Customs Laws of the Philippines

Total Page:16

File Type:pdf, Size:1020Kb

Customs Laws of the Philippines REPUBLIC ACT NO. 1937 . AN ACT TO REVISE AND CODIFY THE TARIFF AND CUSTOMS LAWS OF THE PHILIPPINES . BOOK II CUSTOMS LAW TITLE I THE BUREAU OF CUSTOMS PART 1 ORGANIZATION, FUNCTION AND JURISDICTION OF THE BUREAU Section 601. Chief Officials of Bureau of Customs. — The Bureau of Customs shall have one chief and one assistant chief, to be known respectively at the Commissioner (hereinafter known as the "Commissioner") and Assistant Commissioner of Customs, who shall each receive an annual compensation in accordance with the rates prescribed by existing laws. The Assistant Commissioner of Customs shall be appointed by the proper department head. Sec. 602. Functions of the Bureau. — The general duties, powers and jurisdiction of the bureau shall include: a. The assessment and collection of the lawful revenues from imported articles and all other dues, fees, charges, fines and penalties accruing under the tariff and customs laws. b. The prevention and suppression of smuggling and other frauds upon the customs. c. The supervision and control over the entrance and clearance of vessels and aircraft engaged in foreign commerce. d. The general supervision, control and regulation of vessels engaged in the carrying of passengers and freight or in towage in coastwise trade and in the bays and rivers of the Philippines. e. The prohibition and suppression of unnecessary noises, such as explosion of gasoline engines, the excessive blowing of whistles or sirens, and other pd4ml evaluation copy. visit http://pd4ml.com needless and disturbing sounds made by water craft in the ports of the Philippines or in parts of rivers included in such ports. f. The exclusion, if the conditions of traffic should at any time so require, of vessels of more than one hundred and fifty tons from entering, berthing or mooring in the Pasig River. g. The admeasurement, registration, documenting and licensing of vessels built or owned in the Philippines, the recording of sales, transfers and encumbrances of such vessels, and the performance of all the duties pertaining to marine registry. h. The inspection of Philippine vessels, and supervision over the safety and sanitation of such vessels. i. The enforcement of the lawful quarantine regulations for vessels entering Philippine ports. j. The enforcement of the tariff and customs laws and all other laws, rules and regulations relating to the tariff and customs administration. k. The licensing of marine officers who have qualified in the examination required by law to be carried on Philippine vessels, the determination of the qualifications of pilots, the regulation of this service, and the fixing of the fees which they may charge. l. The supervision and control over the handling of foreign mails arriving in the Philippines, for the purpose of the collection of the lawful duty on dutiable articles thus imported and the prevention of smuggling through the medium of such mails. Sec. 603. Territorial Jurisdiction. — For the due and effective exercise of the powers conferred by law and to the extent requisite therefor, said bureau shall have the right of supervision and police authority over all seas within the jurisdiction of the Philippines and over all coasts, ports, airports, harbors, bays, rivers and inland waters navigable from the sea. When a vessel becomes subject to seizure by reason of an act done in Philippine waters in violation of the tariff and customs laws, a pursuit of such vessel begun within the jurisdictional waters may continue beyond the maritime zone, and the vessel may be seized on the high sea. Imported articles which may be subject to seizure for violation of the tariff and customs laws may be pursued in their transportation in the Philippines by land, water or air and such jurisdiction exerted over it at any place therein as may be necessary for the due enforcement of the law. Sec. 604. Jurisdiction over Premises Used for Customs Purposes. — The Bureau pd4ml evaluation copy. visit http://pd4ml.com of Customs shall, for customs purposes, have exclusive control, direction and management of custom-houses, warehouses, offices, wharves, and other premises in the respective ports of entry, in all cases without prejudice to the general police powers of the city or municipality wherein such premises are situated. Sec. 605. Enforcement of Port Regulation of Bureau of Quarantine. — Customs officials and employees shall cooperate with the quarantine authorities in the enforcement of the port quarantine regulations promulgated by the Bureau of Quarantine and shall give effect to the same in so far as they are connected with matters of shipping and navigation. Sec. 606. Power of the President to Subject Premises to Jurisdiction of Bureau of Customs. — When any public wharf, landing place, street or land, not previously under the jurisdiction of the Bureau of Customs, in any port of entry, is necessary or desirable for any proper customs purpose, the President of the Philippines may, by executive order, declare such premises to be under the jurisdiction of the Bureau of Customs, and thereafter the authority of such Bureau in respect thereto shall be fully effective. Sec. 607. Annual Report of Commissioner. — The annual report of the Commissioner shall, among other things, contain a compilation of the (a) volume and value of articles imported into the Philippines and the corresponding customs duties assessed and collected thereon itemized in accordance with the tariff classification provided in this Code and (b) volume and value of articles exported from the Philippines for the preceding year. Sec. 608. Commissioner to Make Rules and Regulations. — The Commissioner shall, subject to the approval of the department head, make all rules and regulations necessary to enforce the provisions of this Code. PART 2 COLLECTION DISTRICTS AND PORTS OF ENTRY Sec. 701. Collection Districts and Ports of Entry thereof . — For administrative purposes, the Philippines shall be divided into as many collection districts as there are at present existing, the respective limits of which may be changed from time to time by the Commissioner, upon the approval of the department head. The principal ports of entry for the respective collection districts shall be Manila, Sual, Tabaco, Cebu, Pulupandan, Sia-in, Iloilo, Davao, Legaspi, Zamboanga, Jolo, Aparri, Jose Panganiban, Cagayan, Cagayan, Tacloban, San Fernando, Hinigaran, Dumaguete City and Batangas. pd4ml evaluation copy. visit http://pd4ml.com Sec. 702. Power of the President to Open and Close Subports. — Subports of entry may be opened or closed by executive order, in the discretion of the President of the Philippines. When a subport is closed, its existing personnel shall be reassigned to other duties by the Commissioner subject to the approval of the department head. Sec. 703. Collector of Customs at Port of Entry. — At each principal port of entry there shall be a Collector of Customs (hereinafter known as the "Collector") who shall be responsible to the Commissioner, and who shall be the official head of the customs service in his port and district. The Collector shall have jurisdiction over all matters arising from the enforcement of tariff and customs laws within his collection district: Provided, however, That the Commissioner shall have the authority to review any such action upon appeal as provided in section two thousand three hundred and thirteen of this Code. No appointment to any position under the Collector shall be made without the recommendation of the Collector concerned. Sec. 704. Seal of Collector of Customs. — In the office of the Collector of a collection district there shall be kept a seal of such design as the Commissioner shall describe, with the approval of the department head, with which shall be sealed all documents and records requiring authentication in such office. Sec. 705. Authority of Assistant or Deputy Collectors of Customs. — An assistant collector at a principal port of entry may, in the name of the Collector and subject to his supervision and control, perform any particular act which might be done by the Collector himself; at subports, a deputy collector may, in his own name, exercise the general powers of a collector, subject to the supervision and control of the Collector of the port. Sec. 706. Appointment of Special Deputies with Limited Powers. — Collectors may, with the approval of the Commissioner, appoint from their force such number of special deputies as may be necessary for the proper conduct of the public business, with authority to sign such documents and perform such service as may be specified in writing. Sec. 707. Succession of Assistant or Deputy Collector to Position of Acting Collector. — In the absence or disability of a Collector at any port or in case of a vacancy in his office, the temporary discharge of his duties shall devolve upon the assistant or deputy collector of the port. Where no assistant or deputy collector is available, an official to serve in such contingency may be designated in writing by the Collector from his own force. The Collector making such designation shall report the same without delay to the Commissioner and the Auditor General, forwarding to them the signature of the person so designated. pd4ml evaluation copy. visit http://pd4ml.com Sec. 708. Designation of Official as Customs Inspector. — At a coastwise port where no customs official or employee is regularly stationed, the Commissioner may designate any national, provincial or municipal official of the port to act as an inspector of customs for the purpose of enforcing the laws and regulations of the Bureau of Customs in the particular port; but all such designations shall be made with the consent of the proper department head of the official so designated. Sec. 709. Authority of Collector to Remit Duties. — A Collector shall have discretionary authority to remit the assessment and collection of customs duties, taxes and other charges when the aggregate amount of such duties, taxes and other charges is less than ten pesos, and he may dispense with the seizure of articles of less than ten pesos in value except in cases of prohibited importations or the habitual or intentional violation of the tariff and customs laws.
Recommended publications
  • 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 2017 INCSR 2017 Volume 1 Table of Contents Table of Contents Common Abbreviations ............................................................................................................................. iii International Agreements .......................................................................................................................... v INTRODUCTION ........................................................................................................................................... 1 Policy and Program Developments ......................................................................................................... 17 Overview ................................................................................................................................................. 18 Methodology for U.S. Government Estimates of Illegal Drug Production ............................................... 24 (with dates ratified/acceded) ................................................................................................................... 30 USG Assistance ..................................................................................................................................... 36 International Training .............................................................................................................................
    [Show full text]
  • REPRESENTATIVES of PARTIES Superintendent W
    Ms T. Spisbah First Secretary (Economic), Australian High Commission, New Delhi REPRESENTATIVES OF PARTIES Superintendent W. Moran Counsellor (Australian Border Force), Australian High Commission, New Delhi AFGHANISTAN AUSTRIA Chief delegate Chief delegate Dr F. Pietsch Dr B.A. Sarwari Director, Federal Ministry of Health and Women's Affairs Mental Health Director and Focal Point for FCTC Deputy chief delegate ALGERIA Mr G. Zehetner Chief delegate Minister Plenipotentiary, Embassy of Austria in New Delhi M. A. Boudiaf Minister of Health Delegate Dr H. Heller Delegate Director, Federal Ministry of Finance M. H. Yahia-Cherif Mr A. Weinseiss Ambassador of Algeria in New Delhi Advisor, Federal Ministry of Health and Women's Affairs M. M. Smail Mr C. Meyenburg Director General of Prevention and Health Promotion Minister Plenipotentiary, Embassy of Austria in New Delhi M. N. Zidouni President of the National Committee for prevention and BAHRAIN awareness on smoking Chief delegate M. M. Samet Minister-Counselor at the Embassy of Algeria in New Delhi Dr E. Alalawi Head, Antismoking Group. Focal Point of Tobacco Control M. S. Rahem Attache of Foreign Affairs at the Permanent Mission of Algeria in Geneva BANGLADESH Chief delegate ANGOLA Mr M.R. Quddus Coordinator, National Tobacco Control Cell and Joint Secretary, Chief delegate Ministry of Health and Family Welfare Dr M.F. Wilson Chocolate Manuel Coordinator of the Cabinet of Health Promotion Delegate Mr A.G. Khan ARMENIA Joint Secretary, Ministry of Health and Family Welfare Chief delegate Mr S.M.A. Aziz Deputy Secretary, Ministry of Health and Family Welfare Mr A. Martirosyan H.E. Ambassador of Republic of Armenia to India Dr.
    [Show full text]
  • Business PAGE 9 Vol 6, Issue 1
    U.S. Customsrontline and Border Protection H Vol 6, Issue 1 CBP gets America Back to Business PAGE 9 Vol 6, Issue 1 CONTENTS H COVER STORY 9 Business Unusual When Mother Nature strikes or other major events disrupt normal border operations, CBP’s business recovery program keeps traffic flowing and protects the U.S. economy. 9 H FEATURES 18 Riding Shotgun in the Arizona Skies Specially trained Border Patrol agents and CBP officers accompany Air and Marine pilots as supplemental air crew members. 22 Transformation at Land Border Ports of Entry 18 CBP’s land border ports of entry now benefit from improved technologies and resource optimization. 22 H DEPARTMENTS H ON THE COVER 2 CBP In Photos 36 CBP History The Ambassador Bridge, connecting Detroit with Windsor, Canada, is North 4 Around the Agency 40 Border Busts America’s busiest commercial international border crossing. During fiscal year 2012, 28 In Focus 42 Resources an average of $136 million of cargo CBP In The Spotlight crossed the bridge into the U.S. each 34 day or $5.7 million of cargo each hour. Cover photo by Lisa Przybyla CELEBRATING THE CAREER OF DAVID V. AGUILAR 2 H CBP IN PHOTOS H ACTING COMMISSIONER RETIRES AFTER 34 YEARS OF DISTINGUISHED SERVICE Frontline VOL 6, ISSUE 1 SECRETARY OF HOMELAND SECURITY Janet Napolitano ACTING COMMISSIONER, U.S. CUSTOMS AND BORDER PROTECTION THOMAS S. WINKOWSKI ASSISTANT COMMISSIONER, OFFICE OF PUBLIC AFFAIRS Melanie Roe EDITOR Laurel Smith MANAGING EDITOR Jason McCammack CONTRIBUTING EDITORS Susan Holliday Marcy Mason PRODUCTION MANAGER Tracie Parker PHOTOGRAPHERS James R.
    [Show full text]
  • PHILIPPINE BUREAU of CUSTOMS PASSENGER GUIDELINES To
    PHILIPPINE BUREAU OF CUSTOMS PASSENGER GUIDELINES To ensure smooth Customs clearance, please read these guidelines thoroughly. GENERAL PROVISIONS Except as otherwise provided for in the Philippine Customs Modernization and Tariff Act (CMTA) or in other laws, all goods, when imported into the Philippines, shall be subject to duty upon importation, including goods previously exported from the Philippines. (Section 104, CMTA) REGULATED GOODS Goods which are subject to regulation shall be imported or exported only after securing the necessary permit(s), clearance(s), license(s), or any other requirement(s) prior to importation or exportation. (Section 117, CMTA) Regulated goods include, but are not limited to the following: Processed food products, cosmetics, medicines and health supplements, regulated by Food and Drug Administration (FDA) Plants, plant products and by-products, regulated by Bureau of Plant Industry (BPI) Animals, animal products and by-products, regulated by Bureau of Animal Industry (BAI) Aquatic/fishery products and by-products, regulated by Bureau of Fisheries and Aquatic Resources (BFAR) Telecommunications equipment, regulated by National Telecommunications Commission (NTC) Optical and magnetic media, regulated by Optical Media Board (OMB) Electrical appliances, regulated by Bureau of Philippine Standards (BPS) Tobacco products, regulated by National Tobacco Administration (NPA) Regulated goods imported or exported in violation of Section 117 shall be subject to seizure and forfeiture. Violators shall be subject
    [Show full text]
  • CUSTOMS M ODERNIZATION Public Disclosure Authorized H Andbook
    CUSTOMS M ODERNIZATION Public Disclosure Authorized H andbook # Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized THE WORLD BANK Customs Modernization Handbook Customs Modernization Handbook Editors Luc De Wulf and José B. Sokol THE WORLD BANK Washington, D.C. © 2005 The International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 Telephone 202-473-1000 Internet www.worldbank.org E-mail feedback @worldbank.org All rights reserved. A publication of the World Bank. 123408070605 The findings, interpretations, and conclusions expressed herein are those of the author(s) and do not necessarily reflect the views of the Board of Executive Directors of the World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of the World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this work is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The World Bank encourages dissemination of its work and will normally grant permission promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, USA, telephone 978-750-8400, fax 978-750-4470, www.copyright.com. All other queries on rights and licenses, including subsidiary rights, should be addressed to the Office of the Publisher, World Bank, 1818 H Street NW, Washington, DC 20433, USA, fax 202-522-2422, e-mail [email protected] Photo credits (clockwise): Australian Customs (upper right), Douane Francaise / M.
    [Show full text]
  • Bureau of Customs ITS ROLE in EXPORT CONTROL
    Bureau of Customs ITS ROLE IN EXPORT CONTROL BY ATTY. LOUIS ADVIENTO CHIEF EXPORT DIVISION, POM Bureau of Customs The Bureau of Customs is one of the lead agencies responsible for the control and monitoring of the export-import of Weapons of Mass Destruction and dual purpose articles in the Philippines Bureau of Customs It is considered the first and the last line of defense in the enforcement of export control laws in the country Functions 1. The assessment and collection of the lawful revenues from imported articles and all other dues, fees, charges, fines and penalties accruing under the tariff and customs laws Functions 2. The prevention and suppression of smuggling and other frauds upon the customs Functions 3. The supervision and control over the entrance and clearance of vessels and aircraft engaged in foreign commerce Functions 4. The enforcement of the tariff and custom laws and all other laws, rules and regulations relating to the tariff and customs administration Functions 5. The supervision and control over the handling of foreign mails arriving in the Philippines, for the purpose of the collection of the lawful duty on the dutiable articles thus imported and the prevention of smuggling through the medium of such mails Functions 6. Supervise and control all import and export cargoes, landed or stored in piers, airports, terminal facilities, including container yards and freight stations, for the protection of government revenue Functions 7. Exercise exclusive original jurisdiction over seizure and forfeiture cases under the
    [Show full text]
  • Seminarbericht Terrorismus Und Terrorismusbekämpfung
    Seminarbericht Terrorismus und Terrorismusbekämpfung herausgegeben von Hans-Ulrich Derlien Stefan Frank Florian Lang Bamberg, August 2005 Copyright: Herausgeber sowie für die einzelnen Kapiteln die Verfasser 2 Inhalt Vorwort 4 Definition und Typen von Terrorismus Simone Prühl, Der Begriff Terrorismus 5 Michael Zweier: Typen von Terrorismus (Thesen) 23 Protokoll 26 Ablauf des Anschlags vom 11. September 2001 Rüdiger Fiebig, Kommunikations- und Befehlsstruktur der amerikanischen 28 Luftverteidigung am 11. September 2001 Anmerkung 46 Al-Qaida vor und nach dem 11. September 2001 Tomislav Delinic, Al Quaida vor und nach dem 11. September 2001 49 Martin Messingschlager, Osma bin Laden als Charismatiker? (Thesen) 66 Sara Kleyer, Arafat als charismatischer Herrscher? (Thesen) 69 Protokoll 71 "The Attack Looms" Christian Baumann, Planung und Vorbereitung des 11. Septembers 73 Protokoll 85 Organisation des Al-Qaida-Hauptquartiers Raiko Grieb, Das Hauptquartier von Al-Qaida – 89 Entwicklung und Organisation von 1988 bis 2001 Protokoll 112 Al Qaida: Netzwerk oder Bürokratie? Protokoll 115 Anmerkung 117 Schaubild: Global Terror Network 119 Personal und Finanzen Ulf Berlinger, Personal – Wie erfolgt die Rekrutierung 121 und Sozialisation von Al-Qaida Mitgliedern? Hannah Dahl, Die Attentäter von 9/11 (Thesen) 139 Protokoll 142 Anmerkung, Personalfunktionen bei Al-Qaida 144 Filterprozesse und Koordinationsmängel im Vorfeld von 9/11 Margret Hornsteiner, Filterprozesse (Thesen) 147 Protokoll 150 Die Reorganisation des US-Systems nach 9/11: Department of
    [Show full text]
  • Introduction Marina Caparini and Otwin Marenin
    Introduction Marina Caparini and Otwin Marenin The chapters in this volume originated as papers delivered at the conference ‘Managing International and Inter-Agency Cooperation at the Border’, held in Geneva on 13-15 March 2003. The idea behind organising the conference, and its objective, was to conduct an assessment of recent developments in the governance of border security systems, both within the European region, and comparatively across other regions. Transnational movements of people, goods, and capital have become important security policy items on national and global agendas, and the control of such movements is focused largely on efforts at borders. The powers and reach of border control systems have been enhanced by changes in law, increased political attention, an influx of resources, the utilisation of technological detection and control devices and systems, and a security discourse which stresses border management as crucial element in ensuring the stability of states and the well-being of citizens. In short, as border guards and other state authorities have been given more authority and as their capacity to coercively control people has been magnified, the perennial question of how to control and hold accountable agencies and agents who exercise that power, often within wide margins of discretion, has risen to greater salience. At the same time, the means and mechanisms of accountability must respond to the realities of evolving forms of border management if they are to be effective and legitimate. There are widely acknowledged reasons why borders and the accountability of evolving border control systems now matter. In an era of globally structured change and the increasing interconnections of international and local affairs, advancing integration of even remote societies into a global system of commerce, migration and production is apparent, supported by technologies of communication and transportation far more efficient and more difficult to know about and control than traditional means.
    [Show full text]
  • 2003 Comprehensive Report on U.S. Trade and Investment Policy Toward Sub-Saharan Africa and Implementation of the African Growth and Opportunity Act
    2003 COMPREHENSIVE REPORT ON U.S. TRADE AND INVESTMENT POLICY TOWARD SUB-SAHARAN AFRICA AND IMPLEMENTATION OF THE AFRICAN GROWTH AND OPPORTUNITY ACT A Report Submitted by the President of the United States to the United States Congress Prepared by the Office of the United States Trade Representative THE THIRD OF EIGHT ANNUAL REPORTS MAY 2003 2003 Comprehensive Report on U.S. Trade and Investment Policy Toward Sub-Saharan Africa and Implementation of the African Growth and Opportunity Act The Third of Eight Annual Reports May 2003 Foreword ................................................................... iii I. U.S.-African Trade and Investment Highlights ..............................1 II. Executive Summary .....................................................3 III. The African Growth and Opportunity Act (AGOA) ..........................5 A. AGOA Summary, Eligibility, and Implementation .................5 B. AGOA II ..................................................11 C. Outreach ..................................................11 IV. Economic and Trade Overview ..........................................15 A. Economic Growth ..........................................15 B. Africa’s Global Trade .......................................16 C. Trade with the United States ..................................18 D. International Financing, Investment Results, and Debt ..............19 E. Economic Reforms .........................................22 F. Reforms Undertaken by AGOA Beneficiary Countries ..............23 G. Regional Economic Integration
    [Show full text]
  • Stopping Illicit Trade
    June 2016 | n° 80 | www.wcoomd.org WCO news Stopping Illicit Trade World Customs Organization picard 2016 EN copy.pdf 1 18/05/2016 12:30:31 PICARD MANILA 2016 C M Y CM MY CY CMY K Want to contribute to research on Customs, borders, and trade? Interested in the latest analysis from leading academics and policymakers? Join us at the WCO’S 11th ANNUAL PICARD CONFERENCE in collaboration with the Philippine Bureau of Customs and make your voice heard 27-29 September 2016 Manila, Philippines See you there! Register at: http://tinyurl.com/picard2016 Photo courtesy of Serbian Customs / Design by Myriam Boyer picard 2016 EN copy.pdf 1 18/05/2016 12:30:31 WCO news N° 80 June 2016 PICARD MANILA 2016 Content 04 Flash info 06 Dossier 36 Focus 16 26 42 Point of view Switzerland addresses the traffic in cultural Illegal fishing, another 48 Panorama goods form of wildlife crime 63 Events C 32 44 M Tracking the illicit traffic Y Quantifying the illicit in weapons trade in tobacco CM MY CY DOSSIER: ILLICIT TRADE PANORAMA FOCUS CMY K Want to contribute to research on Customs, borders, and trade? 06 The Secretary General gives an 48 Dubai Customs’ Journey 36 The power of pollen: overview of WCO enforcement-related towards a ‘Customs of the how CBP is at the forefront Interested in the latest analysis from leading academics and policymakers? initiatives future’ of using pollen as a new forensic tool 10 Review of the COPES Project and 54 Publishing TRS results in nCEN application the public domain: Poland’s positive experience 12 Malaysia destroys huge ivory
    [Show full text]
  • Customs Cooperation Committee Forum on Public-Private Partnership for Customs Modernization 14-16 October 2004, Manila, Philippines
    Customs Cooperation Committee Forum on Public-Private Partnership for Customs Modernization 14-16 October 2004, Manila, Philippines DIRECTORY AZERBAIJAN Shahin Baghirov Chief of Customs Control Organization State Customs Committee of Azerbaijan 2 Inshaatchilarave Baku city, Azerbaijan 1073 Tel: (99412) 4383445 Fax: (99412) 4934067 E-mail: [email protected] Dilavar Farzaliyev Chief of External Relations Department State Customs Committee of Azerbaijan 2 Inshaatchilarave Baku city, Azerbaijan 1073 Tel: (99412) 4934067 Fax: (99412) 4934067 E-mail: [email protected] KAZAKHSTAN Gulzhan Konkasheva Deputy Head of Information Technologies Dept. Customs Control Agency of the Republic of Kazakhstan 116 Auezov str. 473000 Astana city, Republic of Kazakhstan Tel: (7-3172) 325119 Fax: (7-3172) 227313 E-mail: [email protected] Sholpan Dossymkhanova Head of Division, Customs Control Organizing Department Customs Control Agency of the Republic of Kazakhstan 116 Auezov str. 473000 Astana city, Republic of Kazakhstan Tel: (7-3172) 227322 Fax: (7-3172) 227313 E-mail: [email protected] Page 1 of 10 KYRGYZ REPUBLIC Zamirbek Malabekov Deputy Minister and Chairman Committee for Revenue under the Ministry of Finance of the Kyrgyz Republic 219 Chui avenue, Bishkek, Kyrgyz Republic 720040 Tel: (996-312) 217538 Fax: (996-312) 512470 E-mail: [email protected] Kazybek Nadyrbekov Director, Revenue Department of the Ministry of Finance of the Kyrgyz Republic 58 Erkindik av. Bishkek, Kyrgyz Republic Tel: (996-312) 663463 Fax: (996-312) 661260 E-mail: [email protected] Kubanychbek Kulmatov Deputy Director Department of Customs of the Committee for Revenue under the Ministry of Finance of the Kyrgyz Republic 4a Baytik Batir str.
    [Show full text]
  • Customs Modernization Initiatives: Case Studies
    CUSTOMS MODERNIZATION Public Disclosure Authorized I NITIATIVES C ASE STUDIES Editors Luc De Wulf • José B. Sokol Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized THE WORLD BANK Customs Modernization Initiatives: Case Studies Customs Modernization Initiatives: Case Studies Editors Luc De Wulf and José B. Sokol THE WORLD BANK Washington, D.C. © 2004 The International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 Telephone 202-473-1000 Internet www.worldbank.org E-mail [email protected] All rights reserved. A copublication of the World Bank and Oxford University Press. 123407060504 The findings, interpretations, and conclusions expressed herein are those of the author(s) and do not necessarily reflect the views of the Board of Executive Directors of the World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of the World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this work is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The World Bank encourages dissemination of its work and will normally grant permission promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, USA, telephone 978-750-8400, fax 978-750-4470, www.copyright.com.
    [Show full text]