Should Penalties for Import/Export Violations Change?

Official title: Administrative Monetary Penalty System Review

Planned Regulations & Permits Economy & Jobs Finance & Consumer
The Canada Border Services Agency is reviewing its penalty system for businesses that break import and export rules. Right now, companies can be fined for things like not paying duties, failing to report goods, or making incorrect declarations. The agency wants industry feedback on whether the current penalties are fair and effective.

Why This Matters

Run a business that imports or exports goods? This review could change how much you pay if something goes wrong with your shipments. Even if you use a customs broker, you're still on the hook for penalties. The rules affect everyone from small retailers importing products to large manufacturers shipping overseas.

What Could Change

Penalty amounts for customs violations could increase or decrease. The types of infractions that trigger fines might be updated. Appeal processes could be streamlined or made more accessible. New compliance incentives might be introduced for businesses with good track records.

Key Issues

  • Are current penalty amounts appropriate for different types of violations?
  • Is the penalty system effective at encouraging compliance?
  • Are the correction and appeal processes fair and accessible?