Malaysian Customs Procedures - Concepts, Compliance & Documentation

14-15 Nov, 2019, 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

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

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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

Incorporating the Latest Updates on Customs (Amendment) Act 2019, Free Zone (Amendment) Act 2019 & Sales Tax (Amendment) Act 2019
FOCUSING ON
  • Objectives of Customs Department
  • Organization Structure of Customs Department
  • Import & Export Procedures & Documentation
  • Facilities under Customs Act 1967
  • Customs Duties Exemption Order 2017
  • Claim for Preferential Duty and Certificate of Origin
  • Post Clearance Audit (PASCA Import)
  • Review / Appeal – Customs Appeal Tribunal
  • Procedures & Documentation in Free Zones
  • Sales Tax – Concept, Exemption & Facilities
  • Questions & Answers.
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. Further with the introduction of SST the course will also examine the concept of sales tax and the various facilities provided under the Sales Tax Act and its implications on import export procedures.

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 under both the Customs Act and Sales Tax Act in order to remain competitive.
  4. Exploring and discovering the possibilities of tax savings.
  5. Knowing how SST will affect customs procedures.
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 related to Import / Export Procedures
  • Legal landing place and mode of transport.
  • Customs declaration forms – 1, 1A, 2, 3, 8, 9, 18, 22
  • Composite Forms - JKED 1 – 5
  • Declaration, Examination & Assessment of Goods
  • Classification of goods under the Harmonized System
  • Valuation of Goods under WTO
  • Customs Rulings / Customs Advance Ruling
  • Customs clearance & Payment of duty
  • Transshipment, Transit & Transportation Procedures
  • Import / Export Prohibition Orders 2017
  • Export Procedures
1:00 Lunch

2:00 FACILITIES UNDER CUSTOMS ACT 1967
  • Licensed Warehouses under Section 65
  • Licensed Manufacturing Warehouse under 65A
  • Refund & Drawback Facilities
  • Treasury Exemptions under Section 14(2) Customs Act
  • Facility related to temporary import / temporary export
  • International Procurement Centres
3:45 CUSTOMS DUTIES EXEMPTION ORDER 2017
 
5:00 End of Day 1
DAY 2
9:00 CLAIM FOR PREFERENTIAL DUTY AND CERTIFICATE OF ORIGIN
  • Preferential Certificate of Origin issued by Government Agencies
  • Non preferential Certificate of Origin issued by Chamber of Commerce
10:45 POST CLEARANCE AUDIT (PASCA IMPORT)
 
12.00 REVIEW / APPEAL – CUSTOMS APPEAL TRIBUNAL
 
1:00 Lunch

2:00 PROCEDURES & DOCUMENTATION IN FREE ZONES
  • Free Industrial Zones (FIZ).
  • Free Commercial Zones (FCZ).
  • Documentation FZ1 – FZ6.
  • Benefits of Free Zones
3.45 SALES TAX – CONCEPT, EXEMPTION & FACILITIES
  • Concept / Scope of Sales Tax
  • Sales Tax (Persons Exemption from Payment of Tax) Order 2018
    - Jadual A – Persons Exempted from payment of sales tax
    - Jadual B – Class of Manufacturers exempted from sales tax
    - Jadual C – Raw Material / Components exempted from sales tax
  • Application of Sales Tax to Designated Area (DA) and Special Areas (SA)
  • Refund / Drawback Facilities under Sales Tax Act 2018
  • Sales Tax implications on Import & Export Procedures
  LATEST UPDATES ON CUSTOMS ACT, SALES TAX ACT & FREE ZONE ACT
  • Customs (Amendment) Act 2019
  • Free Zone (Amendment) Act 2019
  • Sales Tax (Amendment) Act 2019
  QUESTIONS & ANSWERS
 
5:00 End of Course