Security & Defense

#2004-976Decree No. 2004-976 of 15 September 2004 Setting Authorization Conditions for Customs Officers in France

🇫🇷France··Other·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

The decree specifies how customs officers in France are authorized for special investigative procedures. The authorization is granted by the customs minister, based on the customs director's recommendation. Officers can only use this authority when in a role that requires it. The decree also sets out conditions for suspending or removing these authorizations.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Customs officers must be authorized specifically for investigative procedures.
  • Authorization is tied to specific roles and ends if the job changes.
  • Clear process for suspension and withdrawal of authorization, with a maximum suspension period of two years.

Obligations

What this law requires

high

The customs minister must grant authorization for customs officers to conduct special investigative procedures based on a written recommendation from the customs director general

Customs minister
licensing
high

The customs director general must communicate the list of authorized customs officers and all updates to the Minister of Justice for information purposes

Customs director general
reporting
high

Authorized customs officers can only exercise their special investigative authority when assigned to a position that requires such authority

Authorized customs officers
operational
high

Authorization automatically ceases when an authorized customs officer changes employment positions

Customs officers and customs administration
operational
high

Before proposing suspension or withdrawal of authorization, the customs director general must inform the affected officer and allow them to review their file and submit written observations

Customs director general
operational

Affected Parties

Customs officers in FranceFrench Customs Ministry

Tags

customs,authorization,investigative procedures