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Govt Puts Gold, Silver, Currency, Cigarettes on Controlled Shipments List

The government has placed gold, silver, precious and semi-precious stones, currency, antiques and several other goods under the so-called Controlled Delivery (Customs) Regulations 2022 to track those transporting such goods.


Other items on the list include narcotic drugs, psychotropic substances, precursor chemicals, controlled substances or their substitutes; alcohol and other intoxicating beverages; counterfeit currency or negotiable instruments; cigarettes, tobacco and tobacco, according to the notice. products and wildlife products.


According to the regulations, after consultation with foreign competent authorities, designated tax authorities can implement controlled deliveries to import and export such suspicious goods.


As needed, customs officials can mark or install tracking devices on the goods to complete the delivery to identify those believed to be involved in crimes against the goods.


If the customs officer is unable to obtain approval before making such a controlled delivery, the customs officer must seek approval immediately thereafter, but not later than 72 hours after the said delivery.


According to the notice, if the delivery is terminated before completion, the officer shall take the necessary action in the normal course.

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