Civil & Administrative

#ECOD2411219AOrder of April 19, 2024, regarding electronic transmission of documents by customs officers

🇫🇷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

This law standardizes how customs officers in France transmit documents electronically. It specifies the modes of communication and the need for consent from the parties involved. Notably, it mandates securing files and obtaining a receipt acknowledgment, while electronic transmission to the judiciary is free from prior consent requirements.

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

Key Changes

  • Introduction of standardized electronic communication methods for customs documents
  • Requirement for consent from involved parties, except when transmitting to the judiciary
  • Mandatory use of secure file formats and receipt acknowledgments

Obligations

What this law requires

high

Customs officers must obtain written consent from the person or their legal representative before electronically transmitting documents, documented through mention in the official record (procès-verbal).

French customs officers
operational
high

The mention in the procès-verbal documenting consent must specify the accepted electronic communication mode (email or SMS with download link), and include the corresponding email address or mobile phone number.

French customs officers
operational
medium

The mention in the procès-verbal must include a commitment from the recipient to inform customs administration of any changes to their email address or mobile phone number.

Persons receiving electronic transmissions or their legal representatives
operational
high

All documents transmitted electronically must be converted to PDF format or another format guaranteeing content integrity before transmission.

French customs officers
operational
high

Customs officers must secure file access with a password and ensure electronic transmissions include a receipt acknowledgment (accusé de réception) based on the communication tool's functionality.

French customs officers
operational

Affected Parties

Customs officersBusinesses involved in customs procedures

Tags

customs,electronic communication,administrative procedure