32
Last update: June 2018 P&R List EU Prohibitions and Restrictions for Customs This document aims at providing a practical tool for the European Institutions and the Customs administrations of the Member States in relation to the existing prohibitions and restrictions at EU level at the date of the last reviewed version. Contents 1. PRESENTATION OF THE P&R LIST: ..................................................................... 2 1.1. What are prohibitions and restrictions? ............................................................. 2 1.2. What is this document?...................................................................................... 2 1.3. What is in this list? ............................................................................................ 2 1.4. What is not in the list? ....................................................................................... 3 1.5. What do the headings mean? ............................................................................. 3 2. PROTECTION OF THE ENVIRONMENT ............................................................... 4 3. PROTECTION OF HEALTH AND LIFE OF HUMANS, ANIMALS OR PLANTS .................................................................................................................... 11 4. PROTECTION OF CULTURAL AND ECONOMIC INTERESTS ........................ 27 5. PROTECTION OF PUBLIC POLICY AND SECURITY ....................................... 29

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Last update: June 2018

P&R List

EU Prohibitions and Restrictions for Customs

This document aims at providing a practical tool for the European Institutions and the Customs administrations of the Member States in relation to the existing prohibitions and restrictions at EU level at the date of the last reviewed version.

Contents

1. PRESENTATION OF THE P&R LIST: ..................................................................... 2

1.1. What are prohibitions and restrictions? ............................................................. 2

1.2. What is this document? ...................................................................................... 2

1.3. What is in this list? ............................................................................................ 2

1.4. What is not in the list? ....................................................................................... 3

1.5. What do the headings mean? ............................................................................. 3

2. PROTECTION OF THE ENVIRONMENT ............................................................... 4

3. PROTECTION OF HEALTH AND LIFE OF HUMANS, ANIMALS OR

PLANTS .................................................................................................................... 11

4. PROTECTION OF CULTURAL AND ECONOMIC INTERESTS ........................ 27

5. PROTECTION OF PUBLIC POLICY AND SECURITY ....................................... 29

EU Prohibitions and Restrictions list for Customs Presentation of the P&R List

Page 2 of 32

1. PRESENTATION OF THE P&R LIST:

1.1. What are prohibitions and restrictions?

The European Union acquis includes an important number of legal provisions that engage customs to carry out checks in the context of the enforcement of many different policies

aiming at the safety and security of the European Union. In accordance with Articles 134 and

267 Regulation (EU) No 952/2013 (Union Customs Code) prohibitions or restrictions may be imposed on imports, exports or goods in transit when they are justified on grounds of:

public morality, public policy or public security,

the protection of health and life of humans, animals or plants,

the protection of the environment,

the protection of national treasures possessing artistic, historic or archaeological value and

the protection of industrial and commercial property.

1.2. What is this document?

This document is a compilation of the existing prohibitions on goods and restrictions at EU level. It has been drafted by customs experts from the Member States and from the

European Commission as a practical instrument for the European Institutions and the customs administrations of the Member States.

The list of prohibitions and restrictions is presented in two formats:

This document providing a presentation of the list along with relevant explanations.

An excel table that enables features such as "search" and "filter".

It needs to be underlined that the list is non-exhaustive and non-binding. It is provided as a list of examples for which the European Commission does not assume any liability.

1.3. What is in this list?

The list contains references with hyperlinks to the Union legal acts that entail prohibitions and restrictions relevant for Customs. Some measures have direct implication for the customs administrations, while others are just provided for information as the decision to

involve Customs is a matter of national implementation.

This list has been built on the above mentioned concept of "prohibitions or restrictions". However, the complexity and interlinks of some measures require further explanations:

The protection of public policy and security is the aim of a number EU sanctions or

restrictive measures that are either autonomous or implementing binding Resolutions of the Security Council of the United Nations. Given their broad scope and temporary nature, these measures are only mentioned in one line of the list where a hyperlink is

provided to the place where updated information can be found.

A similar approach is followed for the Union marketing requirements for seed and propagation material, where a hyperlink to the website containing the relevant

information is provided.

Product safety and compliance is covered by import controls carried out by customs according to Regulation 765/20081 in close cooperation with the market surveillance

1 Regulation (EC) No 765/2008 of the European Parliament and the Council of 9 July 2008 setting out the

requirements for accreditation and market surveillance relating to the marketing of products and repealing

Regulation (EEC) No 339/93, OJ L218, 13.8.2008, p.30

EU Prohibitions and Restrictions list for Customs Presentation of the P&R List

Page 3 of 32

authorities. European Commission has published in its website2 the "Guidelines for import controls in the area of product safety and compliance", including the "positive and negative list" providing references to the specific pieces of legislation of which

compliance can be controlled at import stage according to provisions in Regulation 765/2008.

1.4. What is not in the list?

The list does not contain references to:

National legislation.

Commercial Policy and Agricultural Policy measures, unless they also have as a secondary objective the protection of the Union in the sense of prohibitions and restrictions imposed on goods.

Measures that do not include provisions applicable for imports, exports or goods in transit.

Measures that are solely implemented by a different agency.

Measures that are connected to another fundamental legislative act which provides the framework for customs controls and is mentioned in the list.

1.5. What do the headings mean?

The list has different headings that aim at classification or filtering (in the excel version).

Column Description

# Sequence number of the legal act presented in the list.

COM DG in charge European Commission Directorate General responsible for the policy.

Targeted goods Classification criterion as regards the goods subject to control.

Name of the Measure Short name for rapid identification.

Legal Act Name and number of the legal act and its EUR-Lex hyperlink.

Related Legal Acts

(implementing, etc)

Short name and hyperlinks to related legal acts for a better understanding of the

measure.

List of Competent Authorities Where a list of the competent authorities in the Member States is available, a

hyperlink is provided.

Relevant databases or IT

systems

Where a database or an IT system exists at the EU level, its name and/or an hyperlink

is provided.

Flow Entry/Import Those measures that apply at entry or import or at export or exit are marked with Y

(yes). Otherwise they are marked with N (no). Flow Export/Exit

Integrated in TARIC? Those measures that have been integrated in TARIC are marked with Y (yes).

Otherwise they are marked with N (no). Some cases are explained in footnotes (or

"comments" as regards the excel file).

Document description Many restrictions require the presentation of documentary evidence proving that

certain conditions are met. In those cases the main document that the customs should

be aware of is shortly described.

2https://ec.europa.eu/taxation_customs/business/customs-controls/safety-health-environment-customs-

controls/product-safety_en , last update 20/12/2011

EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 4 of 32

2. PROTECTION OF THE ENVIRONMENT

Protection of the Environment

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1

CLI

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con

tain

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che

mic

als Substances

that deplete the ozone

layer

Regulation (EC) No 1005/2009 of the European Parliament and of

the Council of 16 September 2009 on substances that deplete the

ozone layer

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Regulation (EU) 2017/852 of the European Parliament and of the

Council of 17 May 2017 on mercury, and repealing Regulation

(EC) No 1102/2008

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EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 5 of 32

Protection of the Environment

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Ch

em

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s an

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con

tain

ing

che

mic

als

Persistent organic

pollutants

Regulation (EC) No 850/2004 of the European Parliament and of the Council of 29 April 2004 on

persistent organic pollutants and amending Directive 79/117/EEC

Y N N

4 ENV

Ch

em

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s an

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con

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che

mic

als PIC - Trade of

Dangerous Chemicals - Rotterdam Convention

Regulation (EU) ) 649/2012 of the European Parliament and of the

Council of 4 July 2012 concerning the export and import of

hazardous chemicals

htt

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REACH

Regulation (EC) No 1907/2006 of the European Parliament and of

the Council of 18 December 2006 concerning the Registration,

Evaluation, Authorisation and Restriction of Chemicals (REACH), establishing a European Chemicals

Agency, amending Directive 1999/4

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EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 6 of 32

Protection of the Environment

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Was

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Shipments of waste

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shipments of waste

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Wild

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pro

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Regulation – (CITES)

Council Regulation (EC) No 338/97 of 9 December 1996 on the

protection of species of wild fauna and flora by regulating trade

therein

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EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 7 of 32

Protection of the Environment

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up

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ENV

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Wild

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pro

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Regulation -

Licencing scheme for import of

timber

Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment of a FLEGT licensing scheme for imports of

timber into the European Community

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Wild

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pro

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Leghold traps

Council Regulation (EEC) No 3254/91 of 4 November 1991 prohibiting the use of leghold

traps in the Community and the introduction into the Community of pelts and manufactured goods

of certain wild animal species originating in countries which

catch them by means of leghold traps or trapping methods which

do not meet international humane trapping

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EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 8 of 32

Protection of the Environment

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mp

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tho

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up

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10

ENV

Wild

life

pro

du

cts

Trade in seal products

Regulation (EC) No 1007/2009 of the European Parliament and of

the Council of 16 September 2009 on trade in seal products

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n (

EU)

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Wild

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pro

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Seal pups

Council Directive 83/129/EEC of 28 March 1983 concerning the

importation into Member States of skins of certain seal pups and

products derived therefrom

Y N N

EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 9 of 32

Protection of the Environment

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CO

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Targ

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List

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up

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12 ENV

An

imal

s, p

lan

ts, f

un

gi a

nd

mic

ro-o

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s

Invasive alien species

Regulation (EU) No 1143/2014 of the European Parliament and of

the Council of 22 October 2014 on the prevention and management of the introduction and spread of

invasive alien species

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6 a

do

pti

ng

the

form

at o

f th

e d

ocu

men

t se

rvin

g as

ev

iden

ce f

or

the

per

mit

issu

ed b

y th

e

com

pet

ent

auth

ori

ties

of

Mem

ber

Sta

tes

allo

win

g es

tab

lish

men

ts t

o c

arry

ou

t ce

rtai

n a

ctiv

itie

s co

nce

rnin

g in

vasi

ve a

lien

sp

ecie

s o

f U

nio

n c

on

cern

pu

rsu

ant

to

Reg

ula

tio

n (

EU)

No

11

43

/20

14

of

the

Euro

pea

n P

arlia

men

t an

d o

f th

e C

ou

nci

l

Co

mm

itte

e o

n In

vasi

ve A

lien

Sp

ecie

s Sc

ien

tifi

c Fo

rum

W

ork

ing

gro

up

Euro

pea

n A

lien

Sp

ecie

s In

form

atio

n

Net

wo

rk (

EASI

N)

Y N Y

Rel

evan

t en

try

do

cum

ent

or

oth

er

Do

cum

enta

ry e

vid

ence

, P

erm

it f

or

imp

ort

13 MA

RE

Fish

IUU Control on illegal,

unreported and

unregulated fishing

Council Regulation (EC) No 1005/2008 of 29 September 2008 establishing a Community system to prevent, deter and eliminate

illegal, unreported and unregulated fishing, amending Regulations (EEC) No 2847/93, (EC) No 1936/2001 and (EC) No

601/2004

Reg

ula

tio

n 1

01

0/2

00

9

Dec

isio

n 2

01

4/1

70

/EU

20

18

/C 3

9/0

8

Ad

ho

c fi

sher

ies

con

tro

l exp

ert

gro

up

on

IU

U/C

om

mit

tee

for

Fish

erie

s an

d

Aq

uac

ult

ure

/Fis

her

ies

con

tro

l exp

ert

gro

up

SMS

app

licat

ion

fo

r ve

rifi

cati

on

of

auth

ori

ties

, tem

pla

tes

and

sta

mp

s; o

ther

so

urc

es o

f ve

rifi

cati

on

: th

e EU

IUU

ves

sel

list,

RFM

O p

osi

tive

list

s o

f ve

ssel

s, L

loyd

s

Dat

abas

e fo

r ve

ssel

reg

istr

atio

n

Y Y Y

Pri

or

no

tifi

cati

on

, cat

ch c

erti

fica

te,

AP

EO c

erti

fica

te

EU Prohibitions and Restrictions list for Customs Protection of the environment

Page 10 of 32

Protection of the Environment

#

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure

Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

14 MA

RE

Fish

Catch documentation

scheme for Dissostichus

spp

Council Regulation (EC) No 1035/2001 of 22 May 2001

establishing a catch documentation scheme for

Dissostichus spp

Co

mm

itte

e fo

r Fi

sher

ies

and

A

qu

acu

ltu

re/

Fish

erie

s co

ntr

ol e

xper

t gr

ou

p

Y Y Y

Dis

sost

ich

us

catc

h c

erti

fica

te

15 MA

RE

Fish

Statistical monitoring of

trade in swordfish and

bigeye tuna

Council Regulation (EC) No 1984/2003 of 8 April 2003

introducing a system for the statistical monitoring of trade in swordfish and bigeye tuna within

the Community

RFM

Os

rela

ted

issu

es a

re d

iscu

ssed

d

uri

ng

ad-h

oc

tech

nic

al m

eeti

ng

bet

wee

n t

he

EC (

DG

MA

RE)

an

d

sele

cted

MS/

Co

mm

itte

e fo

r Fi

sher

ies

and

Aq

uac

ult

ure

/Fis

her

ies

con

tro

l exp

ert

gro

up

A r

epo

sito

ry w

ith

dat

a re

ceiv

ed f

rom

M

S an

d d

ata

forw

ard

ed t

o t

he

rele

van

t R

FMO

s is

mai

nta

ined

by

DG

M

AR

E

Y Y Y

Stat

isti

cal d

ocu

men

t

16 MA

RE

Fish

Catch documentation programme for

bluefin tuna Thunnus thynnus

Regulation (EU) No 640/2010 of the European Parliament and of

the Council of 7 July 2010 establishing a catch

documentation programme for bluefin tuna Thunnus thynnus

At

the

EU le

vel,

Med

iter

ann

ean

MS

dis

cuss

po

licy

and

co

ntr

ol i

ssu

es

du

rin

g ad

ho

c te

chn

ical

mee

tin

gs

wit

h E

C a

nd

EFC

A/C

om

mit

tee

for

Fish

erie

s an

d A

qu

acu

ltu

re/F

ish

erie

s co

ntr

ol e

xper

t gr

ou

p

A d

atab

ase

is m

ain

tain

ed in

DG

MA

RE

wit

h in

form

atio

n f

rom

BC

Ds

fro

m

ind

ust

rial

fis

her

ies

(Pu

rse

sein

ers

and

tr

aps)

fro

m 2

01

1 o

nw

ard

s.

Y Y Y

ICC

AT

Blu

efin

tu

na

catc

h d

ocu

men

t (B

CD

)

EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 11 of 32

3. PROTECTION OF HEALTH AND LIFE OF HUMANS, ANIMALS OR PLANTS

Protection of health and life of Humans, Animals or Plants

#

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

17

ENER

Was

te Shipments of

radioactive waste and spent fuel

Council Directive 2006/117/Euratom of 20 November 2006 on the

supervision and control of shipments of radioactive waste

and spent fuel Co

un

cil D

irec

tive

2

01

1/7

0/E

ura

tom

htt

ps:

//ec

.eu

rop

a.eu

/en

ergy

/sit

es/e

ner

/file

s/d

ocu

men

ts/t

able

_m

s_in

pu

t_el

ectr

on

ic_p

latt

form

_2

1_0

7_2

01

7.p

df

Y Y N

Au

tho

risa

tio

n

18

SAN

TE

An

imal

pro

du

cts

Cat and dog fur and products containing

such fur

Regulation (EC) No 1523/2007 of the European Parliament and of

the Council of 11 December 2007 banning the placing on the

market and the import to, or export from, the Community of cat and dog fur, and products

containing such fur

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

- s

ecti

on

An

imal

Hea

lth

& W

elfa

re

Y Y Y

19

SAN

TE

An

imal

pro

du

cts

Animal by-products not intended for human consumption (ABP)

Regulation (EC) No 1069/2009 of the European Parliament and of the Council of 21 October 2009

laying down health rules as regards animal by-products and derived products not intended for human consumption and repealing Regulation (EC) No

1774/2002

Reg

ula

tio

n 1

42

/20

11

Co

un

cil D

irec

tive

97

/78

/EC

20

07

/27

5/E

C: C

om

mis

sio

n D

ecis

ion

lis

ts o

f an

imal

s an

d p

rod

uct

s su

bje

ct

to B

IP c

on

tro

ls

list

of

bo

rder

insp

ecti

on

po

sts:

h

ttp

://e

c.eu

rop

a.eu

/fo

od

/an

imal

/bip

s/b

ips_

con

tact

_en

.htm

Stan

din

g C

om

mit

tee

on

Pla

nts

, A

nim

als,

Fo

od

an

d F

eed

- s

ecti

on

An

imal

Hea

lth

& W

elfa

re

(TR

AC

ES)

R

ASF

F

Y Y Y

CV

ED, h

ealt

h c

erti

fica

te, c

om

mer

cial

d

ocu

men

t, d

ecla

rati

on

EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 12 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

20

SAN

TE

An

imal

pro

du

cts

Personal consignments of products of animal

origin

Commission Regulation (EC) No 206/2009 of 5 March 2009 on

the introduction into the Community of personal

consignments of products of animal origin and amending Regulation (EC) No 136/2004

Reg

ula

tio

n (

EC)

No

88

2/2

00

4 -

Art

. 2

5 (

2)

Co

un

cil D

irec

tive

97

/78

/EC

( A

rt.

16

)

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

- s

ecti

on

Co

ntr

ols

an

d

imp

ort

co

nd

itio

ns

Y N Y

21

SAN

TE

An

imal

pro

du

cts Principles of veterinary

checks on animal products entering the Union and procedures

at BIPs

Council Directive 97/78/EC of 18 December 1997 laying down the

principles governing the organisation of veterinary checks

on products entering the Community from third countries

20

07

/27

5/E

C: C

om

mis

sio

n

Dec

isio

n li

sts

of

anim

als

and

p

rod

uct

s su

bje

ct t

o B

IP c

on

tro

ls;

Reg

ula

tio

n (

EU)

28

/20

12

Co

m. R

egu

lati

on

(EC

) N

o 1

36

/20

04

C

om

. Dec

isio

n 2

00

9/8

21

/EC

Reg

ula

tio

n (

EC)

No

88

2/2

00

4 o

n

off

icia

l co

ntr

ols

list

of

bo

rder

insp

ecti

on

po

sts:

h

ttp

://e

c.eu

rop

a.eu

/fo

od

/an

im

al/b

ips/

bip

s_co

nta

ct_e

n.h

tm

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

- s

ecti

on

Co

ntr

ols

an

d

imp

ort

co

nd

itio

ns

TRA

CES

RA

SFF

Y N Y

Co

mm

on

vet

erin

ary

entr

y d

ocu

men

t

22

SAN

TE

An

imal

s

Principles of veterinary checks on animals

entering the Union and procedures at BIPs

Council Directive 91/496/EEC of 15 July 1991 laying down the

principles governing the organization of veterinary checks

on animals entering the Community from third countries

20

07

/27

5/E

C: C

om

mis

sio

n

Dec

isio

n o

f 1

7 A

pri

l 20

07

co

nce

rnin

g lis

ts o

f an

imal

s an

d

pro

du

cts

sub

ject

to

BIP

co

ntr

ols

Co

mm

issi

on

Reg

ula

tio

n (

EC)

No

2

82

/20

04

Reg

ula

tio

n (

EC)

No

88

2/2

00

4 o

n

off

icia

l co

ntr

ols

list

of

bo

rder

insp

ecti

on

po

sts:

h

ttp

://e

c.eu

rop

a.eu

/fo

od

/an

im

al/b

ips/

bip

s_co

nta

ct_e

n.h

tm

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

- s

ecti

on

Co

ntr

ols

an

d

imp

ort

co

nd

itio

ns

TRA

CES

Y N Y

Co

mm

on

vet

erin

ary

entr

y d

ocu

men

t an

imal

s

EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 13 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

23

SAN

TE

An

imal

s

Domestic pets

Regulation (EU) No 576/2013 of the European Parliament and of the Council of 12 June 2013 on the non-commercial movement

of pet animals and repealing Regulation (EC) No 998/2003

Co

mm

issi

on

Imp

lem

enti

ng

Reg

ula

tio

n (

EU)

No

57

7/2

01

3 o

f 2

8 J

un

e 2

01

3 o

n t

he

mo

del

iden

tifi

cati

on

do

cum

ents

fo

r th

e n

on

-co

mm

erci

al

mo

vem

ent

of

do

gs, c

ats

and

fer

rets

, th

e

esta

blis

hm

ent

of

lists

of

terr

ito

ries

an

d t

hir

d

cou

ntr

ies

and

th

e fo

rmat

, lay

ou

t an

d la

ngu

age

req

uir

eme

nts

of

the

de

clar

atio

ns

atte

stin

g

com

plia

nce

wit

h c

ert

ain

co

nd

itio

ns

pro

vid

ed

fo

r in

Reg

ula

tio

n (

EU)

No

57

6/2

01

3 o

f th

e E

uro

pe

an

Par

liam

ent

and

of

the

Co

un

cil

l

Co

mm

issi

on

Del

ega

ted

Reg

ula

tio

n (

EU)

No

11

52/2

01

1

of

14 J

uly

20

11

sup

ple

men

tin

g R

egu

lati

on

(EC

) N

o

99

8/2

003

of

the

Euro

pea

n P

arlia

me

nt

and

of

the

Co

un

cil a

s re

gard

s p

reve

nti

ve h

ealt

h m

easu

res

for

the

con

tro

l of

Ech

ino

cocc

us

mu

ltilo

cula

ris

infe

ctio

n in

do

g

htt

ps:

//ec

.eu

rop

a.eu

/fo

od

/an

imal

s/p

et-m

ove

men

t/eu

-

legi

slat

ion

/no

n-c

om

me

rcia

l-n

on

-eu

/tp

e_e

n

Stan

din

g C

om

mit

tee

on

Pla

nts

, An

imal

s, F

oo

d

and

Fee

d -

sec

tio

n C

on

tro

ls a

nd

imp

ort

con

dit

ion

s

Y N N

Pas

spo

rt, h

ealt

h c

erti

fica

te

24

GR

OW

Co

nsu

mer

go

od

s

Product Safety

Regulation (EC) No 765/2008 of the European Parliament and of the Council of 9 July 2008 setting

out the requirements for accreditation and market

surveillance relating to the marketing of products and

repealing Regulation (EEC) No 339/93

Po

siti

ve a

nd

Neg

ativ

e Li

st f

or

sco

pe

of

Reg

ula

tio

n 7

65

/08

htt

p:/

/ec.

euro

pa.

eu/g

row

th/s

ingl

e-

mar

ket/

goo

ds/

bu

ildin

g-b

lock

s/m

arke

t-su

rvei

llan

ce/o

rgan

isat

ion

_de

Exp

ert

Gro

up

on

th

e In

tern

al M

arke

t fo

r P

rod

uct

s;

AD

CO

Gro

up

s

RA

PEX

; IC

SMS;

(R

4BP

fo

r b

ioci

des

)

Y N N

EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 14 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

25

SAN

TE

Co

nsu

mer

go

od

s

Plastic kitchenware from China and Hong

Kong

Commission Regulation (EU) No 284/2011 of 22 March 2011

laying down specific conditions and detailed procedures for the

import of polyamide and melamine plastic kitchenware

originating in or consigned from the People’s Republic of China

and Hong Kong

Reg

ula

tio

n (

EC)

No

88

2/2

00

4 -

Art

. 4

8 (

1)

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

sec

tio

n T

oxi

colo

gica

l

Safe

ty o

f th

e Fo

od

Ch

ain

FCM

dat

abas

e

RA

SFF

Y N Y

Dec

lara

tio

n (

An

nex

); la

bo

rato

ry

rep

ort

fro

m c

om

pet

ent

auth

ori

ty

26

SAN

TE

Co

nsu

mer

go

od

s

Prohibition of Bisphenol A in

polycarbonate infant feeding bottles

Commission Implementing Regulation (EU) No 321/2011 of

1 April 2011 amending Regulation (EU) No 10/2011 as regards the restriction of use of

Bisphenol A in plastic infant feeding bottles

Reg

ula

tio

n (

EC)

No

19

35

/20

04

Stan

din

g C

om

mit

tee

on

P

lan

ts, A

nim

als,

Fo

od

an

d

Feed

sec

tio

n T

oxi

colo

gica

l

Safe

ty o

f th

e Fo

od

Ch

ain

FCM

dat

abas

e

Y N Y

Dec

lara

tio

n o

f co

mp

lian

ce

27

AG

RI

Foo

d

Fresh fruit and vegetables, and

bananas - marketing standards

Commission Implementing Regulation (EU) No 543/2011 of

7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No

1234/2007 in respect of the fruit and vegetables and processed

fruit and vegetables sectors

Reg

ula

tio

n (

EU)

No

13

08

/20

13

C

om

mo

n o

rgan

isat

ion

of

the

mar

kets

in

agr

icu

ltu

ral p

rod

uct

s.

CIR

13

33

/20

11 la

yin

g d

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third countries

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Commission Delegated Regulation (EU) 2018/273 of 11 December 2017 supplementing Regulation

(EU) No 1308/2013 of the European Parliament and of the Council as

regards the scheme of authorisations for vine plantings,

the vineyard register, accompanying documents and certification, the inward and

outward register, compulsory declarations, notifications and

publication of notified information, and supplementing Regulation (EU)

No 1306/2013 of the European Parliament and of the Council as regards the relevant checks and

penalties, amending Commission Regulations (EC) No 555/2008, (EC) No 606/2009 and (EC) No 607/2009

and repealing Commission Regulation (EC) No 436/2009 and Commission Delegated Regulation

(EU) 2015/560

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

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Protection of health and life of Humans, Animals or Plants

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Commission Implementing Regulation (EU) No 884/2014 of 13 August 2014 imposing special conditions governing the import

of certain feed and food from certain third countries due to

contamination risk by aflatoxins and repealing Regulation (EC) No

1152/2009

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 17 of 32

Protection of health and life of Humans, Animals or Plants

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Commission Implementing Regulation (EU) 2017/186 of 2

February 2017 laying down specific conditions applicable to the introduction into the Union of consignments from certain

third countries due to microbiological contamination and amending Regulation (EC)

No 669/2009

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Commission Regulation (EU) No 211/2013 of 11 March 2013 on certification requirements for

imports into the Union of sprouts and seeds intended for the

production of sprouts

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Protection of health and life of Humans, Animals or Plants

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Commission Regulation (EC) No 1375/2007 of 23 November 2007 on imports of residues from the

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 20 of 32

Protection of health and life of Humans, Animals or Plants

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SAN

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Foo

d a

nd

fe

ed Official controls on

compliance with feed and food law, animal

health and animal welfare rules

Regulation (EC) No 882/2004 of the European Parliament and of the Council of 29 April 2004 on official controls performed to

ensure the verification of compliance with feed and food law, animal health and animal

welfare rules Dir

ecti

ve 9

1/4

96

/EEC

; R

egu

lati

on

(EC

) N

o 2

06

/20

09

; R

egu

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(EU

) N

o 2

84

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11

;

Dir

ecti

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Reg

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EC)

No

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52

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09

; R

egu

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(EU

) N

o 2

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13

;

Reg

ula

tio

n (

EC)

No

66

9/2

00

9;

Reg

ula

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EU)

No

91

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SAN

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Foo

d a

nd

fe

ed

High risk food and feed of non-animal origin

Commission Regulation (EC) No 669/2009 of 24 July 2009

implementing Regulation (EC) No 882/2004 of the European

Parliament and of the Council as regards the increased level of official controls on imports of certain feed and food of non-animal origin and amending

Decision 2006/504/EC

Reg

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tio

n (

EC)

No

88

2/2

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4 -

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. 1

5 (

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 21 of 32

Protection of health and life of Humans, Animals or Plants

#

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rip

tio

n

40

SAN

TE

Foo

d Okra and curry leaves

from India

Commission Implementing Regulation (EU) No 885/2014 of

13 August 2014 laying down specific conditions applicable to

the import of okra and curry leaves from India and repealing

Implementing Regulation (EU) No 91/2013

Reg

ula

tio

n (

EC)

No

17

8/2

00

2 -

Art

. 53

Reg

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No

88

2/2

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4 -

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(5

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 22 of 32

Protection of health and life of Humans, Animals or Plants

#

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Name of the Measure Legal Act Related Legal Acts (implementing, etc)

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41

SAN

TE

Foo

d a

nd

fe

ed

unauthorised GM rice from CN

2011/884/EU: Commission Implementing Decision of 22

December 2011 on emergency measures regarding

unauthorised genetically modified rice in rice products

originating from China, amended by Commission Implementing

Decision 2013/287/EU

Reg

ula

tio

n(E

C)

No

17

8/2

00

2 -

Art

. 53

Co

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risk

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alyt

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. au

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 23 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

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Targ

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Name of the Measure Legal Act Related Legal Acts (implementing, etc)

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42

SAN

TE

Foo

d a

nd

fe

ed

Fukushima

Commission Implementing Regulation (EU) 2016/6 of 5

January 2016 imposing special conditions governing the import of feed and food originating in or consigned from Japan following the accident at the Fukushima

nuclear power station and repealing Implementing

Regulation (EU) No 322/2014

Reg

ula

tio

n (

EC)

No

17

8/2

00

2 -

Art

. 53

Co

mm

issi

on

Reg

ula

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n (

EC)

No

66

9/2

00

9 o

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Reg

ula

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EC)

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88

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4 o

f th

e Eu

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ean

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of

the

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fo

r ce

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s (A

nn

ex II

I)

43

SAN

TE

Foo

d a

nd

fe

ed

Guar gum from India

Commission Implementing Regulation (EU) 2015/175 of 5

February 2015 laying down special conditions applicable to

the import of guar gum originating in or consigned from India due to contamination risks

by pentachlorophenol and dioxins

Reg

ula

tio

n (

EC)

No

17

8/2

00

2 -

Art

. 53

Co

mm

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on

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ula

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n (

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o 8

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of

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liam

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and

of

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cil

as r

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ds

the

incr

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vel

of

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Stan

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om

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 24 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

M D

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Targ

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Name of the Measure Legal Act Related Legal Acts (implementing, etc)

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Me

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Medicinal products for human use

Directive 2001/83/EC of the European Parliament and of the Council of 6 November 2001 on the Community code relating to medicinal products for human

use.

Reg

ula

tio

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EС)

No

72

6/2

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Investigational medicinal products for

human use

Regulation (EU) No 536/2014 of the European Parliament and of the Council of 16 April 2014 on

clinical trials on medicinal products for human use, and

repealing Directive 2001/20/EC

Reg

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EU)

53

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46

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Me

dic

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Veterinary medicinal products

Directive 2001/82/EC of the European Parliament and of the Council of 6 November 2001 on the Community code relating to veterinary medicinal products

Reg

ula

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No

72

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 25 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

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G in

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Targ

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lan

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Plant Health Directive -

Organisms harmful to plants or plant

products

Council Directive 2000/29/EC of 8 May 2000 on protective

measures against the introduction into the Community of organisms harmful to plants or plant products and against their spread within the Community

Dir

ecti

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00

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gen

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om

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lan

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Feed

sec

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lan

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48

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TE

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nts

an

d p

lan

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rod

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Plant Healthchecks of wooden packaging material from CN

2013/92/EU: Commission Implementing Decision of 18

February 2013 on the supervision, plant health checks

and measures to be taken on wood packaging material actually

in use in the transport of specified commodities

originating in China Pla

nt

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pro

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of

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Marketing requirements for seeds and plant propagating

material

http://ec.europa.eu/food/plant/plant_propagation_material/eu_marketing_requirements/index_

en.htm

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EU Prohibitions and Restrictions list for Customs Protection of health and life of humans, animals or plants

Page 26 of 32

Protection of health and life of Humans, Animals or Plants

#

CO

M D

G in

ch

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Targ

ete

d g

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Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

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tio

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50

SAN

TE

Foo

d a

nd

fe

ed

Dried beans from Nigeria

Commission Implementing Regulation (EU) 2015/943 of 18

June 2015 on emergency measures suspending imports of

dried beans from Nigeria and amending Annex I to Regulation

(EC) No 669/2009

Reg

ula

tio

n (

EC)

No

17

8/2

00

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Art

. 53

Reg

ula

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EC)

No

88

2/2

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AC

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R

ASF

F

Y N Y

EU Prohibitions and Restrictions list for Customs Protection of cultural and economic interests

Page 27 of 32

4. PROTECTION OF CULTURAL AND ECONOMIC INTERESTS

Protection of cultural and economic interest

CO

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nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

51

ECFI

N

Cas

h a

nd

sim

ilar

goo

ds

Medals and tokens similar to euro coins

Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens

similar to euro coins

Reg

ula

tio

n 9

74

/98

on

th

e in

tro

du

ctio

n o

f th

e eu

ro

A f

orm

al d

ecis

ion

can

be

req

ues

ted

in w

riti

ng

to:

Euro

pea

n C

om

mis

sio

n

DG

Eco

no

mic

an

d F

inan

cial

Aff

airs

U

nit

C5

– Eu

ro P

rote

ctio

n a

nd

Eu

ro C

ash

Ru

e d

e la

Lo

i 20

0

B-1

04

9 B

russ

els

Bel

giu

m

Y N N

52

TAX

UD

Cas

h a

nd

sim

ilar

goo

ds

Cash control

Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or

leaving the Community

Dir

ecti

ve (

EU)

20

15/8

49

of

the

Euro

pea

n P

arlia

men

t an

d o

f

the

Co

un

cil o

f 2

0 M

ay 2

01

5 o

n t

he

pre

ven

tio

n o

f th

e u

se o

f th

e fi

nan

cial

sys

tem

fo

r th

e p

urp

ose

s o

f m

on

ey la

un

der

ing

or

terr

ori

st f

inan

cin

g

Cas

h C

on

tro

ls C

oo

rdin

atio

n G

rou

p

CIS

an

d F

IDE

syst

ems

(OLA

F)

Y Y N

cash

dec

lara

tio

n

EU Prohibitions and Restrictions list for Customs Protection of cultural and economic interests

Page 28 of 32

Protection of cultural and economic interest

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

w E

xpo

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

53

TAX

UD

Cu

ltu

ral g

oo

ds

Cultural goods Council Regulation (EC) No

116/2009 of 18 December 2008 on the export of cultural goods

Reg

ula

tio

n 1

08

1/2

01

2

Dir

ecti

ve 2

01

4/6

0/E

U o

f th

e Eu

rop

ean

Par

liam

ent

and

o

f th

e C

ou

nci

l of

15 M

ay 2

01

4 o

n t

he

retu

rn o

f cu

ltu

ral

ob

ject

s u

nla

wfu

lly r

emo

ved

fro

m t

he

terr

ito

ry o

f a

Mem

ber

Sta

te a

nd

am

end

ing

Reg

ula

tio

n (

EU)

No

1

02

4/2

01

2

List

of

EU

au

tho

riti

es

Co

mm

itte

e o

n t

he

Exp

ort

an

d R

etu

rn o

f C

ult

ura

l Go

od

s Ex

per

ts G

rou

p o

n C

ust

om

s Is

sues

rel

ated

to

Cu

ltu

ral G

oo

ds

N Y Y

exp

ort

lice

nce

54

TAX

UD

Inte

llect

ual

Pro

per

ty

Protection of intellectual property

rights (IPR)

Regulation (EU) No 608/2013 of the European Parliament and of

the Council of 12 June 2013 concerning customs enforcement

of intellectual property rights and repealing Council Regulation

(EC) No 1383/2003

Co

mm

issi

on

Imp

lem

enti

ng

Reg

ula

tio

n (

EU)

No

1

35

2/2

01

3 o

f 4

Dec

em

ber

20

13

est

ablis

hin

g th

e fo

rms

pro

vid

ed f

or

in R

egu

lati

on

(EU

) N

o 6

08

/20

13

of

the

Euro

pea

n P

arlia

men

t an

d o

f th

e C

ou

nci

l co

nce

rnin

g cu

sto

ms

enfo

rcem

ent

of

inte

llect

ual

p

rop

erty

rig

hts

Co

mm

issi

on

no

tice

on

th

e cu

sto

ms

enfo

rcem

ent

of

Inte

llect

ual

Pro

per

ty R

igh

ts c

on

cern

ing

goo

ds

bro

ugh

t in

to t

he

cust

om

s te

rrit

ory

of

the

Un

ion

w

ith

ou

t b

ein

g re

leas

ed f

or

free

cir

cula

tio

n in

clu

din

g

goo

ds

in t

ran

sit

EU li

st o

f co

nta

ct d

etai

ls f

or

sub

mit

tin

g

app

licat

ion

s fo

r ac

tio

n

IPR

En

forc

emen

t Ex

per

t G

rou

p; C

ust

om

s C

od

e C

om

mit

tee

(IP

R S

ecti

on

)

CO

PIS

Y Y N

Ap

plic

atio

n f

or

acti

on

, Dec

lara

tio

n

EU Prohibitions and Restrictions list for Customs Protection of public policy and security

Page 29 of 32

5. PROTECTION OF PUBLIC POLICY AND SECURITY

Protection of public policy and security

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure

Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

wEx

po

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

55

TAX

UD

Ch

em

ical

s an

d g

oo

ds

con

tain

ing

che

mic

als

Drug precursors

Council Regulation (EC) No 111/2005 of 22 December 2004 laying down rules for

the monitoring of trade between the Community

and third countries in drug precursors

Co

mm

issi

on

Del

egat

ed R

egu

lati

on

(EU

) 2

01

5/1

01

1 o

f 2

4 A

pri

l 2

01

5 s

up

ple

men

tin

g R

egu

lati

on

(EC

) N

o 2

73

/20

04

of

the

Euro

pe

an P

arlia

men

t an

d o

f th

e C

ou

nci

l on

dru

g p

recu

rso

rs a

nd

Co

un

cil R

egu

lati

on

(EC

) N

o 1

11

/20

05

layi

ng

do

wn

ru

les

for

the

mo

nit

ori

ng

of

trad

e b

etw

een

th

e U

nio

n a

nd

th

ird

co

un

trie

s in

dru

g p

recu

rso

rs, a

nd

re

pe

alin

g C

om

mis

sio

n R

egu

lati

on

(EC

) N

o

12

77

/20

05

Reg

ula

tio

n (

EC)

No

27

3/2

00

4 o

f th

e Eu

rop

ean

Par

liam

ent

and

of

the

Co

un

cil o

f 1

1 F

ebru

ary

20

04

on

dru

g p

recu

rso

rs

Co

mm

issi

on

Imp

lem

enti

ng

Reg

ula

tio

n (

EU)

20

15

/10

13

of

25

Ju

ne

20

15

layi

ng

do

wn

ru

les

in r

esp

ect

of

Reg

ula

tio

n (

EC)

No

27

3/2

00

4 o

f

the

Euro

pe

an P

arlia

men

t an

d o

f th

e C

ou

nci

l on

dru

g p

recu

rso

rs a

nd

of

Co

un

cil R

egu

lati

on

(EC

) N

o 1

11

/20

05

layi

ng

do

wn

ru

les

for

the

mo

nit

ori

ng

of

trad

e b

etw

een

th

e U

nio

n a

nd

th

ird

co

un

trie

s in

dru

g

pre

curs

ors

(Te

xt w

ith

EEA

re

leva

nce

)

Gro

up

of

Exp

erts

an

d C

om

mit

tee

on

Dru

g P

recu

rso

rs

(po

licy,

legi

slat

ion

); P

roje

ct G

rou

p (

imp

lem

enta

tio

n,

enfo

rcem

ent)

Euro

pea

n D

atab

ase

on

Dru

g P

recu

rso

rs

Y Y Y

imp

ort

au

tho

risa

tio

n, e

xpo

rt a

uth

ori

sati

on

EU Prohibitions and Restrictions list for Customs Protection of public policy and security

Page 30 of 32

Protection of public policy and security

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure

Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

wEx

po

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

56

TRA

DE

Me

dic

ines

Tiered priced medicines

Regulation (EU) 2016/793 of the European Parliament and of the Council of 11 May 2016 to avoid trade diversion into the European Union of certain key

medicines

CO

M a

pp

rove

s p

rod

uct

s b

y d

eleg

ated

act

(an

nex

I)

Y N N

57

FPI

Arm

s an

d s

imila

r go

od

s

Anti-Torture Regulation

Council Regulation (EC) No 1236/2005 of 27 June 2005 concerning trade in certain

goods which could be used for capital punishment, torture or

other cruel, inhuman or degrading treatment or

punishment

Co

mm

itte

e o

n c

om

mo

n

rule

s fo

r ex

po

rts

of

pro

du

cts

un

der

Art

. 4 o

f R

egu

lati

on

(ЕС

)10

61

/20

09

Y Y Y

Imp

ort

au

tho

risa

tio

n,

Exp

ort

au

tho

risa

tio

n,

Tran

sit

auth

ori

sati

on

58

GR

OW

Arm

s an

d s

imila

r go

od

s Civil Weapons Directive

Council Directive 91/477/EEC of 18 June 1991 on control of the acquisition and possession of weapons as amended by the

Directive 51/2008

Co

mm

itte

e o

n

Fire

arm

s

Y N N

Au

tori

sati

on

, Li

cen

ce, "

Euro

pea

n

Fire

arm

Pas

s"

EU Prohibitions and Restrictions list for Customs Protection of public policy and security

Page 31 of 32

Protection of public policy and security

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure

Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

wEx

po

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

59

HO

ME

Arm

s an

d s

imila

r go

od

s

UN Firearms Protocol

Regulation (EU) No 258/2012 of the European Parliament and of

the Council of 14 March 2012 implementing Article 10 of the

United Nations’ Protocol against the illicit manufacturing

of and trafficking in firearms, their parts and components and

ammunition (...) C

ou

nci

l Co

mm

on

Po

siti

on

20

08

/94

4/C

FSP

of

8 D

ecem

ber

20

08

d

efin

ing

com

mo

n r

ule

s go

vern

ing

con

tro

l of

exp

ort

s o

f m

ilita

ry

tech

no

logy

an

d e

qu

ipm

ent

Co

un

cil D

irec

tive

of

18

Ju

ne

19

91

on

co

ntr

ol o

f th

e ac

qu

isit

ion

an

d

po

sses

sio

n o

f w

eap

on

s (9

1/4

77

/EEC

), a

s am

end

ed b

y D

irec

tive

(EU

) 2

01

7/8

53

of

17

May

20

17

List

of

the

nat

ion

al c

om

pet

ent

auth

ori

ties

acc

ord

ing

to A

rtic

le 2

1

of

Reg

ula

tio

n (

EU)

No

25

8/2

01

2 (

Off

icia

l Jo

urn

al 2

01

7/C

35

6/0

7)

Fire

arm

s Ex

po

rts

Co

ord

inat

ion

G

rou

p (

arti

cle

20

of

the

Reg

ula

tio

n)

1. I

nte

rpo

l IA

RM

S 2

. Eu

rop

ol E

IS.

3. H

OM

E SI

S II

, 4

. In

terp

ol I

BIN

Y Y Y

Exp

ort

au

tho

risa

tio

n

60

TRA

DE

Arm

s an

d s

imila

r go

od

s

Dual-use items

Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the

control of exports, transfer, brokering and transit of dual-

use items

ЕU e

xpo

rt c

on

tro

l au

tho

riti

es

Du

al-U

se C

oo

rdin

atio

n

Gro

up

ther

e is

a E

U-w

ide

infr

astr

uct

ure

cal

led

Du

al

Use

Ele

ctro

nic

Sys

tem

to

su

pp

ort

info

rmat

ion

ex

chan

ge E

U-w

ide.

N Y Y

Exp

ort

au

tho

risa

tio

n,

Bro

keri

ng

serv

ices

au

tho

risa

tio

n

EU Prohibitions and Restrictions list for Customs Protection of public policy and security

Page 32 of 32

Protection of public policy and security

CO

M D

G in

ch

arge

Targ

ete

d g

oo

ds

Name of the Measure

Legal Act Related Legal Acts (implementing, etc)

List

of

Co

mp

ete

nt

Au

tho

riti

es

Re

leva

nt

gro

up

of

CA

Re

leva

nt

dat

abas

es o

r IT

sy

stem

s

Flo

w E

ntr

y/Im

po

rt

Flo

wEx

po

rt/E

xit

Inte

grat

ed

in T

AR

IC

Do

cum

en

t d

esc

rip

tio

n

61

HO

ME

Ch

em

ical

s an

d g

oo

ds

con

tain

ing

che

mic

als

Explosive precursors

Regulation (EU) No 98/2013 European Parliament and of the Council of 15 January 2013 on

the marketing and use of explosives precursors

Reg

ula

tio

n (

EC)

No

19

07/

20

06 o

f th

e Eu

rop

ean

Par

liam

ent

and

of

the

Co

un

cil o

f 1

8 D

ecem

ber

2

00

6 c

on

cern

ing

the

Reg

istr

atio

n, E

valu

atio

n,

Au

tho

risa

tio

n a

nd

Res

tric

tio

n o

f C

he

mic

als

(REA

CH

), e

stab

lish

ing

a Eu

rop

ean

Ch

em

ical

s A

gen

cy, a

men

din

g D

irec

tive

19

99/4

5/E

C a

nd

rep

ealin

g C

ou

nci

l Reg

ula

tio

n (

EEC

) N

o 7

93

/93

and

Co

mm

issi

on

Reg

ula

tio

n (

EC)

No

14

88/

94

as

wel

l as

Co

un

cil D

irec

tive

76

/76

9/E

EC a

nd

C

om

mis

sio

n D

irec

tive

s 91

/15

5/E

EC, 9

3/6

7/E

EC,

93

/10

5/E

C a

nd

20

00/

21

/EC

Stan

din

g C

om

mit

tee

on

Exp

losi

ve

Pre

curs

ors

(H

OM

E)

Y N N

Lice

nce

62

FPI

Dia

mo

nd

s Kimberley Process Certification

Scheme

Council Regulation (EC) No 2368/2002 of 20 December

2002 implementing the Kimberley Process certification

scheme for the international trade in rough diamonds

Co

un

cilL

Dec

isio

n N

o 1

36

/20

14

/EU

o

f 2

0 F

ebru

ary

20

14

layi

ng

do

wn

ru

les

and

pro

ced

ure

s to

en

able

th

e

par

tici

pat

ion

of

Gre

enla

nd

in t

he

Kim

ber

ley

Pro

cess

cer

tifi

cati

on

sc

hem

e

hG

uid

elin

es o

n t

rad

ing

wit

h t

he

EU

List

is e

stab

lish

ed w

ith

An

nex

III o

f R

egu

lati

on

23

68

/20

02

Kim

ber

ley

Pro

cess

Man

agem

ent

Co

mm

itte

e

Y Y Y

Kim

ber

ley

Pro

cess

Cer

tifi

cate

63

FPI

San

ctio

ns

or

rest

rict

ive

me

asu

res

Sanctions or restrictive measures

Article 215 of TFUE

EU R

estr

icti

ve M

easu

res

in f

orc

e

Y Y Y

exp

ort

/im

po

rt/

auth

ori

sati

on

fo

r re

stri

cted

go

od

s