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The Trade in Animals and Related Products Regulations (Northern Ireland) 2011

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Changes over time for: PART 3

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Version Superseded: 18/11/2013

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Point in time view as at 01/01/2012.

Changes to legislation:

There are currently no known outstanding effects for the The Trade in Animals and Related Products Regulations (Northern Ireland) 2011, PART 3. Help about Changes to Legislation

PART 3N.I.IMPORTATION FROM A THIRD COUNTRY

Scope of this PartN.I.

9.  This Part applies in relation to the importation into Northern Ireland from a country outside the European Union of any animal or product specified in Commission Decision 2007/275/EC, including a situation where the ultimate destination is outside Northern Ireland.

Commencement Information

I1Reg. 9 in operation at 1.1.2012, see reg. 1

ImportationN.I.

10.—(1) Subject to paragraph (2), a person shall not import any animal directly from a place outside the European Communities.

(2) Nothing in paragraph (1) shall prevent the import of any animals specified in Schedule 1 to the Rabies (Importation of Dogs, Cats and Other Mammals) Order (Northern Ireland) 1977(1)at a place permitted under that Order.

Commencement Information

I2Reg. 10 in operation at 1.1.2012, see reg. 1

Border inspection postN.I.

11.—(1) If at any time the Department or district council is of the opinion that any part of the inspection facilities at the border inspection post no longer complies with the requirements for approval, the Department or district council may serve a notice on the operator—

(a)specifying the breach;

(b)providing a time limit within which the conditions shall be complied with; and

(c)prohibiting the use of that part of the facilities until the conditions of the approval are complied with.

(2) If the notice is not complied with the Department or district council may suspend the approval in relation to that part of the inspection facilities.

(3) If the operator of a border inspection post is in serious breach of the requirements for a border inspection post set out in Annex II to Council Directive 97/78/EC (laying down the principles governing the organisation of veterinary checks on products entering the Community from third countries(2)) or the conditions of the approval, and in particular if the operation of the border inspection post creates a risk to human or animal health, the Department shall suspend its approval and shall inform the Commission and the other member States of the suspension and the reason.

Commencement Information

I3Reg. 11 in operation at 1.1.2012, see reg. 1

Appointment of official veterinary surgeons and authorised officersN.I.

12.—(1) The Department shall appoint—

(a)suitably trained veterinary surgeons to be official veterinary surgeons;

(b)such appropriately trained assistants for each official veterinary surgeon appointed under sub-paragraph (a),

for any border inspection post authorised to import animals.

(2) A district council shall appoint—

(a)an authorised officer to carry out the regulatory functions in relation to fish and fishery products at each border inspection post in it’s district;

(b)such appropriately trained assistants for each authorised officer appointed under sub-paragraph (a),

if the approval for the border inspection post permits the importation of any product (other than snails) for human consumption listed in Chapter 3 of Annex I to Commission Decision 2007/275/EC.

(3) An authorised officer appointed under paragraph (2) shall have all the powers of an official veterinary surgeon in relation to those products referred to in paragraph (2).

(4) The appointment under paragraph (2) may be made by the Department rather than the district council if the approval for the border inspection post only permits the importation of animal by-products.

Commencement Information

I4Reg. 12 in operation at 1.1.2012, see reg. 1

Place of importationN.I.

13.  An animal or product shall not be imported into Northern Ireland other than at a border inspection post designated for that animal or product.

Commencement Information

I5Reg. 13 in operation at 1.1.2012, see reg. 1

Notification of importationN.I.

14.—(1) In the case of animals the person responsible for a consignment shall notify its arrival to the border inspection post at least one working day before it is due to arrive.

(2) In the case of products the person responsible for a consignment shall notify its arrival to the border inspection post before the consignment is unloaded from the means of transport that brought it to Northern Ireland.

(3) The notification shall be made by submitting the CVED with Part I completed.

(4) In the case of transhipment of products to another member State the person responsible for the consignment shall notify the official veterinary surgeon at the border inspection post of arrival at the time of arrival, of—

(a)the estimated time of unloading of the consignment;

(b)the border inspection post at which it will be checked;

(c)the location of the consignment; and

(d)the estimated time of departure.

Commencement Information

I6Reg. 14 in operation at 1.1.2012, see reg. 1

Procedure on importationN.I.

15.—(1) When the consignment has been unloaded, the person responsible for the consignment shall without undue delay arrange for it, together with the documentation specified for that consignment in the relevant legislation in Schedule 2, to be presented at the border inspection post inspection facilities to enable—

(a)the checks required by Article 4 of Council Directive 97/78/EC laying down the principles governing the organisation of veterinary checks on products entering the Community from third countries(3),

(b)the checks required by Article 4 of Council Directive 91/496/EEC laying down the principles governing the organization of veterinary checks on animals entering the Community from third countries(4), or

(c)the official controls referred to in Article 14(1) of Regulation (EC) No. 882/2004 of the European Parliament and of the Council on official controls performed to ensure the verification of compliance with feed and food law, animal health and animal welfare rules(5),

to be carried out.

(2) The official veterinary surgeon may serve on the person responsible for the consignment a notice specifying a reasonable time at which the consignment shall be presented for inspection, and that person shall comply with such a notice.

(3) The official veterinary surgeon shall carry out all necessary checks and controls specified in paragraph (1) and shall only issue a CVED permitting entry if—

(a)the consignment complies with the requirements relating to it in the relevant instrument in Schedule 2;

(b)the importation is not prohibited under paragraph (4); and

(c)the correct fee for the checks has been or will be paid.

(4) In the case of live animals the official veterinary surgeon shall not issue a CVED permitting entry if—

(a)the animals are from a territory or part of a territory of a third country not included in the lists drawn up in accordance with legislation of the European Union for the species concerned or from which imports are prohibited under that legislation;

(b)the animals are suffering from or are suspected to be suffering from or are infected by a contagious disease or a disease presenting a risk for human or animal health, or any other reason provided for in legislation of the European Union;

(c)the exporting third country has not complied with the requirements provided for in legislation of the European Union;

(d)the animals are not in a fit state to continue their journey;

(e)the veterinary certificate or document accompanying the animals does not meet the requirements of legislation of the European Union relating to importation.

(5) If there are no legislative requirements relating to the consignment, the official veterinary surgeon shall not issue a CVED unless importation has been authorised in writing under this paragraph by the Department, who shall only grant an authorisation if satisfied that the consignment does not pose a risk to human or animal health, or to the animal health status of the United Kingdom.

(6) The official veterinary surgeon shall keep the original certificate accompanying the consignment for three years (except that, if the consignment is refused the official veterinary surgeon shall stamp it accordingly, return the original to the importer and keep a copy of it for three years).

Commencement Information

I7Reg. 15 in operation at 1.1.2012, see reg. 1

Removal from the border inspection postN.I.

16.—(1) A person shall not remove a consignment from the border inspection post unless it is accompanied by a CVED issued by the official veterinary surgeon and the movement is in accordance with the CVED.

(2) The person transporting a consignment from the border inspection post shall ensure that it is transported to the destination specified in the CVED and is accompanied by its CVED.

(3) This does not apply if the consignment is removed from the border inspection post under the authority of the official veterinary surgeon.

Commencement Information

I8Reg. 16 in operation at 1.1.2012, see reg. 1

ChannellingN.I.

17.  In the case of a product, if box 30, 31, 33 or 34 of the CVED requires a consignment to be taken to a specific destination in the European Union—

(a)the movement shall be under customs supervision if this is specified in the CVED; and

(b)on arrival, the occupier of the premises of consignment shall immediately notify the Department of its arrival.

Commencement Information

I9Reg. 17 in operation at 1.1.2012, see reg. 1

Destination outside the United KingdomN.I.

18.—(1) This regulation relates to a consignment brought into Northern Ireland but intended for an ultimate destination outside the United Kingdom.

(2) In the case of an animal consigned to a destination outside the European Union, the person notifying its arrival shall provide documentary evidence that the country of destination will accept the animal, and the official veterinary surgeon at the border inspection post may refuse to accept the animal if this is not provided.

(3) In the case of products, a consignment intended for a destination outside the United Kingdom brought into a border inspection post may be taken directly from the border inspection post (in the case of an airport this shall be by air, and in the case of a sea port this shall be by sea) to a destination outside the United Kingdom without a CVED, if it does not remain at the border inspection post more than 12 hours (in the case of an airport) or 7 days (in the case of a sea port).

(4) If the consignment is intended to be sent to a destination in the European Union, and the importation of the product into the European Union is not permitted, the official veterinary surgeon shall reject the consignment.

Commencement Information

I10Reg. 18 in operation at 1.1.2012, see reg. 1

Unchecked consignmentsN.I.

19.—(1) The Department or district council shall seize any consignment—

(a)brought into Northern Ireland other than through a border inspection post approved for that animal, product or genetic material;

(b)removed from a border inspection post without a CVED or the authority of the official veterinary surgeon at the border inspection post; or

(c)transported from the border inspection post to a destination other than that specified in the CVED.

(2) Where the Department or district council suspects that a consignment does not satisfy the conditions in the legislation in Schedule 2 relating to that animal, product or genetic material—

(a)it may seize, or cause the consignment to be seized, pending investigation; and

(b)any costs incurred shall be at the expense of the person responsible for the consignment.

Commencement Information

I11Reg. 19 in operation at 1.1.2012, see reg. 1

Action following failure of checks or seizure – productsN.I.

20.—(1) In the case of a product, if the checks at a border inspection post show that the consignment does not satisfy the conditions in the legislation in Schedule 2 relating to that product, or where such checks reveal an irregularity, the official veterinary surgeon, after consultation with the person responsible for the consignment or that person’s representative, shall—

(a)permit the use of the consignment as animal by-products in accordance with Regulation (EC) No. 1069/2009 of the European Parliament and of the Council laying down health rules as regards animal by-products and derived products not intended for human consumption (6) provided there is no risk to human or animal health;

(b)where health conditions permit, require the person in charge of the consignment to redispatch the product outside the European Union from the same border inspection post to a destination agreed with the person responsible for the consignment, using the same means of transport, within a maximum time limit of 60 days; or

(c)if the person responsible for the consignment gives immediate agreement, redispatch is impossible or the 60-day time limit has elapsed, destroy the products.

(2) Pending redispatch or confirmation of the reasons for rejection, the person responsible for the consignment shall store the consignment under the supervision of the Department or the district council at the expense of the person responsible for the consignment.

(3) If a consignment of products is seized outside a border inspection post under regulation 19 the Department or district council shall—

(a)dispose of the consignment as Category 1 material in accordance with Regulation (EC) No. 1069/2009 of the European Parliament and of the Council, or

(b)act in accordance with sub-paragraph (b) or (c) of paragraph (1).

Commencement Information

I12Reg. 20 in operation at 1.1.2012, see reg. 1

Consignments of products likely to constitute a risk to animal or human healthN.I.

21.  If veterinary checks at a border inspection post indicate that a consignment of products is likely to constitute a danger to animal or human health, the official veterinary surgeon or authorised officer shall immediately seize and destroy it at the expense of the person responsible for it.

Commencement Information

I13Reg. 21 in operation at 1.1.2012, see reg. 1

Serious or repeated infringements and breach of maximum residue limitsN.I.

22.—(1) Where the enforcement authority reasonably concludes, on the basis of the results of veterinary checks in any member State revealing that products entering the European Union from—

(a)a particular third country;

(b)part of a third country; or

(c)establishment in a third country,

are implicated in serious or repeated infringements of any requirement laid down in a Community instrument relating to animal or public health, or where those checks reveal that maximum residue levels have been exceeded, this regulation shall apply to the next ten consignments brought into the United Kingdom from that third country, part of a third country or establishment in a third country as the case may be, that are brought into Northern Ireland.

(2) The official veterinary surgeon at the border inspection post at which any such consignment is brought shall, by notice served on the person responsible for the consignment, take charge of it and carry out a physical check thereon, including the taking of samples and laboratory tests and analyses.

(3) Upon service of a notice under paragraph (2) the person responsible for the consignment shall lodge with the official veterinary surgeon a deposit or guarantee sufficient to assure payment of all charges payable for veterinary checks carried out on the consignment, including the taking of samples, and any laboratory test and analysis carried out on any sample taken.

(4) If any veterinary check carried out on the consignment reveals an infringement of any requirement laid down in a Community instrument relating to animal or public health, the official veterinary surgeon shall redispatch or dispose of the consignment in accordance with Regulation 20(1).

Commencement Information

I14Reg. 22 in operation at 1.1.2012, see reg. 1

Action following failure of checks or seizure – animalsN.I.

23.—(1) If the checks at a border inspection post show that an animal does not satisfy the conditions in the legislation in Schedule 2 relating to that animal, or where such checks reveal an irregularity, the authorised officer shall, by notice served on the importer or the importer’s representative, require that the importer or the importer’s representative—

(a)shelter, feed and water and, if necessary, treat the animal;

(b)if necessary, place it in quarantine or isolate it for so long as is necessary to ensure that there is no risk to human or animal health; or

(c)where animal health or welfare requirements so allow redispatch it, within a time limit to be set by the official veterinary surgeon, outside the European Union.

(2) If redispatch is impossible, in particular for welfare reasons, the authorised officer may arrange for the slaughter of the animal.

(3) If an animal is seized under regulation 19 the Department or district council shall isolate it and, following examination of the animal, shall—

(a)release the animal from restriction; or

(b)require the animal to be slaughtered; or

(c)require the animal to be re-exported outside the European Union.

(4) Where a horse is imported under the conditions of Commission Decision 92/260 (on animal health conditions and veterinary certification for temporary admission of registered horses)and is not re-exported within 90 days the Department may require the horse to be re-exported.

(5) The importer or the importer’s representative is liable for the costs incurred in these measures but is entitled to the slaughter value of the animal after deduction of these costs.

Commencement Information

I15Reg. 23 in operation at 1.1.2012, see reg. 1

AppealsN.I.

24.—(1) Any person who is aggrieved by a decision referred to in regulation 20 or 23, may appeal within one month of the decision to a Magistrates’ court by way of sworn complaint in writing for an order and the Magistrates’ Court (Northern Ireland) Order 1981(7) applies to the proceedings.

Commencement Information

I16Reg. 24 in operation at 1.1.2012, see reg. 1

Additional requirements in specific casesN.I.

25.  Part 2 of Schedule 3 makes additional requirements for specific cases.

Commencement Information

I17Reg. 25 in operation at 1.1.2012, see reg. 1

ExclusionsN.I.

26.  The provisions of this Part do not apply in the cases specified in Schedule 4.

Commencement Information

I18Reg. 26 in operation at 1.1.2012, see reg. 1

Re-importation of productsN.I.

27.—(1) An official veterinary surgeon at a border inspection post shall authorise the re-importation of a consignment of products that originated in the European Union and was refused by a third country, if the consignment is accompanied—

(a)by the original certificate or a copy authenticated by the competent authority which issued the certificate accompanying the consignment, together with details of the reasons for refusal and a guarantee that the conditions governing the storage and transport of the consignment have been observed, stating that the products in the consignment have not undergone any handling; or

(b)in the case of sealed containers, by a certificate from the carrier stating that the content has not been handled or unloaded.

(2) The official veterinary surgeon shall carry out a documentary and identity check and if necessary a physical check.

(3) The importer shall—

(a)transport the consignment directly to the establishment of origin in the member State where the certificate was issued, in leak-proof means of transport, identified and sealed by the official veterinary surgeon at the border inspection post so that the seals will be broken whenever the container is opened; or

(b)destroy the consignment as animal by-products.

Commencement Information

I19Reg. 27 in operation at 1.1.2012, see reg. 1

Admission of products into warehousesN.I.

28.  A person shall not bring a consignment of products that does not comply with the import requirements of these Regulations into a warehouse in a free zone, a free warehouse (as defined in Title IV chapter 3 section 1 of Council Regulation (EEC) No. 2913/92 establishing the Community Customs Code(8)) or a customs warehouse.

Commencement Information

I20Reg. 28 in operation at 1.1.2012, see reg. 1

(2)

O.J. No. L 24, 30.1.1998, p. 9 as last amended by Council Directive 2006/104/EC (O.J. No. L 363, 20.12.2006, p. 352)

(3)

O.J. No. L 24, 30.1.1998, p. 9 as last amended by Council Directive 2006/104/EC (O.J. No. L 363, 20.12.2006, p. 352)

(4)

O.J. No. L 268, 24.9.1991, p. 56 as last amended by Council Directive 2008/73/EC (O.J. No. L 219, 14.8.2008, p. 40)

(5)

O.J. No. L 165, 30.4.2004, p. 1 as last amended by Commission Regulation (EU) No 208/2011 (O.J. No. L 58, 3.3.2011, p. 29)

(6)

O.J. No. L 300, 14.11.2009, p. 1 as last amended by Council Directive 2010/63/EU (O.J. No. L 276, 20.10.2010, p.4)

(8)

O.J. No. L 302, 19.10.92, p. 1

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