Administrative Monetary Penalty System
Licensee of a duty free shop failed to ensure that goods received are held in an area designated by customs until they have been accounted for or have been approved for entry into the inventory.
|3rd and subsequent||$450|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when the duty free shop licensee fails to ensure that:
- imported goods received are held in a designated area until accounted for, or
- domestic goods received are held in designated area until approved for entry into inventory.
A penalty will be assessed if one requirement or the other is not met.
- Date modified: