Common use of Penalties Clause in Contracts

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

Appears in 7 contracts

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

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

Appears in 6 contracts

Samples: Trade Agreement, Free Trade Agreement, Trade Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions a penalty by a Party's customs administration for violations breach of its customs laws and laws, regulations, or procedural requirements, including those governing tariff classification, customs valuation, rules transit procedures, country of origin, and the entitlement to or claims for preferential tariff treatment under this Agreementtreatment. Each Party shall ensure that such measures are administered in a uniform manner throughout its territory.

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

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

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions a penalty by a Party’s customs administration for violations breach of its customs laws and laws, regulations, or procedural requirements, including those governing tariff classification, customs valuation, rules transit procedures, country of origin, and the entitlement to or claims for preferential tariff treatment under this Agreementtreatment. Each Party shall ensure that such measures are administered in a uniform manner throughout its territory.

Appears in 4 contracts

Samples: The Agreement, The Agreement, The Agreement

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

Appears in 4 contracts

Samples: Trade Agreement, Free Trade Agreement, Trade Agreement

Penalties. 1. Each Party Party, through its Designated Representative, shall adopt or maintain measures that provide allow for the imposition of civila penalty by the customs administration of the territory represented by the Party for breach of the customs laws, administrativeregulations, and, where appropriate, criminal sanctions for violations or procedures of its customs laws and regulationsthat territory, including those governing tariff classification, customs valuation, rules transit procedures, country of origin, and or claims for preferential treatment. Each Party, through its Designated Representative, shall ensure that such measures are administered in a uniform manner throughout the entitlement to preferential tariff treatment under this Agreementterritory represented by the Party.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide for the imposition of civilimposing criminal, administrativecivil or administrative penalties, andwhether solely or in combination, where appropriate, criminal sanctions for violations of its the Party’s customs laws and regulations, including those governing tariff classification, regulations or customs valuation, rules of origin, and the entitlement to preferential tariff treatment under this Agreementprocedures.

Appears in 2 contracts

Samples: Economic Partnership Agreement, Comprehensive Economic Partnership Agreement

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

Appears in 2 contracts

Samples: Free Trade Agreement, edit.wti.org

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

Appears in 2 contracts

Samples: www.sice.oas.org, www.dfat.gov.au

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

Appears in 2 contracts

Samples: Free Trade Agreement, Trade Agreement

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

Appears in 2 contracts

Samples: edit.wti.org, edit.wti.org

Penalties. 1. Each Party shall adopt or maintain measures that provide for the imposition of imposing criminal, civil, administrativeor administrative penalties, andwhether solely or in combination, where appropriate, criminal sanctions for violations of its the Party’s customs laws and regulations, including those governing tariff classification, customs valuation, rules of origin, and the entitlement to preferential tariff treatment under this Agreement.

Appears in 2 contracts

Samples: investmentpolicy.unctad.org, jusmundi.com

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions a penalty by a Party’s customs administration for violations a breach of its customs laws and regulationslaws, regulations or procedural requirements, including those governing tariff classification, customs valuation, rules country of origin, origin and the entitlement to claims for preferential tariff treatment under this Agreement.

Appears in 2 contracts

Samples: Customs Administration And, Customs Administration And

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Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions a penalty by a Party's customs authority for violations a breach of its customs laws and regulations, including those governing tariff classification, customs valuation, rules of origin, and the entitlement to preferential tariff treatment under this Agreementlaws.

Appears in 1 contract

Samples: Trade Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide for permit the imposition of civil, administrative, civil or administrative penalties and, where appropriate, criminal sanctions penalties for violations of its customs laws and regulationsregulations governing the entry, including exit or transit of goods, including, inter alia, those governing tariff classification, customs valuation, rules of origin, origin and the entitlement to claims for preferential tariff treatment under this Agreementtreatment.

Appears in 1 contract

Samples: Trade Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions administrative penalties for violations of its customs laws and regulationsregulations during importation and exportation, including those governing provisions on tariff classification, customs valuation, rules determination of origin, country of origin and the entitlement to obtaining preferential tariff treatment under this Agreement.

Appears in 1 contract

Samples: Interim Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, and, where appropriate, criminal sanctions a penalty by a Party’s customs authority for violations a breach of its customs laws and regulations, including those governing tariff classification, customs valuation, rules of origin, and the entitlement to preferential tariff treatment under this Agreementlaws.

Appears in 1 contract

Samples: Trade Agreement

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

Appears in 1 contract

Samples: Trade Agreement

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

Appears in 1 contract

Samples: edit.wti.org

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, administrative, and, administrative penalties and where appropriate, criminal sanctions for violations of its customs laws and regulationslaw, including but not limited to those governing tariff classification, customs valuation, rules of origin, quarantine and the entitlement to inspection, and claims for preferential tariff treatment under this Agreement.

Appears in 1 contract

Samples: Trade Agreement

Penalties. 1. Each Party shall adopt or maintain measures that provide allow for the imposition of civil, administrative, civil or administrative penalties and, where appropriate, criminal sanctions for violations of its customs laws and regulations, including those governing tariff classification, customs valuation, rules and establishment of country of origin, and the entitlement to preferential tariff treatment under this Agreement.

Appears in 1 contract

Samples: Agreement

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