(a) Forging customs declaration forms or shipping documents are the most frequent customs offences.

All documents necessary for customs payments are to be completed, namely budget transfer notice of customs fees and customs fee receipt.

Appropriate documents, the list of which is defined by the RA Government, are submitted to corresponding customs bodies for declaration and customs processing.

Customs bodies check the accuracy of the order of filling out the SAD, the completeness and validity of submitted documents, the accuracy of applying the customs value method, etc.

In case of classification under red line , customs will proceed to a thorough screening of documents and physical inspection of goods In case of suspicious shipments, customs generally notify the responsible authority (generally the NOU, in some cases Customs Court, or other authorities).

Previously, there were 86 types of supervision documents in the import and export process which required customs examination, involving 19 departments.

Additional Protocol to the Convention concerning Customs Facilities for Touring, relating to the Importation of Tourist Publicity Documents and Material. New York, 4 June 1954

In cases where the taxpayers import or export goods, on which customs duties are exempted or reduced, they shall, unless otherwise specified, go to the customs with the related documents as specified to handle the examination and approval formalities related to the customs exemption and reduction, before the importation and exportation of the goods.

Typical regional activities concerning trade and transport facilitation include capacity building, regional customs bond guarantee schemes, rules of origin, the licensing of clearing agents, common customs standards, regional unification of documents, and mutual recognition of third party motor vehicles and drivers' licenses.

(1.9) Customs and security authorities cooperate closely in verifying the authenticity of licences and other official documents in relation to the import, export and transit of firearms.

Upon approval of the license issuing authority, the electronic data of the certificate would be transmitted to the Customs, and automatic comparison and intelligent examination of the Customs declaration data would be done in the Customs clearance process. All the examination results would be sent back to the enterprise through the single window , which can make the whole process of declaration, examination, customs clearance and feedback of supervision documents complete online.

When persons who have obtained approval of leaving China with guns leave the country, they shall, by producing the documents of approval, declare the guns to the Customs at the place of departure, and the frontier inspection station shall let them go after checking the documents.

The enterprises in Inner Mongolia can declare relevant documents to the Customs in paperless way, so as to avoid the problems of rushing around on site, paper application, repeated submission, etc.

(a) In the two customs zones, i.e. the land customs zone and the maritime customs zone

Customs declaration for goods and vehicles should be presented to the customs entities before customs control is applied to the goods and vehicles, before they undergo customs processing and are released from customs control.

The submitted customs declaration is collected by customs entity.

Customs legislation promulgated to regulate customs clearance of such materials

Customs

Customs.

Importers need not lodge and register and it is also not necessary for Customs to check the Goods declaration and supporting documents relating to firearms prior to the import, transit or movement of the goods.

(ii) World Customs Organization (WCO) The World Customs Organization and Trade Facilitation

That is, the customs bodies undertake customs control regardless of the purpose of the activities of the persons transferring goods across customs borders.

Customs facilitation agreement between the customs administration of the United Mexican States and the customs administration of the Republic of Cuba (15 December 1986)

World Customs Organization

World Customs Organization

Customs Training Projects

World Customs Oganization

Domestic customs regulations

This group has developed a Framework of Standards for security and facilitation, which describes the detailed arrangements for Customs to Customs and Customs to business cooperation.

Similarly the customs department has instituted a computerized program known as the automated system for customs data (ASYCUDA), which integrates customs and clearing and forwarding activities.

Levels 1 to 4 allowed access to derestricted documents, documents for general distribution, documents in limited copies and provisional documents.

In levying customs duties, late fees and others, the customs shall collect them in RMB.

In cases where the customs examines and identifies the customs value of the import and export goods, the taxpayer may, in writing, request the customs to provide written explanation concerning how it identifies the customs value of the import and export goods, the customs shall make such written explanations to the taxpayers.

Customs law and practice

Bolivian National Customs Office

Customs, borders and immigration

Cooperation with customs officials

Table 6a Customs Training

Table 6b Customs Training

Customs seizures of firearms.

For goods incurring losses before being granted access by the customs, customs duties may be reduced on the goods on the basis of the damages recognized by the customs.

1.14 In regard to border control, under article 171 (a) of the Customs Act, customs officials are

This entailed installation of the prototype system in Customs headquarters and at three pilot PA Customs sites.

In cases where provisions of other related laws and administrative regulations provide for refund of customs duties, the customs shall return the customs duties in line with the competent provisions.

(b) 1 IT specialist, 1 documents control officer, 1 documents reproduction officer and 1 documents distribution officer