Home » Posts tagged with "Post Clearance Audit"

Posts tagged with "Post Clearance Audit"

Primer to explain PH post-clearance audit process eyed

Primer to explain PH post-clearance audit process eyed

Mar. 19 | Image by OpenIcons from Pixabay The Bureau of Customs (BOC) Post-Clearance Audit Group (PCAG) is looking at publishing a guide on the new post-clearance audit process as it aims to have its procedure ISO certified, BOC assistant commissioner Atty. Vincent...

32 firms undergoing BOC’s reactivated post-clearance audit

32 firms undergoing BOC’s reactivated post-clearance audit

Jan. 27 | More than 30 companies comprise the first set of those going through the Bureau of Customs’ (BOC) post-clearance audit, according to assistant commissioner Atty. Vincent Philip Maronilla. In a press conference on January 24 Maronilla, who also heads...

PH Customs revives Post-Clearance Audit Group

PH Customs revives Post-Clearance Audit Group

Jan. 8 | The Philippine Bureau of Customs (BOC) has formally reactivated its Post Clearance Audit Group (PCAG) to scrutinize and validate the customs records of importers and customs brokers. Customs Commissioner Isidro Lapeña on December 20 signed Customs Memorandum...

Preparing for Customs Audit, Ensuring Trade Compliance

Preparing for Customs Audit, Ensuring Trade Compliance

Dec. 4 | Our previous article discussed the expanded powers of the Bureau of Customs Post Clearance Audit Group (PCAG). This article will discuss how importers and customs brokers can promote trade compliance and prepare for customs audit.   Compliance Issues....

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...

Duterte orders return of post-clearance audit to BOC

Duterte orders return of post-clearance audit to BOC

Oct. 26 | Philippine President Rodrigo Duterte has revived the post-clearance audit function and returned it to the Bureau of Customs (BOC) from the Department of Finance (DOF). Executive Order (EO) No. 46 series of 2017, signed by Duterte on October 20, transfers...

Civil remedies for uncollected customs charges enshrined in proposed PH rule

Civil remedies for uncollected customs charges enshrined in proposed PH rule

May. 22 | The Philippine Department of Finance (DOF) and Bureau of Customs (BOC) have released draft guidelines for implementing civil remedies in collecting duties and taxes from an importer, as provided under the Customs Modernization and Tariff Act (CMTA). The...

Customs Modernization and Tariff Act Series 8: Titles VIII, IX and X (Duty Exemption and Drawback; Post Clearance Audit)

Customs Modernization and Tariff Act Series 8: Titles VIII, IX and X (Duty Exemption and Drawback; Post Clearance Audit)

Feb. 20 | Series 1, click here. Series 2, click here. Series 3, click here. Series 4, click here. Series 5, click here. Series 6, click here. Series 7, click here. Title VIII of the Customs Modernization and Tariff Act has 22 sections under 4 chapters as follows:...