DECISION No 1/1999
OF THE EC-TURKEY CUSTOMS COOPERATION COMMITTEE
of 28 May 1999 on procedures
to facilitate the issue of movement certificates EUR.1
and the making of invoice declarations under the provisions
governing preferential trade between the European
Union, Turkey and certain European countries
(1999/535/EC)
THE CUSTOMS COOPERATION COMMITTEE,
Having regard to the Agreement
of 12 September 1963 establishing an association between
the EEC and Turkey,
Having regard to Decision No 1/95 of the EC-Turkey Association
Council of 22 December 1995 on implementing the final
phase of the Customs Union(1), and in particular Articles
16 and 28 thereof,
Whereas both the Community and Turkey have signed preferential
agreements with the following European countries: Norway,
Switzerland, Iceland, the Czech Republic, Slovakia,
Hungary, Poland, Romania, Bulgaria, Slovenia, Lithuania,
Latvia and Estonia; wheras those agreements provide
for preferential status to be accorded not only to products
originating in the Community but to those originating
in Turkey;
Whereas the legislation giving effect to the Customs
Union does not as a rule require a statement of the
origin of goods traded between Turkey and the Community;
whereas to enable the terms of the abovementioned agreements
to apply in full to such goods where they originate
in Turkey or the Community, measures should therefore
be taken to allow traders to communicate particulars
relating to the origin of those goods whenever necessary,
so that proof of origin can be made out;
Whereas suppliers of such products should be allowed
to furnish proof of origin on the same terms as are
laid down in Council Regulation (EEC) No 3351/83 of
14 November 1983 on the procedure to facilitate the
issue of movement certificates EUR.1 and the making
out of forms EUR.2 under the provisions governing preferential
trade between the European Economic Community and certain
countries(2),
HAS DECIDED AS FOLLOWS:
TITLE I
GENERAL PROVISIONS
Article 1
Use of the supplier's declaration
1. Suppliers of goods to be exported, either in the
same state or after further processing, from the Community
to Turkey or from Turkey to the Community may furnish
a declaration concerning the originating status of the
goods supplied in relation to the rules of origin provided
for in each agreement concluded by the Community or
by Turkey, hereinafter referred to as the "supplier's
declaration".
2. Supplier's declarations may be used by exporters
as evidence, in particular in support of applications
for the issue of movement certificates EUR.1 or as a
basis for making out invoice declarations.
TITLE II
SUPPLIER'S DECLARATIONS
Article 2
Completion of supplier's declarations
Except in the cases provided for in Article 3, a separate
supplier's declaration shall be furnished by the supplier
for each consignment of goods on the commercial invoice
related to that consignment or in an annex to that invoice,
or on a delivery note or other commercial document related
to that consignment which describes the goods concerned
in sufficient detail to enable them to be identified.
The declaration may be made at any time, even after
the goods have been delivered.
Article 3
Long-term supplier's declaration
1. When a supplier regularly supplies a particular customer
with goods whose originating status is expected to remain
constant for considerable periods of time, he may provide
a single supplier's declaration to cover subsequent
shipments of those goods, hereinafter referred as a
"long-term supplier's declaration".
2. A long term supplier's declaration may normally be
given for a period of up to one year from the date of
presentation of the declaration. The customs authorities
may lay down the conditions under which longer periods
may be covered.
3. The supplier shall inform the buyer immediately if
the long-term supplier's declaration is no longer valid
in relation to the goods supplied.
Article 4
Form and completion of the supplier's declaration
1. For originating products, the supplier's declaration
shall be given in the form prescribed in Annex I or,
for long-term supplier's declarations, in that prescribed
in Annex II.
2. The supplier's declaration may be made out on a pre-printed
form.
3. The supplier's declaration shall be signed in manuscript.
4. However, where the invoice and the supplier's declaration
are made out using electronic data-processing methods,
the supplier's declaration need not be signed in manuscript
provided that the responsible employee in the supplying
company is identified to the satisfaction of the customs
authorities in the Member State or in Turkey where the
supplier's declarations are established. The said customs
authorities may lay down conditions for the implementation
of this paragraph.
TITLE III
INFORMATION CERTIFICATES INF 4
Article 5
Use of information certificate INF 4
1. The customs authorities may request the exporter
to produce an information certificate INF 4 to verify
the accuracy or authenticity of any supplier's declaration.
2. For this purpose the supplier shall fill out both
the information certificate INF 4 and the application
form, specimens of which appears in Annex III. These
forms shall be completed in one of the official languages
of the Community or in the Turkish language in accordance
with the provisions of the domestic law of the issuing
country. If they are handwritten, they shall be completed
in ink in printed characters. The description of the
products must be given in the box reserved for this
purpose without leaving any blank lines. Where the box
is not completely filled, a horizontal line must be
drawn below the last line of the description, the empty
space being crossed through.
3. The information certificate shall be issued by the
competent customs office after any necessary steps have
been taken to verify that information given thereon
and on the application made out by the supplier is correct
in relation to the goods supplied.
4. The customs authorities shall have the right to call
for any documentary evidence or to carry out any check
which they consider appropriate in order to verify the
correctness of any supplier's declaration or information
certificate.
5. The certificate shall be given or sent to the supplier,
who shall forward it to the buyer or to the customs
office which asked for it.
6. The application form and all documents appended to
it shall be kept by the issuing customs office for at
least three years.
TITLE IV
TRANSITIONAL PROVISIONS
Article 6
The provisions on origin rules in agreements concluded
by the Community and by Turkey may be applied to goods
supplied from Turkey to the Community or from the Community
to Turkey before the entry into force of this decision
on the basis of supplier's declarations made pursuant
to it.
TITLE V
FINAL PROVISIONS
Article 7
This Decision shall enter in force on the date of its
adoption. It shall apply from 1 January 1999.
Done at Urfa, on 28 May 1999.
For the Customs Cooperation Committee
The President
A. WIEDOW
(1) OJ L 35, 13.2.1996, p. 1.
(2) OJ L 339, 5.12.1983, p. 19.
ANNEX I
>PIC FILE= "L_1999204EN.004502.EPS">
ANNEX II
>PIC FILE= "L_1999204EN.004602.EPS">
>ISO_7>ÁÍÍÅ× ÉÉÉ
>ISO_1>INFORMATION CERTIFICATE INF 4 AND APPLICATION
FOR AN INFORMATION CERTIFICATE INF 4
Printing instructions
1. Each form shall measure 210 [times ] 297 mm; a tolerance
of up to minus 5 mm or plus 8 mm in the length may be
allowed. The paper used must be white, sized for writing,
not containing mechanical pulp and weighing not less
than 25 g/m2.
2. The competent authorities of the Member States of
the Community and of Turkey may reserve the right to
print the forms themselves or may have them printed
by approved printers. In the latter case, each form
must include a reference to such approval. Each form
must bear the name and address of the printer or a mark
by which the printer can be identified. It shall also
bear a serial number, either printed or not, by which
it can be identified.
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