Quality Dynamics Consultancy Sdn Bhd presents

Mar 22 - 23, 2012 (9am - 5pm) at Holiday Inn Glenmarie, Shah Alam

Malaysian Custom Procedures

(by Mr. P. Nadaraja )

objectives

The objective of this Seminar is to provide the participants with an outline of how the Customs Department is organized to cater for the requirements of all businesses.

This seminar examines the various divisions of the Customs Department, their functions, procedures, the relevant Acts & Regulations and compliance requirements.

Business organizations will be exposed to the fact that other than acting as a revenue collecting agency the Customs Department also provides facilities to businesses in order to remain competitive not only in Malaysia but internationally as well.

At the end of the course, participants will be able to:
      - Gain an insight into how the Customs Department is organized into
         various divisions
      - Ensure that businesses stay on the right side of the law as well as guide
         the businesses on the required documentation.
      - assist businesses to discover the various facilities available in
         order to remain competitive
      - Explore and discover the possibilities of tax savings.
 

program content


1.  Objectives, Responsibilities & Organizational structure of Customs
     Department

2.  Sales Tax Procedures
      - Licensing
      - Scope & charge to Tax
      - Exemptions/Refund & Drawback
      - Facilities under Sales Tax Act
      - Offences & Penalties

3.  Service Tax Procedures
      - Licensing
      - Scope & Charge to tax
      - Refund claims
      - Calculation of threshold

4.  Valuation & Classification
      - General principles of valuation and Form Customs 1A
      - Principles and rules of classification

5.  Import & Export Procedures & Documentation
      - Legislations
      - Legal landing place and mode of transport
      - Customs declaration forms
      - Examination and assessment by Customs
      - Claim for preferential rates of CEPT & AHTN
      - Customs clearance & Payment of duty
      - Payment under protest, transhipment & transportation
      - Import / Export Prohibition Orders
      - Procedures in Labuan & Langkawi
      - Offences under section 133 & 135 Customs Act 1967

6.  An outline of facilities under Customs Act 1967
      - Licensed Warehouse under section 65
      - Licensed Manufacturing Warehouse under section 65/65A
      - Temporary Import / ATA Carnet under section 97 Customs Act 1967
      - Refund & Drawback under section 16,93,95 and 99 Customs Act 1967
      - Treasury Exemptions under section 14(2) Customs Act 1967
      - International Procurement Centers.

7.  Free Zones under Free Zone Act 1990

8.  Appeal System

9.  Questions & Answers.
 

methodology

Power Point Presentation, Lecture, discussion, Question & Answer Session

who must attend

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

investment fee / early bird by 08/03/2012

Standard: RM 1,180.00 / RM 1,065.00 per participant

Group discount: RM 1,130.00 / RM 995.00 per participant for a minimum of 2 participants from the same company

(Fee inclusive of Refreshment, Buffet Lunch, Training Bag, Handouts,  & Certificate of Completion)

registration & payment


PROGRAMS ARE CLAIMABLE UNDER SBL SCHEME

Please register online through www.qdc.com.my or call 03-78054587 / 03-78044196. Our phone line operation hours are from 8:30am to 6:00pm from Monday to Friday.

All registration MUST be accompanied with PAYMENT.

Completed registration form with CHEQUES should be made in favor of "Quality Dynamics Consultancy Sdn Bhd" and sent to:

(FEE PAID IS NOT REFUNDABLE but replacement may be made at no additional cost. Quality Dynamics Consultancy Sdn Bhd reserves the right to cancel or reschedule the above course and shall inform participants of the changes)

COURSE FACILITATOR - MR. P. NADARAJA

P. Nadaraja was formerly with the Royal Malaysia Customs (1981-1997) as a Senior Officer Customs having served in various units including Indirect Tax Division, Industry Division and Import / Export Division dealing with Assessment and Valuation. He has vast experience in Customs matters and has been a guest lecturer at the Royal Malaysia Customs Academy in Malacca on various to deliver lecturers 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 time is actively involved in conducting seminars and workshops on customs matters. He has also conducted in house training to various companies including statutory bodies. He was officially appointed by the Customs Department to conduct basic customs course for forwarding agents in the year 2005.

He is Associate member of the Malaysian Institute of Chartered Secretaries and Administrators and is currently involved in liaising with the Customs Department on various customs issues on behalf of the Association.