Customs Procedures and Documentation for Import and Export

This training is to alert and highlight the customs legislation and procedures to company who involve in importation and exportation of goods. This will assist companies to speed up their importation process and co-ordinate well with logistics provider and customs department effectively. 

Moreover, authorities like MIDA who may grant/ facilitate for certain customs duties exemptions will required certain compliance procedures, hence, company need to submit on time the relevant documentation and information.

At the end of this training session, participants will learn to:

• Understand the legislation of customs 
• Understand customs Organisation Structure
• Better knowledge for import and Export Procedures
• Import / Export Prohibition Orders 2017
• When to use of BG, GB and other securities

Methodology:

• Lecture, power point presentation, discussions, questions & answers session

Who should attend:

• Business Owners, Directors, General Managers
• Financial Controllers, Chief Financial Officers
• Finance Managers, Accountants & Accounts Executives
• HR Managers, Marketing Managers, Operation Managers
• Suitable for the following Industries : Manufacturing, Services, Retail, Trading, Processing, Construction, Logistic, Information Technologies, Hospitality and International Businesses.

Module 1.0:

• Customs Acts 1967, Regulations & Orders

Module 2.0:

• Royal Malaysian Customs Functions

Module 3.0:

• Import / Export Prohibition Orders 2017
• Category of goods prohibited from importation

Module 4.0:

• Importation Procedures And Other Importation Matters
• Mode of import via air, sea and land
• Legal places of landing
• Inward manifests and relevant certificates
• Declaration forms, JKED series and supporting documents
• Tariff codes – Rules of Classification
• How to determine valuation of goods?
• MIDA exemptions available for Customs Duties and Customs Duties (Exemptions) Order 2017
• MIDA exemptions compliance requirements after importation
• What are cusotms’ rights to assess and examine the goods imported
• When need to make payment and mode of payment
• Goods in warehouse
• Any rapid clearance facilities
• What happen when container retain by customs. Transhipment / transit  Procedures
• How to handle payment under protest?
• What is the definition of smuggling?
• Advanced Ruling on Classification and Valuation
• What if overpayment or errorneuosly paid duties, how to obtain refund / Drawback for duties paid
• When required bank guarantee or bpnd (K18) for importation? E.g. MIDA exemptions

Module 5.0:

• Certificate of origin and claim for preferential tariff

Module 6.0:

• Transportation of Goods Between East and West Malaysia
• Transportation of goods between East and West Malaysia (Form K3 )
• Customs (Prohibition of Removal) Order 2014

Module 7.0:

• Definition of  Transshipment / Transit procedures
• Movement of goods over PCA and Inland Customs station
• Usage of customs Form No. 8

Module 8.0:

• Customs procedure in Designated Areas and Free Zones
• Import Procedure in Labuan and Langkawi
• Control Over Vehicles – e-VIS
• Free Zones procedures and relevant forms

Module 9.0:

• Customs e-Facilities
• E-Declaration, e-Permit, e-payment gateway, e-release and etc.
• Container Security Initiative (CSI)
• What is U-customs?

Module 10.0:

• Post Importation Audit and Cusotms Appeal Tribunal