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Article 59 septdecies  of the French Customs Code

Customs and excise officials and the other persons mentioned in Article L. 5112-1-22 of the Transport Code may disclose to each other, either spontaneously or on request, all documents and information held or collected and required for : 1° To investigate and establish infringements of the provisions of Chapter II of Title I of Book I of Part Five of the Transport Code and the regulatory provisions adopted for their…

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Article 59 octodecies of the French Customs Code

Customs officers and officers placed under the authority of the Minister for Industry or the Minister for Defence and tasked with implementing the Paris Convention of 13 January 1993 on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, as well as the staff of entities acting on their behalf or assisting them, may disclose to each other, spontaneously or on request, any…

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Article 59 novodecies of the French Customs Code

Customs officers and officers of the national police and the national gendarmerie responsible for border policing missions may communicate to each other, on request or spontaneously, all information and documents held or collected in the course of their respective missions relating to border crossings, within the meaning of Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union Code on the rules…

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Article 60 of the French Customs Code

Customs officers may inspect goods, means of transport and persons under the conditions set out in this article and in articles 60-1 to 60-10. The same articles 60-1 to 60-10 apply to the implementation of : 1° This Code and for the purposes of fraud detection ; 2° Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 establishing the European Union Customs Code…

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Article 60-1 of the French Customs Code

Customs officers may, at any time, inspect goods, means of transport and persons in or moving around the following areas and places: 1° The land area within the customs radius defined in article 44 ; 2° Customs offices designated pursuant to article 47 ; 3° Ports, airports and rail or road stations open to international traffic, as designated by order of the Minister responsible for customs, as well as the…

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Article 60-2 of the French Customs Code

Where there are reasonable grounds for suspecting the commission or attempted commission of an offence referred to in Section 1 of Chapter VI of Title XII and Chapter IV of Title XIV of this Code and Chapter II of Title V of Book I of the Monetary and Financial Code, customs officers may also carry out, at any time, inspect goods, means of transport and persons present or moving on…

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Article 60-3 of the French Customs Code

Apart from the cases provided for in Article 60-2, customs officers may, at any time, visit goods, means of transport and persons present or moving in the places mentioned in the same Article 60-2, in order to investigate customs offences relating to the goods mentioned in Chapter II of Title VIII and in 6° of Article 427 as well as those dispatched under a suspensive procedure. They may carry out…

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Article 60-4 of the French Customs Code

For the purposes of inspecting goods placed under customs supervision pursuant to Article 134 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code, customs officers shall have access to the premises and places where they are likely to be held between 8 a.m. and 8 p.m. or, outside these hours, when access to the public is…

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Article 60-5 of the French Customs Code

With the exception of those carried out in the places mentioned in 2° and 3° of article 60-1, excluding the surroundings of these places, visiting rights may only be implemented in the same place for a period not exceeding, for all operations together, twelve consecutive hours and they may not consist of a systematic check of persons present or circulating in the places and areas mentioned in articles 60-1 to…

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Article 60-6 of the French Customs Code

Visits to persons may consist of palpation or a search of their clothing, luggage and any other personal belongings, excluding any full search. With the person’s written consent, they may also be tested for substances or plants classified as narcotics. These operations are carried out in conditions guaranteeing respect for the dignity of the individual. They are performed out of public view, unless circumstances make this impossible.

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