Article 10 F1
United Kingdom
In order to facilitate cooperation between the competent authorities, operators established in F3Great Britain and the chemical industry, in particular as regards non-scheduled substances, the Secretary of State must draw up and update guidelines.
These guidelines shall provide, in particular:
information on how to identify and notify suspect transactions;
a regularly updated list of non-scheduled substances to enable the industry to monitor on a voluntary basis the trade in such substances.
The competent authorities shall ensure that the guidelines are regularly disseminated in accordance with the objectives of these guidelines.
In order to respond rapidly to new diversion trends, F5the Secretary of State may add a non-scheduled substance to the list referred to in paragraph 2(b) in order to temporarily monitor its trade. Detailed arrangements and criteria for the inclusion or deletion from that list shall be specified in the guidelines referred to in paragraph 1.
Annotations
Textual amendments
- F1
Regulation revoked (N.I.) (29.6.2026) by The Controlled Drugs (Drug Precursors) (Amendment and Revocation) Regulations 2026 (S.I. 2026/607), reg. 1(1), Sch.
- F2
Art. 10(1) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 14(8)(a); 2020 c. 1, Sch. 5 para. 1(1)
- F3
Words in Art. 10(1) substituted (29.6.2026) by The Controlled Drugs (Drug Precursors) (Amendment and Revocation) Regulations 2026 (S.I. 2026/607), regs. 1(1), 6(8)
- F4
- F5
Words in Art. 10(4) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 14(8)(b); 2020 c. 1, Sch. 5 para. 1(1)
- F6
Words in Art. 10(5) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 14(8)(c)(i); 2020 c. 1, Sch. 5 para. 1(1)
- F7
Words in Art. 10(5) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 14(8)(c)(ii); 2020 c. 1, Sch. 5 para. 1(1)