Malaysian Import & Export Procedures & Documentation

HRD Corp Programme Number : 1000145857

INTRODUCTION

Sometime, employees are being placed in their respective position to carry out tasks for the position but they are lack of detail knowledge of the procedures, documentation and compliance required to perform the tasks. This resulted a lot of mistake and as a result costing the company in paying penalties or delay in getting the work done as well as generating low productivity.

With the latest amendment to the Customs Legislations which is effective from 1st January 2020, the previous Customs Regulations 1977 has now been revoked and replaced with the new Customs Regulations 2019 and thus initiating changes in the customs procedures.

This "Malaysian Import and Export Procedures, Documentation and Compliance" Remote Online training seek to transfer the knowledge of the Procedures, Documentation and Compliance required for any Import and Export carried out in Malaysia to the participants. This program whilst highlighting the existing procedures will enlighten the business community on the important changes to Customs Act 1967, Sales Tax Act 2018 and Free Zone Act 1990 and thus enable the business community to conduct their business without any interruptions in an orderly and efficient manner. The program will also include and highlight the electronic application in import and export procedures and how the new amendment will affect your business

Download Brochure and Registration form from here

Training Date :
20th - 21st January 2025

LEARNING OBJECTIVE

This "Malaysian Import and Export Procedures, Documentation and Compliance" Remote Online training will enlighten the business community particularly those involved in importation / exportation as to the relevant Customs Procedures, Documentation and Compliance required. The Seminar will highlight the relevant provisions of the Customs Act to enable the business to conduct their business in an orderly and efficient manner and to highlight the electronic application in Import & Export Procedures.

HOW WILL YOU BENEFIT

Understand the latest changes to Customs Import and Export Procedures.
Understand the use of various new Customs forms / composite forms.
Gain the knowledge of the latest relevant amendments in the Legislations.
Know how the amendment will affect Customs Procedures and Documentation.
Understand how Assessment, Classification and Valuation is done by Customs Officers.
Know the problems normally associated with Imports and Exports and how to overcome them.
Know the various facilities and Incentives provided under the Customs Legislations and Procedures.

WHO SHOULD ATTEND

This course is suitable for all Manufacturers, Importers, Exporters, Trading Houses, Tax Consultants and Practitioners in understanding the complexity of Malaysian Customs Procedures, Documentation and Compliance

METHODOLODY

Power Points Presentation, Lectures, Discussions and Q & A sessions.

COURSE OUTLINE

Module 1 : Customs Legislation – Acts, Regulations & Orders with particular emphasis on Customs (Amendment) Act 2020, Customs Regulations 2019, Sales Tax (Amendment) Act 2019 and Free Zone (Amendment) Act 2019

Module 2 : Customs Organizational Structure

Module 3 : Import & Export Procedures

Legal landing place & mode of import
Inward & outward manifests and out turn certificates
Import & Export declaration forms and supporting documents
Claim for preferential tariff and certificate of origin
Procedure as to Payment Under Protest
Claim for exemption under Customs Duties (Exemptions) Order 2017 and Sales Tax (Exemption From Payment of Tax) Order 2018
Harmonized System Coding (Classification)
Method of Valuation of Goods
Customs Advanced Ruling
Examination of goods and Assessment of duty / tax
Payment of duty / Payment Under Protest and release from Customs control
Procedure as to warehousing of goods in Licenced Warehouses
Facilities for rapid clearance
Refund / Drawback procedures on duties / tax paid
Temporary Import / Temporary Export
Quality Declaration of Customs Declaration Forms (K1 - K13) and JKDM Form (I - IV)

Module 4 : Classification / Valuation of Goods

Module 5 : Import / Export Prohibition Orders 2023

understanding the need for Prohibition Orders
category of goods absolutely / conditionally prohibited
application for import / export permits and licences

Module 6 : Claim for Preferential Duty and Certificate of Origin

Preferential Certificate of Origin (PCO) e.g. - AFTA, ACFTA, MJEPA, AKFTA, AANZFTA, AIFTA, MPFTA, MCFTA
Non Preferential Certificate of Origin (NPCO)

Module 7 : Transshipment / Transit procedures

meaning of transshipment and transit under the new legislations
movement of goods through Principal Customs Area and Free Zones
movement to and from Inland Clearance Depot and Inland Customs Station
the use of Customs Form No. 5 (new form) and related procedures
SST implications on transshipment / transit procedures

Module 8 : Transportation procedures between East / West Malaysia

movement of goods between and within territory
use of Bank Guarantee and General Bond
Customs (Prohibition of Removal) Order 2014
the use of Customs Form No. 3 and procedures

Module 9 : Use of Bank Guarantee, General Bond (K4) and other kinds of security

Module 10 : Post Importation Audit and Areas of Concern

Module 11 : Customs procedure in Labuan / Langkawi / Pangkor

Special provisions related to Free Ports
Procedures related to imports into the Islands
Procedures related to export from the Islands
Export Procedures in the Islands
Control Over Vehicles
Control over cigarettes and liquor
Import Duty / Sales Tax implication on the Islands

Module 12 : Import & Export Procedures in Free Zones – Forms FZ1 – FZ6

Understanding Customs Procedures in Free Zones
Benefits of using Free Zones
Use of Free Zone Form (ZB1 - ZB6)

Module 13 : Effective use of Customs Duties (Exemption) Order 2017 and Sales Tax (Exemption from Payment of Tax) Order 2018

Module 14 : Customs Facilitation

Customs Information System (SMK)
e-Permit
e-Manifest
e-Declaration
e-Payment (EFT)
e-Release (GCS)
Vehicles Information System (e-VIS)
Container Security Initiative (CSI)
Customs Golden Client (CGC/AEO)

Module 15 : Sales Tax Implications on Import / Export Procedures

Sales Tax (Persons Exempted from Payment of Tax) Order 2018
Sales Tax Implications on Designated Areas
Sales Tax Implications on Special Areas

Module 16 : Review / Appeal Procedures and Customs Appeal Tribunal

Module 17 : Customs Offences & Penalties

Module 18 : Conclusion

Download the programme outline in pdf from HERE

FACILITATOR

P.NADARAJA

LLB (Hons) Lond., CLP (Malaya), ACIS (UK), ACTIM

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 posses an in depth knowledge of various customs legislation including Customs Act, Sales Tax Act, Service Tax Act, Excise Act and other subsidiary legislation. 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.

Comments from past participants :

"I am enjoying the training so much. Everything is nice" - Ms Hamizah Hamzah, Procurement & Shipping Executives - Hercules Sdn. Bhd.

"Satisfied"- Ms Syahaziela Binti Saleh, Personal Assistant - REPL (Malaysia) Sdn. Bhd.

"Good, explain in details, easy to understand" - Ms Tan Below Kiang, Shipping Section Head - Ming Engineering Sdn. Bhd.

"He is an Excellent Speaker" - Ms R. Thishalini, Admin and Accounts Executive - SEA Equipment Asia Pacific Sdn. Bhd.

"Experience, message and knowledge well delivered and understood" - Ms Marilyn Hong, Supply Chain Executive - Ingredient Plus Sdn. Bhd.

"Trainer with good knowledge on the subject"- Mr. Umar Muhamed Idrees, QA / QC Engineer - GE

Course Fees & Registration
FEE PAYABLE PER PARTICIPANT :

Normal Price : RM2,039

Early Bird (15 days before event) : RM1,688

Group Fee (>2 participants) : RM1,518

Fee includes course materials and Certificate of Attendance (upon completion of the training).

Download Brochure and Registration Form HERE and sent it to us by

Email : sales@wanfahprosper.com

WhatsApp : +60162634929

CANCELLATION / TRANSFER

Upon registering, participant(s) are considered successfully enrolled in the event. Written cancellations / transfer notice (substitution or to later dates) received :

More than ten (10) working days before the event, a refund (less administrative charge of 15%) will be made.
Ten (10) working days or less before the event, no refund will be made.
For no show on the day of the event, full payment is required. If you cannot attend the event, you can nominate a substitute at any time without payment of an administration fee.
A full (100%) refund may be granted if the course is cancelled by Wanfah Prosper PLT (WFP). WFP reserves the right to postpone or cancel the event and / or change facilitator at any time should circumstances beyond its control arises. WFP also reserve the right to make alternative arrangements without prior notice should it be necessary to do so.

Payment

Please make cheque payable / direct credit to :WANFAH PROSPER PLT

Accounts Number : 3812930508

Bank : Public Islamic Bank Berhad

DATA PROTECTION

Personal Data is gathered in accordance with the Personal Data Protection Act 2010 (Act 709)