HMRC Amends Customs Civil Penalty Contravention Schedule

We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. You have accepted additional cookies. You can change your cookie settings at any time. You have rejected additional cookies. You can change your cookie settings at any time. Find out about the law and regulations for customs civil penalties. 'Customs: schedule of contraventions from 1 January 2021' reason code 120 has been updated. Within 'Customs: schedule of contraventions from 1 January 2021' reason codes 453 and 454 have been added, and reason codes 448, 450, 451 and 452 have been updated. The ‘relevant rule of a description' for reason code 121 has been updated in section 7 of ‘Customs: schedule of contraventions after 9 May 2018’. Updated reason code 120 in ‘Customs: schedule of contraventions from 1 January 2021’ document. Updated reason codes 415 and DIR in ‘Customs: schedule of contraventions from 1 January 2021’ document. Reason code 031 has been removed from the 'Presentation of goods to customs' section of page attachment 'Customs: schedule of contraventions after 9 May 2018'. Reason code 72 has been updated to include information about the 'Person of a description (Maximum penalty)', within the 'Roll-on roll-off (RoRo) vehicles' section of page attachment 'Customs: schedule of contraventions from 1 January 2021'. Updated reason codes 080, 120, 121, 200, 201, 205, 207, 209, 211, 230, 231 and 409 in 'Customs: schedule of contraventions after 9 May 2018’ document. Updated reason codes 231, 234 and 409 in 'Customs: schedule of contraventions after 1 January 2021' document. Updated reason codes 510 and 521 in 'Export: schedule of contraventions after 14 May 2018' document. Updated codes 510 and 521 in 'Export: schedule of contraventions after 14 May 2018'. Also, updated code 521 in 'Export: schedule of contraventions from 1 January 2021'. Updated reason codes 050 and 051 in 'Customs: schedule of contraventions after 9 May 2018’ document. Reason code 6 of the Customs schedule of contraventions after 9 May 2018 has been updated to align with amendments to Customs schedule of contraventions from 1 January 2021. Updated reason code 122 in Customs schedule of contraventions from 1 January 2021 to refer to 'Customs (Special procedures and Outward processing) (EU Exit) Regulations 2018, regulation 42(7)'. Updated Customs schedule of contraventions after 9 May 2018 to reflect amendments to Customs schedule of contraventions from 1 January 2021. The 'relevant rule of a description' for reason code 423 within 'Customs: schedule of contraventions from 1 January 2021' has been updated to reflect changes to Customs (Temporary Storage Facilities Approval Conditions and Miscellaneous Amendments) (EU Exit) Regulations 2018. 'Customs: schedule of contraventions from 1 January 2021' has been updated within sections 'Relief' and 'Unaccompanied goods' to add reason codes 13 and 14. 'Customs: schedule of contraventions from 1 January 2021' has been updated within sections 'Report', 'EU system of duty reliefs', 'Presentation of goods to customs', 'Information and Records' and 'Unaccompanied goods'. 'Export: schedule of contraventions from 1 January 2021' has been updated within reason codes 502, 505 and 526. This is to reflect changes in various new and amended statutory regulations. The Customs schedule of contraventions from 1 January 2021 section has been updated within the 'Report' and 'Declarations' sections to reflect legislation changes within the Customs (Aerodromes and Miscellaneous Amendments) Regulations 2023. The approved person (maximum penalty) for code 400 of the 'Customs: schedule of contraventions from 1 January 2021' has been updated. A new approved person (maximum penalty) for code 452 of the 'Customs: schedule of contraventions from 1 January 2021' has bee