Penalties

Select option
  • LDCs - Least-developed countries
  • Developing Members
  • Developed Members
  • LLDCs - Landlocked developing countries
  • No results found
Select option
  • Africa
  • - Africa Sub-Saharan
  • - Central Africa
  • - Eastern Africa
  • - Northern Africa
  • - Southern Africa
  • - Western Africa
  • Asia & the Pacific
  • - Asia
  • - Central Asia
  • - East Asia
  • - Pacific
  • - South-eastern Asia
  • - West Asia
  • Middle East
  • Latin America & The Caribbean
  • - Caribbean
  • - Central America
  • - Latin America
  • - South America
  • Commonwealth of Independent States (CIS)
  • North America
  • Europe
  • No results found
Select option
  • ACP
  • ADB region
  • ALADI
  • AMU
  • APEC
  • ASEAN
  • AU
  • CACM
  • CAN
  • CARICOM
  • CEFTA
  • CENSAD
  • COMESA
  • EAC
  • ECCAS
  • ECOWAS
  • ESA
  • EurAsEC
  • GCC
  • IOC
  • MERCOSUR
  • OECS
  • OIC
  • SAARC
  • SACU
  • SADC
  • SIECA
  • UEMOA
  • WCA
  • No results found

A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z

Brunei Darussalam

Royal Customs and Excise Department

https://www.agc.gov.bn/AGC%20Images/LAWS/BLUV...

<p> Customs Order, 2006</p><p> </p>

Cambodia

General Department of Customs and Excise of Cambodia

https://customs.gov.kh/en/laws-and-regulation...

<p><span style="color: black;">Prakas 618 MEF on Settlement of Customs Offences</span></p>

Indonesia

Penalty provisions for breaches of import and export

https://jdih.kemendag.go.id/

Administrative sanction (in terms of penalty) provisions in customs procedures

https://www.beacukai.go.id/

Penalty provisions for breaches of import and export (for animal, fisheries and plant)

https://karantinaindonesia.go.id/

Penalty provisions for breaches of import and export (for processed food, drugs, and cosmetics)

https://jdih.pom.go.id/

Lao People's Democratic Republic

Custom Law (2011)

https://www.laotradeportal.gov.la/kcfinder/up...

Malaysia

General: Part XIV of the Customs Act 1967 is on Offences and Penalties

https://www.customs.gov.my

http://www.customs.gov.my/en/pg/Pages/pg_gazz...

Myanmar

Customs Department

https://www.maccs.gov.mm/sites/default/files/...

<p>Penalties Provisions for import</p>

Philippines

Customs Modernization and Tariff Act of 2016

https://customs.gov.ph/wp-content/uploads/201...

<p>The relevant sections concerning penalty provisions are in Title XIV Offenses and Penalties</p>

Singapore

General

https://www.customs.gov.sg/businesses/complia...

Import

https://www.customs.gov.sg/businesses/importi...

Export

https://www.customs.gov.sg/businesses/exporti...

Transhipment

https://www.customs.gov.sg/businesses/transhi...

Thailand

Customs Department

https://www.customs.go.th/list_strc_download....

https://www.customs.go.th/cont_strc_download....

<p>Sanction on Customs act B.E.2560</p>
Department of Mineral Resources

https://www.ratchakitcha.soc.go.th/DATA/PDF/2...

<p>Fossil Protection Act B.E.2551</p>
Department of Fisheries

https://www4.fisheries.go.th/local/index.php/...

<p>Royal Ordinance on Fisheries B.E. 2558 and Royal Ordinance on Fisheries B.E. 2560</p>
Department of Livestock Development

https://certify.dld.go.th/certify/images/laws...

<p>Control of Animal Slaughter for the Distribution of Meat ACT, B.E. 2559 (2016)</p>
Department of Agriculture

https://www.doa.go.th/ard/FileUpload/import/1...

<p>Plant Quarantine Act B.E. 2507 amended by Plant Quarantine Act (NO. 2) B.E. 2542 and Plant Quarantine Act (NO. 3) B.E. 2551</p>
Department of Primary Industries and Mines

https://www.dpim.go.th

<p>Minerals Act B.E. 2560 (2017), Section 166 (unofficial translated title)</p>
Department of Industrial Works

https://eis.diw.go.th/haz/lawnew.html#praradc...

<p>Penalties of import and export of hazardous substances (not include the Custom Act)</p>
Department of Military Industry

https://did.mod.go.th/%E0%B8%81%E0%B8%B2%E0%B...

 Control of Exports of Armaments and War Materials out of the Kingdom Act B.E. 2495
 Arms Control Act, B.E. 2530 (1987)
Department of Medical Sciences

https://blqs.dmsc.moph.go.th/

<p>Procedures for importation, exportation, and transit pathogens and animal toxins</p>
Food and Drug Administration

https://www.fda.moph.go.th/sites/Logistics/Pa...

<p> Importation of food, medicine, cosmetic, hazardous substances used in household, medical device, narcotic and psychotropic substances. Click "English version" &gt; "Law and Regulations governing Health Products"</p>

Viet Nam

General Department of Viet Nam Customs

https://www.vietnamtradeportal.gov.vn/index.p...

Search for a Member

About the TFA Database

The content and analytical functionalities of the WTO TFA Database are based solely on notification data submitted by Members as mandated under the Trade Facilitation Agreement.

© TFAD 2026 - version 4.
Feedback