Administrative Monetary Penalty System

Memorandum D22-1-1 describes the Canada Border Services Agency’s (CBSA) Administrative Monetary Penalty System (AMPS).

This memorandum has been updated:

To reflect the changes regarding the penalty assessment’ review process resulting from the amendments to the legislation.
To reflect a change in the “Penalty Reinvestment Agreement” section.
To remove the Appendix A and add a hyperlink to Form E650, Notice of Penalty Assessment.
To remove the Appendix B and add a hyperlink to the CBSA Regional Offices.
To change the Directorate, Division and Unit names to the current appellations.