Malaysian Customs Procedures & Documentation and Compliance

28-29 Jun, 2018, Vistana Kuala Lumpur

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P. Nadaraja was formerly with the Royal Malaysia Customs (1981-1997) as a Senior Officer of Customs having served in various units and his key areas of focus includes customs administration, import and export procedures, classification, valuation, licensing and compliance matters. He posses an indepth knowledge of various customs legislations including Customs Act, Sales Tax Act, Service Tax Act, Excise Act and other subsidiary legislations. He has vast experience in Customs matters and has been a guest lecturer at the Royal Malaysia Customs Academy in Malacca on various occasions to deliver lectures on various aspects of Customs laws and procedures.

 

In 1997 he left the Customs Department on optional retirement for private practice as an Advocate and Solicitor.

 

He is now involved in legal practice and at the same a time is actively involved in conducting seminars and workshops on customs matters. He has also conducted in house training for various companies including statutory bodies and has advised and consulted upon by companies on issues such as customs and sales tax valuation, classification, service tax matters, drawback, refunds, exemptions and others. He was officially appointed by the Customs Department to conduct Basic Customs Course for forwarding agents during the year 2005 – 2007.

 

He is also an Associate of the Malaysia Institute of Chartered Secretaries and Administrators and an Associate Member of Chartered Tax Institute of Malaysia (ACTIM) and is currently involved in customs litigation and rendering of consultancy services on Customs matters.

Venue Details

Vistana Kuala Lumpur
9 Jalan Lumut Off Jalan Ipoh, 50400 Kuala Lumpur,
Phone : 03 4042 8000

Click For Hotel Location

Contact us

Juliany,
03 2283 6109
juliany@ipa.com.my

Phoebe,
03 2283 6100
phoebe@ipa.com.my 

FOR CUSTOMISED IN-HOUSE TRAINING
Jane,
03 2283 6101
Jane@ipa.com.my

ADDRESS 
A-28-5, 28th Floor, Menara UOA Bangsar, 
No.5, Jalan Bangsar Utama 1, 
59000 Kuala Lumpur
www.ipa.com.my

FOCUSING ON
  • Module 1: Customs Organization and Structure
  • Module 2: Brief Overview of the Facilities
  • Module 3: Import & Export Procedures & Documentation
  • Module 4: Harmonized Commodity Description and Coding System (Harmonized System)
  • Module 5: WTO Valuation
  • Module 6: Claim for Preferential Tariff and Certificate of Origin
  • Module 7: Export Procedures and Documentation
  • Module 8: Post Importation Audit (PASCA)
  • Module 9: Overview of the Facilities under Customs Act 1967
  • Module 10: Customs Duties Exemption Order 2017
  • Module 11: Customs Offences & Penalties
  • Module 12: Customs Appeal and Review Procedures
  • Module 13: Sales & Service Tax (SST) – Brief Overview
OBJECTIVES

The objective of this course is to provide the participants with a general outlook of how the Customs Department is organized into various divisions and their specific functions and procedures.

 

This course will expose the participants as to the relevant customs import & export procedures and their documentation and not the least the declaration of quality declaration forms.

 

Participants will gain a comprehensive understanding of the facilities & incentives offered by the Royal Malaysian Customs Department and the course will further equip the participants with adequate knowledge on the exemptions related to LMW, Licensed Warehouse, Treasury Exemptions, Refund/Drawback, Temperory Import, ATA Carnet and other facilities.

 

The course will also include methods and ways to minimize risk and to avoid potential tax liabilities and not the least an overview of the offences & penalties under the related Acts & Regulations and Review & Appeal Procedures.

AFTER ATTENDING THIS COURSE YOU WILL RETURN TO YOUR JOB…
  1. Obtaining sound knowledge of Customs Laws and Regulations.
  2. An Understanding of Customs Procedures & Documentation.
  3. Being able to provide an understanding of the scope of Post Importation Audit and Audit Compliance requirements.
  4. Understanding the various Customs Forms / Composite Forms and their quality declarations.
  5. An understanding of principles of Classification & Valuation and related issues.
  6. Understanding the various facilities/incentives provided by Customs
WHO SHOULD ATTEND

This course is suitable for all manufacturers, traders, tax consultants, finance managers and accountants.

METHODOLOGY

Interactive Lectures, Discussions and Q & A sessions.

DAY 1
9:00 Module 1: Customs Organization and Structure
  • Compliance / Enforcement Division
  • Customs & GST Division
  • Management Division
10.45 Module 2: Brief Overview of the Facilities

  Module 3: Import & Export Procedures & Documentation
  • Legal Requirements
  • Legal Landing Places
  • Customs Declaration Forms 1, 1A, 2, 3, 8 and 9
  • Supporting Documents for Importation & Exportation
  • Quality Declarations, Examination and Assessment of Goods
  • Customs Clearance & Payment of Duty
  • Transshipment & Transportation Procedures
  • Import & Export Prohibition Orders 2017
  • Customs Duties Exemption Order 2017
12.00 Module 4: Harmonized Commodity Description and Coding System (Harmonized System)
  • Customs Duties Order 2017
  • General Interpretative Rules of Classification
  • Problems associated with Classification
  • Advance Customs Rulings
1:00 Lunch

2.00 Module 5: WTO Valuation
  • Customs (Rules of Valuation) Regulations 2000
  • Methods of Valuation
  • Valuation problems
  • Customs Declaration Form 1A
  • INCOTERMS & Customs Value
  • Advance Customs Rulings
  Module 6: Claim for Preferential Tariff and Certificate of Origin

3.45 Module 7: Export Procedures and Documentation
 
  Module 8: Post Importation Audit (PASCA)
  • Tariff Classification
  • Valuation
  • Prohibition Orders
  • Currency Exchange Rates
  • Duty Exemption & Facilities
  • Preferential Duty / Certificate of Origin
5:00 End Of Day 1
DAY 2
9:00 Module 9: Overview of the Facilities under Customs Act 1967
  • Licensed Warehouses
  • Licensed Manufacturing Warehouse
  • Treasury Exemption
  • Refund & Drawback
  • Temporary Import
  • Free Zones
  • 10.45
10.45 Module 10: Customs Duties Exemption Order 2017
 
12.00 Module 11: Customs Offences & Penalties
 
1:00 Lunch

2.00 Module 12: Customs Appeal and Review Procedures
  • Procedures & Requirements
  • Appeal to Director General
  • Appeal to Customs Appeal Tribunal
  • Appeal to Minister of Finance
  • Appeal to High Court / Judicial Review
3.45 Module 13: Sales & Service Tax (SST) – Brief Overview

5:00 End Of Course