Business & Commerce

#2002-491Decree No. 2002-491 of April 5, 2002 Establishing Simplified Customs Clearance Procedures

🇫🇷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 introduces simplified customs clearance procedures in France, aiming to streamline the process of importing goods. It affects businesses and individuals involved in customs declarations, offering them options like express clearance and simplified declarations. The law requires compliance with financial guarantees and other regulatory standards, with the potential for daily to monthly declaration submissions.

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

Key Changes

  • Introduction of simplified customs clearance procedures
  • Requirement for financial guarantees and regulatory compliance
  • Option for daily to monthly declaration submissions

Obligations

What this law requires

high

Persons and entities seeking simplified customs clearance procedures must provide financial guarantees and demonstrate customs moral standing

All persons (physical or legal) applying for simplified customs clearance procedures
operational
high

Applicants for simplified customs clearance must implement all necessary measures to comply with sanitary, phytosanitary, and consumer protection regulations that customs is responsible for enforcing

All persons (physical or legal) benefiting from simplified customs clearance procedures
operational
high

Establish a goods release credit (crédit d'enlèvement) for goods subject to duties and taxes when using simplified procedures

All persons (physical or legal) benefiting from simplified customs clearance procedures for dutiable goods
operational
high

Establish a guarantee for various operations (garantie d'opérations diverses) when a customs bond (acquit à caution) is created

All persons (physical or legal) creating a customs bond under simplified procedures
operational
high

Simplified declarations must be regularized either by a detailed declaration or a comprehensive supplementary declaration within the agreed timeframe not exceeding 31 days

All users of simplified customs clearance procedures
reporting

Affected Parties

Businesses involved in customs declarationsIndividuals engaged in importing goods

Tags

customs,import,business