Regulation 19 Requirements for shipments of notifiable waste

the competent authority of dispatch having been notified in accordance with Article 4;

a contract having been entered into or a declaration having been made in accordance with Article 5;

a financial guarantee or equivalent insurance being in place and approved by the competent authority in accordance with Article 6;

a consent issued by the competent authority of dispatch and destination in accordance with Article 9 and a consent issued by the competent authority of transit, unless there is tacit consent to the transit in accordance with Article 9(1);

the movement document having been—

the waste being accompanied by the movement document and notification document in accordance with Article 16(c); or

the competent authorities and consignee having been notified of any change in the details or conditions of the shipment in accordance with Article 17 and, in such a case, a new notification having been submitted in accordance with that Article.

he does so in breach of any condition imposed under Article 10;

in the case of a shipment covered by a general notification, he does so without the competent authorities concerned having been notified of a change in route in accordance with Article 13(2);

in the case of a shipment of waste destined for an interim recovery or disposal operation, he does so without the notification document having been completed in accordance with Article 15(a); or

he fails to comply with Article 19.