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:
- To reflect the changes regarding the penalty assessment' review process resulting from the amendments to the legislation.
- To reflect a change in the "Penalty Reinvestment Agreement" section.
- To remove the Appendix A and add a hyperlink to Form E650, Notice of Penalty Assessment.
- To remove the Appendix B and add a hyperlink to the CBSA Regional Offices.
- To change the Directorate, Division and Unit names to the current appellations.
This Memorandum is available in its entirety on the CBSA website.