Form No. I - Report for obtaining approval of the competent authority for undertaking controlled delivery under the Controlled delivery (Customs) regulations, 2022 - See regulation 3 (1) - Controlled Delivery (Customs) Regulations, 2022
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Controlled delivery approval requires a report detailing suspect consignments, suspected customs contraventions, responsible officers and proposed operational action.
Controlled delivery approval under the Controlled Delivery (Customs) Regulations, 2022 requires Form-I reporting to the competent authority. The report records parties involved, customs and transport documents, suspect consignment details, relevant ports, declared contents, and any foreign customs administration or international organisation request. It must state the apparent or anticipated Customs Act contravention, identify the officer undertaking the controlled delivery, and set out the proposed action with the reporting officer's particulars.
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