Common use of Penalties Clause in Contracts

Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, for violations of its customs laws and regulations governing classification, valuation, country of origin, and eligibility for preferential treatment under this Agreement.

Appears in 8 contracts

Samples: Free Trade Agreement, Free Trade Agreement, Free Trade Agreement

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Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil or administrative penalties civil, administrative, and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations regulations, including those governing tariff classification, customs valuation, country rules of origin, and eligibility for the entitlement to preferential tariff treatment under this Agreement.

Appears in 7 contracts

Samples: Free Trade Agreement, Free Trade Agreement, Preferential Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, for violations of its customs laws and regulations governing during importation and exportation, including provisions on tariff classification, customs valuation, determination of country of origin, origin and eligibility for obtaining preferential tariff treatment under this Agreement.

Appears in 6 contracts

Samples: Free Trade Agreement, Free Trade Agreement, Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations regulations, including those governing tariff classification, customs valuation, country of origin, and eligibility claims for preferential treatment under this Agreement.

Appears in 5 contracts

Samples: Free Trade Agreement, Trade Promotion Agreement, Trade Promotion Agreement

Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil or administrative penalties civil, administrative, and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations, including its laws and regulations governing tariff classification, customs valuation, country of origin, and eligibility for entitlement to preferential treatment under this Agreementtariff treatment.

Appears in 4 contracts

Samples: Free Trade Agreement, Free Trade Agreement, Free Trade Agreement

Penalties. Each In accordance with its domestic laws and regulations, each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, and where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations law, including but not limited to those governing tariff classification, customs valuation, country rules of origin, quarantine and eligibility inspection, and claims for preferential tariff treatment under this Agreement.

Appears in 3 contracts

Samples: Free Trade Agreement, Free Trade Agreement, Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, penalties for violations of its customs laws and regulations governing classification, valuation, country of origin, and eligibility for preferential treatment under this Agreement.

Appears in 2 contracts

Samples: Free Trade Agreement, Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, a penalty by a Party’s customs administration for violations a breach of its customs laws and laws, regulations or procedural requirements, including those governing tariff classification, customs valuation, country of origin, origin and eligibility claims for preferential treatment under this Agreement.

Appears in 2 contracts

Samples: Customs Administration and Trade Facilitation Agreement, Customs Administration and Trade Facilitation Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations regulations, including those governing tariff classification, customs valuation, country of origin, and eligibility claims for preferential tariff treatment under this Agreement.

Appears in 2 contracts

Samples: Free Trade Agreement, Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil criminal or administrative penalties and, where appropriate, criminal penalties, civil penalties for violations of its customs laws and regulations governing classificationregulations, valuation, country related to the provisions of origin, and eligibility for preferential treatment under this AgreementChapter.

Appears in 2 contracts

Samples: Free Trade Agreement, Free Trade Agreement

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Penalties. Each Party shall adopt or maintain measures that provide for the imposition of civil civil, criminal or administrative penalties and, where appropriate, criminal penalties, for violations of its customs laws and regulations governing classificationregulations, valuation, country related to the provisions of origin, this Chapter and eligibility for preferential treatment under this AgreementChapter 3 (Rules of Origin).

Appears in 2 contracts

Samples: Economic Partnership Agreement, Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations regulations, including those governing tariff classification, customs valuation, country rules of origin, and eligibility claims for preferential tariff treatment under this Agreement.

Appears in 2 contracts

Samples: Free Trade Agreement, Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide for the imposition of imposing criminal, civil or administrative penalties and, where appropriate, criminal penalties, for violations of its customs laws and regulations governing classification, valuation, country of origin, and eligibility for preferential treatment under relating to this AgreementProtocol.

Appears in 2 contracts

Samples: Comprehensive Economic and Trade Agreement, Comprehensive Economic and Trade Agreement (Ceta)

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, a penalty by a Party's customs administration for violations a breach of its customs laws and laws, regulations or procedural requirements, including those governing tariff classification, customs valuation, country of origin, origin and eligibility claims for preferential treatment under this Agreement.

Appears in 1 contract

Samples: Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, by a Party’s customs authority for violations of its domestic customs laws laws, regulations, and regulations procedural requirements, including those governing tariff classification, customs valuation, country of origin, and eligibility claims for preferential tariff treatment under this Agreement.

Appears in 1 contract

Samples: Free Trade Agreement

Penalties. Each Party shall adopt or maintain measures that provide allow for the imposition of civil or administrative penalties and, where appropriate, criminal penalties, sanctions for violations of its customs laws and regulations governing classification, valuation, country of origin, and eligibility for preferential treatment under this Agreementregulations.

Appears in 1 contract

Samples: Comprehensive Economic Partnership Agreement

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