{
  "url": "https://openlegislation.uk/eu-regulation-2016-323",
  "json_url": "https://openlegislation.uk/eu-regulation-2016-323.json",
  "id": "eur/2016/323",
  "title": "Commission Implementing Regulation (EU) 2016/323 of 24 February 2016 laying down detailed rules on cooperation and exchange of information between Member States regarding goods under excise duty suspension pursuant to Council Regulation (EU) No 389/2012",
  "short_title": "Regulation (EU) 2016/323 laying down detailed rules on cooperation and exchange of information between Member…",
  "long_title": "Commission Implementing Regulation (EU) 2016/323 of 24 February 2016 laying down detailed rules on cooperation and exchange of information between Member States regarding goods under excise duty suspension pursuant to Council Regulation (EU) No 389/2012",
  "citation": "EU Regulation 2016/323",
  "type": "eur",
  "year": "2016",
  "number": "323",
  "version": "current",
  "date": "2016-02-24",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "chapter/I",
      "kind": "chapter",
      "number": "I",
      "heading": "GENERAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Subject matter",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Definition",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Structure and content of mutual administrative assistance documents",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "chapter/II",
      "kind": "chapter",
      "number": "II",
      "heading": "COOPERATION ON REQUEST",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "chapter/II/section/I",
      "kind": "section",
      "number": "I",
      "heading": "Requests for download of information contained in the computerised system",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Request for download of information where the administrative reference code of a movement is known to the requesting authority",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/I"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Request for download of information where the administrative reference code is unknown to the requesting authority",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/I"
    },
    {
      "path": "chapter/II/section/II",
      "kind": "section",
      "number": "II",
      "heading": "Requests for information not contained in the computerised system",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Requests for information and administrative enquiries",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/II"
    },
    {
      "path": "chapter/II/section/IIA",
      "kind": "section",
      "number": "IIA",
      "heading": "Requests for manual closure",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/6a",
      "kind": "article",
      "number": "6a",
      "heading": "Request for manual closure",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-6a",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/IIA"
    },
    {
      "path": "chapter/II/section/III",
      "kind": "section",
      "number": "III",
      "heading": "Time limits and refusals",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Time limits",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/III"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Refusal to cooperate",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II/section/III"
    },
    {
      "path": "chapter/III",
      "kind": "chapter",
      "number": "III",
      "heading": "EXCHANGE OF INFORMATION WITHOUT PRIOR REQUEST",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Optional exchange of information",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Mandatory exchange of information — goods under excise duty suspension covered by the provisions of Chapter III of Directive 2008/118/EC or goods received by a registered consignee",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Mandatory exchange of information — control report",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Mandatory exchange of information — definitive interruption of a movement",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Mandatory exchange of information — alert or rejection notification",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": "Mandatory exchange of information — event reports",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/14a",
      "kind": "article",
      "number": "14a",
      "heading": "Mandatory exchange of information — manual closure",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-14a",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "chapter/IV",
      "kind": "chapter",
      "number": "IV",
      "heading": "COMMON PROVISIONS ON THE EXCHANGE OF INFORMATION",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": "Unavailability of the computerised system and the use of the fall-back mutual administrative assistance document",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": "Feedback on follow-up action taken as a result of exchange of information",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "chapter/V",
      "kind": "chapter",
      "number": "V",
      "heading": "FINAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": "Entry into force",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/article-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "annex/I",
      "kind": "annex",
      "number": "I",
      "heading": "STRUCTURE OF COMMON MESSAGES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "annex/I/division/1",
      "kind": "division",
      "number": null,
      "heading": "EXPLANATORY NOTES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/division/1/division/1",
      "kind": "division",
      "number": "(1)",
      "heading": "The data elements of the electronic messages used for the purpose of information exchange concerning excise goods under duty suspension using the computerised system referred to in Article 21(2) of Directive 2008/118/EC and in Article 2(17) of Regulation (EU) No 389/2012 are structured in data groups and, where applicable, data subgroups. Details regarding the data and their use are presented in the tables of this Annex, in which:",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-I/division-1/division-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/division/1"
    },
    {
      "path": "annex/I/division/1/division/2",
      "kind": "division",
      "number": "(2)",
      "heading": "The following abbreviations are used in the tables of this Annex:",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-I/division-1/division-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/division/1"
    },
    {
      "path": "annex/II",
      "kind": "annex",
      "number": "II",
      "heading": "Lists of codes",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II",
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      "status": null,
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    {
      "path": "annex/II/division/1",
      "kind": "division",
      "number": null,
      "heading": "Code list 2: Event Report Number/Control Report Reference",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-1",
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      "status": null,
      "parent": "annex/II"
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    {
      "path": "annex/II/division/2",
      "kind": "division",
      "number": null,
      "heading": "Code list 4: Refusal Reasons",
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      "status": null,
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    {
      "path": "annex/II/division/3",
      "kind": "division",
      "number": null,
      "heading": "Code list 6: Evidence Types",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/II"
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    {
      "path": "annex/II/division/4",
      "kind": "division",
      "number": null,
      "heading": "Code list 8: Request Reasons",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/II"
    },
    {
      "path": "annex/II/division/5",
      "kind": "division",
      "number": null,
      "heading": "Code list 9: Request Actions",
      "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/II"
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    {
      "path": "annex/II/division/6",
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      "heading": "Code list 11: Administrative Cooperation Action Not Possible Reasons",
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      "extent": "E+W+S+N.I.",
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      "path": "annex/II/division/7",
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      "heading": "Code list 15: Type of Document",
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      "extent": "E+W+S+N.I.",
      "status": null,
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