Description
This course is suitable for all levels, and for importers and exporters as well as their service providers. It runs over 3 consecutive weekdays from 09h00 to 16h00 and addresses SARS customs & excise compliance, border regulation & cross-border trade management. Navigating SARS Customs Requirements and the Regulatory Framework of 17 Government Agencies
LEARNING OUTCOMES
Upon completion, delegates will be able to:
• Understand the latest SARS Customs & Excise legislative framework
• Interpret customs compliance obligations and enforcement powers
• Navigate the Government Agency permit and licensing requirements
• Understand import and export process flows
Presented by: Devlyn Naidoo and SAAFF Training Academy
Course modules:
1) South African Customs Regulatory Environment
- Customs and Excise Act 91 of 1964
- Customs Control Act
- Customs Duty Act
- International Trade Administration Act
- World Customs Organisation Standards
- WTO Trade Facilitation Agreement
- SAFE Framework of Standards
- AEO Programme
- Customs Modernisation Programme
2) Customs Compliance Fundamentals
- Import Procedures
- Export Procedures
- Transit Procedures
- Temporary Imports
- Warehousing
- Bonded Operations
- Excise Compliance
- Customs Valuation
- Tariff Classification
- Rules of Origin
3) Latest SARS Operational Processes
- Registration, Licensing & Accreditation
- EDI Requirements
- Advance Cargo Information
- Customs Risk Management
- Documentary Compliance
- Customs Inspections
- Detentions and Seizures
- Administrative Penalties
- Appeals and Dispute Resolution
4) Customs Enforcement & Investigation Environment
- Customs Contraventions
- Fraud Indicators
- Illicit Trade Trends
- Revenue Leakage Risks
- Audit Preparedness
- Voluntary Disclosure Programme
5) Border Management Agency (BMA)
- Border Management Authority Act
- Port of Entry Processes
- Traveller and Cargo Controls
- Coordinated Border Management
6) Department of Agriculture (DALRRD)
- Agricultural Product Imports
- Veterinary Requirements
- Phytosanitary Measures
- Food Safety Controls
- Import Permits
7) National Regulator for Compulsory Specifications (NRCS)
- LOA Requirements
- Product Compliance
- Compulsory Specifications
- Inspection Processes
8) South African Bureau of Standards (SABS)
- Product Verification of Conformity (PVoC)
- Product Certification
- Standards Compliance
- Conformity Assessment Processes
9) International Trade Administration Commission (ITAC)
- Import Permits
- Export Controls
- Trade Remedies
- Anti-Dumping Measures
10) Department of Health
- Medical Product Controls
- Foodstuffs Compliance
- Port Health Requirements
11) South African Health Products Regulatory Authority (SAHPRA)
- Medicines
- Medical Devices
- Licensing and Registration Requirements
12) Environmental & Natural Resource Controls
- Department of Forestry, Fisheries and Environment
- CITES Requirements
- Waste Import Controls
- Hazardous Goods Management
13) Safety, Security & Strategic Controls
- South African Police Service
- National Conventional Arms Control Committee
- Explosives Regulation
- Security Controlled Goods
14) Transport & Logistics Regulatory Authorities
- Transnet Environment
- Port Health
- Port Terminals
- Civil Aviation Authority
- Maritime Regulatory Frameworks
15) Consumer Protection & Product Compliance
- National Consumer Commission
- Product Safety Regulations
- Product Traceability
- Recall Procedures
16) Cross-Border Trade Facilitation
- One Stop Border Posts
- Non-Stop Border Post Concepts
- Electronic Seals
- Number Plate Recognition Systems
- Digital Border Management
- Trade Facilitation Best Practice
17) Practical Case Studies
- PVoC Implementation Challenges
- Import Permit Delays
- Customs Detentions
- Port Delays
- Border Interventions
- Regulatory Escalations
- Multi-Agency Engagement Strategies
Investment includes:
• Three Days of Specialist Training
• Training Material
• Regulatory Reference Guide
• Process Flow Documentation
• Practical Case Studies
• Certificate of Attendance
• Post-Course Technical Support Period
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