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Regulation of Imports and Exports (Trade Information Certificates) Regulations 2026 · reg 17

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reg 17Duties of persons to whom certificates of non-manipulation have been issued

(1)

A person to whom a certificate of non-manipulation has been issued must maintain proper and accurate records of all information and documents which verify the matters stated in the certificate for a period of not less than 24 months after the date of issue of the certificate.

(2)

The person mentioned in paragraph (1) must, at the Director‑General’s written request, provide to the Director‑General any information or document mentioned in that paragraph within the time and in the manner specified in the written request.

(3)

A person who contravenes paragraph (1) or (2) shall be guilty of an offence.

Subregulation 1

A person to whom a certificate of non-manipulation has been issued must maintain proper and accurate records of all information and documents which verify the matters stated in the certificate for a period of not less than 24 months after the date of issue of the certificate.

Subregulation 2

The person mentioned in paragraph (1) must, at the Director‑General’s written request, provide to the Director‑General any information or document mentioned in that paragraph within the time and in the manner specified in the written request.

Subregulation 3

A person who contravenes paragraph (1) or (2) shall be guilty of an offence.