TNAG-2757-FCO40-3974-Hong-Kong-customs-arrangements-and-conventions-1993 — Page 58

(a) the movements and, in particular,

particular, the entry into

and exit from its territory, of persons suspected of

being occasional or habitual contraveners of the customs

laws of the Participants' territories;

(b) suspect movements of goods notified by the

requesting Participant as giving rise

substantial

the territories

illicit

trade

Participants;

between

to

of

the

(c) places used for storing goods which may constitute

substantial illicit trade between the territories of the

Participants;

(d)

the movements of means of transport which are

suspected of being used in contravening customs laws in

the territories of the Participants.

The results of such observation will be communicated to the

other Participant.

INVESTIGATIONS

Paragraph 11

(1) If one Participant So requests, the requested

Participant will initiate investigation concerning operations

which are or appear to be contrary to the customs laws of the

territories of the Participants. It will communicate the

results of such investigation without delay to the Participant

making the request.

(2) The investigation will be conducted under the laws and

regulations of the territory of the requested Participant and

subject to the limits of its authority and within its available

resources.