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Charges filed for breach of UN Sanctions

01.13am 05 February 2020


The charges are in relation to the export of aircraft parts, and for making an erroneous declaration about parts exported inside the aircraft but not declared.

The maximum penalty for a breach of the Regulations is a maximum of 12 months imprisonment or a fine not exceeding $10,000 in the case of an individual or in the case of a company or other corporation, a fine not exceeding $100,000.

The maximum penalty if convicted of an offence under section 203(1)(b) of the Customs and Excise Act is a fine not exceeding $1,000 for an individual, or a fine not exceeding $5,000 for a body corporate.

As legal proceedings are underway, Customs can make no further comment.