D22-1-1, Administrative Monetary Penalty System

May 22, 2020

This memorandum describes the Canada Border Services Agency’s (CBSA) Administrative Monetary Penalty System (AMPS).

In Brief

This memorandum has been updated:

  1.  To reflect the changes regarding the penalty assessment' review process resulting from the amendments to the legislation.
  2.  To reflect a change in the "Penalty Reinvestment Agreement" section.
  3.  To remove the Appendix A and add a hyperlink to Form E650, Notice of Penalty Assessment.
  4.  To remove the Appendix B and add a hyperlink to the CBSA Regional Offices.
  5.  To change the Directorate, Division and Unit names to the current appellations.

This Memorandum is available in its entirety on the CBSA website.


Accessible to: 
Everyone
Topic(s): 
Acts, Regulations, Policies & Decisions / Departmental Memoranda (D-memos)
Information Source: 
Canada Border Services Agency (CBSA)
Document Type: 
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