Article 5(3)

Proceeding with first intentional transboundary movement of genetically modified organisms otherwise than in accordance with the relevant procedures.

Article 10(1)

Failure to respect any decision on the import of genetically modified organisms intended for direct use as food or feed or for processing.

Article 10(2)

Proceeding with first export of genetically modified organisms intended for direct use as food or feed or for processing otherwise than in accordance with the relevant procedure.

Article 10(3)

Exporting genetically modified organisms without prior import authorisation.

Article 4

Failure by exporter to notify parties and non-parties of import prior to first international transboundary movement of a GMO intended for deliberate release;

Failure to provide the minimum specified information in the notification; and

Failure to ensure that the information contained in the notification is accurate.

Article 6

Failure to keep for a minimum of 5 years records of notifications under article 4 of the Council Regulation; acknowledgements of receipt of notifications; and decisions of the Party or non-Party of import; and

Failure to send copies of these records to the Competent Authority and to the Commission.

Article 7(2)

Failure to copy to the Secretariat any reminder sent to Parties or non-Parties of import.

Article 12(1)

Failure to ensure that specified information is contained in a document accompanying the GMO; and

Failure to ensure that this information is transmitted to the importer.

Article 12(2)

Failure to supply the specified supplemental information in relation to GMOs intended for direct use as food or feed.

Article 12(3)

Failure to supply the specified supplemental information in relation to GMOs intended for contained use.

Article 12(4)

Failure to supply the specified supplemental information in relation to GMOs intended for deliberate release and any other GMOs to which the Council Regulation applies.

Article 13

Failure to notify Parties of the transit of genetically modified organisms through their territory.