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Understanding Malaysian Customs Procedures and Documentation

   HRD Corp Programme Number : 1000144078

 

Download Brochure and Registration Form from HERE

Training Date :
1st – 2nd July 2024 (Dorsett Grand Subang, Subang Jaya, Selangor, Malaysia)
21st – 22nd November 2024 (Wanfah Centre, SHAH ALAM, Selangor, Malaysia)

OBJECTIVES

At the start of the workshop participants will be provided with a general outlook of how the Royal Malaysian Customs Department (RMCD) is organized into their various divisions.  Further, the workshop also outline in general on all aspects of customs procedures and documentation that a business community needs to know.

This course covers in general all customs related procedures & documentation and in particular import and export procedures / documentation.  Beside that, the course will also briefly outline of the various incentives and facilities provided by RMCD to assist businesses in conducting their business in an efficient and cost-effective manner.

Sales tax concept and the related exemptions that can be claimed by both manufacturers and traders will also be introduced briefly during the training.

Last but not least, the workshop will also cover the Appeal and Review procedures in the event of non-compliance.

LEARNING OUTCOMES

At the end of the programme, participants will be able to

  • Gain an insight into how the Customs Department is organized into various divisions.
  • Understand 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.
  • Discover the various facilities available in order to remain competitive.
  • Explore and discover the possibilities of tax savings.
  • Get the latest updates on Customs Act 1967 and Sales Tax Act 2018.

Who Should Attend

This course is suitable for all Manufacturers, Importers, Exporters, Trading Houses, Tax Consultants, Finance Managers and Accountants

METHODOLODY

This workshop will be a combination of  Lecture, Power Point Presentation, Exercises and Group Discussion.

COURSE CONTENT

 DAY 1

  1. OBJECTIVES OF ROYAL MALAYSIAN CUSTOMS DEPARTMENT (RMCD)
  1. ORGANISATIONAL STRUCTURE OF RMCD
  • Compliance / Enforcement Division.
  • Customs & SST Division.
  • Management Division.
  1. OUTLINE OF IMPORT EXPORT PROCEDURES AND DOCUMENTATION   
  • Customs Legislations.
  • Legal landing place and mode of import / export.
  • Customs declaration forms – 1, 1A, 2, 3,4, 5,6,8, 9, JKDM 1 – 5.
  • Declaration, Examination & Assessment of Goods.
  • Transshipment & Transportation Procedures
  • Classification of Goods.
  • Valuation of Goods.
  • Preferential Tariff and Certificate of Origin
  • Customs clearance & Payment of duty
  • Payment under Protest
  • Customs Prohibition of Import / Export Order 2017 
  1. OUTLINE OF FACILITIES AND INCENTIVES UNDER THE CUSTOMS VARIOUS CUSTOMS LEGISLATIONS
  • Licensed Warehouses.
  • Licensed Manufacturing Warehouse.
  • Refund & Drawback Facilities.
  • Treasury Exemptions (MIDA Exemption).
  • Temporary Import / Temporary Export.
  • Customs Advance Rulings
  1. UNDERSTANDING CUSTOMS DUTIES EXEMPTION ORDER 2017 AND SALES TAX (EXEMPTION FROM PAYMENT OF TAX) ORDER 2018

DAY 2

  1. FREE ZONE PROCEDURES AND DOCUMENTATION
  • FIZ – Free Industrial Zones
  • FCZ – Free Commercial Zones
  • Free Zone Documentation (FZ1 – FZ6).
  • Benefits of Free Zones
  1. SALES TAX AND RELATED CUSTOMS PROCEDURES
  • Concept of Sales Tax
  • Scope of Sales Tax
  • Sales Tax Implications on Import & Export Procedures
  • Sales Tax Exemption Orders – Schedule A, B and C (Lampiran CI, CII, CIII)
  • Facilities under Sales Tax Act 2018 / Sales Tax Regulations 2018
  1. POST IMPORTATION AUDIT
  1. OFFENCES AND PENALTIES
  1. APPEAL AND REVIEW PROCEDURES
  • Application for Review to DG Customs
  • Appeal to Customs Appeal Tribunal
  • Appeal to Minister of Finance
  1. CONCLUSION

Download the Course Content in pdf from HERE

FACILITATOR

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

Click Here to download P.Nadaraja profile in PDF format

 

Nadaraja was formerly with the Royal Malaysia Customs Department (1981-1997) as a Senior Officer of Customs.  Having served in various units,  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 legislations including Customs Act, Sales Tax Act, Service Tax Act, Excise Act and other subsidiary legislations. He has vast experience in Customs matters. Further, Nadaraja has been a guest lecturer at the Royal Malaysian 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.

Nadaraja is now involved in legal practice and is actively involved in conducting seminars and workshops on customs matters. He has also conducted in house training for various companies including statutory bodies.  Additionally, he 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 Secretarial & Administrators and Chartered Tax Institute of Malaysia (ACTIM) and is currently involved in customs litigation and rendering of consultancy & advisory services on Customs matters. Nadaraja is an Accredited Trainer by HRD Corp Malaysia.

Course Fees & Registration
FEE PAYABLE PER PARTICIPANT :

Normal Price                                          : RM2,288

Early Bird (15 days before event)       : RM2,089

Group Fee (>2 participants)                : RM1,888

Fee includes course materials, lunch, 2 tea breaks per day and Certificate of Attendance (upon completion of the training).

Download our Brochure and Registration form Here and sent it to us by

Email : sales@wanfahprosper.com

WhatsApp : +60162634929

CANCELLATION / TRANSFER

Once registered, participant(s) are considered successfully enrolled in the event.  Written cancellations / transfer notice 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

Kindly 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)