Customs Compliance - Why + How

Customs Compliance - Why ?

Non-compliant behaviour with regard to: 

Customs Declarations

• Classification, 
• Valuation, 
• Origin

Use of Customs Procedures

• Taxation Rules,
• Prohibitions and Restrictions Policy,

Non-Compliant behavior in the Past

• Rules and Regulations had been ignored/violated

Customs Compliance - (How) Solution

Company’s Compliance policy - Active

• Implementation of Internal Compliance measures; 
• Audit Procedures to test/assure

Operating instructions for checks on accuracy/timelines of transactions

• Disclosure of Irregularities/Errors
• Investigating Procedures and Reporting errors

Delegation of competent/responsible person for awareness

• Internal Instructions and Training programmes