S.I. No. 410/2011 - Customs and Excise (Provision of Information relating to Persons, Conveyances and Goods) Regulations 2011.

1. Information to identify the person in question (including full name and address, gender, date of birth, nationality and contact details).

2. Type and reference number of the travel document of the passenger.

3. Travel itinerary of the passenger (including return travel details).

4. Booking arrangements of the passenger (including date, time and place of booking, the e-mail address used by any person making an online booking, details of payment and of the payment method, to include credit card details where this method of payment was used, and the names and addresses of any agents or other persons associated with the booking and ticket details).

5. Seat or cabin number and luggage details.

6. Vehicle details if any person concerned is traveling with a vehicle.

In respect of conveyances

7. Information to identify the conveyance and the voyage or flight details.

8. Itinerary of the conveyance (including port of loading or airport of departure).

In respect of goods

9. Information to identify the goods concerned (including goods description, commodity code, number and types of packages and weight, consignment and transport reference numbers, and shipping marks).

10. Name and address of interested parties (including manufacturer or supplier, seller, buyer, consignor, consignee, consolidator and any notify party).

11. Transport itinerary (including place of loading, container stuffing location, container number, countries transited, place, date and time of arrival in the State and place of unloading).

12. Payment arrangements for the transport.

GIVEN under my hand,

4 August 2011.

JOSEPHINE FEEHILY,

Revenue Commissioner.

EXPLANATORY NOTE

(This note is not part of the Instrument and does not purport to be a legal interpretation.)

Section 97

of the

Finance Act 2010

concerns the provision by transport operators to the Revenue Commissioners of certain information in advance of arrival or departure, in order to allow analysis of the data and thus prevent the smuggling of goods liable to Customs or excise duty.

These Regulations set out in more detail the advance information that a transport operator should provide to the Commissioners in respect of persons, conveyances or goods entering or leaving the State, by air or by sea, as well as the procedures to be followed by the Commissioners.

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

9

th August

, 2011.

The Revenue Commissioners, in exercise of the powers conferred on them by

section 97

of the

Finance Act 2010

(No. 5 of 2010), make the following regulations