Source: https://www.financnasprava.sk/en/financial-administration/financial-administration-bodie/customs-offices
Timestamp: 2019-04-19 01:14:13+00:00

Document:
The Customs Section of the Financial Administration supervises compliance with the acts, special regulations, other generally binding legal regulations, and international agreements serving for realization of the business policy, financial policy, and agricultural policy in circulation of goods in contacts with third countries and in the internal market, if stipulated by special regulations, and adopts measures in order to prevent any illegal acts at import, export, and transit of goods. The Customs Section of the Financial Administration also supervises compliance with the special regulations (e.g. the acts on individual excise taxes).
1) E.g. Act No. 98/2004 Coll. as later amended, Act No. 199/2004 Coll. as later amended, Act No. 222/2004 Coll. as later amended, Act No. 21/2007 Coll.
2) § 40 – 43 of Act No. 563/2009 Coll. on administration of taxes (tax code) and on change and amendment of certain acts as amended by Act No. 331/2011 Coll.
3) E.g. Act No. 98/2004 Coll. as later amended.
4) § 57 of Act No. 563/2009 Coll. as amended by Act No. 331/2001 Coll.
5) E.g. § 71, 72 and § 80 - 84 of Act No. 199/2004 Coll.
6) § 70, 72 – 79 of Act No. 199/2004 Coll.
7) § 196 of Penal Procedure Code.
8) Council Regulation (EC) No. 1383/2003 of 22 July 2003 concerning customs clearance of goods suspected of infringing of certain intellectual property rights and measures to be taken against goods found to have infringed such rights. (Special edition of the Official Journal of the EU (OJ EU), chap. 2/vol. 13; OJ EU L 196, 2 August 2003).
Commission Regulation (EC) No 1891/2004 of 21 October 2004 laying down provisions for the implementation of Council Regulation (EC) No 1383/2003 concerning customs action against goods suspected of infringing certain intellectual property rights and measures to be taken against goods found to have infringed such rights (OJ EU L328, 30 October 2004).
Act. No. 200/2004 Coll. On measures against intellectual property rights infringement at import, export and re-export of goods as amended by Act No. 116/2006 Coll.
9) E.g. § 12 – 18 Act. No. 200/2004 Coll. as amended by Act No. 116/2006 Coll., § 31 section 1 of Act No. 21/2007 Coll.
10) E.g. § 12, § 19 – 24 of Act. No. 200/2004 Coll. as amended by Act No. 116/2006 Coll., § 31 section 5 of Act No. 21/2007 Coll.
11) Article 232 of Council Regulation (EEC) No. 2913/92 in current wording.
12) § 61 of Act No. 199/2004 Coll.
13) Act No. 563/2009 Coll. as amended by Act No. 331/2011 Coll.
15) Article 78 of Council Regulation (EEC) No. 2913/92 in current wording.
16) E.g. Regulation (EC) No 638/2004 of the European Parliament and of the Council of 31 March 2004 on Community statistics relating to the trading of goods between Member States and on repealing Council Regulation (EEC) No 3330/91 (Special edition of the OJ EU, chap. 2/vol. 16; OJ EU L 102, 7 April 2004) as amended by Regulation (EC) No 222/2009 of the European Parliament and of the Council of 11 March 2009 (OJ EU L 87, 31 March 2009), Commission Regulation (EC) No. 1982/2004 of 18 November 2004 laying down provisions for the implementation of Regulation (EC) No 638/2004 of the European Parliament and of the Council on Community statistics relating to the trading of goods between Member States and on repeal Commission Regulations (EC) No. 1901/2000 and (EEC) No. 3590/92 (OJ EU L 343, 19 November 2004) in current wording.
17) § 13 of Act No. 540/2001 Coll. on state statistics.
18) E.g. Council Regulation (EC) No 485/2008 of 26 May 2008 on scrutiny by Member States of transactions forming part of the system of financing by the European Agricultural Guarantee Fund (codified wording) (OJ EU L 143, 3 June 2008), Commission Regulations (EC) No. 1276/2008 of 17 December 2008 on monitoring by physical checks of exports of agricultural products receiving refunds or other amounts (OJ EU L 339, 18 December 2008) in current wording, § 5 of Act 199/2004 Coll. as later amended.

References: § 40
 § 57
 § 71
 § 80
 § 70
 § 196
 § 12
 § 31
 § 12
 § 19
 § 31
 § 61
 § 13
 § 5