27 JUL '93 15:27 CD1A HM CUSTOMS
6
(a)
the movements and, in particular, the entry into
and exit from its Lerritory, ot persono suspected 1T
being occasional OF habitual contraveners of the
customs laws of the Participants' territories;
(6)
The
suspect movements of goods notified by
requesting Participant M giving rise to substantial
illicit trade between the territorias Of the
Participants;
(c) places used for storing goods which
constitute substantial illicir trade batwoon
territories of the Participants;
(d)
Y
the
the movements of means of transport which ATA
suspected of being used in contravening customs laws in The territories of the Participants.
The results of such observation will be communicatu} to the
other Participant.
INVESTIGATIONS
Paragraph 11
(1) If one Participant GO requcsts, the roquestod Participant will iniriate investigation concerning operations which arc or appear to be contrary to the customs laws of the Lerritories ** the Participants. TH will communicate the
results :f such
without delay to
the Participant making the request.
investigation
(2) The investigation will be conducted under the laws and regulations of the territory of the requested Participant and subject to The limits of ite authority and within its
available resources.
17.....
P.8/13