Introductory Text
1.Citation and commencement
2.Interpretation
3.Offences, penalties and civil sanctions
4.Liability for offences relating to Article 8 of the Principal Regulation
5.Split-listed specimens
6.Advertising sale of Annex A specimens
7.Proof of lawful import or export
8.Powers of entry
9.Powers of seizure
10.Forfeiture and banning orders
11.Offences by corporations etc.
12.Management authority and scientific authority
13.Ports of entry and exit
14.Revocations
15.Savings and transitional provisions
Signature
SCHEDULE 1
Offences and penalties
1.Article 16(1)(j) of the Principal Regulation
2.Other offences and penalties
SCHEDULE 2
Civil sanctions
PART 1 Introduction
1.Interpretation
PART 2 Compliance notices etc.
2.Compliance notice
3.Imposition of a variable monetary penalty
4.Notice of intent
5.Making representations
6.Third party undertakings
7.Final notice
8.Contents of final notice: compliance notice
9.Contents of final notice: variable monetary penalty
10.Appeals against a final notice
PART 3 Stop notices
11.Stop notices
12.Contents of a stop notice
13.Appeals
14.Completion certificates
15.Compensation
16.Offence
PART 4 Enforcement undertakings
17.Enforcement undertakings
18.Contents of an enforcement undertaking
19.Acceptance of an enforcement undertaking
20.Discharge of an enforcement undertaking
21.Inaccurate, incomplete or misleading information
22.Non-compliance with an enforcement undertaking
PART 5 Non-compliance penalties
23.Non-compliance penalties
24.Appeals
PART 6 Withdrawal and amendment of notices
25.Withdrawing or amending a notice
PART 7 Appeals
26.Appeals
PART 8 Guidance and publicity
27.Guidance as to use of civil sanctions
28.Consultation on guidance
29.Publication of enforcement action
Explanatory Note