Document ID: chunk:federal_register_of_legislation:F2024C01008:reg:5
Version: federal_register_of_legislation:F2024C01008
Segment Type: reg
Provision Reference: reg 5
Character Range: 36277–38596

5  Records to be kept by licensees
 (1) For the purposes of subsection 48(1) of the Act, a person who is, at any time in a month, a licensee must keep a record in writing of:
 (a) the quantities of each scheduled substance manufactured, imported and exported by the person in the month; and
 (b) in respect of each quantity of a scheduled substance that has been imported by the person in the month:
 (i) the date of importation; and
 (ii) the country of origin of the scheduled substance; and
 (iii) the full name and address of the person from whom the scheduled substance was imported; and
 (iv) the place at which the scheduled substance was discharged from the ship or aircraft on which the scheduled substance was carried; and
 (v) if the scheduled substance was imported on a ship—the name of the ship; and
 (vi) if the scheduled substance was imported on an aircraft—the flight number of the aircraft on which the scheduled substance was carried; and
 (vii) whether the scheduled substance was imported for use as feedstock; and
 (c) in respect of each quantity of a scheduled substance that has been exported by the person in the month:
 (i) the date of exportation; and
 (ii) the country of destination of the scheduled substance; and
 (iii) the full name and address of the person to whom the scheduled substance was exported; and
 (iv) the place at which the scheduled substance was loaded on the ship or aircraft on which the scheduled substance was carried; and
 (v) if the scheduled substance was exported on a ship—the name of the ship; and
 (vi) if the scheduled substance was exported on an aircraft—the flight number of the flight on which the scheduled substance was carried; and
 (d) in respect of each quantity of a scheduled substance that has been manufactured by the person in the month—whether the scheduled substance was manufactured for use as feedstock; and
 (e) the quantity of each scheduled substance destroyed by the person in the month.
Penalty: 10 penalty units.
 (2) Records must be retained, on the licensee's main business premises, for 5 years from the last day of the month to which the records relate.
Penalty: 10 penalty units.
 (3) An offence under subregulation (1) or (2) is an offence of strict liability.
Note: For strict liability, see section 6.1 of the Criminal Code.