Controlled chemicals

Basic information

1

Outline of the system

The import of controlled chemicals is controlled through (i) licensing of importers and (ii) issuing of import authorization. An importer has to be licensed with the Customs and Excise Department before he can apply for an import authorization to import the controlled chemicals for each consignment.

2

Product coverage

Import authorization is issued to licensed importers by the Customs and Excise Department to regulate the import of controlled chemicals (i.e. the substances listed in schedules 1 and 2 to the Control of Chemicals Ordinance (Cap.145)).

Nature of licensing

Automatic

3

If Automatic, administrative purpose

Non-Automatic

4

If Non-Automatic, description of the notified Non-Automatic Licensing regime

The import licensing system is to prevent diversion of controlled chemicals into illicit manufacture of narcotic drugs and psychotropic substances.

5

Products under restriction as to the quantity or value of imports

The import licensing system is not intended to restrict the quantity or the value of import, but to prevent diversion of controlled chemicals into illicit manufacture of narcotic drugs and psychotropic substances.

6

Questions for products under restriction as to the quantity or value of imports

Not applicable as the import licensing system is not intended to restrict the quantity or value of imports.

7

The system applies to products originating from which country?

The import licensing system applies to controlled chemicals coming from any places outside the HKSAR.

8

Expected duration of licensing procedure

The import licensing system is an on-going requirement.

Eligibility of applicants

12

Is there a system of registration of persons or firms permitted to engage in importation?

An importer has to be licensed with the Customs and Excise Department before he can apply for an import authorization to import the controlled chemicals for each consignment.

13

What persons or firms are eligible to apply for a licence?

All importers may apply for an import licence under the Control of Chemicals Ordinance (Cap.145).

14

Is there a registration fee?

Free of charge.

15

Is there a published list of authorized importers?

There is no published list of authorized importers.

Contact point for information on eligibility

16

Ministry/Authority

Customs and Excise Department

17

Address

Customs Drug Investigation Bureau, Controlled Chemical Group, 3/F., Customs Headquarters Building, 222 Java Road, North Point, Hong Kong

18

Telephone

(852) 2541 4383

19

Fax

(852) 2123 9152

20

E-mail address

22

Contact officer

Submission of an application

23

Administrative body(ies) for submission of an application

Customs and Excise Department

Documentation requirements

24

What information is required in applications?

An applicant for a licence is required to provide the Customs and Excise Department with information about his personal and company particulars, business address and storage place for controlled chemicals, etc. in his application.

25

What documents is the importer required to supply with the application?

For the application of an import authorization, commercial documents relating to the import of controlled chemicals have to be provided. Application forms for licence and import authorization are available at http://www.customs.gov.hk/en/trade_facilitation/chemicals/licence/index..... Online application for Authorization to Import Controlled Chemicals is also available through the Trade Single Window at https://www.tradesinglewindow.hk/portal/en/index.html

Window of submission of an application

26

How far in advance of importation must application for a licence be made?

Application for licences and import authorization should be lodged in advance of importation taking into account the processing time. The licensed importer has to lodge an Import Authorization Application and supporting documents at least four working days before the actual importation of controlled chemicals.

27

Are there any limitations as to the period of the year during which application for licence can be made? If so, explain

There is no limitation of time during the year on the application for licence.

Issuing the license

28

Can a licence be granted immediately on request?

A licence cannot be granted immediately on request because of the time required to process the application.

29

Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence

For an importer to be licensed, the normal processing time would be 14 days.

30

Which administrative body is responsible for approving application of licences?

The Customs and Excise Department is the sole administrative authority responsible for the processing and approval of licence and import authorization applications.

31

Must the applications be passed on to other organs for visa, note or approval?

32

Are there any other conditions attached to the issue of a licence?

There are no other conditions attached to the issue of a licence.

Fees and other administrative charges

33

Is there any licensing fee or administrative charge?

The administrative charge for a licence is HK$1,530 for each year and an import authorization is free of charge.

34

What is the amount of the fee or charge?

The administrative charge for a licence is HK$1,530 for each year and an import authorization is free of charge.

35

Is there any deposit or advance payment required associated with the issue of licences?

No deposit or advance payment is required.

36

Amount or rate?

37

Is it refundable?

38

What is the period of retention?

39

What is the purpose of this requirement?

Refusal of an application

40

Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria?

Licences will normally be granted to established companies, hospitals and educational or scientific organizations on application.

41

Are the reasons for any refusal given to applicants?

Reasons for refusal will be given to the applicant.

42

Have applicants a right of appeal in the event of refusal to issue a licence?

An applicant has right to appeal to the Administrative Appeals Board against the decision of refusal to grant a licence by the Commissioner of Customs and Excise.

43

If so, to what bodies and under what procedures?

An applicant has right to appeal to the Administrative Appeals Board against the decision of refusal to grant a licence by the Commissioner of Customs and Excise.

Importation

44

Are there any limitations as to the period of year during which importation may be made?

There is no limitation of time during the year on importation.

45

What documents are required upon actual importation?

The import authorization is the only document required under the Control of Chemicals Ordinance (Cap.145) upon actual importation. For the import of ephedrine, pseudoephedrine, ergometrine, ergotamine and norephedrine, import licences issued by the Department of Health under the Import and Export Ordinance (Cap.60) are also required.

46

Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?

There are no other administrative procedures required prior to importation.

Conditions of licensing

47

What is the period of validity of a licence? Can the validity be extended? How?

The licence is valid for one year which can be renewed upon application on yearly basis.

48

Is there any penalty for the non-utilization of a licence or a portion of a licence?

There is no penalty for non utilization. Licensee should however surrender his licence and/or import authorization for amendment or cancellation where appropriate.

49

Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?

The licence is not transferable.

Foreign Exchange

50

Is foreign exchange automatically provided by the banking authorities for goods to be imported?

The banking authorities automatically provide foreign exchange for goods to be imported.

51

Is a licence required as a condition to obtaining foreign exchange?

No licence is required as a condition to obtaining foreign exchange.

52

Is foreign exchange always available to cover licences issued?

53

What formalities must be fulfilled for obtaining the foreign exchange?