Customs Broker licence revocation requires notice, inquiry, cross-examination, representation and personal hearing, with related sanctions for card holders. Revocation of Customs Broker licences and penalties follow a time-bound notice, defence, inquiry, report and representation process. The Customs Broker ... Summary
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Customs Broker licence revocation requires notice, inquiry, cross-examination, representation and personal hearing, with related sanctions for card holders.
Revocation of Customs Broker licences and penalties follow a time-bound notice, defence, inquiry, report and representation process. The Customs Broker may request a personal hearing, cross-examine supporting witnesses, and receive written reasons where examination of a person is refused. Licence revocation requires a personal hearing after consideration of the inquiry report and representation. The framework also permits penalties against F card holders and corresponding proceedings where they are charged with a Customs Broker. G card holders may face penalty, debarment and identity-card surrender. An offence report contains an investigation summary and prima facie charges indicating unfitness to transact business.
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