The Genetically Modified Organisms (Transboundary Movement) (Wales) Regulations 2005

Part II

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 into the environment and destined for the use specified in accordance with Annex I, point (i) to the Council Regulation;
	Failure to provide in the notification the minimum information, as specified in Annex I to the Council Regulation; 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; acknowledgments of receipt of notifications; and decisions of the Party or non-Party of import; and
	Failure to send copies of the of records to the Competent Authority and 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 GMOs; and failure to ensure that this information is transmitted to the importer.
Article 12(2)	Failure to supply the specfied supplemental information in relation to GMOs intended for direct use as food or feed or for processing.
Article 12(3)	Failure to supply the specfied supplemental information in relation to GMOs intended for contained use.
Article 12(4)	Failure to supply the specfied 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.