Verification of Origin (Non-Free Trade Partners), Tariff Classification and Value for Duty of Imported Goods Regulations
2 (1) In addition to a verification visit, a designated officer may conduct a verification by one or more of the following methods:
(a) a review of a verification questionnaire completed by
(i) the importer or owner of the goods, or
(ii) the person who accounted for the goods under subsection 32(1), (3) or (5) of the Act;
(b) a review of a written response received from a person referred to in paragraph (a) to a verification letter; or
(c) a review of any other information or article received from a person referred to in paragraph (a).
(2) A verification visit referred to in subsection (1) shall be conducted at a reasonable time.
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