Malaysian Import/Export Procedures and Documentation & Sales Tax Compliance

11 Jul, 2024, AC Hotel Kuala Lumpur by Marriott

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Learn from the Best

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 possesses an in-depth knowledge of various customs legislations including Customs Act, Sales Tax Act, Service Tax Act, Excise Act, GST 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 hasadvisedandconsulted 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 by Marriott
9 JALAN LUMUT OFF JALAN IPOH,
Fax : 0 3-40428000

https://www.marriott.com/en-us/hotels/kulka-ac-hotel-kuala-lumpur/overview/?scid=45f93f1b-bd77-45c9-8dab-83b6a417f6fe&y_source=1_ MTQ2NDU5MDEtNDgzLWxv Y2F0aW9uLndlYnNpdGU%3D

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
  • Customs Legislations – Acts, Regulations & Orders
  • Import & Export Procedures
  • Export Procedures & Documentation
  • Transshipment and Transit Procedures
  • Import / Export Prohibition Orders 2023
  • Sales Tax Concept & Documentation
  • Offences & Penalties
  • Review & Appeal Procedures
OBJECTIVES

To enlighten the participants particularly those involved in Import/Export And Sales Tax Procedures And Documentation.

The course will highlight the relevant provisions of the Customs Act and the Sales Tax Act to enable businesses to conduct their activities in an orderly and efficient manner.

Participants will also be introduced to the implications of Sales Tax on import & export procedures and will also summarize the various facilities available to manufacturers under the Customs Act 1967 and Sales Tax Act 2018.

AFTER ATTENDING THIS COURSE YOU WILL RETURN TO YOUR JOB…
  1. Understanding The Latest Customs Import And Export Procedures And Documentation.
  2. Understanding The Various Customs Forms / Composite Forms And Its Use.
  3. Knowing The Common Problems Associated With Imports And Exports And How To Overcome Them.
  4. Understanding Of Sales Tax Procedures & Documentation.
  5. Understanding Of Basic Facilities And Incentives Available To Importers And Exporters
WHO SHOULD ATTEND
This course is suitable for all Manufacturers, Importers, Exporters, Trading Houses, Tax Consultants and Practitioners in understanding the complexity of Customs Procedures.
METHODOLOGY
Interactive Lectures, Discussions and Q & A sessions.
COURSE CONTENT
9:00

CUSTOMS LEGISLATIONS – ACTS, REGULATIONS & ORDERS

IMPORT & EXPORT PROCEDURES

  • Prescribed landing place & mode of import
  • Inward & outward manifests and outturn certificates
  • Import & Export declaration forms and supporting documents
  • Claim for preferential tariff under Free Trade Agreements and Certificate of Origin
  • Brief introduction to Classification / Valuation of Goods
  • Claim for exemption under Customs Duties (Exemptions) Order 2017 and Sales Tax Exemption Order 2018
  • Examination and Assessment of goods by Customs
  • Payment of duty and release of goods
  • Warehousing of goods and its release
  • Use of Bank Guarantee and General Bond
  • Customs Advance Ruling
  • Transit & Transshipment Procedures
  • Customs (Prohibition of Import) Order 2023


10.45

EXPORT PROCEDURES & DOCUMENTATION

  • Export Procedures and Declaration Forms
  • Customs (Export Prohibition) Orders 2023
  • Procedures related to Refund & Drawback Facilities
  • Transportation Procedures
1:00 Lunch
2:00

SALES TAX CONCEPT & DOCUMENTATION

  • Concept of Sales Tax
  • Sales Tax (Persons Exempted from Payment of Tax) Order 2018
  • Schedule A – Exemptions to class of persons
  • Schedule B – Exemptions to manufacturers of non-taxable product
  • Schedule C – Exemptions for registered manufacturers (Annexture C1, C3 and C5)
  • Treatment of Special & Designated Areas
  • Submission of Sales Tax Returns (SST-02)
3:45

OFFENCES & PENALTIES

REVIEW & APPEAL PROCEDURES

5:00 End of Course