Pénalités
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Allemagne |
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| Section 369 ff. of the Fiscal Code (Provisions on administrative fines) | ||
| Section 80 ff. German foreign trade and payments ordinance (AWV) | ||
| Section 35 ff. German market organization act (MOG) | ||
Australie |
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| Customs Act 1901 | Provides the legal framework guiding the importation, exportation and transit of goods. | |
| Customs Regulation 2015 | Provides the regulatory framework for the importation, exportation and transit of goods. | |
| Environment Protection and Biodiversity Conservation Act 1999 | Regulates trade in Australian native species and species listed on the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) | |
| Information on offences and penalties related to the control of imports and exports | ||
| Information on Australia's approach to trade and goods compliance. | ||
| Penalty provisions for ozone depleting substances and synthetic greenhouses | ||
| Penalties relating to international trade in Australian native species, and species listed on the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) | ||
Autriche |
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§ 30 and § 41 of the Customs Legislation Implementing Law (Zollrechts-Durchführungsgesetz – ZollR-DG), Federal Law Gazette (Bundesgesetzblatt - BGBl) Nr. 659 of 1994 (amended consolidated version) § 35 and § 36 of the Financial Criminal Law (Finanzstrafgesetz – FinStrG), Federal Law Gazette (Bunde… Afficher § 30 and § 41 of the Customs Legislation Implementing Law (Zollrechts-Durchführungsgesetz – ZollR-DG), Federal Law Gazette (Bundesgesetzblatt - BGBl) Nr. 659 of 1994 (amended consolidated version) § 35 and § 36 of the Financial Criminal Law (Finanzstrafgesetz – FinStrG), Federal Law Gazette (Bundesgesetzblatt – BGBl) Nr. 129 of 1958 (last amended 2017) Section 10 of the Austrian Foreign Trade Act; § 79 - § 89, (Außenwirtschaftsgesetz - AußWG), Federal Law Gazette (Bundesgesetzblatt - BGBl) Nr. 26 of 2011 (amended consolidated version) Hide |
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Belgique |
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| Chapter XXIV of the General Law on Customs and Excise of 18 July 1977 | <p>French Version</p> | |
| Chapter XXIV of the General Law on Customs and Excise of 18 July 1977 | <p>Dutch version</p> | |
Bulgarie |
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| Part eight of the Customs Act chapter 6 special Part of the Penal Code | ||
Canada |
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| Canada Border Services Agency (CBSA) | D22 – Administrative Monetary Penalty System | |
| Canada Border Services Agency (CBSA) | Administrative Monetary Penalty System web pages | |
| Justice Laws Website | Seizures and Forfeitures (Sections 97.3 and 110-126 of the Customs Act): | |
Chypre |
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| The Customs Law of 2004, Law 94 (I) of 2004, Article 88 | ||
| Department of Customs & Excise Website, of the Republic of Cyprus | ||
Croatie |
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| Part 11 Article 60-72 of the Act Implementing Customs Legislation of the EU (NN 40/2016) | ||
Danemark |
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| Chapter 7 of Toldloven (Danish Customs Act) | ||
| Explanatory website | ||
Espagne |
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| General tax law - Law 58/2003 | ||
| Royal Decree 2036/2004 of 15 October laying down the general regulation on the tax sanctions regime | ||
| Ley Orgánica 12/1995, de 12 de diciembre, de Represión del Contrabando | ||
Estonie |
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| Chapter 13 of Customs Act; Division 4 of Chapter 21 of Penal Code | ||
États-Unis |
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| Fines, Penalties, and Forfeitures | See 19 CFR Part 171 - Fines, Penalties, and Forfeitures. Internet availability (if applicable). | |
Finlande |
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| Administrative penalties - Sections 96-97 of the Customs Act (304/2016) | ||
| Criminal penalties - Section 99 of the Customs Act | ||
| Sections 1-3 and 9-11 of the Chapter 29 of the Criminal Code (39/1889) Chapters 46, 50 and 50a of the Criminal Code | ||
Grèce |
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| Article 159 par. 1 and 2 and Article 168 par. 1 and 3 of Law No 5222/2025 "National Customs Code" - Official Government Gazette: Number 134 Α/28-07-2025 | ||
Hongrie |
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| 91 paragraph of Act CLII of 2017 on the implementation of union customs law | ||
Irlande |
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| Section 40 of Customs Act of 2015 | ||
| Explanatory website | ||
Islande |
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| Penalty provisions appear in XXII chapter in Customs Law, No 88/2005 | ||
Italie |
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| National Law: D.Lgs 141/2024 | ||
| Consolidated text of provisions governing customs matters: D.Lgs 15/01/2016 No. 8. | ||
Japon |
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| Other related border agencies | The Law on Securing Quality, Efficacy and Safety of Products Including Pharmaceuticals and Medical devices Articles 83-9 and 84.18-23, 26 and 27 | |
| Other related border agencies | Narcotics and Psychotropics Control Act Articles 64, 65, 66-3, 72 and 73-2 | |
| Other related border agencies | Cannabis Control Act Article 24 | |
| Other related border agencies | Stimulants Control Act Articles 41 and 41-3 | |
| Other related border agencies | Opium Control Act Article 51 | |
| Other related border agencies | Invasive Alien Species Act Article 32.3 and 33.5 | |
| Other related border agencies | Wildlife Protection, Control and Hunting Management Act Article 83.4, 84.5 and 86.1 | |
| Other related border agencies | Act on the Conservation and Sustainable Use of Biological Diversity through Regulations on the Use of LMOs Article 39 and 42 | |
| Other related border agencies | Act on Conservation of Endangered Species of Wild Fauna and Flora Article 57.2 | |
| Customs | <p>Penalty Provisions</p> | |
| Other related border agencies | Agricultural Chemicals Regulation Law Article 17 | |
| Other related border agencies | Fertilizer Regulation Act Article 36 and 37 | |
| Other related border agencies | Plant Protection Act Articles 39, 40, 41 and 42 | |
| Other related border agencies | Domestic Animal Infectious Control Law Articles 63, 64 and 66 | |
| Other related border agencies | Rabies Prevention Law Article 26 | |
| Other related border agencies | <p>Food Sanitation Act - Articles 81, 82, 83, 85 and 88</p> | |
| Other related border agencies | Act on Prevention of Infectious Diseases and Medical Care for Patients of Infectious Diseases Article 77 | |
| Other related border agencies | Act on Safety Assurance and Quality Improvement of Feeds Articles 67.1 and 70.2 | |
| Other related border agencies | Law for Ensuring the Safety of Pet Food Articles 18.1 and 19.1 | |
| Other related border agencies | Act on the Protection of Fishery Resources Articles 36-2, 37.1, 37.2, 39, 40.1 and 41 | |
| Other related border agencies | Act on Stabilization of Supply, Demand and Prices of Staple Food Article 62 | |
| Other related border agencies | <p> Act on Securing Quality, Efficacy and Safety of Products Including Pharmaceuticals and Medical devices -</p><p>Articles 83-9 and 84.19-25, 26 and 27</p><p> </p> | |
| Other related border agencies | <p> Narcotics and Psychotropics Control Act - Articles 64, 65, 66-3, 72 and 73-2</p><p> </p><p> </p> | |
| Other related border agencies | <p> Cannabis Control Act - Article 24</p><p> </p><p><br></p> | |
| Other related border agencies | <p> Stimulants Control Act - Articles 41 and 41-3</p><p> </p><p> </p><p><br></p> | |
| Other related border agencies | <p> Opium Control Act - Article 51</p><p> </p><p> </p><p> </p><p><br></p> | |
| Other related border agencies | <p> Invasive Alien Species Act - Article 32.3 and 33.5</p><p> </p><p> </p><p> </p><p> </p><p><br></p> | |
| Other related border agencies | <p> Wildlife Protection, Control and Hunting Management Act - Article 83.4, 84.5 and 86.1</p><p> </p><p> </p><p> </p><p> </p><p> </p><p><br></p> | |
| Other related border agencies | <p> Act on the Conservation and Sustainable Use of Biological Diversity through Regulations on the Use of LMOs -</p><p>Article 39 and 42</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><br></p> | |
| Other related border agencies | <p> Act on Conservation of Endangered Species of Wild Fauna and Flora</p><p>Article 57.2</p><p> </p> | |
Lettonie |
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| Guidelines on penalties | ||
| Section 29 of the Customs Law Section 64 of Veterinary Medicine | ||
| Section 7 of the law On Declaration of Cash at the State Border |
The Criminal Law Articles 190.; 190.1; 191.; 195.2 |
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Liechtenstein |
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| Custom's Law, Penal Provisions | ||
Lituanie |
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| Art. 208, 210-217 of the Code of Administrative Offenses Art. 199-200 of the Criminal Code | ||
| Explanatory website | <p><a href="https://muitine.lrv.lt/lt/teisine-informacija/teisine-atsakomybe/" rel="noopener noreferrer" target="_blank"><strong>https://muitine.lrv.lt/lt/teisine-informacija/teisine-atsakomybe/</strong></a></p> | |
Luxembourg |
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| Chapter XXIV of the Customs and Excise law (art. 220 to 266) | ||
Malte |
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| Articles 60 to 62 - Chapter 37 "Customs Ordinance" of the Laws of Malta | ||
Norvège |
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| Act relating to customs duties (Customs Duty Act) | <p> The relevant sections concerning penalty provisions are in Chapter 12 </p><p> </p> | |
| Act relating to the importation and exportation of goods (Movement of Goods Act) | <p> The relevant sections concerning penalty provisions are in Chapter 12</p><p> </p> | |
| Regulations concerning customs duty (Customs Duty Regulations) | <p> The relevant sections concerning penalty provisions are in Chapter 12 </p><p> </p> | |
| Regulations concerning importation and exportation of goods (Movement of Goods Regulations) | <p> The relevant sections concerning penalty provisions are in Chapter 12</p><p> </p> | |
Nouvelle-Zélande |
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| New Zealand Customs Service | <p>Customs and Exercise Act 1996</p> | |
| New Zealand Customs Service | <p>Administrative penalties</p> | |
| Ministry for Primary Industries | <p>Biosecurity Act 1993</p> | |
Pays-Bas |
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| Provisions in Dutch penal law, in particular article 72-88 related to taxes and articles 11.1-11:14 of General Customs laws | ||
| Explanatory website | ||
Pologne |
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| General: Chapter 7 of Penal Fiscal Code (Journal of Laws 2016, item 2137, as amended) | <p><strong>Journal of Laws 2021, item 408, as amended</strong></p> | |
| Strategic goods: Article 33 of Act of 29 November 2000 on foreign trade in goods, technologies and services of strategic importance to national security, as well as the maintenance of national peace and security.as well as the maintenance of national peac | <p><strong>Journal of law 2020, item 509</strong></p> | |
Portugal |
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| Articles 92 to 112 of the General Regime on Tax Infractions, approved by Law no. 15/2001, of 5/6. | ||
République française |
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| Chapter VI – Penal provisions (Articles 408 to 440 a) of the French Customs Code | ||
République slovaque |
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| Article 7, paragraph 2, letter v) of the Act No. 35/2019 Coll. on Financial administrations | ||
République tchèque |
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| Articles 47-55 of Act no. 242/2016 Col., the Customs Act | ||
Roumanie |
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| Articles 654-657 from the Government Decision no. 707/2006 | ||
Royaume-Uni |
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| HM Revenue & Customs | <p>Notice 301: Civil penalties for contraventions of customs law</p> | |
Russie, Fédération de |
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| Traité sur le Code des douanes de l'Union économique eurasiatique du 11 avril 2017 | ||
| Code des infractions administratives de la Fédération de Russie n° 195-FZ du 30 décembre 2001 | ||
Slovénie |
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| Articles 46 and 47 National Act Implementing The Customs Legislation of the EU (Official Gazette RS, Nr. 32/2016) | ||
Suède |
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| Tullag (2016:253) Swedish Customs Act Chapter 5, 1-21 §§ | ||
| Explanatory website | ||
Suisse |
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| Loi sur les douanes, dispositions pénales | ||
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