Administrative Monetary Penalty System
Licensee of a duty free shop failed to immediately notify the chief officer of customs of the receipt of the goods.
|3rd and subsequent||$450|
- Penalty basis
- Per shipment
- Retention period
- 12 months
Non-compliance occurs when the licensee fails to immediately notify (at the very least within 24 hours) the chief of operations or delegated representative of the local CBSA office upon receipt of goods.
Chief of operations means the manager of the CBSA office or offices that serve the area in which the duty free shop is located.
- Date modified: