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Memorandum D22-1-1

Administrative Monetary Penalty System

To obtain the full document in an alternative format, please send a request to: publishing.publications@cbsa-asfc.gc.ca

Full Document: PDF (226 Kb) [help with PDF files]
Last modified: 2003-06-16

Summary

This memorandum describes the Administrative Monetary Penalty System (AMPS) as it applies to the customs commercial clients, and establishes guidelines concerning the AMPS penalties that the Canada Customs and Revenue Agency (CCRA) may apply for non-compliance.

References

Issuing office Administrative Monetary Penalty Systems (AMPS) Division
Major Project Design and Development Directorate
Customs Branch
Headquarters file 8901-6-6
Legislative references
  • Customs Act, Sections 109.1, 109.2, 109.3, 109.4, 109.5 and
    127.1
Other references
  • N/A
Superseded memoranda D
  • N/A
Date Modified: 2003-06-16

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