#INDD9600817AOrder of December 10, 1996 on the Control of Manufacture and Trade of Certain Substances Likely to be Used for Illicit Drug Production
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This law regulates the approval process for operators engaging in the manufacture and trade of chemical precursor substances potentially used in drug production. Companies need to submit detailed applications with supporting documents to change their approval status. There are also specific reporting requirements for entities dealing with certain categories of substances.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Revokes the 1995 order concerning approvals for operators trading with third countries.
- Sets detailed documentation requirements for modifying existing approvals.
- Mandates specific data and information reporting to the national control authority.
Obligations
What this law requires
Submit approval application to M.N.C.P.C. (Mission nationale de contrôle des précurseurs chimiques) with a dossier in three exemplars including: list of substances with NC codes, types of operations, quantities handled in prior fiscal year, quantities in stock at end of prior fiscal year, and declaration of diversion prevention measures
For legal entities in industrial/commercial sector: provide K bis extract (less than 3 months old), addresses of all affected sites, latest approved annual accounts, criminal record extract (less than 6 months old) of company officers, and identity and personal address of site managers
For legal entities not in industrial/commercial sector: provide site address, identity/personal address/position of site managers, and criminal record extract (less than 6 months old) of site manager if not a public employee
For natural persons: provide identity, professional address, personal address, and personal criminal record extract (less than 6 months old), plus identity and personal address of site managers
Submit modification request to M.N.C.P.C. indicating substances and operations affected, accompanied by three-copy dossier with supporting documents (correspondence, pro forma invoices, etc.)