Pénalités
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Afrique du Sud |
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| SARS South African Revenue Service | <p> Administrative Penalties</p><p> </p> | |
Albanie |
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| Direction générale des douanes | ||
Antigua et Barbuda |
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| Antigua and Barbuda Customs and Excise | ||
Arabie saoudite, Royaume de |
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| Zakat, Tax and Customs Authority | ||
Argentine |
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| Central de Información de VUCE | ||
| Boletín Oficial de la República Argentina | ||
| Información Legislativa y Documental | ||
Bahreïn, Royaume de |
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| <p> Explains penalty provisions for breaches of import, export, or transit formalities</p><p> </p> | ||
Belize |
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| Belize Customs and Excise Department | ||
Bolivie, État plurinational de |
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| Clasificación de Contravenciones Aduaneras y Graduación de Sanciones, aprobado mediante Resolución de Directorio N° RD 01-003-24 de 05/01/2024 | ||
Brésil |
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| Official Gazette | The official means of publication for all Brazilian federal regulation is the Official Gazette, Diário Oficial da União. | |
Brunéi Darussalam |
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| Royal Customs and Excise Department | <p> Customs Order, 2006</p><p> </p> | |
Cabo Verde |
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| Direction Générale de la Douane | <p>Code de la Douane du Cabo Verde</p> | |
Chili |
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| National Customs Service | ||
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 18755 establishes rules relating to the Agriculture and Livestock Service and repeals Law No. 16640 and other provisions. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 18455 establishes rules for the production, processing and marketing of ethyl alcohol, alcoholic beverages and vinegar and repeals Book i of Law No. 17105. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 17105 establishes the consolidated text of law on alcohol, alcoholic beverages and vinegar. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Decree-Law No. 3557 establishes provisions for agricultural protection. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Decree No. 16 of 1963 on animal health and protection. | |
| Agriculture and Livestock Service – Ministry of Agriculture |
https://normativa.sag.gob.cl/Publico/Normas/D... |
Law No. 20380 on the protection of animals. |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 19162 establishes the compulsory system for the classification of livestock and the grading and classification of meat and regulates the operation of slaughterhouses, cold storage chambers and other meat industry facilities. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 20962 implements the Convention on International Trade in Endangered Species of Wild Fauna and Flora. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 4601 establishes the provisions that regulate hunting in Chilean territory. | |
| Agriculture and Livestock Service – Ministry of Agriculture | Law No. 20089 establishes the national system for the certification of organic agricultural products. | |
Chine |
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| General Administration of Customs | <p>Provisions on the customs administration of declaration for the import and export of goods</p> | |
| General Administration of Customs | <p>Regulations related with importation and exportation</p> | |
Colombie |
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| Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales (DIAN) | Régimen sancionatorio: Título 14 del Decreto 1165 de 2019 | |
| Instituto Nacional de Vigilancia de Medicamentos y Alimentos Invima | <p>En referencia al procedimiento sancionatorio y medidas sanitarias la normatividad sanitaria se refiere a lo establecido en los artículos 576 y subsiguientes de la Ley 9 de 1979.</p> | |
| Instituto Colombiano Agropecuario - ICA | Decreto Único Reglamentario Sector Agricultura | |
| Instituto Colombiano Agropecuario - ICA | <p>Plan Nacional de Desarrollo 2018-2022 – potestad sancionatoria del ICA e infracciones</p> | |
| Instituto Colombiano Agropecuario - ICA | <p>Ley 1437 de 2011 – Capítulo III Proceso Administrativo sancionatorio</p> | |
Congo |
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| Ministère du Commerce, des Approvisionnements et de la Consommation | <p> Lois et règlements en vigueur</p><p> </p> | |
| Direction Générale des Douanes et des Droits Indirects | <p> Le Code de la douane et les textes règlementaires y référant sont toujours en vigueur</p><p> </p> | |
Corée, République de |
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| Korea Customs Service | For all goods. | |
| Korea Customs Service | For all goods. Guidance booklets. | |
| Ministry of Agriculture, Food and Rural Affairs | Animals, Animal products, Plants and plant products(pests and diseases) | |
| Ministry of Food and Drug Safety | Foods, Drugs, Medical devices, Cosmetics | |
| Ministry of Oceans and Fisheries | Fish, Crustaceans, Molluscs, Aquatic Invertebrates and their germ, Seaweed, Aquatic plants | |
| Ministry of Science, ICT and Future Planning | Communication apparatus, Transmission apparatus, Radar apparatus, Parts | |
| Ministry of Environment | Chemical, Hazardous Chemical, Wastes, Hazardous Waste, Endangered Wild Life, Globally Endangered Wildlife | |
| Nuclear Safety and Security Commission | Strategic Commodities, Nuclear Materials and Trigger List items under the NPT, Comprehensive Safeguards Agreement and Additional Protocol | |
| Korean Agency for Technology and Standards | Electrical Appliances and Consumer Products, Children’s Products | |
Costa Rica |
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| Dirección General de Aduanas | <p>Procedimiento sancionatorio</p> | |
| Servicio Nacional de Salud Animal | <p>Tribunal de Procedimiento Administrativo</p> | |
Côte d' Ivoire |
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| Direction Générale des Douanes et Ministère du Commerce et de l’Industrie | ||
Cuba |
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| Ministerio del Comercio Exterior y la Inversión Extranjera | <p> Resolución 550/2004<strong> </strong></p><p> </p> | |
| Aduana General de la República | ||
| Ministerio de Agricultura Centro Nacional de Sanidad Animal (CENASA) | <p> Decreto 20/20 - Contravenciones de la Medicina Veterinaria</p><p>Resolución 537/20 - Reglamento del Decreto Ley 137/93</p><p> </p> | |
| Ministerio de Agricultura Dirección de Sanidad Vegetal | <p>Decreto No. 169 - Contravenciones de las regulaciones sobre Sanidad Vegetal</p> | |
| Ministerio de Salud Pública Instituto Nacional de Higiene, Epidemiología y Microbiología (INHEM) | <p> Manual Registro Sanitario - Cancelación del Certificado Sanitario páginas 153-154 Prohibición de solicitar un nuevo certificado sanitario página 154</p><p> </p> | |
| Ministerio de Salud Pública Dirección Nacional de Salud Ambiental (DNSA) | <p> Decreto Ley No. 9/2020 y Decreto 18/2020</p><p> </p> | |
Dominique |
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| Ministry of Finance, Customs and Excise Division | Legislation - Customs Act (Act No. 20 of 2010 (As amended) | |
Égypte |
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| Egyptian Customs Authority | ||
El Salvador |
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| Dirección General de Aduanas | ||
| Dirección Nacional de Medicamentos | <p> Ley de Medicamentos – Decreto 1008 de la Asamblea Legislativa contempla un catálogo de infracciones (artículos 77 al 79) relacionadas a actividades de importación y exportación de los productos regulados por dicho cuerpo normativo. </p><p> Asimismo, contempla un procedimiento para determin… Afficher <p> Ley de Medicamentos – Decreto 1008 de la Asamblea Legislativa contempla un catálogo de infracciones (artículos 77 al 79) relacionadas a actividades de importación y exportación de los productos regulados por dicho cuerpo normativo. </p><p> Asimismo, contempla un procedimiento para determinar la responsabilidad por incumplimiento a la Ley de Medicamentos (artículos 85 al 91). En caso de establecerse dicha responsabilidad podrá imponerse sanciones (artículos 80 al 84) de carácter económico o administrativo (revocatoria, suspensión o cancelación) de registro sanitario y/o licencias de funcionamiento.</p><p> </p> Hide | |
| Ministerio de Agricultura y Ganadería | <p>Ley de Sanidad Vegetal y Animal. Título IX. De las infracciones, sanciones y procedimientos. Capitulo I. De las infracciones y sanciones.</p><p>Ley sobre Control Pesticidas, Fertilizantes y Productos para Uso Agropecuario. Capitulo IX. Sanciones y procedimientos.</p> | |
| Ministerio de Defensa Nacional | <p>Para las disposiciones en lo relacionado a las sanciones se deberá ingresar por medio del portal del MDN (1), a la sección de "<strong>ASESORIA LEGAL</strong>" (2), luego al apartado que se refiere a "<strong>TABLA DE SANCIONES</strong>" (3), para poder dar lectura a dichas disposiciones y sus mo… Afficher <p>Para las disposiciones en lo relacionado a las sanciones se deberá ingresar por medio del portal del MDN (1), a la sección de "<strong>ASESORIA LEGAL</strong>" (2), luego al apartado que se refiere a "<strong>TABLA DE SANCIONES</strong>" (3), para poder dar lectura a dichas disposiciones y sus montos monetarios.</p> Hide | |
Émirats arabes unis |
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| Federal Authority for Identity, Citizenship, Customs and Port Security | <p> GCC Unified Customs Guide</p><p> </p><p> </p> | |
Équateur |
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| El Servicio Nacional de Aduana del Ecuador, SENAE | ||
| Ministerio de Gobierno | ||
Eswatini, Royaume d' |
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| International Trade Department, Ministry of Commerce Industry and Trade | ||
Géorgie |
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| LEPL - Revenue Service of the Ministry of Finance | Main website | |
| LEPL - Revenue Service of the Ministry of Finance | Section of the website dedicated to customs related information | |
| Legislative Herald of Georgia | ||
Ghana |
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| Ghana Revenue Authority - Customs division | <p>Customs Act 891, (2015) L.I 2248 </p> | |
| Ghana Revenue Authority - Customs division | <p>Export and Import Act 2000, Act 585 (amended)</p> | |
| Ministries, Departments and Agencies | <p>Administrative Penalties</p> | |
Guatemala |
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| SAT | Procedimiento para la aplicación de las sanciones reguladas en la Ley Nacional de Aduanas, por infracción de las formalidades de importación, exportación o tránsito | |
| MSPAS | Multas o Sanciones emitidas de Acuerdo a infracciones sanitarias (Código de Salud artículos 219, 239 literal 1) | |
| MSPAS | Sanciones que se deben imponer por tipo de infracciones: 1. Sanción de multa: Artículos 223, 224, 225, 226, 227 228 del Código de Salud. 2. Sanción de cierre temporal del establecimiento y Sanciones por infracciones al Código de Salud | |
| MAGA |
Sanciones a la comercialización de alimentos naturales no procesados: • Código de Salud Decreto Número 90-97. Libro III. Título Único. Capítulo I y II. Infracciones contra la salud y sus sanciones. • Reglamento para la Inocuidad de los Alimentos. Acuerdo Gubernativo Número 969-99. Título X. Artículo… Afficher Sanciones a la comercialización de alimentos naturales no procesados: • Código de Salud Decreto Número 90-97. Libro III. Título Único. Capítulo I y II. Infracciones contra la salud y sus sanciones. • Reglamento para la Inocuidad de los Alimentos. Acuerdo Gubernativo Número 969-99. Título X. Artículo 71. • Reglamento de Inspección y Vigilancia Sanitaria de los Rastros, Salas para el Deshuese y Almacenadoras de Productos Cárnicos de la Especie Bovina. Acuerdo Gubernativo 384-2010. Capítulo XVIII Prohibiciones y Sanciones. • Reglamento de rastros para bovinos, porcinos y aves. Acuerdo Gubernativo 411-2002. Capítulo X. Prohibiciones y sanciones. • Reglamento para el otorgamiento de Licencias Sanitarias de Funcionamiento de Establecimientos, Transporte, Importación y Exportación de Alimentos no Procesados de Origen Vegetal, sus Productos y Subproductos. Acuerdo Gubernativo Número 72-2003. Capítulo VIII. Artículo 19. • Reglamento Sanitario para el Funcionamiento de Establecimiento de Transformación de Productos Hidrobiológicos. Acuerdo Gubernativo Número 343-2005. Título VIII. Capítulo Único. Obligaciones, infracciones y sanciones. • Disposiciones aplicables a toda persona dedicada a producción, acopio, transformación, envasado, almacenaje y comercialización de productos apícolas dentro del territorio nacional. Acuerdo Ministerial Número 169-2012. Título VII. Prohibiciones y Sanciones. • Normas para la obtención de licencia sanitaria de funcionamiento de salas de ordeño, centros de acopio y medios de transporte de leche cruda. Acuerdo Ministerial Número 427-2005. Capítulo VI. Artículo 15. Las regulaciones indicadas se encuentran en la opción "Normativas" Hide |
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Guyana |
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| Customs Act Cap 82:01 | ||
Hong Kong, Chine |
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| Customs and Excise Department | <p>Import and Export Clearance.</p> | |
| Customs and Excise Department | Dutiable Commodities (Liquor, Tobacco, Hydrocarbon and Methyl Alcohol) | |
| Census and Statistics | <p>Electronic Cargo Manifest Submission; Import and Export Declaration Lodgement.</p> | |
| Agriculture, Fisheries and Conservation Department | <p>Animals, Birds & Reptiles and Animal Products; Endangered Species of Animals and Plants; Genetically Modified Organisms; Live Food Animals (except Food Poultry); Live Food Poultry (Imported from Places other than Mainland China); Pesticides; Plants, Plant Pests and Soil; Protected Wild Animal… Afficher <p>Animals, Birds & Reptiles and Animal Products; Endangered Species of Animals and Plants; Genetically Modified Organisms; Live Food Animals (except Food Poultry); Live Food Poultry (Imported from Places other than Mainland China); Pesticides; Plants, Plant Pests and Soil; Protected Wild Animals; Toothfish Items</p> Hide | |
| Civil Engineering and Development Department | <p>Explosives; Sand</p> | |
| Customs and Excise Department | <p>Alternative Smoking Products (transhipment); Controlled Chemicals; Motor Vehicles; Optical Disc Mastering and Replication Equipment; Prescribed Articles (Outboard Engines, Vehicles and Vehicle Parts)</p> | |
| Environmental Protection Department | <p>Asbestos and Asbestos Containing Material; Elemental Mercury; Non pesticide Hazardous Chemicals; Ozone Depleting Substances; Volatile Organic Compounds Containing Products; Waste (including Glass Container Waste; Hazardous Waste, Regulated Waste Plastics and Waste Electrical and Electronic E… Afficher <p>Asbestos and Asbestos Containing Material; Elemental Mercury; Non pesticide Hazardous Chemicals; Ozone Depleting Substances; Volatile Organic Compounds Containing Products; Waste (including Glass Container Waste; Hazardous Waste, Regulated Waste Plastics and Waste Electrical and Electronic Equipment)</p> Hide | |
| Food and Environmental Hygiene Department – Centre for Food Safety | <p>Frozen Confections; Frozen or Chilled Meat, Poultry and Prohibited Meat; Game and Eggs; Live Food Poultry (Imported from Mainland China); Milk, Milk Beverage and Cream; Smokeless Tobacco Products</p> | |
| Department of Health | <p>Biological Materials; Human Corpse</p> | |
| Department of Health | <p>Chinese Herbal Medicines; Proprietary Chinese Medicines</p> | |
| Department of Health | <p>Dangerous Drugs; Pharmaceutical Products/Medicines</p> | |
| Department of Health | <p>Radioactive Substances and Irradiating Apparatus</p> | |
| Office of the Communications Authority | <p>Radiocommunications Transmitting Apparatus</p> | |
| Office of the Communications Authority | <p>Radiocommunications Transmitting Apparatus</p> | |
| Trade and Industry Department | <p>Ozone Depleting Substances; Powdered Formula; Rice; Rough Diamonds</p> | |
| Trade and Industry Department | <p>Strategic Commodities</p> | |
Inde |
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| Wildlife Crime Control Bureau (WCCB) | ||
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Central Board of Indirect Taxes and Customs (CBIC) |
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Plant Quarantine |
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Animal Quarantine and Certification Services (AQCS) |
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Bureau of Indian Standards (BIS) |
<p>Enforcement Manual of BIS including guidelines for dealing with violations </p> | |
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Bureau of Indian Standards (BIS) |
<p>BIS Act, Rules & Regulations</p> | |
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Food Safety and Standards Authority of India (FSSAI) |
<p>Notified Food Safety and Standards Act, 2006 with all enforcement notifications </p> | |
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Food Safety and Standards Authority of India (FSSAI) |
<p>Notified Food Safety and Standards (Import) Regulations, 2017</p> | |
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Central Drug Standard Control Organization |
<p>Notified New Drugs and Clinical Trials</p><p>Rules, 2019 </p> | |
Indonésie |
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| Penalty provisions for breaches of import and export | ||
| Administrative sanction (in terms of penalty) provisions in customs procedures | ||
| Penalty provisions for breaches of import and export (for animal, fisheries and plant) | ||
| Penalty provisions for breaches of import and export (for processed food, drugs, and cosmetics) | ||
Israël |
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| Plant Protection Law, 1956 | ||
| Export Control Law - Plant and Products, 1954 | ||
| Law for the Control of Export of Animals and of Animal Products, 1957 | ||
| Regulations for Export Control of Plant and Products, 1979 | ||
| Animal Diseases Regulations (Import and Export of Products from Animals), 1988 | ||
| Plant Protection Regulations (Import and Sale of Chemical Preparations) Regulations, 1994 | ||
| Order for the Control, Import and Export of Diamonds, 1979 | ||
| Plant Protection Regulations (Import of plants, plant products, pests and regulated articles), 2009 | ||
| Pharmacists Ordinance, 1981 | ||
| Pharmacists Regulations (Preparations), 5746-1986 | ||
| Customs Regulations, 1965 | ||
| Customs Ordinance [New Version] | ||
| The Import Export Ordinance, 1979 | ||
| The Administrative Penalty Law, 1985 | ||
| Administrative Offenses Regulations (Administrative Penalty - Tax Legislation), 1987 | ||
Jamaïque |
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| Jamaica Customs Agency | <p>Customs Act and Regulations</p> | |
| Jamaica Trade Information Portal | ||
| Plant Quarantine Produce Inspection Branch | <p>The Plant (Quarantine) Act </p><p>The Plants (Importation) Control Regulations, 1997</p> | |
| Hazardous Substances Regulatory Authority (HSRA) | <p>Nuclear Safety and Protection Act (2015) </p> | |
| The Veterinary Services Division | <p>The Animals (Diseases and Importation) Act</p><p>The Public Health Act and Regulations (Meat Inspection)1989</p><p>The Public Health Act and Regulations (Butchers) 1989</p><p>The Process Food Act</p><p>The Food & Drugs Act 1975</p><p>The Meat and Meat Products and Meat By-Products (Inspection… Afficher <p>The Animals (Diseases and Importation) Act</p><p>The Public Health Act and Regulations (Meat Inspection)1989</p><p>The Public Health Act and Regulations (Butchers) 1989</p><p>The Process Food Act</p><p>The Food & Drugs Act 1975</p><p>The Meat and Meat Products and Meat By-Products (Inspection and Export) Act 1999</p> Hide | |
| Ministry of Agriculture and Fisheries | <p>The Food & Drugs Act 1975</p><p>Processed Food Act</p><p>The Public Health Act</p> | |
| Ministry of Health & Wellness | <p>The Public Act</p><p>The Food & Drugs 1975</p><p>The Process Food Act</p> | |
| The National Compliance and Regulatory Authority | <p>The Standards (labelling of Processed Food) Regulations, 1974 </p><p>The Standards Regulations, 1983</p> | |
Kazakhstan |
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| The State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan | ||
Kenya |
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| Kenya Revenue Authority | <p>Customs website</p> | |
Koweït, État du |
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| General Admiration of Customs | <p> Chapter (VII)</p><p>Fines imposed on the customs offences </p><p> </p> | |
Macao, Chine |
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| Macao Customs service | Import, Export and transit Clearance | |
| Civic and Municipal Affairs Bureau | Live animals, meat, animal products, fish, crustaceans and molluscs, vegetables, live plants and mushroom spawn | |
| Health Bureau |
https://www.gov.mo/zh-hant/services/ps-1570/ |
Narcotic drugs and psychotropic substances; pharmaceutical products and medicines (including western medicines and Chinese proprietary medicines); milk modified for infant feeding; diagnostic and laboratory reagents; pesticides; essential oil; therapeutic preparations for use on the hair; and chemic… Afficher Narcotic drugs and psychotropic substances; pharmaceutical products and medicines (including western medicines and Chinese proprietary medicines); milk modified for infant feeding; diagnostic and laboratory reagents; pesticides; essential oil; therapeutic preparations for use on the hair; and chemicals, chemical fertilisers, colouring matter and dyes. Hide |
| Macao Economic Bureau | Alcoholic beverages, tobacco and petroleum products; optical disc manufacturing equipment and raw materials; ozone-depleting substances; endangered species of animals and plants; narcotic drugs and psychotropic substances (controlled chemicals of 1988 un convention). | |
| Transport Bureau | Vehicles | |
| Macao Post and Telecommunications Bureau | Telecommunication and radiocommunication apparatus | |
| Macao Security Police | Arms and ammunition, and explosives | |
Macédoine du Nord |
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| Customs Administration of Republic of Macedonia | <p>Penalty provisions are in Title 9 Chapter 2</p> | |
Malaisie |
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| General: Part XIV of the Customs Act 1967 is on Offences and Penalties | ||
Maldives |
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| List of all penalty provisions for breaches of import, export, or transit formalities | ||
Maroc |
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| Administration des Douanes et Impôts Indirects | <p>Infractions constatées et sanctionnées par la Douane</p> | |
Maurice |
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| MRA, Customs | ||
Mexique |
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| Ley Aduanera, Título Octavo Infracciones y sanciones en su Capítulo único, Artículos 176-202 | ||
| Código Fiscal de la Federación, Artículo 105 | ||
| Ley de Comercio Exterior, Artículo 94 | ||
Moldavie, République de |
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| Custom's Code, Penal Provisions | <p>Penalties are specified in the Customs Code, penal provisions, as well as in other relevant acts. These are also referring to IPRs and enforcement of Intellectual Property Rights through Border Measures</p> | |
Mongolie |
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| Customs General Administration of Mongolia | ||
| Mongolia Trade Information Portal | ||
Monténégro |
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| Penalties are specified in the Customs law, Articles 237-279a, as well as in other relevant acts. | ||
Namibie |
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| Customs and Excise Department | <p>Penalty provisions: Customs & Excise Act 20 of 1998 – Chapter XI</p> | |
Nicaragua |
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| Dirección General de Servicios Aduaneros (DGA) | <p>Legislación nacional: 1. Ley No. 265, Ley que Establece el Autodespacho para la Importación, Exportación y Otros Regímenes, publicada en La Gaceta, "Diario Oficial" No. 219 del 17 de noviembre de 1997 2. Ley No. 421, Ley de Valoración Aduanera y de Reforma a la Ley No. 265, "Ley que Establece el … Afficher <p>Legislación nacional: 1. Ley No. 265, Ley que Establece el Autodespacho para la Importación, Exportación y Otros Regímenes, publicada en La Gaceta, "Diario Oficial" No. 219 del 17 de noviembre de 1997 2. Ley No. 421, Ley de Valoración Aduanera y de Reforma a la Ley No. 265, "Ley que Establece el Autodespacho para la Importación, Exportación y Otros Regímenes", publicada en La Gaceta, "Diario Oficial" No. 111 del 14 de junio de 2002 3. Ley No. 641, Código Penal, publicada en La Gaceta, "Diario Oficial" No. 83, 84, 85, 86 y 87 del 5, 6, 7, 8 y 9 de mayo de 2008.</p> Hide | |
| Instituto de Protección y Sanidad Agropecuaria (IPSA) | Ley 291 Básica de Salud Animal y Sanidad Vegetal | |
| Comisión Nacional de Registro y Control de Sustancias Tóxicas (CNRCST) | Reglamento Ley 274. Ley Básica para la Regulación y Control de Plaguicidas, sustancias Tóxicas, Peligrosas y otras Similares. Capítulo XVII. Causas de Retención. Capítulo XXVII. Infracciones y Sanciones. | |
| Ministerio del Ambiente y Recursos Naturales |
Ley N° 217, Ley General del Medio Ambiente y los Recursos Naturales refundida Gaceta N° 20 del 31 de enero de 2014. Titulo V. De las competencias, acciones y sanciones en materia administrativa y judicial |
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Nigéria |
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| Nigeria Customs Service | <p> Nigeria Customs Service website</p><p> </p> | |
Oman |
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| Directorate General of Customs | ||
| Ministry of Environment and Climate Affaires | Chemical substances, Radioactive Substances, Ozone Depletion Substances | |
Pakistan |
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| Federal Board of Revenue Custom Department | <p>Penalty provisions</p> | |
Papouasie-Nouvelle-Guinée |
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| PNG Customs Services | <p> Legislation (Customs Act 1951)</p><p> </p> | |
Paraguay |
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| Dirección Nacional de Ingresos Tributarios | <p> Digesto normativo</p><p> </p> | |
Pérou |
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| Superintendencia Nacional de Aduanas y de Administración Tributaria - SUNAT | ||
Philippines |
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| Customs Modernization and Tariff Act of 2016 | <p>The relevant sections concerning penalty provisions are in Title XIV Offenses and Penalties</p> | |
Qatar |
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| Customs Authorities | <p> Laws</p><p> </p> | |
République Dominicaine |
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| Dirección General de Aduanas | ||
| Ministerio de Agricultura | ||
| Ministerio de Defensa | ||
| Ministerio de Medio Ambiente | ||
| Ministerio de Industria y Comercio | ||
| Instituto Dominicano de la Calidad | ||
République kirghize |
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| The Ministry of Economy of the Kyrgyz Republic | ||
| The State Customs Services under the Government of the Kyrgyz Republic | ||
| The State Tax Service of the Kyrgyz Republic | ||
| The Single Window Center under the Ministry of Economy of the Kyrgyz Republic | ||
| Agency for Automotive, Water Transport and Weight Control under the Ministry of Transport and Road of the Kyrgyz Republic | ||
| Department for Disease Prevention and State Sanitary-Epidemiological Surveillance of the Ministry of Health of the Kyrgyz Republic | ||
| The Chamber of Commerce and Industry of the Kyrgyz Republic | ||
| The State Agency for Environmental Protection and Forestry under Government of the Kyrgyz Republic | ||
| The State Inspection for Veterinary and Phytosanitary Safety under Government of the Kyrgyz Republic | ||
Saint-Kitts-et-Nevis |
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| St. Kitts and Nevis Customs and Excise Department | ||
| Department of Agriculture (Plant Quarantine) | <p>Plant Protection Act (Third and Fourth Schedules)</p> | |
Samoa |
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| Ministry of Customs and Revenue | <p> Refer to Part 11 and Part 14 of the Customs Act 2014</p><p> </p> | |
Seychelles |
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| Seychelles Revenue Commission | <p>Customs Offences</p> | |
Singapour |
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| General | ||
| Import | ||
| Export | ||
| Transhipment | ||
Tadjikistan |
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| Ministry of Justice | Provides information on legislation on penalty provisions for breaches of import, export, or transit formalities | |
| Customs Services | Provides detailed information on penalty provisions for breaches of import, export, or transit formalities | |
Taipei chinois |
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| Articles 73 - 94 of the Customs Act | ||
| Articles 31, 31-1, 36, 37, and 39 1 of the Customs Anti Smuggling Act | ||
Thaïlande |
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| Customs Department | <p>Sanction on Customs act B.E.2560</p> | |
| Department of Mineral Resources | <p>Fossil Protection Act B.E.2551</p> | |
| Department of Fisheries | <p>Royal Ordinance on Fisheries B.E. 2558 and Royal Ordinance on Fisheries B.E. 2560</p> | |
| Department of Livestock Development | <p>Control of Animal Slaughter for the Distribution of Meat ACT, B.E. 2559 (2016)</p> | |
| Department of Agriculture | <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 | <p>Minerals Act B.E. 2560 (2017), Section 166 (unofficial translated title)</p> | |
| Department of Industrial Works | <p>Penalties of import and export of hazardous substances (not include the Custom Act)</p> | |
| Department of Military Industry |
Control of Exports of Armaments and War Materials out of the Kingdom Act B.E. 2495 Arms Control Act, B.E. 2530 (1987) |
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| Department of Medical Sciences | <p>Procedures for importation, exportation, and transit pathogens and animal toxins</p> | |
| Food and Drug Administration | <p> Importation of food, medicine, cosmetic, hazardous substances used in household, medical device, narcotic and psychotropic substances. Click "English version" > "Law and Regulations governing Health Products"</p> | |
Tonga |
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| Ministry of Revenue and Customs | <p>Part 12 of Customs and Excise Management Act 2007 for Customs administrative penalties and offences.</p><p>Section 95 of the Customs and Excise Management Act 2007 Charges persons forcreates the customs offence of importation of prohibited or restricted goods, some under customs law or any other … Afficher <p>Part 12 of Customs and Excise Management Act 2007 for Customs administrative penalties and offences.</p><p>Section 95 of the Customs and Excise Management Act 2007 Charges persons forcreates the customs offence of importation of prohibited or restricted goods, some under customs law or any other law in Tonga. Other pieces of legislation also have specific offences relating toprovisions governing the prohibition and restriction of specific goods that they regulate. For e.g. the Ozone Layer Protection Act section 22 contains specific offences relating to ODSOzone depleting substances (ODS)</p><p><br></p> Hide | |
Trinité-et-Tobago |
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| Ministry of Trade and Industry | ||
Tunisie |
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| Direction générale des douanes | ||
Türkiye |
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| Ministry of Trade | <p>Decree regarding Technical Regulations Regime number 2013/4284 stipulates that sanctions shall apply for failures to comply.</p> | |
| Ministry of Trade | <p>Penalties for failure to comply with the relevant legislation related to the determination of the customs value of the goods</p> | |
| Ministry of Trade | Penalty provisions regarding to the transit time limit in the Turkish Customs Code | |
Ukraine |
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| State Customs Service of Ukraine | ||
Uruguay |
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| Dirección Nacional de Aduanas– Ministerio de Economía y Finanzas | ||
Vanuatu |
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| Customs Act | ||
| Biosecurity restrictions and prohibitions to be published on its website | ||
Venezuela, République bolivarienne du |
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| Ministerio del Poder Popular de Economía y Finanzas - Ministerio del Poder Popular de Comercio Exterior | <p><span style="color: black;">Disposiciones sobre sanciones por infracción de las formalidades de importación, exportación o tránsito.</span></p> | |
Viet Nam |
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| General Department of Viet Nam Customs | ||
Zimbabwe |
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| Zimbabwe Revenue Authority | <p>Procedure for import, export, transit and required forms and documents.</p><p>Customs & Excise Act [CAP 23:02];</p><p>Customs and Excise (General) Regulations, 2001, SI 154 of 2001</p> | |
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