Einde inhoudsopgave
Convention drawn up on the basis of article K.3 of the Treaty on European Union, on mutual assistance and cooperation between customs administrations
Article 9 Form and content of the request for assistance
Geldend
Geldend vanaf 23-06-2009
- Bronpublicatie:
18-12-1997, Trb. 1998, 174 (uitgifte: 10-07-1998, kamerstukken/regelingnummer: -)
- Inwerkingtreding
23-06-2009
- Bronpublicatie inwerkingtreding:
22-06-2009, Trb. 2009, 94 (uitgifte: 22-06-2009, kamerstukken/regelingnummer: -)
- Vakgebied(en)
EU-recht / Bijzondere onderwerpen
Privacy / Internationaal gegevensverkeer
Douane (V)
1.
Requests for assistance shall always be made in writing. Documents necessary for the execution of such requests shall accompany the request.
2.
Requests pursuant to paragraph 1 shall include the following information:
- a)
the applicant authority making the request;
- b)
the measure requested;
- c)
the object of, and the reason for, the request;
- d)
the laws, rules and other legal provisions involved;
- e)
indications as exact and comprehensive as possible on the natural or legal persons being the target of the investigations;
- f)
a summary of the relevant facts, except in cases provided for in Article 13.
3.
Requests shall be submitted in an official language of the Member State of the requested authority or in a language acceptable to such authority.
4.
When required because of the urgency of the situation, oral requests shall be accepted, but must be confirmed in writing as soon as possible.
5.
If a request does not meet the formal requirements, the requested authority may ask for it to be corrected or completed; measures necessary to comply with the request may be commenced in the meantime.
6.
The requested authority shall agree to apply a particular procedure in response to a request, provided that that procedure is not in conflict with the legal and administrative provisions of the requested Member State.