HM Revenue and Customs are not aware of any investigations having been instigated by the European Commission.
The number of requests for information HM Revenue and Customs have raised with the Israeli authorities is as follows:
Number 1 February 2005 to 31 January 2006 13 1 February 2006 to31 January 2007 6 1 February 2007 to 31 January 2008 2
The number of HM Revenue and Customs requests for information which have not been answered within 10 months is as follows:
Number 1 February 2005 to 31 January 2006 10 1 February 2006 to 31 January 2007 2 1 February 2007 to 31 January 2008 0
HM Revenue and Customs advise as follows:
1 February 2005 to 31 January 2006—five requests answered (four consignments confirmed as having originated in a Settlement)
1 February 2006 to 31 January 2007—six requests answered (two consignments confirmed as having originated in a Settlement)
1 February 2007 to 31 January 2008—two requests answered (neither consignment originated in a Settlement)
The Israeli customs authorities are bound by the requirements of Article 33 of Protocol 4 to the EC—Israel Trade Association Agreement to reply to verification requests within 10 months. HM Revenue and Customs pursues responses to outstanding requests via correspondence with the Israeli authorities.
No fines have been issued.
A list of postcodes and names of settlements was supplied to the European Commission by the Israeli customs authorities. This list was subsequently passed to all member states.
HM Revenue and Customs already keep records of any imports that are from Israeli Settlements and identified as incorrectly claiming Israeli preferential origin.