Regulation 39 Offences
England and Wales
Breach of the following provisions is an offence—
| Provision | Description of the offence |
|---|---|
| F1. . . | . . . |
| . . . | . . . |
| ... | . . . |
| . . . | . . . |
| . . . | . . . |
| regulation 13 | F2Importation other than through a border control post or a point of entry for which a border control post has been designated |
| regulation 14 | Notification |
| regulation 15(1) | Failing to present a consignment for inspection |
| regulation 15(2) | Failing to comply with a notice |
| regulation 16(1) | Removal from a F3border control post without a F4CHED |
| regulation 16(2) | Failing to transport a consignment to the place specified in the CHED |
| regulation 17 | Movement other than under Customs supervision and failure to notify the Welsh Ministers |
| regulation 28 | F5Importing a product that does not comply with the import requirements of these Regulations and the Customs procedures and storage procedures on imports in the Taxation (Cross-border Trade) Act 2018 |
| regulation 29(2) | Bringing in an animal or product in breach of a declaration |
| regulation 36 | Obstruction |
| regulation 37(3) | Disclosure of information |
| Schedule 2: | |
| F6. . . | . . . |
| . . . | . . . |
| . . . | . . . |
| . . . | . . . |
| paragraph 8(2) | Slaughter of animals |
| paragraph 8(3) | Keeping animals at their place of destination |
| paragraph 9(2) | Transport of birds to approved quarantine facilities or centres |
| paragraph 9(3) | Release of birds from quarantine |
| paragraph 11 | Use of a certificate relating to ships' stores |
| F7. . . | . . . |
Annotations
Textual amendments
- F1
Words in reg. 39 omitted (31.12.2020) by virtue of The Trade in Animals and Related Products (Wales) (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1612), regs. 1(3), 29(a)
- F2
Words in reg. 39 table substituted (10.2.2025) by The Official Controls (Amendment) Regulations 2025 (S.I. 2025/102), regs. 1(1)(b), 39(11)(a)
- F3
Words in reg. 39 table substituted (10.2.2025) by The Official Controls (Amendment) Regulations 2025 (S.I. 2025/102), regs. 1(1)(b), 39(11)(b)
- F4
Word in reg. 39 substituted (31.12.2020) by The Trade in Animals and Related Products (Wales) (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1612), regs. 1(3), 29(b)
- F5
Words in reg. 39 substituted (31.12.2020) by The Trade in Animals and Related Products (Wales) (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1612), regs. 1(3), 29(c)
- F6
Words in reg. 39 omitted (31.12.2020) by virtue of The Trade in Animals and Related Products (Wales) (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1612), regs. 1(3), 29(d)
- F7
Words in reg. 39 omitted (31.12.2020) by virtue of The Trade in Animals and Related Products (Wales) (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1612), regs. 1(3), 29(e)