Import and Export Procedures and Documentation 14 th & 15 th November 2016 (Monday & Tuesday), 09.00am to 05.00pm, Eastin Hotel, Petaling Jaya

Transcription

1 MALAYSIAN INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTSRY (CO. NO:16841-V) And MALAYSIAN EXPORT ACADEMY (PSMB Registered Class A-Training Provider No: 1804) Presents Import and Export Procedures and Documentation 14 th & 15 th November 2016 (Monday & Tuesday), 09.00am to 05.00pm, Eastin Hotel, Petaling Jaya Objectives To enlighten the business community particularly those involved in importation / exportation as to the relevant customs procedures. The Seminar will highlight the relevant provisions of the Customs Act to enable the business to conduct their business in an orderly and efficient manner and to highlight the electronic application in import & export procedures. The participants will also be introduced to the implication of GST on import & export procedures. How Will You Benefits WHO SHOULD ATTEND? Understand the latest customs import and export procedures. Understand the various customs forms / composite forms and its use. How to deal with Assessment, Classification, Refunds & Drawback. Problems normally associated with imports and exports and how to overcome them. How GST which replaces Sales Tax will affect procedures and documentation. This course is suitable for all manufacturers, importers, exporters, trading houses, tax consultants and practitioners in understanding the complexity of customs procedures. METHODOLOGY Power Points Presentation, Lectures, Discussions and Q & A session COURSE CONTENTS 1.Customs Legislations Acts, Regulations & Orders 2.Customs Organizational Structure 3. Import & Export Procedures Legal landing place & mode of import Inward & outward manifests and outturn certificates Import & Export declaration forms and supporting documents Claim for preferential tariff and certificate of origin AFTA, ACFTA, MJEPA, AKFTA, AANZFTA, AIFTA, MPFTA, MCFTA Rules of Classification & Valuation Payment Under Protest

2 Claim for exemption under Customs Duties (Exemptions) Order 2013 / GST (Relief) Order 2014 Customs Advanced Ruling on Classification and Valuation Examination and Assessment Payment of duty and release Warehousing of goods and suspension of GST Facilities for rapid clearance Refund / Drawback of duties paid Import / Export Prohibition Orders 2008 category of goods absolutely / conditionally prohibited from import & export 5. Post Import Activities 6. Transshipment / Transit procedures meaning of transshipment and in transit movement of goods over Principal Customs Area movement to an Inland Customs Station the use of Customs Form No. 8 & its procedures GST implications on transshipment / transit procedures 7. Transportation procedures movement of goods between East and West Malaysia use of Bank Guarantee and General Bond Customs (Restriction of Movement) Order 2000 the use of Customs Form No. 3 and procedures 8. Customs procedure in Labuan / Langkawi Legislation Special Provisions Import Procedure in the Islands Export Procedures in the Islands Control Over Vehicles e VIS Control over cigarettes and liquor GST Implications on Designated Areas 9. Import & Export Procedures in Free Zones Forms FZ1 FZ6 10. GST Implications on Procedures in FIZ, FCZ and LMW 11. Import / Export Procedures for Defective Goods 12. Customs Declaration Forms (K1 K22) / Composite Forms (JKED 1 JKED 5) and GST Use of Bank Guarantee, General Bond (K18) and other kinds of security Customs Facilitation

3 Customs Information System (SMK) e-permit e-manifest e-declaration e-payment (EFT) e-release (GCS) Vehicles Information System (e-vis) Container Security Initiative (CSI) Customs Golden Client (CGC/AEO) 15. Customs Appeal Tribunal / GST Appeal Tribunal 16. Conclusion COURSE FEE TRAINER'S PROFILE RM 1,272 (MICCI Member) RM 1,422 (non-member) per person for two days inclusive of lunch, tea breaks, course materials and certificate of attendance. Inclusive 6% GST. P. Nadaraja was formerly with the Royal Malaysia Customs ( ) as a Senior Officer of Customs having served in various units and his key areas of focus includes customs administration, import and export procedures, classification, valuation, licensing and compliance matters. He posses an indepth knowledge of various customs legislations including Customs Act, Sales Tax Act, Service Tax Act, Excise Act and other subsidiary legislations. He has vast experience in Customs matters and has been a guest lecturer at the Royal Malaysia Customs Academy in Malacca on various occasions to deliver lectures on various aspects of Customs laws and procedures. In 1997 he left the Customs Department on optional retirement for private practice as an Advocate and Solicitor. He is now involved in legal practice and at the same a time is actively involved in conducting seminars and workshops on customs matters. He has also conducted in house training for various companies including statutory bodies and has advised and consulted upon by companies on issues such as customs and sales tax valuation, classification, service tax matters, drawback, refunds, exemptions and others. He was officially appointed by the Customs Department to conduct Basic Customs Course for forwarding agents during the year He is also an Associate of the Chartered Institute of Secretaries and Administrators (ACIS) and an Associate of the Chartered Tax Institute of Malaysia (AC- TIM). He is currently involved in customs litigation and rendering of consultancy services on Customs matters.

4 CONTACT PERSON Malaysian International Chamber of Commerce & Industry C-8-8, 8th Floor, Block C, Plaza Mont Kiara, No. 2 Jalan Kiara, Mont Kiara, Kuala Lumpur Phone: / Fax: Attn: Pathma Nathan pathma@micci.com

5 MALAYSIAN INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTSRY (CO. NO:16841-V) And MALAYSIAN EXPORT ACADEMY (PSMB Registered Class A-Training Provider No: 1804) Presents Import and Export Procedures and Documentation 14 & 15 November 2016 (Monday & Tuesday), Eastin Hotel, Petaling Jaya Registration Form (Fax to ) Pathma Nathan Tel : Name Designation Handphone no Submitted by: Company / Organization: Address: Telephone: Fax: Contact Person: Designation : Course Fees RM 1,272- price per person (MICCI member) RM 1,472 -price per person (Non-member) (fee inclusive tea breaks and course materials, inclusive 6% GST) O Member O Non Member Meal Option Vegetarian / Non-vegetarian * (delete not applicable) Method of payment.please Choose You can pay by cheque made in favour of Malaysian Export Academy Sdn Bhd and mail this form together with your cheque to : Malaysian Export Academy, No. 86, Jalan BP 7/8, BP New Town, Bandar Bukit Puchong, Puchong, Selangor Darul Ehsan. OR You can transfer the payment to Account No: , CIMB Bank in favour of Malaysian Export Academy Sdn Bhd. A copy of the transfer slip should be faxed to together with this form. Cancellations must be made in writing. There will be no refunds for cancellations made less than five working days prior to arrival but substitutions are allowed. The organizer reserves the right to modify, cancel or postpone the event, should circumstances arise that make such action necessary. All changes will be notified in advance.