1. Review of Implementation of UNGASS Declaration, 1998
Precursor Control
Review of Implementation of UNGASS Declaration, 1998

2. Precursor Control In India

3. Precursor Control In India

4. Measures to prevent illicit manufacture, import, export
trafficking, distribution
and diversion of Precursors
used in the illicit manufacture of
narcotic drugs and psychotropic
substances
Precursor Control In India
Legislative Measures
Reporting Systems

5. Legislative Measures
Compliance of Article 12 of UN Convention 1988
Regular review of controls
Criminalisation of Offences
Designing flexible management information systems
Precursor Control In India
Government – Industry cooperation
Voluntary Code of Conduct – “Know your Customer” Principle
Monitoring in cooperation with Industry, chemicals in
Special Surveillance List and Non Scheduled chemicals

6. Reporting Systems
Timely reporting of statistics to INCB
Exchange of information for verification of transactions in
International trade
Setting up legal systems for protection of personal data
Notification to INCB/ member states of any decision to
deny a permit for shipment
Precursor Control In India
Setting up multi – lateral forums for exchanging
information
Disseminating Modus – Operandi used in illicit trafficking
Providing data to INCB in compiling the
Special Surveillance List

7. Compliances of Article 12 of UN Convention 1988
Section 9A of NDPS Act provides the power to control
and regulate chemical substances. Contravention of any
provisions attracts punishment of upto 10 years and fine.
Under the NDPS Act, “Regulation of Controlled
Substances Order” was promulgated in1993 to check
the diversion of controlled substances.
Central Bureau of Narcotics located at Gwalior is the
competent Authority for regulation of Import/ Export
of Notified Precursors
Precursor Control In India
Implementation of PEN Regime to check diversion
of controlled substances
Seizures

8. Controls Over Precursors
Name of the Chemical
Type of Control 1.
Acetic Anhydride (1993)
Import/Export/RCS Order 2.
N – Acetylanthranilic Acid(94)
RCS Order 3.
Ephedrine (1999)
Export / RCS Order 4.
Pseudoephedrine (1999) 5.
Anthranilic Acid (2003) 6.
Potassium Permanganate
Export 7.
Ergometrine
Import 8.
Ergotamine 9.
3,4- methylenedioxyphenyl-2-propanone
10.
1-phenyl-2-propanone
11.
Piperonal
12.
Methyl Ethyl Ketone
Precursor Control In India

9. Voluntary Code of Conduct
Tamper Proof Seals
Precursor Control In India

10. Voluntary Code of Conduct
Top View of the Tanker
Precursor Control In India

11. Voluntary Code of Conduct
Precursor Control In India

12. Voluntary Code of Conduct
Precursor Control In India

13. Voluntary Code of Conduct
Driver’s ID Card
Precursor Control In India

14. Voluntary Code of Conduct
End User’s Certificate
Precursor Control In India

15. Quantity During the Year
Seizures As on 30/06/04
Name of Precursor
Quantity During the Year
2001
2002
2003
2004
Acetic Anhydride (In Ltrs.)
8589
3288
857
187
Ephedrine (In Kgs.)
930
126
3234
Precursor Control In India

16. Exchange of Information for Verification of Transactions in International Trade
India has shared details of Tableting Machines
exported to USA, Malaysia, Germany with
Competent authorities of importing countries
Details of Norephedrine exported from India
provided to the importing country PHILIPPINES
as a preventive check
Precursor Control In India

17. Stopped Shipments of Consignments of Precursor Chemicals In 2003
1250 Kg Ephedrine to Canada
2 Kg Pseudo ephedrine to Spain.
40 Kg Ephedrine to Papua New Guinea
Precursor Control In India
6000 Kg Ephedrine to Kenya

18. Multi – Lateral Forums
Pentalateral Cooperation on Drug Control among
CHINA
INDIA
LAO PDR
Precursor Control In India
MYANMAR
THAILAND
SAARC Initiative
Project PRISM

19. Disseminating Modus – Operandi Used in illicit Trafficking
(A Case Study)
New Delhi
(Ephedrine concealed in Bleaching Powder Drums)
Precursor Control In India
Chennai
(Ephedrine Collected)
Mumbai
Manila

20. Precursor Control In India

21. Precursor Control In India

22. Precursor Control In India

23. Precursor Control In India

24. Precursor Control In India
End

25. Discussions & Conclusions
Precursor Control In India