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  1. You are in: CITES
  2. Welcome
  3. Authorities in Spain
  4. Additional Management Authority

 Additional Management Authority

As provided by Royal Decree 1739/97, the additional MANAGEMENT Authority in Spain is the Department of Customs and Special Taxes at the Spanish Tax Agency (AEAT).
Its main functions include:
  • Búho (Strigidae spp). © Aut. Adm. CITESTo require the necessary CITES import, export, or re-export documents prior to Customs clearance of the goods concerned.
  • To complete the relevant boxes on CITES documents, duly showing entry or export date and, where applicable, reference number and type of Customs document used for Customs clearance of the goods.
  • Besides requiring any necessary CITES documents, to require the Inspection of Protected Species Form that is issued by the SOIVRE Inspection Services reporting the outcome of any physical and/or documentary inspection of the shipment concerned.
  • To verify all accompanying documents, and where applicable, to perform physical inspections (including control of postal shipments, and travellers), based on any recommendations made following a risk analysis.
  • On detecting an infringement of the CITES Convention or EU regulations, to start administrative proceedings for alleged smuggling and, if applicable, to apply penalties and seize goods, or otherwise file a report to start court proceedings.

 

Contact information for the additional Spanish Management Authority:

Departamento de Aduanas e Impuestos Especiales
Subdirección General de Gestión Aduanera
Agencia Estatal de Administración Tributaria
Ministerio de Hacienda y Ministerio de Hacienda y Función Pública
Avda. de Llano Castellano, 17
28071 Madrid


Tel: 0034 - 917289872 / 55
Fax: 0034 - 913584721
e-mail: gestionaduanera@correo.aeat.es

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Subd. Gral. de Inspección, Certificación y Asistencia Técnica del Comercio