Penalties
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Angola |
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| Angola Revenue Administration Customs Directorate | <p> Penalty provisions Customs code chapter II</p><p> </p> | |
Burundi |
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| Office Burundais des Recettes (OBR) | <p>1. Loi sur la gestion des douanes de la Communauté Est Africaine, 2004</p><p>2. Règlementation Douanière de la Communauté Est Africaine, 2015</p> | |
Cabo Verde |
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| Direction générale des douanes |
<p><span lang="FR-CH" style="font-size:8.0pt;font-family: "Verdana",sans-serif;mso-fareast-font-family:Verdana;mso-fareast-theme-font: minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi; mso-ansi-language:FR-CH;mso-fareast-language:EN-GB;mso-bidi-la… Read all <p><span lang="FR-CH" style="font-size:8.0pt;font-family: "Verdana",sans-serif;mso-fareast-font-family:Verdana;mso-fareast-theme-font: minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi; mso-ansi-language:FR-CH;mso-fareast-language:EN-GB;mso-bidi-language:AR-SA">Code des douanes de Cabo Verde</span></p> Hide |
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Comoros |
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| Direction Générale des Douanes | ||
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> | |
Cote d'Ivoire |
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| Direction Générale des Douanes et Ministère du Commerce et de l’Industrie | ||
Democratic Republic of the Congo |
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| Direction Générale des Douanes et Accises | <p>Articles 372-399 de l'Ordonnance-Loi n° 10/002 du 20 août 2010 portant Code des douanes </p> | |
| Ministère du Commerce Extérieur | <p>Arrêté interministériel n°019/CAB/MIN/COMEXT/2020 et N°CAB/MIN/FINANCES/2020/119 du 8 octobre 2020 modifiant et complétant l'arrêté interministériel n°008/CAB/MIN/COMEXT/2019 des taux des droits, taxes et redevances à percevoir à l'initiative du Ministère du Commerce Extérieur</p> | |
Egypt |
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| Egyptian Customs Authority | ||
Eswatini |
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| International Trade Department, Ministry of Commerce Industry and Trade | ||
Gambia, The |
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| Ministry of Trade, Industry, Regional Integration and Employment | ||
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> | |
Kenya |
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| Kenya Revenue Authority | <p>Customs website</p> | |
Lesotho |
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| <p>Lesotho currently does not have any provisions on the matter.</p> | ||
Liberia |
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| Liberia Revenue Authority | <p>Provides penalty provisions under the Liberia Revenue Code.</p> | |
Madagascar |
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| Direction Générale des Douanes | <p>Code de douanes </p> | |
Malawi |
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| Malawi Revenue Authority | Customs and Excise Act and Regulations | |
| Department of Road Safety Services | Road Traffic Act and Regulations | |
Mauritius |
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| MRA, Customs | ||
Morocco |
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| Administration des Douanes et Impôts Indirects | ||
Mozambique |
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| Approves the general regime for tax infractions | <p>Decreto No. 46/2002 de 26 de Dezembro</p> | |
| General rules for customs clearance of goods | <p>Diploma Ministerial No. 16/2012 de 1 Fevereiro</p> | |
| General regime for tax infractions | <p>Decreto No. 46/2002 de 26 de Dezembro</p> | |
Namibia |
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| Customs and Excise Department | <p>Penalty provisions: Customs & Excise Act 20 of 1998 – Chapter XI</p> | |
Niger |
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| Direction Générale des Douanes | ||
Nigeria |
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| Nigeria Customs Service | <p>Nigeria Customs Service website</p> | |
Rwanda |
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| Ministry of Trade and Industry |
East African Community Customs Regulations, 2010. East African Community Customs Management Act, 2011 |
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Seychelles |
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| Seychelles Revenue Commission | <p>Customs Offences</p> | |
South Africa |
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| SARS South African Revenue Service | <p> Administrative Penalties</p><p> </p> | |
Tanzania |
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| Tanzania Revenue Authority (TRA) | <p>Customs penalties</p> | |
| Tanzania Atomic Energy Commission (TAEC) | The Atomic Energy Act, 2002 | |
| Zanzibar Bureau of Standards (ZBS) | <p>ZBS Act and Regulations</p> | |
| Tanzania Ports authority (TPA) | <p>Penalty provisions for breaches of formalities</p> | |
Togo |
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| Conseil national des chargeurs du Togo (CNCT) | Recours aux Pénalités en cas de non-respect des procédures en matière des importations et des exportations des produits | |
| Ministère de l'Economie et des Finances/Commissariat des Douanes et Droits Indirects (CDDI) | Code des douanes national 2018 | |
Tunisia |
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| Direction générale des douanes | ||
Uganda |
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| Uganda Revenue Authority | <p>EAC Customs management Act</p> | |
| EAC (East African Community) | ||
| EAC (East African Community) | <p>Uganda Trade Portal</p> | |
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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