CUSTOMS COMPLIANCE REFRESHER

Objectives

This refresher course provides the Exporting or Logistics company with a valuable update to Customs Procedures and developments.

Major changes are taking place concerning, Economic Operator Registration
and Identification (EORI), Export & Import Control Systems (ECS/ICS) and
Authorised Economic Operator approval requirements covering all parts of
the EU supply chain, where lack of approval is very likely to encounter
delays by Customs.

Target Audience

This course is a must for those management and supervisory personnel planning to expand their markets and for those planning import / export trade with new international markets.

COURSE OUTLINE

• Customs Procedures
- AEP II (Automated Entry Procedure)
- Completing the S.A.D.
- Procedure codes explained
- AAD (Administrative Accompanying Document)
- Excise Entries, Post Entries

• Customs Valuation
- Valuation Procedures
- General Value Declarations and Simplified Procedures

• Customs Economic Procedures
- Customs Warehouses
- Types of Customs Warehouses
- Inward / Outward Processing
- I.P. & PCC Procedures explained
- VMI Procedure Codes

• Rules of Origin
- Preferential & Non-preferential Origin Rules
- Certificates of Origin– GSP Form A, EUR1 & ATR Forms
- Preferential Trade Agreements

• Export & Important controls
- Economic Operator Registration and Identification (EORI)
- Export Control System (ECS)
- Import Control System (ICS)
- Dual Use Items & Licensing

• How to use Customs online references
- TARIC - AEP Traders Guide - Public Notices
- Simplified Procedures – New AEP II requirements

• Authorised Economic Operator
- AEO Responsibilities & Benefits

• Questions & Answers Other Customs Areas
- Customs Audit & Powers of Revenue Commissioners
- Appeal Procedures
- Automation of Customs / Paperless Entries

More course details (PDF)
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