Review of Customs and Excise Compliance

Complying with customs and excise regulations is important in running a business. Misunderstanding of regulations can result in business disruption, such as collection fines, blocking and even revocation of permits. Customs and excise compliance review is an activity to test the compliance of transactions implemented/implemented by a business against customs and excise policies or regulations. Customs and Excise Compliance Review allows your organization to assess its level of compliance, identify gaps, provide an implementation plan to address gaps and prevent risks.

In general, the activities in the Customs Compliance Review are as follows:

• Coverage / Coverage
  First, understand business organizations, business processes and/or business plans
• Working Papers / Working Papers
  Second, prepare working papers related to the customs and excise regulations that are applied
• Collection of Sample Documents/Records
  Third, collect examples of documents/records/transactions from organizations related to customs regulations.
• Conduct a Review
  Fourth, review documents/records and other evidence of customs and excise policies or regulations related to your organization’s business processes/plans.
• Preparation of draft report
  Fifth, Draft a compliance review activity report/report. The findings section of the report usually contains gaps/findings along with their descriptions, articles/requirements that serve as references for the gaps, risks from the gaps, recommendations for improvement.
• Confirming
  Sixth, confirm with your organization regarding gaps/findings.
• Submission of Final Report
  Finally, Provide an updated final report to your organization

Don’t hesitate to immediately contact us hisconsulting.co.id to get the best Customs and Excise Compliance Review. We are ready to help all our colleagues with fast, precise and accurate service. Update the latest customs regulations at https://peraturan.beacukai.go.id/