paragraph (1) shall retain each record kept under paragraph (1)- (a) for 5 years from the day on which it is made; or (b) for such shorter period as the Director may, bearing in mind requirements of the Scheme, specify. (3) A registered rough diamond trader shall submit such returns or notifications relating to the import, export, purchase and sale of rough diamonds as the Director may require at such intervals as the Director may require. (4) Neither the Director nor any other person who has access to any record kept, or information obtained, under this regulation in the course of exercising or performing any powers or duties shall disclose such record or information except for the purposes of or in connection with- (a) the exercise or performance of any of the powers or duties conferred or imposed by the Ordinance, or of any regulation made under it, applicable to rough diamonds; (b) the Scheme or its implementation; or (c) the institution of any proceedings for an offence under the Ordinance or any regulation made under it. (5) A person who contravenes paragraph (1), (2) or (3) commits an offence and is liable on conviction to a fine of $200000 and to imprisonment for 1 year. (6) A person who contravenes paragraph (4) commits an offence and is liable on conviction to a fine of $200000 and to imprisonment for 1 year. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DH Appointment of persons to assist in examination of rough diamonds VerDate:02/01/2003 (1) Without prejudice to sections 4 and 4A of the Ordinance and any other law that enable a person to exercise or perform any of the powers or duties conferred or imposed by the Ordinance, the Commissioner may appoint in writing any person to assist any authorized officer or any member of the Customs and Excise Service in the examination of rough diamonds. (2) For the purpose of assisting in the examination of rough diamonds, a person appointed under paragraph (1) may accompany an authorized officer or a member of the Customs and Excise Service in entering any place or premises which the officer or member is empowered by the Ordinance to enter. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6DI Non-derogation from other laws VerDate:02/01/2003 The provisions of these regulations relating to rough diamonds are in addition to, and do not derogate from, any other law prohibiting or restricting the import into, or export from, Hong Kong of rough diamonds. (Part VI added L.N. 179 of 2002) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6E Defence of reasonable diligence VerDate:08/01/2004 PART VII MISCELLANEOUS (L.N. 179 of 2002) (1) In any proceedings against a person for an offence under regulation 6A(4), 6B(4), 6BA(3), 6BB(4), 6BC(4), 6BD(4), 6BE(3), 6BF(4), 6DAB(3) or 6DAD(3), it shall be a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid committing the offence. (L.N. 93 of 2003; 33 of 2003 s. 2) (2) Where in any proceedings the defence provided by paragraph (1) involves an allegation that the commission of the offence was due- (a) to the act or default of another person; or (b) to reliance on information given by another person, the defendant shall not, without the leave of the court, be entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of the person who committed the act or default or gave the information and of the act, default and information of which he is aware at the time he serves notice. (3) A person shall not be entitled to rely on the defence provided by paragraph (1) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular- (a) to the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) to whether he had any reason to disbelieve the information. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6E Defence of reasonable diligence VerDate:30/05/2003 PART VII MISCELLANEOUS (L.N. 179 of 2002) (1) In any proceedings against a person for an offence under regulation 6A(4), 6B(4), 6BA(3), 6BB(4), 6BC(4), 6BD(4), 6BE(3) or 6BF(4), it shall be a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid committing the offence. (L.N. 93 of 2003) (2) Where in any proceedings the defence provided by paragraph (1) involves an allegation that the commission of the offence was due- (a) to the act or default of another person; or (b) to reliance on information given by another person, the defendant shall not, without the leave of the court, be entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of the person who committed the act or default or gave the information and of the act, default and information of which he is aware at the time he serves notice. (3) A person shall not be entitled to rely on the defence provided by paragraph (1) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular- (a) to the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) to whether he had any reason to disbelieve the information. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6E Defence of reasonable diligence VerDate:02/01/2003 PART VII MISCELLANEOUS (L.N. 179 of 2002) (1) In any proceedings against a person for an offence under regulation 6A(4), 6A(5), 6B(3), 6C(2) or 6D(5), it shall be a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid committing the offence. (2) Where in any proceedings the defence provided by paragraph (1) involves an allegation that the commission of the offence was due- (a) to the act or default of another person; or (b) to reliance on information given by another person, the defendant shall not, without the leave of the court, be entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of the person who committed the act or default or gave the information and of the act, default and information of which he is aware at the time he serves notice. (3) A person shall not be entitled to rely on the defence provided by paragraph (1) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular- (a) to the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) to whether he had any reason to disbelieve the information. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6E Defence of reasonable diligence VerDate:30/06/1997 (1) In any proceedings against a person for an offence under regulation 6A(4), 6A(5), 6B(3), 6C(2) or 6D(5), it shall be a defence for the person to show that he took all reasonable steps and exercised reasonable diligence to avoid committing the offence. (2) Where in any proceedings the defence provided by paragraph (1) involves an allegation that the commission of the offence was due- (a) to the act or default of another person; or (b) to reliance on information given by another person, the defendant shall not, without the leave of the court, be entitled to rely on the defence unless, not less than 10 days before the hearing of the proceedings, he has served a notice in writing on the prosecutor giving all particulars of the person who committed the act or default or gave the information and of the act, default and information of which he is aware at the time he serves notice. (3) A person shall not be entitled to rely on the defence provided by paragraph (1) by reason of his reliance on information supplied by another person, unless he shows that it was reasonable in all the circumstances for him to have relied on the information, having regard in particular- (a) to the steps which he took, and those which might reasonably have been taken, for the purpose of verifying the information; and (b) to whether he had any reason to disbelieve the information. (L.N. 111 of 1993) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6F Offences VerDate:08/01/2004 (1) Any person who- (a) makes or gives or causes to be made or given any statement, which he knows or has reason to believe to be false or misleading in a material particular, in any declaration or any information whether verbal or in writing or otherwise required by the Director or an appointed officer under these regulations; (b) makes or gives or causes to be made or given any statement or information, which he knows or has reason to believe to be false or misleading in a material particular, in respect of any document- (i) that is required to be maintained or furnished under regulation 5AC; or (ii) that he knows or has reason to believe may be used in support of an application for registration under regulation 5AC; (c) is in breach of an undertaking or part of an undertaking given under regulation 5AC; (d) contravenes any requirement under regulation 5AE; (L.N. 179 of 2002) (e) makes in any record kept under regulation 5AE(1) any statement that he knows or has reason to believe to be false or misleading in a material particular; (L.N. 179 of 2002) (f) gives or causes to be given any information, which he knows or has reason to believe to be false or misleading in a material particular, in support of an application for registration under regulation 6DD; (L.N. 179 of 2002; 33 of 2003 s. 2) (g) makes in any record kept, or any return or notification submitted, under regulation 6DG any statement that he knows or has reason to believe to be false or misleading in a material particular; or (L.N. 179 of 2002; 33 of 2003 s. 2) (h) gives or causes to be given any information, which he knows or has reason to believe to be false or misleading in a material particular, in a transhipment notification under regulation 6DAA(1), (33 of 2003 s. 2) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (2) Where a person convicted of an offence under these regulations is a company, every director and every officer concerned in the management of the company shall be guilty of the like offence unless he proves that the act constituting the offence took place without his knowledge or consent. (3) Where an offence under these regulations committed by a partner in a partnership is proved to have been committed with the consent or connivance of, or to be attributable to any act on the part of, any other partner of the partnership or any person concerned in the management of the partnership, that other partner or the person concerned in the management of the partnership commits the like offence. (L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6F Offences VerDate:02/01/2003 (1) Any person who- (a) makes or gives or causes to be made or given any statement, which he knows or has reason to believe to be false or misleading in a material particular, in any declaration or any information whether verbal or in writing or otherwise required by the Director or an appointed officer under these regulations; (b) makes or gives or causes to be made or given any statement or information, which he knows or has reason to believe to be false or misleading in a material particular, in respect of any document- (i) that is required to be maintained or furnished under regulation 5AC; or (ii) that he knows or has reason to believe may be used in support of an application for registration under regulation 5AC; (c) is in breach of an undertaking or part of an undertaking given under regulation 5AC; (d) contravenes any requirement under regulation 5AE; (L.N. 179 of 2002) (e) makes in any record kept under regulation 5AE(1) any statement that he knows or has reason to believe to be false or misleading in a material particular; (L.N. 179 of 2002) (f) gives or causes to be given any information, which he knows or has reason to believe to be false or misleading in a material particular, in support of an application for registration under regulation 6DD; or (L.N. 179 of 2002) (g) makes in any record kept, or any return or notification submitted, under regulation 6DG any statement that he knows or has reason to believe to be false or misleading in a material particular, (L.N. 179 of 2002) commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (2) Where a person convicted of an offence under these regulations is a company, every director and every officer concerned in the management of the company shall be guilty of the like offence unless he proves that the act constituting the offence took place without his knowledge or consent. (3) Where an offence under these regulations committed by a partner in a partnership is proved to have been committed with the consent or connivance of, or to be attributable to any act on the part of, any other partner of the partnership or any person concerned in the management of the partnership, that other partner or the person concerned in the management of the partnership commits the like offence. (L.N. 193 of 1999) IMPORT AND EXPORT (GENERAL) REGULATIONS - REGULATION 6F Offences VerDate:23/07/1999 (1) Any person who- (a) makes or gives or causes to be made or given any statement, which he knows or has reason to believe to be false or misleading in a material particular, in any declaration or any information whether verbal or in writing or otherwise required by the Director or an appointed officer under these regulations; (b) makes or gives or causes to be made or given any statement or information, which he knows or has reason to believe to be false or misleading in a material particular, in respect of any document- (i) that is required to be maintained or furnished under regulation 5AC; or (ii) that he knows or has reason to believe may be used in support of an application for registration under regulation 5AC; (c) is in breach of an undertaking or part of an undertaking given under regulation 5AC; (d) contravenes any requirement under regulation 5AE; or (e) makes in any record kept under regulation 5AE(1) any statement that he knows or has reason to believe to be false or misleading in a material particular, commits an offence and is liable on conviction to a fine of $500000 and to imprisonment for 2 years. (2) Where a person convicted of an offence under these regulations is a company, every director and every office