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Customs Compliance Procedures Since 2014, Irish Traders are required to provide customs CUSTOMS COMPLIANCE authorities with information, by way of an Electronic Manifest Declaration, of all vessels/aircraft PROCEDURES carrying goods into and out of Ireland, both Community and non- Community. The Union Customs Code is in place from May 2016. Penalties have been introduced in the 2011 Finance Act which focuses attention on the administration responsibilities for correct submission of SAD returns. Failure to make correct declarations also brings closer the possibility of a Customs audit. Authorised Economic Operator (AEO) certifications have achieved substantial take up across Europe. Mutual Recognition has been agreed between AEO and CTPAT in the USA. However Ireland AEO certification is lagging far behind other EU countries. Lack of AEO certification may encounter delays in clearance by Customs. Course Objectives Feedback from This two day course provides the Exporting, Importing and our participants Logistics companies with a has been valuable update to International Trade excellent in Documentation, Customs, VIES 11 Merrion Square - & INTRASTAT Procedures. Dublin 2 - Ireland assisting them with their Target Audience [email protected] This course is a must for Brexit issues. those management and operational personnel needing +353 (1) 676 6894 to become familiar with Austin Rutledge Customs developments. www.export-edge.com CEO / Educational Course Benefit Director Assurance A detailed review of your customs and trade issues will take place with a pre-course questionnaire followed by ongoing technical customs support for the month following the course. Course Certificate will be provided to participants on course completion. Course content Value Added Tax (VAT) Day 1 Invoices Customs Valuation VAT 2010 Valuation Procedures Customs Framework Reclaiming VAT paid in General Value Declarations The European Community another EU Member state Regulatory Issues Customs Audits and Powers VIES Customs Penalties and fines Audit Process Detail information Appeal Procedures Thresholds Customs Classification Triangulation Importance of Proper VIES Return Analysis Review & Questions Classification Guide to Classification - Tariff INTRASTAT book Intrastat Declaration Detail Binding Tariff Information Thresholds (BTI) Intrastat Inclusions / Incoterms Exclusions Completing INTRASTAT Declaration Returns Rules of Origin Intrastat Declaration Form Preferential & Non-preferential Intrastat Declaration Box Origin Rules Details List Rules Intrastat Systems & Preferential Trade Agreements Technology GSP Form A, EUR1 & ATR Intrastat Applications Forms ROS Online Sanctions and Penalties Control Visits Course content Customs Compliance - Non EU Customs & Foreign Trade EU Transit System Authorised Economic Documents NCTS - New Computerised Operator (AEO) Transit System AEO Benefits & Responsibilities Preferential Origin Arrivals / Departures - T1/T2/T2L The List Rules Electronic Manifest System List of preferential arrangements Customs Documentation (EMS) GSP Form A, EUR1 & ATR Forms ATA Carnets Registered Exporters System (REX) Transit Forms Union Customs Code SAD and AEP II (Automated Entry Procedure) Customs Economic Procedures AAD (Administrative SAD Completion Customs Warehouses Accompanying Document) Types of Customs Warehouses Excise Entries, Post Entries Review & Questions Inward Processing Procedure Codes Import & Export Controls Procedure codes explained Economic Operator Registration and Identification (EORI) Calculating Import Duties & Export Control System (ECS) Taxes Import Control System (ICS) Value Build-up Examples Dual Use Items & Licensing Course Leader Andrew Docherty Programme Director Austin Rutledge Booking Form Total number of place(s) to be reserved with Date: ……/……/……… this booking: ……… € …………… Company Name: Export Edge is an International Training Company Address: and Consultancy company founded in 1992, which provide industry focussed Telephone: training and services within the Name: International Trade industry sector: E-Mail: Job Title: -Customs / VAT in-company Training, Audits and change improvement Name: consultancy E-Mail: Job Title: - Letters of Credit Contract negotiation * Course fee payable latest 21 days in advance. (Refunds: prior to 14 days 90%, 7-14 days 50% refund. Less and Export Compliance Documentation than 7 days no refund, substitutions welcome). outsourcing /management services. Return this booking form to [email protected] - International Credit and Payment management services. International Trade Finance Solutions, covering outsourcing and management services. If you have any questions regarding the enclosed material please feel free to contact us. - Technical documentation and payment management services. - Specialist Recruitment and Contract Export Edge Training is recognised by Staff Services. .
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