Title II: Organisation and operation of the customs service

For the purposes of carrying out their duties, specialised assistants seconded or made available by the Customs and Excise Administration pursuant to article 706 of the Code of Criminal Procedure have the right to direct access to information contained in files kept in application of European and national regulations relating to obligations to declare capital transfers as well as data relating to annual francisation and navigation fees.

Customs officials, officials placed under the authority of the Minister for Agriculture, officials of the National Establishment for Agricultural and Sea Products and officials of the Office for the Development of the Overseas Agricultural Economy are authorised, for the purposes of their duties in controlling agricultural products, to communicate to each other, spontaneously or on request, all information and documents held or collected in the course of their respective duties.

The agents of the Ministry responsible for the environment appointed to implement the national strategy to combat imported deforestation, provided for in article L. 110-6 of the Environment Code, and the agents of the Directorate General of Customs and Indirect Taxation may provide each other, spontaneously or on request, with any information, data and documents that are useful for improving the transparency and traceability of agricultural raw material supply chains.

The officials responsible for the inspections referred to in II of Article 32 of Law No. 2021-1308 of 8 October 2021 containing various provisions for adapting to European Union law in the fields of transport, the environment, the economy and finance and customs officials may provide each other, either spontaneously or on request, for the purposes of their inspection duties, with all information and documents held or collected in the…

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…

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…

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…