*Malaysian Customs Procedures

22-23 Apr, 2020, AC Hotel Kuala Lumpur Titiwangsa (Formerly known as 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 possess an in-depth 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

AC Hotel Kuala Lumpur Titiwangsa (Formerly known as Vistana Kuala Lumpur)
9 Jalan Lumut off Jalan Ipoh, Kuala Lumpur 50400 Malaysia,
Phone : 03-4042 8000
Fax : 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
  • Objectives of Customs Department
  • Organization Structure of Customs Department
  • Import & Export Procedures & Documentation
  • Facilities under Customs Act 1967 (with latest updates)
  • Customs Duties Exemption Order 2017 / Sales Tax (Exemption from Payment of Tax) Order 2018
  • Claim for Preferential Tariff and updates Certificate Origin
  • Procedures & Documentation in Free Zones
  • Sales Tax implications on Customs Procedures
  • Post Clearance Audit
  • Offences & Penalties
  • Review / Appeal – Customs Appeal Tribunal
COURSE 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.

 

The course will also cover the various procedures and documentation related to import and export and will also briefly examine the various facilities and incentives provided by the Royal Malaysian Customs to assist businesses focusing on related offences and compliance issues.

 

Further with the introduction of SST the course will also examine the sales tax implications on import export procedures and an understanding of its application on the incentives and facilities provided to businesses.

AFTER ATTENDING THIS COURSE YOU WILL RETURN TO YOUR JOB…
  1. Gaining an insight into how the Customs Department is organized into various divisions.
  2. Knowing the various procedures to be complied with to ensure that businesses stay on the right side of the law as well as guide the businesses on the required documentation.
  3. Assisting businesses to discover the various facilities available in order to remain competitive.
  4. Exploring and discovering the possibilities of tax savings.
  5. Knowing how SST will affect customs procedures.
  6. Knowing the latest updates on facilities & incentives
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

Objectives of Customs Department

10.45

Organization Structure of Customs Department

  • Compliance / Enforcement Division.
  • Customs & SST Division.
  • Management Division.
12.00

Import & Export Procedures & Documentation

  • Legislations.
  • Legal landing place and mode of transport.
  • Customs declaration forms – 1, 1A, 2, 3, 8, 9, 18, 22 and JKED 1 – 5.
  • Declaration, Examination & Assessment of Goods.
  • Classification.
  • Valuation.
  • Customs Rulings.
  • Customs clearance & Payment of duty
  • Transshipment & Transportation Procedures
  • Import / Export Prohibition Orders 2012
  • Customs Facilitation
1:00 Lunch
2:00

Facilities under Customs Act 1967 (with latest updates)

  • Licensed Warehouses.
  • Licensed Manufacturing Warehouse.
  • Refund & Drawback.
  • Treasury Exemptions.
 

Customs Duties Exemption Order 2017 / Sales Tax (Exemption from Payment of Tax) Order 2018

3:45

Claim for Preferential Tariff and updates Certificate Origin

5:00 End of Course
DAY 2
9:00

Procedures & Documentation in Free Zones

  • Free Industrial Zones (FIZ).
  • Free Commercial Zones (FCZ).
  • Documentation FZ1 – FZ6.
  • Latest updates on Free Zones
10.45

Sales Tax implications on Customs Procedures

  • Concept of Sales Tax
  • Scope of Sales Tax
  • Implications on Import & Export Procedures and Facilities
  • Sales Tax Exemption Orders
12.00

Post Clearance Audit

1:00 Lunch
2:00

Offences & Penalties

3.45

Review / Appeal – Customs Appeal Tribunal

 

Questions & Answers

5:00 End of Course