Article 12 Customs powers to demand evidence of destination which goods reach

Any exporter or any shipper of goods which have been exported from the Bailiwick of Guernsey or the Bailiwick of Jersey 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—

1. (a)

   a destination to which they were authorised to be exported by a licence granted under this Order or the Export of Goods (Control) (Serbia and Montenegro Sanctions) Order 1992, or

2. (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 under this Order and liable—

1. (i)

   in the Bailiwick of Guernsey, on summary conviction to a fine not exceeding level 5 on the standard scale; and

2. (ii)

   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.