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Posts tagged with "Customs audit"

BOC post-clearance audit group on track to hit P4B target

BOC post-clearance audit group on track to hit P4B target

Sep. 11 | Atty. Vincent Philip Maronilla, Bureau of Customs assistant commissioner and head of the Post Clearance Audit Group (PCAG), giving an update on PCAG initiatives at the recent Tax Issues for Importers seminar organized by PortCalls and Asia Customs &...

BOC eyes 200 more firms for audit this year

BOC eyes 200 more firms for audit this year

Jul. 10 | At the customs audit seminar Q&A were Bureau of Customs assistant Commissioner Atty Vincent Philip Maronilla (left), head of the Bureau of Customs Post Clearance Audit Group, and tax consultant Atty Emer Aceron. The Bureau of Customs (BOC) is looking...

New PH Rules on Customs Audit and Prior Disclosure

New PH Rules on Customs Audit and Prior Disclosure

Jan. 29 | IT’s been more than 2 years since the passage of the Customs Modernization and Tariff Act (CMTA) and finally, the new rules on Post Clearance Audit (PCA) and Prior Disclosure Program (PDP) have been issued through Customs Administrative Order (CAO)...

BOC to commence audit of firms with release of post-clearance audit order

BOC to commence audit of firms with release of post-clearance audit order

Jan. 17 | Philippine companies will now have to be ready for a potential customs audit with the signing of a Bureau of Customs (BOC) order finally operationalizing the agency’s post-clearance audit function. Customs Administrative Order (CAO) 01-2019, signed...

Post Clearance Audit Group chief Nepomuceno hands in resignation

Post Clearance Audit Group chief Nepomuceno hands in resignation

Mar. 5 | Bureau of Customs assistant commissioner Ariel Nepomuceno intends to go back to the private sector as well as pursue further studies. Assistant commissioner Ariel Nepomuceno, who heads the Bureau of Customs’ (BOC) Post Clearance Audit Group (PCAG),...

Warning: Here Comes An Empowered Customs Audit Group

Warning: Here Comes An Empowered Customs Audit Group

Nov. 2 | Atty Agaton Teodoro Uvero Malacañang has recently issued Executive Order (EO) No. 46 (dated October 20, 2017) entitled “Reviving the Post Clearance Audit Function of the Bureau of Customs (BOC) and Institutionalizing the Functions of the Financial...