What are the penalties for non-compliance with customs regulations?

Asked 4 months ago
The Royal Malaysian Customs Department imposes various penalties for non-compliance with customs regulations to ensure adherence to the law and maintain the integrity of the customs system. Penalties can vary significantly based on the nature and seriousness of the offense. Generally, there are three primary categories of penalties that may be applied. Firstly, administrative penalties may be imposed for violations such as late submission of documentation or failure to pay the correct duties on time. These penalties often involve monetary fines that can escalate depending on the duration and extent of the non-compliance. Secondly, there are criminal penalties that can be applied for more serious offenses, such as smuggling or fraud. In such cases, offenders may face substantial fines and even imprisonment, with the severity depending on the specifics of the violation. Thirdly, goods involved in non-compliance may be seized or forfeited, particularly if they are deemed to violate customs regulations or pose risks to public safety. For detailed information regarding specific violations and their corresponding penalties, it is advisable to refer to the Royal Malaysian Customs Department's official website for the most current guidelines and regulations.
Jeff Whelpley is the editor / author responsible for this content.
Answered Jul 28, 2025

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