CUSTOMS COMPLIANCE REFRESHER

“...Exporters consider Export Documentation to be a major headache.”
Export Survey, Ulster Business School.

Objectives

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

We have been closely following the redevelopment of the AEP system as per European Regulation 2286/2003, it came into effect on 1st June 2007. Your company need to be AEP II compliant.

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. Procedures explained
- PCC
- VMI Procedure Codes

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

• Export controls
- Dual Use Items
- Export Licensing

• How to use Customs online references
- TARIC - AEP Traders Guide - Public Notices

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

• Team Problem Solving
- Briefing team members to resolve issues

More course detailsPDF)
(Contact us for booking)