The United Nations Arms Embargoes (Somalia, Liberia and Rwanda) (Channel Islands) Order 1996

Customs powers to demand evidence of destination which goods reach

4.  Any exporter or shipper of prohibited goods which have been exported from the Bailiwick of Guernsey or, as the case may be, the Bailiwick of Jersey shall, if so required by the relevant Chief Revenue Officer, furnish within such time as that Officer may allow proof to his satisfaction that the goods have reached either—

(a)a destination to which they were authorised to be supplied or delivered by a licence granted under this Order; or

(b)a destination to which their supply or delivery was not prohibited by this Order;

and, if the exporter or shipper fails to do so—

(i)in the case of the Bailiwick of Guernsey, he shall be guilty of an offence under this Order and liable on conviction to a fine not exceeding level 5 on the uniform scale;

(ii)in the case of the Bailiwick of Jersey, he shall be guilty of an offence under this Order and liable on conviction to a fine,

unless he proves that he did not consent to or connive at the goods reaching any destination other than a destination to which sub-paragraph (a) or (b) above applies.