Kenya
| Articles |
6.3.1
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6.3.2
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6.3.3
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6.3.4 (a), (b)
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6.3.5
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6.3.6
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6.3.7
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|---|---|
| Indicative date of implementation | 22 February 2023 |
| Definitive date of implementation | 30 June 2033 |
| Deadline for extension request, if required | 2 March 2033 |
| Assistance required for implementation |
Support to: 1. Establish a mechanism of addressing an error where a person voluntarily discloses to a Kenya Customs administration the circumstances of a breach of customs law, regulations, or procedural requirements prior to the discovery of that breach by custom administration; 2. Formulate guidelines and policies which will help the officers distinguish between a mistake and fraudulent conduct before imposing penalties; 3. Develop procedure manuals for assessment of mitigations, settlement and collection of civil and administrative penalties; and 4. Align domestic law with the relevant provisions of the Trade Facilitation Agreement. |
| Donor / Agency |
To be determined |
| Progress reported |
23 February 2023 — G/TFA/N/KEN/5Kenya requires technical support to:(i) Established a legal framework/mechanism to guide on the application of penalties. (ii) Review national laws to align them with the provisions of the TFA. |