Retained EU Law SI 2005/111 United Kingdom

Council Regulation (EC) No 111/2005 of 22 December 2004 laying down rules for the monitoring of trade between the Union and third countries in drug precursors

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Operator7

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Operator — also bound by 746 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art003 All imports, exports or intermediary activities involving scheduled substances, with... Regulated
  • Document all imports, exports and intermediary activities involving drug precursors with specific detailsOperator
s.art004 The documentation referred to in Article 3 shall be kept... Regulated
  • Keep records of drug precursor transactions for 3 years and make them available for inspectionOperator
s.art005 Operators shall ensure that labels are affixed on any packaging... Regulated
  • Label packaging containing scheduled substancesOperator
s.art008 (1) When the scheduled substances are entered into the United... Regulated
  • Demonstrate licit purpose for scheduled substances entering the UKOperator
s.art009 (1) Operators established in the United Kingdom shall notify the... Regulated
  • Notify authorities immediately of suspicious drug precursor transactionsOperator
s.art014 (1) If the details of the itinerary and means of... Regulated
  • Provide missing itinerary details and present export authorisation for drug precursor exportsOperator
s.art020 Imports of scheduled substances listed in Category 1 of the... Regulated
  • Obtain import authorisation for Category 1 drug precursorsOperator
30 other provisions — procedural and definitional
s.art001 This Regulation lays down rules for the monitoring of trade...
s.art002 For the purposes of this Regulation the following definitions shall...
s.art006 (1) Unless otherwise provided, operators established in the United Kingdom...
s.art007 (1) Unless otherwise provided, operators established in the United Kingdom...
s.art010 (1) In order to facilitate cooperation between the competent authorities,...
s.art011 (1) All exports of scheduled substances listed in Categories 1...
s.art012 (1) Exports of scheduled substances that require a customs declaration,...
s.art013 (1) The application for export authorisations referred to in Article...
s.art015 Without prejudice to measures adopted in accordance with Article 26(3),...
s.art016 The competent authorities may suspend or revoke an export authorisation...
s.art017 Whenever, under an agreement between the United Kingdom and a...
s.art018 The period of validity of the export authorisation within which...
s.art019 Simplified procedures to grant an export authorisation may be applied...
s.art021 (1) The application for the import authorisations referred to in...
s.art022 The import authorisation shall accompany the consignment from the point...
s.art023 Without prejudice to measures adopted in accordance with Article 26(3),...
s.art024 The competent authorities may suspend or revoke the import authorisation...
s.art025 The period of validity of the import authorisation within which...
s.art026 (1) Without prejudice to Articles 11 to 25 and to...
s.art027 For the purposes of applying this Regulation and without prejudice...
s.art028 In addition to the measures referred to in Article 26,...
s.art030 (1) The Commission shall be assisted by the Drug Precursors...
s.art030 The Secretary of State may by regulations make provision to...
s.art030 A power of the Secretary of State to make regulations...
s.art031 Member States shall lay down the rules on penalties applicable...
s.art032 The Secretary of State must draw up a report annually...
s.art032 The competent authorities of the Member States and the Commission...
s.art033 (1) The processing of personal data by the competent authorities...
s.art034 Regulation (EEC) No 3677/90 is repealed with effect from 18...
s.art035 This Regulation shall enter into force on the 20th day...

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