Guidelines on Penalties from Customs Post-Entry Audits

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BOC Customs Administrative Order No. 03-2015: Guidelines on Penalties from Customs Post-Entry Audits

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Title Supreme Court: Guidelines on Penalties from Customs Post-Entry Audits

Law: Boc Customs Administrative Order No. 03-2015

Decision Date: Mar 10, 2015

The Bureau of Customs establishes consolidated guidelines for imposing administrative and criminal penalties on importers and brokers following post-entry audits, detailing consequences for recordkeeping failures, duty deficiencies, and fraudulent activities.

administrative law

customs code

penalties

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