Customs clearance in UK in 2022: what could possibly go wrong?

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- Topic: customs clearance risk management
- Market: UK - United Kingdom Europe
- Copyright of the journal: CC Learning, UAB
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Redakcija: Inventorizacija yra įprasta muitinės, laikinojo saugojimo, akcizinių prekių ir kituose sandėliuose. Taip pat jos principus taikome ne tik prekių atžvilgiu, bet ir naudodamiesi supaprastintomis … procedūromis, pavyzdžiui, inventorizuodami įgaliotojo siuntėjo naudojamas plombas. Apskritai, tai labai svarbus įrankis apskaitoje turimų duomenų patikrinimui su faktu ir atitikties užtikrinimui. Pakvietėme ekspertus pasidalinti, į ką turėtų atkreipti verslas ir atsakingi įmonės darbuotojai dėmesį.
Dainora Maziliauskienė
Redakcija: Inventorizacija yra įprasta muitinės, laikinojo saugojimo, akcizinių prekių ir kituose sandėliuose. Taip pat jos principus taikome ne tik prekių atžvilgiu, bet ir naudodamiesi supaprastintomis procedūromis, pavyzdžiui, inventorizuodami įgaliotojo siuntėjo naudojamas plombas. Apskritai, tai labai svarbus įrankis apskaitoje turimų duomenų patikrinimui su faktu ir atitikties užtikrinimui. Pakvietėme ekspertus pasidalinti, į ką turėtų atkreipti verslas ir atsakingi įmonės darbuotojai dėmesį.
Dainora Maziliauskienė
Po Brexit, Jungtinė Karalystė kuria savo teisinę bazę ir yra išsikėlusi strateginį tikslą sukurti efektyviausią muitinės sieną pasaulyje. Šio tikslo link veda ir š.m. rugpjūčio 29 d. paskelbtas … Tikslinis pasienio veiklos modelis (angl. Border Target Operating Model, sutr. BTOM), skirtas padėti JK importuotojams ir eksportuotojams bei jų tiekimo grandinėms (kurių daugelis yra iš/į ES), pasienio ir logistikos pramonei, uostams ir kitoms suinteresuotosioms šalims, įskaitant JK prekybos partnerius, suprasti naująjį JK sienų veiklos modelį ir su tuo susijusius vykdomus pokyčius. Apžvelkime, kas nustatyta šiame dokumente.
Enrika Naujokė
Po Brexit, Jungtinė Karalystė kuria savo teisinę bazę ir yra išsikėlusi strateginį tikslą sukurti efektyviausią muitinės sieną pasaulyje. Šio tikslo link veda ir š.m. rugpjūčio 29 d. paskelbtas Tikslinis pasienio veiklos modelis (angl. Border Target Operating Model, sutr. BTOM), skirtas padėti JK importuotojams ir eksportuotojams bei jų tiekimo grandinėms (kurių daugelis yra iš/į ES), pasienio ir logistikos pramonei, uostams ir kitoms suinteresuotosioms šalims, įskaitant JK prekybos partnerius, suprasti naująjį JK sienų veiklos modelį ir su tuo susijusius vykdomus pokyčius. Apžvelkime, kas nustatyta šiame dokumente.
Enrika Naujokė
There are five main steps in the standard customs risk management process as defined by the World Customs Organization: establish context, identify risks, analyse risks, assess and prioritize … risks and address risks. In addition to these five steps, risk management requires constant monitoring and review.
There are five main steps in the standard customs risk management process as defined by the World Customs Organization: establish context, identify risks, analyse risks, assess and prioritize risks and address risks. In addition to these five steps, risk management requires constant monitoring and review.
Indirect tax - customs duty, excise duty and VAT - while it must be paid correctly, also offers various cash enhancement opportunities, which is crucial for all organisations seeking to continuously … improve their internal indirect tax function. However, the prerequisite is due diligence. In this article, we overview the host of indirect taxes and indirect tax compliance obligations and focus on the “prerequisite” by discussing risk analysis in customs control based on the rules of HRMC (the UK Customs) and highlighting the importance to achieve “low-risk” status. We also overview customs duty. In the following articles, we will discuss VAT and excise more in detail.
Mark Rowbotham
Indirect tax - customs duty, excise duty and VAT - while it must be paid correctly, also offers various cash enhancement opportunities, which is crucial for all organisations seeking to continuously improve their internal indirect tax function. However, the prerequisite is due diligence. In this article, we overview the host of indirect taxes and indirect tax compliance obligations and focus on the “prerequisite” by discussing risk analysis in customs control based on the rules of HRMC (the UK Customs) and highlighting the importance to achieve “low-risk” status. We also overview customs duty. In the following articles, we will discuss VAT and excise more in detail.
Mark Rowbotham
What are the objectives of a post-clearance customs audit (PCA)? What does “a desk audit” mean? What are the obligations and rights of auditees? And generally, from a business perspective, isn’t … it more important to get border controls right for goods to smoothly cross the borders than to care about PCAs? If you don't know the answers, continue reading this article, which gives an overview of the principles of customs audit-based controls around the world. Understanding these will help you better understand how customs auditors think and work. This is important to be prepared for customs audits and also to develop an appropriate internal procedure for auditing your company's compliance with customs and trade regulations, which is an effective measure to prevent costly errors or to detect and correct them in a timely manner (before the customs audit).
Enrika Naujokė
What are the objectives of a post-clearance customs audit (PCA)? What does “a desk audit” mean? What are the obligations and rights of auditees? And generally, from a business perspective, isn’t it more important to get border controls right for goods to smoothly cross the borders than to care about PCAs? If you don't know the answers, continue reading this article, which gives an overview of the principles of customs audit-based controls around the world. Understanding these will help you better understand how customs auditors think and work. This is important to be prepared for customs audits and also to develop an appropriate internal procedure for auditing your company's compliance with customs and trade regulations, which is an effective measure to prevent costly errors or to detect and correct them in a timely manner (before the customs audit).
Enrika Naujokė
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