Canada Customs Publishes Trade Compliance Target Areas

Posted by Sarah Lilly on 7/10/17 3:19 PM

On July 1, 2017 the Canada Border Services Agency (CBSA) published a list of their Trade Compliance Verifications, which are published twice a year, in which they list all compliance verifications priorities for the next six months.

CBSA manages trade compliance through the following two verification processes:

  • Random Verifications: “designed to measure compliance rates and revenue loss”
  • Verification Priorities: established on a risk-based process, with possible additions throughout the year and hold overs from previous years

The list of the Trade Compliance Verification can be accessed at:

http://www.cbsa-asfc.gc.ca/import/verification/menu-eng.html

Topics: CBSA

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