Customs Laws & Procedure

TARGET GROUP: Customs Brokers, Shipping Clerks, and Store Clerks

BACKGROUND: Participants will be exposed to the relevant Customs legislation and Procedures which would provide them with a thorough understanding of the manner in which Customs Officials and Importers are expected to act in relation to Customs matters.             

COURSE CONTENT:

MODULE 1 - Customs Laws

  1. The Customs Acts Control and Management
  2. Consumption Tax Act
  3. The Excise Act
  4. The Environment Levy Act
  5. The Service Charge Acts

MODULE 2 - Customs Interpretation

  1. Controlled areas
  2. Importation
  3. Warehousing
  4. Forfeiture of Goods
  5. Determination of Disputes

MODULE 3 - Customs Procedures

  1. Ordering of goods
  2. Preparation of entries
  3. Procedures for goods, which have been granted concessions
  4. Selection of relevant CPC
  5. Procedure dealing with returning Nationals/Residents

ASSESSMENT: In-house Assessments and evaluation of participants by the facilitator.