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no-names voluntary disclosure

Customs Building (XL)The Canada Border Services Agency (“CBSA”) permits importers to make a “no-names” disclosure in order to request advice from the CBSA as to the possibility of a successful voluntary disclosure (like a prior disclosure in the USA).
In the case of a no-names voluntary disclosure, the CBSA does not require the importer’s representative to give

Customs Building (XL)The Canada Border Services Agency (“CBSA”) permits importers to make a “no-names” disclosure in order to request advice from the CBSA as to the possibility of a successful voluntary disclosure (like a prior disclosure in the USA). In the case of a no-names voluntary disclosure, the CBSA does not require the importer’s representative to give

Canadian currencyOn November 25, 2015, the Canada Border Services Agency (“CBSA”) issued revised D-Memorandum D-11-6-4 “Relief of Interest and/or Penalties Including Voluntary Disclosure”.  This D-Memorandum is important because importers can make mistakes or fail to provide all information. Mistakes are often costly.  Normally, the amount of duties & taxes, plus interest plus penalties (including Administrative