OFFICE of TEXTILES and APPAREL (OTEXA) Foreign Tariff Information
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The BIMP-EAGA Port Booklet
The BIMP-EAGA Port Booklet Published with support from the Asian Development Bank (ADB) Regional Policy Advocay technical Assistance (R-PATA) on support for Trade Facilitation in BIMP-EAGA The BIMP-EAGA Port Booklet Published with support from the Asian Development Bank (ADB) Regional Policy Advocay technical Assistance (R-PATA) on support for Trade Facilitation in BIMP-EAGA Contents BRUNEI DARUSSALAM Port of Muara 6 INDONESIA Port of Balikpapan 10 Port of Bitung 12 Port of Nunukan 14 Port of Pontianak 16 Port of Tarakan 18 MALAYSIA Port of Kuchin 22 Port of Kudat 24 Port of Labuan 26 Port of Miri 28 Port of Sandakan 30 Port of Tawau 32 2 PHILIPPINES Port of Bongao 36 Port of Brooke’s Point 38 Port of Dapitan 40 Port of Glan 42 Port of Pagadian 42 3 Brunei Darussalam Brunei Darussalam Brunei Darussalam Brunei Darussalam Port of Muara 1. Location Muara Port is the main international gateway for Brunei Darussalam. It is located on the and Layout island of Borneo and at located Lat 5 0’ 52” N Long 115 4’ 1”E. Muara Port was opened for commercial operations in February 1973, and commissioned as the Ports Department on 1st. May 1974. The Ports Department of Brunei (established in January 1986) is tasked with the management and operations of the Port. Muara port is served by numerous shipping lines connecting it to the regional hub ports including Kota Kinabalu, Kuching, Penang, Port Klang, Tanjung Pelepas and Singapore. 2. City Hinterland Brunei Darussalam and both Sabah and Sarawak 3. Main Cargo Both Containerized and conventional cargoes are handled at the port. -
Customs-Business Partnerships
No 61 FEBRUARY 2010 W CONEWS www.wcoomd.org Customs-Business Partnerships: Customs - Business Partnership combiningPartenariat Douane - Entreprisesour talents! ena part rIat WCO Data Model: CoopérationWCO data MOdel Innovation cross-border transactions on the fast track facilitation receives a boost s e s D ORGANISATION MONDIALE DES DOUANES I o r u p a e n r e t n CENcomm:e anticipationoperational data exchange optimized Conjuguons nos talents pour être plus performants! World Customs Organization f l a s h i N f O 2 WCO News – No 61 – February 2010 Customs - Business Partnership Partenariat Douane - Entreprises Content WCOW NE s n° 61 February 2010 4 Calendar 36 In conversation • Mr. Jean Rozwadowski, Secretary General of the 5 Editorial International Chamber of Commerce • Mr. Thomas Schoeneck, Chairperson of the WCO Finance 6 Buzz Committee 9 Flash Info 41 Our Members world 15 Special Dossier 47 Zoom • Information, consultation and cooperation; the main • Tunisia's General Directorate of Customs ingredients of the WCO-Trade partnership • TAXUD talks business 48 Point of View • Customs and business: partners in fighting illegal • The success story of the Montreal Protocol on Substances movements of hazardous waste that Deplete the Ozone Layer • Focusing Customs on client service • The role of the private sector in trade facilitation 51 Events • UNEP’s Public-Private Partnership strengthens Customs’ • Fifth Global Congress on Combating Counterfeiting and environment protection role Piracy, Cancun (Mexico) • Mozambique maximizes revenue -
IN TAX LEADERS WOMEN in TAX LEADERS | 4 AMERICAS Latin America
WOMEN IN TAX LEADERS THECOMPREHENSIVEGUIDE TO THE WORLD’S LEADING FEMALE TAX ADVISERS SIXTH EDITION IN ASSOCIATION WITH PUBLISHED BY WWW.INTERNATIONALTAXREVIEW.COM Contents 2 Introduction and methodology 8 Bouverie Street, London EC4Y 8AX, UK AMERICAS Tel: +44 20 7779 8308 4 Latin America: 30 Costa Rica Fax: +44 20 7779 8500 regional interview 30 Curaçao 8 United States: 30 Guatemala Editor, World Tax and World TP regional interview 30 Honduras Jonathan Moore 19 Argentina 31 Mexico Researchers 20 Brazil 31 Panama Lovy Mazodila 24 Canada 31 Peru Annabelle Thorpe 29 Chile 32 United States Jason Howard 30 Colombia 41 Venezuela Production editor ASIA-PACIFIC João Fernandes 43 Asia-Pacific: regional 58 Malaysia interview 59 New Zealand Business development team 52 Australia 60 Philippines Margaret Varela-Christie 53 Cambodia 61 Singapore Raquel Ipo 54 China 61 South Korea Managing director, LMG Research 55 Hong Kong SAR 62 Taiwan Tom St. Denis 56 India 62 Thailand 58 Indonesia 62 Vietnam © Euromoney Trading Limited, 2020. The copyright of all 58 Japan editorial matter appearing in this Review is reserved by the publisher. EUROPE, MIDDLE EAST & AFRICA 64 Africa: regional 101 Lithuania No matter contained herein may be reproduced, duplicated interview 101 Luxembourg or copied by any means without the prior consent of the 68 Central Europe: 102 Malta: Q&A holder of the copyright, requests for which should be regional interview 105 Malta addressed to the publisher. Although Euromoney Trading 72 Northern & 107 Netherlands Limited has made every effort to ensure the accuracy of this Southern Europe: 110 Norway publication, neither it nor any contributor can accept any regional interview 111 Poland legal responsibility whatsoever for consequences that may 86 Austria 112 Portugal arise from errors or omissions, or any opinions or advice 87 Belgium 115 Qatar given. -
CONTACTS Tel. Fax E-Mail
FR updated - 22/02/2021 CONTACTS tel. fax e-mail Central Office of Intellectual Property Rights (+49) 89 5995 2348/2315 ALLEMAGNE Sophienstraße 6 80333 München (+49) 89 5995 2317 [email protected] (+49) 89 5995 2313 Klaus Hoffmeister DIAC (Daten-Informations-und AUTRICHE Aufbereitungscenter) (+43) 50233 554 151 (24/7) (+43)50233 5954192 [email protected] (Data, Information and Preparation Center) BELGIQUE Permanence de la DNR (+32) 2 57 655 66 (+32) 2 57 966 12 [email protected] National Customs Agency of Bulgaria IPR protection BULGARIE Mrs Gergana Cheshmedjieva (+359) 2 9859 4254 (9:00am - 5:30pm) (+359) 2 9859 4082 [email protected] Mrs Ivanka Shtereva (+359) 2 9859 4248 (9:00am - 5:30pm) [email protected] Mrs Ljubka Tzvetkova (+359) 2 9859 4139 (9:00am - 5:30pm) [email protected] Department of Customs and Excise (+357) 226 01 652 CHYPRE of the Republic of Cyprus (+357) 223 02 029 [email protected] (+357) 995 27 872 (mobile) Mrs. Mari Charalambous Kliotou Ministry of Finance of the Republic of Croatia Customs Directorate – Central Office Sector for Customs System CROATIA Alexandera von Humboldta 4a (+385) 1 6211 320 (07:30am – 3.30pm) (+385) 1 6211 005 [email protected] 10000 Zagreb Republic of Croatia Mr Ninoslav Babic DANEMARK Danish National Customs and Tax (+45 ) 72 38 07 77 (+45 ) 72 37 74 10 [email protected] 1 FR updated - 22/02/2021 CONTACTS tel. fax e-mail Administration Told og Afgifter – SKAT Døgntjeneste Compliance Customs and Duties -
2020 International Narcotics Control Strategy Report
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume I Drug and Chemical Control March 2020 INCSR 2020 Volume 1 Table of Contents Table of Contents Common Abbreviations ..................................................................................................................................... iii International Agreements.................................................................................................................................... v INTRODUCTION ..................................................................................................................................... 1 Legislative Basis for the INCSR ......................................................................................................................... 2 Presidential Determination ................................................................................................................................. 7 Policy and Program Developments .................................................................................................... 12 Overview ......................................................................................................................................................... 13 Methodology for U.S. Government Estimates of Illegal Drug Production .......................................................... 18 Parties to UN Conventions .............................................................................................................................. -
IACM Annual Report
Česká republika 2011 IACM Annual Report Official Journal of the International Association of customs and Tax Museums -1- IACM ANNUAL REPORT 2011 OFFICIAL JOURNAL OF THE INTERNATIONAL ASSOCIATION OF CUSTOMS AND TAX MUSEUMS www.customsmuseums.org -2- EDITORAL Up and down Dear colleagues Nearly one year has passed since we have met the last time for our annual conference and gen- eral assembly in Prague. We are already looking forward to the next meeting in Rotterdam and Antwerp. A lot of events and actions have taken place during this period. But as in life there were highlights on one side, but also bad news on the other. The highlife of this year was the official opening of the renovated Dutch customs and finance mu- seum. I had the pleasure and the honor to assist at this well organized event and I can only congratulate our dutch friends for the work, they did and the event itself. I will not go further in details, because you will be able to see by yourself a wonderful museum. I’m also looking forward to see the Belgian museum, moved to another place and reopened 2 years ago. So our next conference and general assembly will be very interesting for us customs people and I hope we will have a lot of fruitful discussions. In Austria, our friend Ferdinand Hampl has definitely pass over his museum to a colleague and the museum has moved to another place. I want to profit from the occasion and thank Ferdinand for his work and also his presence during all these years at the IACM activities. -
DETAILED ASSESSMENT REPORT on ISRAEL ANTI-MONEY
Strasbourg, 22 August 2008 MONEYVAL (2008) 01 EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) DETAILED ASSESSMENT REPORT on ISRAEL 1 ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM Memorandum prepared by the Secretariat Directorate General of Human Rights and Legal Affairs (DG-HL) 1 Adopted by the MONEYVAL Committee at its 27 th Plenary Session (Strasbourg, 7-11 July 2008). All rights reserved. Reproduction is authorised, provided the source is acknowledged, save where otherwise stated. For any use for commercial purposes, no part of this publication may be translated, reproduced or transmitted, in any form or by any means, electronic (CD-Rom, Internet, etc) or mechanical, including photocopying, recording or any information storage or retrieval system without prior permission in writing from the MONEYVAL Secretariat, Directorate General of Human Rights and Legal Affairs, Council of Europe (F-67075 Strasbourg or [email protected]). 2 TABLE OF CONTENTS I. PREFACE.................................................................................................................................................... 7 II. EXECUTIVE SUMMARY........................................................................................................................ 8 III. MUTUAL EVALUATION REPORT .................................................................................................... 15 1. GENERAL ................................................................................................................................... -
Indonesia 23 April 2020
Directorate General of Customs and Excise (DGCE) - Republic of Indonesia 23 April 2020 DGCE’s National Measures in Response to COVID-19 Outbreak Actions taken by Directorate General of Customs and Excise of Republic of Indonesia (DGCE) in response to the COVID-19 outbreak are as follows: 1. Special policy related to import and export a. Ministry of Finance Regulation No. PMK-34/PMK.04/2020 regarding Customs and/or Excise as well as taxation facilities on imported goods used to countermeasure COVID-19. Importation of goods originating from abroad, Bonded Logistic Center (PLB), Bonded Zone/Warehouses, Free Trade Zone/ Special Economic Zones, KITE Facility Receiving Company, used for COVID-19 countermeasure (73 items) for both commercial and non-commercial purposes may be granted the following facilities: - exemption on import duties and excise - non-imposition of PPN (VAT) and/or PPnBM (Sales Tax on Luxury Goods) - exemption of PPh Article 22 (import income tax) . These facilities may be given to: - Central Government - Regional Government - Individual - Legal entity - Non-legal entity . Importation of consigned goods and passenger goods will be granted exemption facilities. Requirements: - For goods worth less than USD 500 (FOB) no need to submit application for exemption facilities, document used: Consignment Note (consigned goods) and Customs Declaration (passenger goods) - For goods worth more than USD 500 (FOB), the importer shall submit application for exemption facilities to the Ministry of Finance through Head of Customs Office. All submission of import applications that are granted exemption facilities can be done through Lembaga National Single Window (LNSW) portal. https://insw.go.id . -
COP List of Participants English V3
Conference of the Parties INTERGOVERNMENTAL NEGOTIATING BODY ON A PROTOCOL ON ILLICIT TRADE IN TOBACCO PRODUCTS Fourth session FCTC/COP/INB-IT/4/DIV./1 Rev.2 Geneva, 14 - 21 March 2010 12 April 2010 LIST OF PARTICIPANTS REPRESENTATIVES OF PARTIES ARMENIA ALBANIA Delegate(s) Delegate(s) Dr A. Bazarchyan Coordinator, National Tobacco Control Programme, Ministry of Mr R. Shuperka Health National Coordinator, Tobacco Control, Institute of Public Health AUSTRALIA ALGERIA Chief delegate Chief delegate Mr S.B. Cotterell M. I. Jazaïry Assistant Secretary, Drug Strategy Branch, Department of Ambassadeur, Représentant permanent, Genève Health and Ageing Delegate(s) Alternate(s) M. M. Boukadoum Ms P.J. Marshall Conseiller, Mission permanente, Genève Director, Tobacco Control Section, Drug Strategy Branch, Department of Health and Ageing M. M.F. Bouchedoub Secrétaire, Mission permanente, Genève Mr S.S. Commar Minister-Counsellor (Health), Permanent Mission, Geneva M. F. Belkacemi Attaché, Mission permanente, Genève Ms E.M. Bowes Counsellor, Permanent Mission, Geneva Mr P. Higgins ANGOLA First Secretary, Permanent Mission, Geneva Chief delegate Ms K.M. Westmoreland Senior Legal Officer, Australian Government, Attorney-General's Mrs N.M. Saraiva Department Assistant, Health Issues, Permanent Mission , Geneva Delegate(s) Mlle L.S. Oliveira Zermatten Stagiaire, Mission Permanente, Genève AUSTRIA Delegate(s) Dr C. Babb-Schaefer Chief delegate Counsellor, Permanent Mission, Geneva Dr H. Heller Director, Federal Ministry of Finance BELARUS Deputy chief delegate Mr W. Pekel Chief delegate Public Prosecutor, Federal Ministry of Justice Mr M. Khvostov Alternate(s) Ambassador, Permanent Representative, Geneva Dr B. Blaha Delegate(s) Minister, Federal Ministry for European and International Affairs Mr A. -
Review Draft
- !"#$%&#"'$() *$!'"$#!*+$#, - !"#$%&'()&$*')&+!+',$)%)+,-!$*'../0!+', PROGRESS REPORT 2011 ENFORCEMENT OF THE OECD ANTI-BRIBERY CONVENTION www.transparency.org Transparency International (TI) is the global civil society organisation leading the fight against corruption. Through more than 90 chapters worldwide and an international secretariat in Berlin, TI raises awareness of the damaging effects of corruption and works with partners in government, business and civil society to develop and implement effective measures to tackle it. www.transparency.org ISBN: 978-3-935711-76-0 ©2011 Transparency International. All rights reserved. Printed on 100% recycled paper. Authors: Fritz Heimann, Gillian Dell and Kelly McCarthy © Cover photo: istockphoto/TommL Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of May 2011. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ! TABLE OF CONTENTS I. Introduction 3 II. Organisation and Methodology 4 III. Major Findings, Conclusions & Recommendations 5 Table A: Foreign bribery enforcement in OECD Convention countries 8 Table B: Status of foreign bribery cases 9 IV. Findings on Specific Issues 10 Table C: Country performance on specific issues relating 13 to the enforcement of the Convention V. Reports on Enforcement in OECD Convention Countries 14 VI. Impact on Developing Countries – The Example of Nigeria 79 VII. Appendices A and B 86 A. List of National Expert Respondents 86 B. Questionnaire for Expert Respondents 88 ! Progress Report 2011: Enforcement of the OECD Anti-Bribery Convention ! I. INTRODUCTION This is the seventh annual Progress Report on Enforcement of the OECD Convention prepared by Transparency International (TI), the global coalition against corruption. -
Virtual Currencies: International Actions and Regulations Last
Virtual Currencies: International Actions and Regulations Last Updated: January 8, 2021 No Legal Advice or Attorney-Client Relationship: This chart is provided by Perkins Coie LLP’s Decentralized Virtual Currency industry practice group for informational purposes only and is not legal advice. This information is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Recipient should not act upon this information without seeking advice from a lawyer licensed in his/her own state or country. For questions or comments regarding this chart, please contact [email protected]. Developments Over Time Country Current Summary Date Occurrence Sources 2/20/2020 The Financial Services Regulatory Authority has updated and Guidance expanded its guidance through amendments to its cryptoasset regulatory framework. The amendments change the terminology used in the framework from “crypto asset” to “virtual asset,” a change that aligns with those descriptions used by the Financial Action Task Force (FATF) (see Issuers and intermediaries of virtual Financial Action Task Force (below)). The FATF currencies and “security” tokens may be recommendations are an international standard for regulation Abu Dhabi subject to regulation—depending upon of crypto assets including KYC requirements, anti-money the nature of the product and service. laundering and fraud prevention rules, and sanctions and screening controls. The amendments also overhaul regulations to move the applicable rules from a singular category to those respective to the underlying activities. This means that such assets can be regulated according to their idiosyncratic natures and not as a monolithic class. 29032535.40 10/09/2017 The Financial Services Regulatory Authority (FSRA) of Abu Supplementary Dhabi issued guidance on the regulation of initial coin/token Guidance – Regulation offerings (ICO) and digital currency as supplemental of Initial Coin/Token guidance to the existing 2015 Financial Services and Markets Offerings and Virtual Regulations (FSMR). -
2020 Cross-Border Corporate Criminal Liability Survey 2020 Cross-Border Corporate Criminal Liability Survey
2019 ANNUAL M&A REVIEW 2020 CROSS-BORDER CORPORATE CRIMINAL LIABILITY SURVEY 2020 CROSS-BORDER CORPORATE CRIMINAL LIABILITY SURVEY TABLE OF CONTENTS INTRODUCTION . 1 MIDDLE EAST . 106 GLOSSARY . 4 ISRAEL . 107 AFRICA . 5 SAUDI ARABIA. 113 SOUTH AFRICA. .. 6 UNITED ARAB EMIRATES . 117 ASIA PACIFIC . 10 NORTH AMERICA . 121 AUSTRALIA . .11 CANADA . 122 CHINA . 16 MEXICO . 126 HONG KONG . 20 UNITED STATES . 131 INDIA . 25 SOUTH AMERICA . .. 135 INDONESIA . 30 ARGENTINA . 136 JAPAN . 34 BRAZIL . 141 SINGAPORE . 38 CHILE . 145 TAIWAN (REPUBLIC OF CHINA) . 43 VENEZUELA . 149 CENTRAL AMERICA . 47 CONTACTS . 152 COSTA RICA . 48 EUROPE . 52 BELGIUM . 53 FRANCE . 57 GERMANY . 62 ITALY . 69 NETHERLANDS. .. 76 RUSSIA . 84 SPAIN . 87 SWITZERLAND . 92 TURKEY . 96 UKRAINE . 99 UNITED KINGDOM . 103 Jones Day White Paper 2020 CROSS-BORDER CORPORATE CRIMINAL LIABILITY SURVEY INTRODUCTION For any company, the risk that employees or agents may countries, and the ability of industry participants to engage in criminal conduct in connection with their work assert (accurately or inaccurately) that a competitor has and thereby potentially expose the company (or at least broken the law . Multinational companies are at ever- the responsible individuals) to criminal, administrative, increasing risk of aggressive criminal enforcement, and/or civil liability is ever present; for multinational often across numerous jurisdictions at once . companies, which are necessarily subject to the laws To be sure, aggressive enforcement of corporate of multiple jurisdictions, this risk is only heightened . crime can help ensure that such crime is appropriately How a company manages the risk of corporate criminal punished and deterred and that the rights and interests liability, in particular, can not only determine its success, of victims are honored through a criminal proceeding .