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Categories and Regulations Governing Inspection and Declaration of Industrial Precursor Chemicals

A total of nine articles were promulgated on December 23, 1998 by the MOEA per Decree No. 87-Ching-Gong-Tzi-87229531.

The amendment to Article 6 was promulgated on January 17, 2001 by the MOEA per Decree No. 90-Ching-Gong-Tzi-89231562.

The amendment to Article 2 and the addition of the new Article 6-1 were promulgated on March 24, 2004 by the MOEA per Decree No. Ching-Gong-Tzi-09304210360.

The amendments to Articles 3 and 6, and Tables I and II attached to Article 3 were promulgated on June 10, 2008 by the MOEA per Decree No. Ching-Gong-Tzi-09704602920.

The amendments to Articles 3 and 9, and Tables I and II attached to Article 3 were promulgated on April 29, 2011 by the MOEA per Decree No. Ching-Gong-Tzi-10004602510.


Article 1
These Regulations are enacted in accordance with paragraph 2, Article 31 of the Statute for Narcotics Hazard Control (the "Statute")

Article 2
The competent authority for these Regulations shall be the Ministry of Economic Affairs.

The Ministry of Economic Affairs may appoint its subordinate agencies or delegate municipal/county/city governments, science park administrations, or private entities to handle matters to be executed under these Regulations.

Article 3
The industrial precursor chemicals as referred to in the Statute shall mean raw materials usable to make narcotics. By their properties, the precursor chemicals are categorized into two types, each including the following items:
  • Category A precursor chemicals (involved in reactions and becoming part of the chemical structures of narcotics, or classified as chemicals used in production of narcotics as announced by the competent authorities): 1-phenyl-2-propanone, acetic anhydride, phenylacetic acid, anthranilic acid, N-acetylanthranilic acid, isosafrole, piperonal, safrole, 3,4-methylenedioxyphenyl-2-propanone, piperidine, thionyl chloride, palladium chloride, red phosphorus, iodine, hydriodic acid, hypophosphorous acid, and methylamine (as shown in Table I).
  • Category B precursor chemicals (involved or not involved in reactions and not becoming part of the chemical structures of narcotics): hydrochloric acid having a specific gravity reach 1.2, sulphuric acid having a specific gravity reaching 1.84, potassium permanganate, toluene, ethyl ether, acetone, methyl ethyl ketone (butanone), and benzoic acid ethyl ester (ethyl benzoate) (as shown in Table II).
Article 4
The declaration and inspection of industrial precursor chemicals include matters regarding the procedures for import, export, production, sale, use and storage, quantities, and premises of the industrial raw materials.

Article 5
Companies that are obligated to file declarations and undergo inspection under these Regulations refer to companies or industrial or commercial partnerships or sole proprietorships engaging in the import, export, production, sale, use, or storage of industrial precursor chemicals.

Article 6
A company hereunder shall record the following particulars regarding its industrial precursor chemicals and enter the detailed records in books for inspection.
  • Category A precursor chemicals: Procedures for import, export, production, sales, use and storage, types, quantities, premises, trading companies, customs declaration numbers, and invoice numbers.
  • Category B precursor chemicals: Procedures for import, export, types, quantities, premises, trading companies, customs declaration numbers, and numbers of payment records.
Within one month after the end of each quarter, a company hereunder shall declare its Category A industrial precursor chemicals in that quarter by filing the photocopied books and records for the quarter with the competent authorities or agencies or entities appointed or delegated by the competent authorities.

The formats of the books and records hereunder shall be otherwise prescribed and announced by the competent authority, so are any modifications thereof.

Article 6-1
If a company does not file the declaration hereunder or files false declarations, the competent authorities may order it to file declarations on a monthly basis.

If a company that is subjected to monthly declaration actually does so in accordance with the preceding paragraph, the competent authorities may lift the order about monthly declaration, depending on the circumstances.

Article 7
The competent authorities may inspect the books, records and premises of a company, which the company shall not evade, impede or reject.

The inspection hereunder shall be conducted by irregular spot check. A competent authority or an agency or entity appointed or delegated by it shall designate examiners to perform the spot checks with the following emphases:
  • 1.Daily statements and monthly statements of materials used for production.
  • 2.Warehouse books and records of incoming and outgoing raw materials and finished products.
  • 3.Trading vouchers, books and records.
  • 4.Certification documents relating to imports and exports.
  • 5.Production, manufacturing and storage places.
When entering factories and business places, examiners designated by a competent authority or an agency or entity appointed or delegated by it shall show their IDs.

If a company evades, impedes or rejects the inspection, the competent authority or an agency or entity appointed or delegated by it may request the local police office to assist in conducting the inspection.

Article 8
The books, records and the supporting evidence under Article 6 of these Regulations shall be kept for three years.

Article 9
The articles amended on April 29, 2011 shall come into force from July 1, 2011.

Table I – Category A
序號 中文名稱 英文名稱 C.C.C Code CAS No.
01 醋酸酐(乙酐)

(其他名稱)
  • 乙酸酐
  • 醋酐
  • 乙醯化氧
Acetic anhydride

(Other names)
  • Ethanoic anhydride; Ethanoyl ethanoate
  • Acetyl acetate
  • Acetyl oxide
  • Acetic oxide
  • AA
2915.24.00.00-2 108-24-7
Acetic anhydride
02 苯醋酸

(其他名稱)
  • 苯乙酸
  • 苯基丙氨酸
  • Α-甲基苯甲酸
  • Α-甲苯甲酸
  • 苯基乙酸
Benzeneacetic acid

(Other names)
  • Phenylacetic acid
  • 2-Phenylacetic acid
  • α-toluic acid
  • alpha-toluic acid
  • alpha-tolylic acid
2916.34.10.00-7 103-82-2
Benzeneacetic acid
03 氨茴酸(鄰-胺基苯甲酸)

(其他名稱)
  • 鄰-氨基苯甲酸
  • 鄰-氨苯甲酸
  • 2-氨基苯甲酸
  • 1-氨基-2-苯甲酸
  • 氨基苯甲酸
  • 鄰胺苯酸
  • 鄰-羰基苯胺
Anthranilic acid

(Other names)
  • Anthranic acid
  • 2-Aminobenzoic acid
2922.43.00.10-8 118-92-3
Anthranilic acid
04 2-乙醯胺基苯甲酸(N-乙醯-鄰-胺基苯甲酸)

(其他名稱)
  • 2-乙醯氨基苯甲酸
  • N-乙醯-鄰-氨基苯甲酸
  • 乙醯基-鄰-胺基苯甲酸
  • 鄰乙醯胺基苯甲酸
  • 鄰乙醯氨基苯甲酸
2-Acetamidobenzoic acid (N-acetylanthranilic acid)

(Other names)
  • 2-(Acetylamino)-benzoic acid
  • 2-Carboxyacetanilide
  • o-Acetoaminobenozic acid
  • Acetylanthranilic acid
2924.23.00.10-0 89-52-1
2-Acetamidobenzoic acid (N-acetylanthranilic acid)
05 異黃樟油素

(其他名稱)
  • 異黃樟素
  • 異黄樟腦
  • 1,2-(亞甲二氧基)-4-丙烯基苯
  • 5-(1-丙烯基)-1,3-苯間二氧雜環戊烯)
  • 5-丙烯基-1,3-苯並二噁茂
  • 4-丙烯基-1,2-亞甲二氧基苯
  • 3,4-亞甲二氧-1-丙烯苯
Isosafrole

(Other names)
  • (E)-5-(Prop-1-enyl)benzo[d][1,3]dioxole
  • 5-(1-Propenyl)-1,3-benzodioxole
  • 3,4-Methylenedioxyphenyl-1-propene
  • 3,4-(Methylenedioxy)-1-propenylbenzene
  • 3,4-(Methylenedioxy)propenylbenzene
  • 3,4-Methylenedihydroxy-1-propenylbenzene
  • 3,4-Methylenedioxy-1-propenylbenzene
  • 2-(Methylenedioxy)-4-propenyl-benzen
  • 1,2-Methylendioxy-4-propenylbenzol
  • 4-Propenyl-1,2-methylenedioxybenzene
  • 4-Propenylcatechol methylene ether
2932.91.00.00-9 120-58-1
Isosafrole
06 胡椒醛(3,4-亞甲基二氧基苯甲醛)

(其他名稱)
  • 洋茉莉醛
  • 胡椒甲醛
  • 胡椒基醛
  • 天芥菜精
  • 3,4-亞甲基二氧苯甲醛
  • 3,4-亞甲二氧苯甲醛
  • 3,4-二氧亞甲基苯甲醛
Piperonal


(Other names)
  • Piperonyl aldehyde
  • Heliotropine
  • Protocatechuic aldehyde methylene ether
  • 3,4-(Methylenedioxy) benzaldehyde
  • 1,3-Benzodioxole-5-carbaldehyde
2932.93.00.00-7 120-57-0
Piperonal
07 黃樟油素

(其他名稱)
  • 黃樟素
  • 黄樟腦
  • 黄樟醚
  • 5-(2-丙烯基)-1,3-苯並間二氧雜環戊烯
  • 4-烯丙基-1,2-亞甲基二氧基苯
  • 烯丙基鄰苯二酚亞甲醚
  • 丙烯基二氧甲苯酯
Safrole

(Other names)
  • Shikimol
  • 5-(2-Propenyl)-1,3-benzodioxole
  • 5-Allylbenzo[d][1,3]dioxole; 3,4-Methylenedioxyphenyl-2-propene
  • 1-Allyl-3,4-methylidenedioxybenzene
  • 3,4-Methylenedioxyallylbenzene
  • 3-[3,4-(Methylenedioxy)phenyl]-1-propene
  • 4-Allyl-1,2-methylenedioxybenzene
  • 5-Allyl-1,3-benzodioxole
2932.94.00.00-6 94-59-7
Safrole
08 1-(1,3-苯並二噁茂-5-基)-2-丙酮

(其他名稱)
  • 胡椒基丙酮
  • 胡椒基甲基甲酮
  • 胡椒基甲基酮
  • 1-(1,3-苯並間二二氧雜環戊-5-烯 基)-2-丙酮
  • 3,4-亞甲基二氧基苯基-2-丙酮
  • 3,4-亞甲基二氧基苯丙酮
  • 1-(3,4-亞甲二氧基苯基)-2-丙酮
  • 3,4-亞甲二氧基苄基甲基(甲)酮
1-(1,3-Benzodioxol-5-yl) Propan-2-one

(Other names)
  • 1-(1,3-Benzodioxol-5-yl)- 2-propanone
  • 1-(1,3-Benzodioxol-5-yl) acetone
  • 3,4-Methylene dioxyphenyl-2-propanone
  • 1-(3,4-(Methylenedioxy)phenyl)-2-propanone
  • 1-(Acetonyl)-3,4-methylenedioxybenzene
  • 3,4-(Methylenedioxy)phenyl)-2-propanone
  • 3,4-(Methylenedioxy)phenylpropan-2-one
  • 1-[1,3-Benzodioxo-5-yl]- 2-Propanone
2932.92.00.00-8 4676-39-5
1-(1,3-Benzodioxol-5-yl) Propan-2-one
09 六氫吡啶

(其他名稱)
  • 哌啶
  • 派盯
  • 五亞甲基胺
  • 氮雜環己烷
  • 氮己環
  • 一氮六環
Piperidine

(Other names)
  • Hexahydroazine
  • Azinane
  • Hexahydropyridine
  • Pentamethyleneamine
2933.32.00.10-8 110-89-4
Piperidine
10 亞硫醯氯

(其他名稱)
  • 氯化亞碸
  • 亞硫醯二氯
  • 亞硫醯氯
  • 氯化亞硫醯
  • 氧化氯化硫
  • 氧氯化硫
  • 二氯亞碸
  • 二氯氧硫
Thionyl chloride

(Other names)
  • Thionyl dichloride
  • Sulfurous oxychloride; Sulfurous dichloride
  • Sulfur chloride oxide
  • Sulfinyl chloride
  • Sulfinyl dichloride
  • Sulfoxidechloride
  • Sulfur oxide dichloride
  • Sulfur monoxide dichloride
  • Chloruredethionyle
  • Dichlorosulfoxide
2812.17.00.00-5 7719-09-7
Thionyl chloride
11 氯化鈀

(其他名稱)
  • 二氯化鈀
  • 氯化亞鈀
  • 氯化鈀(II)
Palladium chloride

(Other names)
  • Palladium dichloride
  • Palladium(II) chloride
2843.90.00.10-6 7647-10-1
Palladium chloride
12 紅磷

(其他名稱)
  • 赤磷
Phosphorus,red

(Other names)
  • Red phosphorus
  • Phosphorus(red)
2804.70.00.10-7 7723-14-0
Phosphorus,red
13 Iodine 2801.20.00.00-3 7553-56-2
Iodine
14 氫碘酸

(其他名稱)
  • 碘化氫(水溶液)
Hydriodic acid

(Other names)
  • Hydrogen iodide
  • Hydriodic acid (aqueous solution)
  • Hydroiodic acid (aqueous solution)
  • Iohydroic acid (aqueous solution)
2811.19.90.20-1 10034-85-2
Hydriodic acid
15 次磷酸

(其他名稱)
  • 次亞磷酸
  • 卑磷酸
Hypophosphorous acid

(Other names)
  • Phosphinic acid
  • Hypophoaphoeous acid
  • Hydroxy(oxo)-λ5-phosphane
  • Hydroxy-λ5-phosphanone
  • Oxo-λ5-phosphanol
  • Oxo-λ5-phosphinous acid
  • Dihydridohydroxido-oxidophosphorus
2811.19.90.30-9 6303-21-5
Hypophosphorous acid
16 甲胺

(其他名稱)
  • 單甲基胺
  • 氨基甲烷
  • 一甲胺
  • 伯胺
Methylamine

(Other names)
  • Aminomethane
  • Methanamine
  • Monomethylamine
2921.11.00.10-7 74-89-5
Methylamine
17 苯乙腈


(其他名稱)
  • 苄腈
  • 苄基氰
  • 苄基腈
  • 苄甲腈
  • 氰化苄
  • 氰化苄基
  • α-苄基腈
  • ω-氰代甲苯
  • Ω-氰甲苯
  • (Α-)苄基氰
  • 苯乙氰
Benzyl cyanide


(Other names)
  • 2-Phenylacetonitrile
  • Phenylacetonitrile
  • α-Tolunitrile
  • Alpha-Tolunitrile
  • A-Tolunitrile
  • Tolunitrile
  • Benzeneacetonitrile
  • Phenyl acetyl nitrile
  • (Cyanomethyl) benzene
  • Acetic acid, phenyl-nitrile
  • Acetonitrile, phenyl-
  • Alpha-Cyanotoluene
  • Omega-Cyanotoluene
2926.90.90.20-5 140-29-4
Benzyl cyanide


Table II – Category B
序號 中文名稱 英文名稱 C.C.C Code CAS No.
01 比重達1.2或濃度達39.1 w/w %之氯化氫(鹽酸)

(其他名稱)
  • 鹽酸
  • 白鹽酸
  • 鹽鏹水
  • 氯氫酸
  • 氫氯酸
  • 氯化氫(水溶液)
  • (註:比重達1.2或濃度達39.1 w/w %水溶液)
Hydrogen chloride (hydrochloric acid) having a specific gravity reach 1.2 or Concentration 39.1 w/w %

(Other names)
  • Chlorohydric acid
  • Hydrochloride
  • Hydrogen chloride (aqueous solution)
  • Muriatic acid
  • Chlorane
  • (Note: Having a specific gravity reach 1.2 or Concentration 39.1 w/w % aqueous solution)
2806.10.00.10-8 7647-01-0
Hydrogen chloride (hydrochloric acid)
02 比重達1.84或濃度95至98 w/w %之硫酸

(其他名稱)
  • 漒水
  • 鏹水
  • 綠礬油
  • 磺鏹水
  • (註:比重達1.84或濃度95至98 w/w %水溶液)
Sulphuric acid having a specific gravity reach 1.84 or Concentration 95~98 w/w %

(Other names)
  • Sulfuric acid
  • Oil of vitriol
  • (Note: Having a specific gravity reach 1.84 or Concentration 95~98 w/w % aqueous solution)
2807.00.10.10-7 7664-93-9
Sulphuric acid
03 過錳酸鉀

(其他名稱)
  • 高錳酸鉀
  • 灰錳氧
  • PP粉
Potassium Permanganate 2841.61.00.00-5 7722-64-7
Potassium Permanganate
04 甲苯

(其他名稱)
  • 甲基苯
  • 苯基甲烷
  • 苯甲烷
Toluene

(Other names)
  • Methylbenzene
  • Toluol
  • Phenylmethane
  • Methylbenzol
2902.30.00.00-9 108-88-3
Toluene
05 二乙醚(乙醚)

(其他名稱)
  • 二乙基醚
  • 乙氧基乙烷
  • 1,1'-氧二乙烷
Diethyl ether

(Other names)
  • Ethyl ether
  • Ethyl oxide
  • Ethoxyethane
  • 3-Oxapentane
  • Alcohol - ether
  • 1,1’-oxybisethane
2909.11.00.00-5 60-29-7
Diethyl ether
06 丙酮

(其他名稱)
  • 2-丙酮
  • 二甲基甲酮
  • 二甲基酮
  • 二甲酮
  • β-酮基丙烷
  • 醋酮
  • 木酮
Acetone

(Other names)
  • Propanone
  • 2-Propanone
  • Propan-2-one
  • Dimethylformaldehyde
  • Dimethyl ketone
  • β-Ketopropane
2914.11.00.00-8 67-64-1
Acetone
07 丁酮(甲基乙基酮)

(其他名稱)
  • 2-丁酮
  • 甲基乙基(甲)酮
  • 甲乙酮
  • 甲基丙酮
  • 乙基甲基甲酮
  • 乙基甲基酮
  • 2-羰基丁烷
Butanone (methyl ethyl ketone)

(Other names)
  • 2-Butanone
  • Methyl propanone
  • Ethyl methyl ketone; Methylacetone
  • MEK
2914.12.00.00-7 78-93-3
Butanone (methyl ethyl ketone)
08 苯甲酸乙酯

(其他名稱)
  • 安息香酸乙酯
  • 乙基苯酸
Benzoic acid ethyl ester (Ethyl benzoate)

(Other name)
  • Benzene carboxylate
2916.31.00.10-0 93-89-0
Benzoic acid ethyl ester (Ethyl benzoate)