VIES
AND INTRASTAT COMPLIANCE PROCEDURES 
Do you find VIES & INTRASTAT Compliance tedious or confusing?
What are the thresholds? Is my company applicable for annual reporting?
Can I use my INTRASTAT Declaration on my VIES return?
Would your company like to ease this required procedure while increasing its efficiency?
Objectives
This course provides the exporter with a valuable practical training & application of VIES & INTRASTAT Compliance Procedures.
Target Audience
This course is a must for those needing to understand Revenue
Returns covering EU
exports / imports and Customs Classifications..
COURSE OUTLINE
• Customs Framework
- The European Community
- Regulatory Issues
• What is INTRASTAT?
- EU Legislation
- Thresholds
- INTRASTAT Uses
• INTRASTAT Arrival/Purchase Declaration
- Box-by-Box Declaration Analysis
- Declaration Requirements
- Company Obligations
- Threshold Limits
• INTRASTAT Dispatch/Sales Declaration
- Box-by-Box Declaration Analysis
- Declaration Requirements
- Company Obligations
- Threshold Limits
• VIES
- What is VIES?
- Why is it required?
- Thresholds
- VIES Return Analysis
- Using INTRASTAT to complete VIES Return
• Impact of New & Future Member States
• Case Study
- Completion exercise
• Classification
- Importance of Proper Classification
- Guide to Classification
• Customs Classification
- Tariff book – columns explained
- The Classification process
- Binding Tariffs – BTI
• Review - Questions & Answers