These Regulations designate certain Customs Act, Customs Tariff, and related regulations provisions, and they say the applicable short-form description must be used on certain notices of assessment.
Designated Provisions (Customs) Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to subsection 109.1(3)a of the Customs Actb, hereby makes the annexed Designated Provisions (Customs) Regulations. S.C. 2001, c. 25, s. 62 R.S., c. 1 (2nd Supp.) A provision of the Customs Act or the Customs Tariff or a regulation made under any of those Acts that is set out in column 1 of Schedules 1 or 2 is designated for the purpose of subsection 109.1(1) of the Customs Act. The short-form descriptions of a designated provision that is set out in column 1 of an item in Schedules 1 or 2 are the descriptions set out in column 2 of that item. Subject to subsection 109.3(4) of the Customs Act, the applicable short-form description of a designated provision shall be used on a notice of assessment referred to in subsection 109.3(1) of the Customs Act to describe a contravention of the provision. These Regulations come into force on the day on which they are registered. Transacting or attempting to transact business as a customs broker without a licence or without meeting specified requirements Holding oneself out as a customs broker without a licence or without meeting specified requirements Failing to enter Canada at an open customs office that is designated for that purpose Failing to present oneself to an officer without delay Failing to answer truthfully questions asked by an officer Failing to report forthwith to an officer goods in respect of which an Act of Parliament that prohibits, controls or regulates the importation of goods has been contravened Failing to report forthwith to an officer goods in respect of which duties have not been paid Failing to afford an officer free access to specified premises or place Failing to open package or container or to remove any covering from it Failing to keep prescribed records at specified place for prescribed period and in prescribed manner Failing to make prescribed records available to an officer within the time specified Failing to answer truthfully questions asked by an officer about prescribed records Failing to afford an officer free access to a sufferance warehouse, bonded warehouse or duty free shop Failing to account for goods within prescribed time and in prescribed manner Failing to pay duties within prescribed time Failing to keep records at specified place in prescribed manner and for prescribed period Failing to make records available to an officer within the time specified Failing to answer truthfully questions asked by an officer in respect of records Failing to keep prescribed records at specified place in prescribed manner and for prescribed period Failing to answer truthfully questions asked by an officer in respect of prescribed records Failing to furnish to the importer or exporter of goods a copy of customs accounting documents bearing the customs accounting number and official stamp Failing to furnish to the importer or exporter of goods a copy of information transmitted by electronic means to the Agency Failing to keep a copy of each specified customs accounting document and copies of all supporting documents Failing to keep a copy of specified information transmitted by electronic means to the Agency Failing to ensure that imported goods received in a duty free shop are held in a designated area until accounted for Failing to ensure that domestic goods received in a duty free shop are held in designated area until approved for entry into inventory Part 5.1 of Schedule 1 to the Regulations is amended by adding the following after item 1: