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Illicit Trafficking in Narcotic Drugs and Psychotropic ... - menafatf

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- 11 -<br />

Second Topic<br />

<strong>Traffick<strong>in</strong>g</strong> <strong>in</strong> <strong>Narcotic</strong> <strong>Drugs</strong> <strong>and</strong> <strong>Psychotropic</strong> Substances<br />

First: Licit trade <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances:<br />

1-Licit trade <strong>in</strong> narcotic drugs:<br />

In some cases, trade <strong>in</strong> drugs is considered licit subject to certa<strong>in</strong> controls. The S<strong>in</strong>gle Convention<br />

on <strong>Narcotic</strong> <strong>Drugs</strong>, 1961 <strong>and</strong> as amended by the 1972 Protocol, <strong>in</strong>cludes provisions with respect to<br />

licit trade <strong>in</strong> drugs where Article 30 of the Convention is entitled "Trade <strong>and</strong> Distribution". The<br />

Parties shall require that the trade <strong>in</strong> <strong>and</strong> distribution of drugs be under license except where such<br />

trade or distribution is carried out by a State enterprise or State enterprises. The Parties shall<br />

control all persons <strong>and</strong> enterprises carry<strong>in</strong>g on or engaged <strong>in</strong> the trade <strong>in</strong> or distribution of drugs.<br />

They shall also control under license the establishments <strong>and</strong> premises <strong>in</strong> which such trade or<br />

distribution may take place. The requirement of licens<strong>in</strong>g need not apply to preparations.<br />

Due to the threat posed by drugs, the controls <strong>in</strong>cluded a number of issues, such as the prevention of<br />

the accumulation <strong>in</strong> the possession of traders, distributors, State enterprises or duly authorized<br />

persons, of quantities of drugs <strong>and</strong> poppy straw <strong>in</strong> excess of those required for the normal conduct<br />

of bus<strong>in</strong>ess, subject to the prevail<strong>in</strong>g market conditions. Moreover, medical prescriptions are<br />

required for the supply or dispensation of drugs to <strong>in</strong>dividuals. This requirement need not apply to<br />

such drugs as <strong>in</strong>dividuals may lawfully obta<strong>in</strong>, use, dispense or adm<strong>in</strong>ister them while perform<strong>in</strong>g<br />

their therapeutic function.<br />

2- Licit trade <strong>in</strong> psychotropic substances:<br />

Such as the case with drugs, the Convention on <strong>Psychotropic</strong> Substances, 1971, <strong>in</strong>cluded provisions<br />

relat<strong>in</strong>g to licit trade <strong>in</strong> psychotropic substances. The provisions of Article 12 "Provisions Relat<strong>in</strong>g<br />

to International Trade" established that: “every Party permitt<strong>in</strong>g the export or import of substances<br />

<strong>in</strong> Schedule I or II shall require an import or export authorization, on a form to be established by<br />

the Commission, to be obta<strong>in</strong>ed for each such export or import whether it consists of one or more<br />

substance. Such authorization shall state the <strong>in</strong>ternational non-proprietary name, or, lack<strong>in</strong>g such a<br />

name, the designation of the substance <strong>in</strong> the Schedule, the quantity to be exported or imported, the<br />

pharmaceutical form, the name <strong>and</strong> address of the exporter <strong>and</strong> importer, <strong>and</strong> the period with<strong>in</strong><br />

which the export or import must be effected. If the substance is exported or imported <strong>in</strong> the form of<br />

a preparation, the name of the preparation, if any, shall additionally be furnished. The export<br />

authorization shall also state the number <strong>and</strong> date of the import authorization <strong>and</strong> the authority by<br />

which it has been issued. Article 13 of the Convention <strong>in</strong>cluded the prohibition of <strong>and</strong> restrictions<br />

on export <strong>and</strong> import of such psychotropic substances.

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