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.

Topic(s)

Acts & Regulations

Information source

Canada Border Services Agency (CBSA)

Disclaimer

The foregoing information is provided for informational purposes only and is not intended as, nor should it be considered, professional advice or a substitute for conducting your own thorough research and review. Before making any decisions or taking any action based on the information provided, you should conduct your own independent investigation and/or seek professional advice from a qualified expert in the relevant field. The CSCB disclaims all liability for actions taken or not taken based on the information provided.

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