Chapter IVa: Consultation of automated data processing for the purposes of customs controls

In order to investigate and establish offences under this Code relating to tobacco, customs officials in categories A and B have access to information contained in the processing operations provided for in Article L. 3512-24 of the Public Health Code, under the conditions set out in Article L. 80 N of the Book of Tax Procedures. In the event of an offence being recorded, the result of consultation of the…

I. – Express freight companies carrying out the activities mentioned in 4.2 of Annex 30a to Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code, and postal service providers shall transmit to the Directorate-General for Customs and Indirect Taxation the data they hold relating to the identification of the goods and objects transported…