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Memorandum D4-3-7
Duty Free Shop - Contraventions And Penalties
2008-12-16
- This memorandum replaces Memorandum D4-3-7, dated September 9, 2008.
- This memorandum is revised as a result of the Paper Burden Reduction Initiative, the revisions are aimed at eliminating obsolete and duplicated requirements, streamlining certain commercial processes and modifying complex policies and forms.
- In accordance with the above, among major realignment between the D4-3 series of Customs Memorandum (D4-3-2 to D4-3-7), the guidelines and general information of licensee evaluation and monitoring system from Memorandum D4-3-7 have been deleted and abolished.
To obtain the full document in an alternative format, please send a request to: publishing.publications@cbsa-asfc.gc.ca
Full Document: PDF (96 Kb) [help with PDF files]
Last modified: 2008-12-16
Summary
This memorandum outlines the contraventions and possible enforcement actions that may result from a duty-free shop licensee’s failure to comply with the legislative provisions governing the operation of a duty-free shop.
References
| Issuing office | Export Process and Duty Free Shop Program |
| Headquarters file |
|
| Legislative references | Duty Free Shop Regulations |
| Other references |
|
| Superseded memoranda D | D4-3-7, September 9, 2008 |
