Administrative Monetary Penalty System
C051
Contravention
Licensee of a duty free shop failed to ensure that goods are stored and marked in the manner prescribed in the Duty Free Shop Regulations.
Penalty
Occurrence | Penalty |
---|---|
1st | $150 |
2nd | $225 |
3rd and subsequent | $450 |
- Penalty basis
- Per instance
- Retention period
- 12 months
Guidelines
Non-compliance occurs when goods are not properly inventoried (stored and identified). Non-compliance is discovered during a customs examination or an inventory audit.
References
Regulation
Duty Free Shop Regulations, subsection 14(a)
D-Memo
D4-3-4, Duty-Free Shop – Operational Responsibilities
Other
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