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Ireland - Customs Act, 1956

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Export Controls

Customs Act, 1956



Act no. 7 of 1956

Arrangement of sections

1. Definitions.

2. Illegal importation of goods.

3. Penalty for illegally exporting goods

4. Provisions in aid of detection and conviction of persons illegally exporting goods.

5. Forfeiture of goods being or attempted to be illegally exported, etc.

6. Notice of seizure of goods.

7. Notice of claim in relation to seizure.

8. Amendment of section 1 of the Customs (Amendment) Act, 1942.

9. Proceedings for forfeiture and condemnation of goods.

10. Ascertainment of weight of goods.

11. Definition of Customs Acts.

12. Repeals.

13. Short title and construction.

An Act to amend and extend the Customs Acts. [21st March 1956]

Be it enacted by the Oireachtas as follows:--

1. -- In this Act --

"the Act of 1876" means the Customs Consolidation Act, 1876, as amended or adapted by or under any subsequent enactments;

"enactment" means any enactment being --

(a) a British statue;
(b) a Saorstat Eireann statute, or
(c) an Act of the Oireachtas (whether passed before or after this Act);

references to exportation shall be construed as including references to the shipment of articles as ships stores, or to the loading of articles as stores for aircraft;

"officer of Customs and Excise" includes a member of the Garda Siochana and any person in the public service who is for the time being employed in the prevention of the illegal importation or exportation of goods;

"statutory instrument" means an instrument for the time in force being --

(a) an order made (whether before or after the passing of this Act) in exercise of powers conferred by any enactment, or
(b) an order made (whether before or after the passing of this Act) or a direction in writing given (whether before or after the passing of this Act) in exercise of powers conferred by an order made in exercise of powers conferred by any enactment.

Definitions
2. -- Any goods, the importation of which is for the time being prohibited or restricted by any enactment or statutory instrument, shall be deemed to be included amongst the goods enumerated and described in the Table of Prohibitions and Restrictions Inwards contained in section 42 of the Act of 1876, and the provisions of the Act of 1876 shall apply accordingly.

Illegal importation of goods
3. -- (1) Every person who --
(a) exports any goods in contravention of any enactment or statutory instrument, or
(b) attempts to export any goods in contravention of any enactment or statutory instrument, or
(c) brings or sends any goods to any place for the purpose of exportation in contravention of any enactment or statutory instrument, or
(d) attempts to bring or send any goods to any place for the purpose of exportation in contravention of any enactment or statutory instrument, or
(e) is knowingly concerned in dealing with any goods (being goods the exportation of which is prohibited or restricted by any enactment or statutory instrument) with intent to evade such prohibition or restriction, or
(f) keeps any goods at any place for the purpose of facilitating their exportation in contravention of any enactment or statutory instrument, or
(g) aids, abets or assists another person or conspires with another person to commit an offence under paragraph (a), (b), (c), (d), (e), or (f) of this subsection,

shall be found guilty of an offence against the Customs Acts and shall for each offence forfeit either treble the value of the goods or one hundred pounds, at the election of the Revenue Commissioners, and such person may either be detained or proceeded against by summons.

Penalty for illegally exporting goods
4. -- (1) Whenever an officer of Customs and Excise reasonably suspects that any goods are intended to be exported in contravention of any enactment or statutory instrument, he may request any person, in whose possession or control or on or in whose land or premises the goods are found, to give him all information, relevant to all or any of the following subjects of inquiry, which is in the possession or knowledge of such person, and to produce to him all documents relevant to any such subject of inquiry, which are in the possession or custody of such person, that is to say:
(a) the name and address of the owner of the goods,
(b) the purpose for which the goods are at the place where they are found,
(c) the intended disposition of the goods,
(d) whether the goods are intended to be exported,
(e) if the goods are intended to be exported, whether a licence or other authorisation to export the goods has been obtained or, if not obtained, has been applied for.

(2) When an officer of Customs and Excise, in exercise of the powers conferred on him by subsection (1) of this section, requests any person, in whose possession or control or on or in whose land or premises or in the immediate vicinity of whose land or premises any goods (being goods which he reasonably suspects are intended to be exported in contravention of any enactment or statutory instrument) are found, to give him any such information as is mentioned in the said subsection or to produce any such document as is mentioned in the said subsection, the follwoing provisions shall have effect --

(a) that person shall forthwith to the best of his knowledge or ability so give such information or produce such document (as the case may be),
(b) if that person fails or refuses so to do or gives any information which is false or misleading, he shall be guilty of an offence under this section and shall be liable on conviction to a customs penalty of fifty pounds and may either be detained or proceeded against by summons.

Provisions in aid of detection and conviction of persons illegally exporting goods
5. -- (1) If any goods (being goods the exportation of which is prohibited or restricted by any enactment or statutory instrument) have been or are being dealt with in any of the following ways, that is to say:
(a) have been exported in contravention of such enactment or statutory instrument, or
(b) are attempted to be exported in contravention of such enactment or statutory instrument, or
(c) have been brought or sent to any place for the purpose of exportation in contravention of such enactment or statutory instrument, or
(d) are being brought or sent to any place for the purpose of exportation in contravention of such enactment or statutory instrument, or
(e) have been or are being dealt with in any other manner with intent to evade such prohibition or restriction, or
(f) have been or are being kept at any place for the purpose of facilitating their exportation in contravention of such enactment or statutory instrument,

the goods shall be liable to forfeiture.

(2) All ships, boats, carriages or other conveyances, together with all horses and other animals and things made use of in the exportation or conveyance of any goods, which are, by virtue of sub-section (1) of this section, liable to forfeiture, shall themselves be liable to forfeiture.

Forfeiture of goods being or attempted to be illegally exported, etc.
6. -- Where any goods are seized as liable to forfeiture, the notice of seizure by section 207 of the Act of 1876 to be given to the owner of the goods may, if the owner has no known address in the State, be given by the publication of a notice of the seizure in Iris Oifiguil.

Notice of seizure of goods
7. -- Where, pursuant to section 207 of the Act of 1876, a notice is given that a person (in this section referred to as the claimant) makes or intends to make a claim in relation to a seizure, the following provisions shall have effect:
(a) the notice shall be invalid and be deemed not to have been given unless it states the name and address of the claimant;
(b) in case the address of the claimant is outside the State, the notice shall be invalid and be deemed not to have been given unless it states the name and address of a solicitor of the Courts of Justice practising in the State who is authorised to accept service of every document required to be served on the claimant in the proceedings mentioned in the said section 207, and
(c) in case, pursuant to paragraph (b) of this section, the notice states the name and address of a solicitor, service of any such document as is mentioned in that paragraph on the solicitor shall be deemed to be service of the document on the claimant.

Notice of claim in relation to seizure
8. -- Subsection (6) of section 1 of the Customs (Amendment) Act, 1942 (No. 21 of 1942), shall be construed and have effect as if the words "and may either be detained or proceeded against by summons" were inserted at the end of the said subsection.

Amendment of section 1 of the Customs (Amendment) Act, 1946
9. -- Proceedings in any court of competent jurisdiction for the forfeiture and condemnation of goods may be brought in the name or at the suit of the Attorney General.

Proceedings for forfeiture and condemnation of goods
10. -- The Revenue Commissioners may make regulations prescribing the manner in which the weight of goods of a specified kind (defined in such manner and by reference to such things as the Revenue Commissioners think proper) shall be ascertained for the purposes of the Customs Act or any statutory instrument relating to the Customs, and, where any regulations under this section in relation to goods of a particular kind are for the time being in force, the weight thereof shall, for the said purposes, be ascertained in the manner prescribed by those regulations.

Ascertainment of weight of goods
11. -- In this and every other Act of the Oireachtas (whether passed before or after this Act) "the Customs Acts" shall mean, and, in the case of any Act of the Oireachtas passed before this Act, shall be deemed always to have meant, all enactments relating to the Customs.

Definition of Customs Act
12. -- The Customs (Temporary Provisions) Act, 1945 (No. 14 of 1945), and the Customs (Temporary Provisions) Act, 1945 (Continuance) Act, 1955 (No. 6 of 1955), are hereby repealed.

Repeals
13. -- (1) This Act may be cited as the Customs Act, 1956.

(2) This Act shall be construed as one with the Customs Acts.

Short title and construction



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