Administrative Monetary Penalty System
Person who exported goods or caused goods to be exported failed to keep records at the place of business in Canada or at a designated place for a prescribed period.
- Penalty basis
- Per audit
- Retention period
- 12 months
Non-compliance occurs when the person fails to keep records at the specified place, in the prescribed manner and for the prescribed period which is deemed to be six years following the exportation.
- Date modified: