Skip to content Skip to sidebar Skip to footer

Guidance: Customs Civil Penalties

Published 11 November 2011

Last updated 20 September 2022
+ show all updates

  1. 20 September 2022

    The Customs: schedule of contraventions from 1 January 2021 has been updated with information about Freeports. Penalty code 445 has been added to the Export: schedule of contraventions from 1 January 2021.

  2. 1 January 2022

    The lists of Customs and Export schedules of contravention valid from 1 January 2021 onwards have been updated due to civil penalties in effect from 1 January 2022.

  3. 10 December 2021

    Information about the customs and export schedule of contraventions from 1 January 2021 has been added.

  4. 21 May 2018

    Export: schedule of contraventions after 14 May 2018 has been added to this page.

  5. 16 May 2018

    Information on the schedule of contraventions from 9 May 2018 has been added.

  6. 11 February 2016

    Schedule and Annex to list all rules applicable from 2 April 2015 have been added to this page.

  7. 11 November 2011

    First published.

Published 11 November 2011

Last updated 20 September 2022
+ show all updates

  1. 20 September 2022

    The Customs: schedule of contraventions from 1 January 2021 has been updated with information about Freeports. Penalty code 445 has been added to the Export: schedule of contraventions from 1 January 2021.

  2. 1 January 2022

    The lists of Customs and Export schedules of contravention valid from 1 January 2021 onwards have been updated due to civil penalties in effect from 1 January 2022.

  3. 10 December 2021

    Information about the customs and export schedule of contraventions from 1 January 2021 has been added.

  4. 21 May 2018

    Export: schedule of contraventions after 14 May 2018 has been added to this page.

  5. 16 May 2018

    Information on the schedule of contraventions from 9 May 2018 has been added.

  6. 11 February 2016

    Schedule and Annex to list all rules applicable from 2 April 2015 have been added to this page.

  7. 11 November 2011

    First published.