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Description (English)
Member States must provide effective, proportionate and dissuasive penalties for failure to comply with customs legislation. An administrative penalty may consist of a pecuniary charge imposed by customs authorities, including a settlement in place of a criminal penalty.
Description (German)
Die Mitgliedstaaten müssen wirksame, verhältnismäßige und abschreckende Sanktionen für Verstöße gegen das Zollrecht vorsehen. Eine Verwaltungssanktion kann in einer von den Zollbehörden verhängten Geldleistung bestehen, einschließlich eines anstelle einer strafrechtlichen Sanktion angewandten Vergleichs.
Kind
Criminal Liability
Damage to Reputation
Exclusion from Procurement
Monetary Fine
Other
Other Prohibitions and Exclusions
Private Action
Prohibition of Sales
Public Disclosure
Rule set
Regulation-wide (no rule set)
EU-established companies acting as economic operators
Non-EU-established companies required to register in specific customs cases
Authorised economic operator for customs simplifications
Authorised economic operator for security and safety
Companies operating temporary storage facilities
Responsible authority
Withdrawn at
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