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ARTICLE · 31 MAY 2016

What Are The Procedures For FTA Origin Verifications In Canada?

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On May 12, 2016, the Canada Border Services Agency ("CBSA") released revised D-Memorandum D11-4-20 "Procedures for Verifications of Origin Under Free Trade Agreements".

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Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On May 12, 2016, the Canada Border Services Agency ("CBSA") released revised D-Memorandum D11-4-20 "Procedures for Verifications of Origin Under Free Trade Agreements". The overall objective of an free trade agreement verification is to confirm that products covered by a certificate of origin completed by the exporter or producer qualify as originating in accordance with the applicable free trade agreement. D-Memorandum D-11-4-20 outlines and explains the verification procedures pursuant to:

  • Sections 42 and 97.201 of the Customs Act and various regulations promulgated thereunder,
  • Article 506 of the North American Free Trade Agreement (NAFTA),
  • Article E-06 of the Canada-Chile Free Trade Agreement (CCFTA),

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