Classifying the category of contravention: introduction
Customs law imposes a wide range of obligations on those moving goods into, out of and moving through the EU.
When you identify a contravention of those obligations you should consider which of the following categories that contravention falls into:
- poor compliance, see CCPG22200
- serious errors, see CCPG22300
- deficiencies in systems, records, security of premises etc, see CCPG22400, and
- failure to produce records or information, see CCPG22500.
The link for each of the categories above will show a page that explains what the category means and what action we might take to address a contravention that falls into that category.