# The Libya (United Nations Sanctions) (Channel Islands) Order 1992, Article 12: Customs powers to demand evidence of destination which goods reach


Any exporter or any shipper of goods specified in Schedule I to this Order which have been exported from any of the Channel Islands shall, if so required by the Chief Revenue Officer furnish within such time as he may allow proof to his satisfaction that the goods have reached either—
(a) a destination to which they were authorised to be exported by a licence granted under this Order, or
(b) a destination to which their exportation was not prohibited by this Order,
and if he fails to do so, he shall be guilty of an offence against this Order and liable—
(a) in the Bailiwick of Guernsey, on summary conviction to a fine not exceeding level 5 on the standard scale; and
(b) in the Bailiwick of Jersey, on conviction to a fine,
unless he proves that he did not consent to or connive at the goods reaching any destination other than such a destination as aforesaid.

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Source: https://www.legislation.gov.uk/uksi/1992/977/article/12 (the official version)
Page: https://openlegislation.uk/libya-united-nations-sanctions-channel-islands-order-1992/article-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

