recommendation necessary/or whether or not to help audit the audit in terms of the Auditee or the deputy refusing to be audited or refusing to help audit marchings;
54. gather information necessary/whether to perform the confirmation procedure orally and/or written to a third party;
55. collect and process data and in-room information (in office);
56. collect and process data and information on the field;
57. carry out marine patrol activities;
58. conceptualized the Call Letter (SP) /Letter of Bringing Command (SPM) in order to call the witness;
59. deliver the SP in order to call the witness;
60. contact SP/SPM in order to call the suspect;
61. deliver the Suspect Call Letter;
62. Make the News of the Witness Examination;
63. conceptualized the Arrest Warrant (SPP);
64. Relayed the Arrest Warrant:
65. Containing Restraining Order/warrant Suspension Warrants/warrant Detention Order/Warrant Extension/Letter of Detention Extension/Prisoner Custod/mail;
66. deliver the Restraining Order Warrant;
67. conceptualized the search warrant/search warrant;
68. searched and created the News Event Search Transporter Means;
69. photographed the Scene of Perkara and made the News Event Photoshoot of the Scene of the Event;
70. Consent Letter Request Seizure Permit/Confiscation Order/Report Has Been Carried Out (s);
71. sealing and making News Event Exterminations and Sealing Of Evidence;
72. Save, meregister and melabel the evidence;
73. Counterpart The Request Letter of the Auction/Auction Order/Reassignment Of The Auction Limit;
74. Make the News Event Preliminary Item Proof;
75. create a case file cover;
76. create a list of isi/sala/suspects;
77. perform ballast and sealing (repulsion);
78. contacted the Letter of Delivery of the Perkara File Delivery/Suspect Delivery Letter and Evidence Items;
79. Make a case receipt of the case;
80. contact the Penetration Stop/Mail Termination Letter; and
81. create
slide and matrik.
B. Advanced Managing Customs and Excise Inspector, covering:
1. examines the
Cus documenttoms Declaration (CD);
2. examined the Certain Merchandise Import Notification Documents (PIBT);
3. examines the Accuracy And Dissection Document (PPKP) document;
4. researching export documents;
5. examined excise documents;
6. lead the inspection of the marine transporter means;
7. Lead the inspection of the airlift means;
8. examined the kefrying of the customs value in the verification of import documents;
9. lead marine patrol activities;
10. contacted the Investigative Duty Warrant (SPTP) and the Abbreviated Announcement Letter (SPDP);
11. Bring witnesses and make the News Event Bring Witness;
12. Bring the suspect and make the News Event Bring the Suspect;
13. Make the News Event Advanced Examination in order to examine the witness;
14. Make the News Event Take the Witness Oath;
15. Make News of the Expert Witness Examination;
16. Make the News Event Take the Expert Witness Oath;
17. Make News of the Suspect Check Event;
18. Make the News Event Advanced Examination in order to check the suspect;
19. Capture and create Capture Event News;
20. Place/discharge a prisoner and make the News Event Detention/Diversion The Prisoner/Expenses Prisoner/Handover;
21. searched and made the News Reminder Events of the Residence/other Closed Places;
22. Confiscate and create the News Event and the Letter of receipt of the Evidence;
23. create Event Event News and Item Condition;
24. Hand over suspects and evidence items and make News Event Surrender of the Suspect and the Evidence; and
25. Give up and make the News Event Any Evidence of Evidence.
C. The Sealing Customs and Excise Inspector, covering:
1. received reports of a occurrence of a criminal offence;
2. Make the News Event Confrontation in order to examine the witness;
3. Make News Event Confrontation in order to examine the suspect;
4. Make News Event Rejection The Event of the Examination News Event;
5. receive and research the Legal Advisory Appointment Letter;
6. create a temporary resume;
7. receive the auction treatises;
8. Make Event News Reception of Lelang Results;
9. make the resumes resume;
10. create an inquiry termination resume;
11. create a crime-degree resume; and
12. Make the subject matter a pretrial suit.
(2) The details of the functional office activities of the Expert and Expert level excise, including:
a. First Customs and Excise examiners, covering:
1. Prepare the system for the examination in the laboratory of the goods examination;
2. Carry out advanced checks based on the Indonesian Customs Tarif Book and make the resumes of the test results and identification of the goods;
3. conduct export document verification to analyze the performance of exporters, service systems and employees;
4. conduct verification of excise documents to analyze the performance of the Employers of Excise Goods, service systems and employees;
5. follow the audit preparation briefing;
6. follow the audit execution direction by the PMA;
7. assemble and sign the Audit Work Plan (RKA);
8. assemble an audit program in accordance with the audit object;
9. examine the state of the Auditee ' s business activities in accordance with the Bankruptcy Act of article 86 of the paragraph (1a) c and the Excise Act 39 verses (1a) c;
10. Fill and sign the integrity pact form;
11. explain the intent and purpose of the audit to the Auditee;
12. conduct book lending, notes, letters and documents for research;
13. submit a letter of submission of the audit data to the Auditee to be signed by the company leadership or who represents;
14. Makes the concept of application the extension of the timing of the audit data submission in terms of the Auditee applying for;
15. create the concept of the Letter of Warning I;
16. submit and make proof of receipt of the delivery of the Warning Letter I;
17. create the concept of the Letter of Warning II;
18. submit and make proof of receipt of the Warning Letter II delivery;
19. submit a rejection letter and/or not to assist the audit of the audit to be signed by the company leadership or who represents the Auditee or his deputy refusing to be audited or refusing to assist the audit's audit;
20. Signed the news of the rejection event, in terms of the Auditee or his deputy refusing to sign a rejection letter and/or not assisting the audit ' s agility;
21. Save audit data until it is returned to the related parties;
22. conduct testing against the implementation of the Internal Control Structure (SPI);
23. proposed the scope of the audit to the PTA;
24. create the concept extension of the audit period;
25. Make the concept of application extension of the term of the audit completion (first extension);
26. create the concept of application extension of the audit completion term (second extension);
27. create a concept application extension of the audit completion term (more than 9 months);
28. Hand over the physical declaition notice of the goods in terms of physical declaition;
29. Following the physical discarpening of the items in terms of physical discaction;
30. approving and signing the News Event with physical disarray of items in case of physical declaition;
31. Confirm both oral and written and written to third parties if required;
32. Check and approve KKA made by Auditor;
33. periodic consultations to PTA and/or PMA;
34. Make news of the handover event. The job is attached to the progress of the last audit progress report to the PTA in the event of the auditing of the audit team;
35. Make a report of progress of implementation of audits that have been done to the PTA;
36. conduct security measures if required;
37. approving the concept and sign the BAPA in terms of audit termination;
38. compose the DTS concept;
39. do a DTS presentation;
40. sign the DTS;
41. carry out the final discussion;
42. make a final discussion treatise;
43. attend a meeting of the exuberance of the final discussion in terms of required;
44. approve and sign the EVA;
45. approving the concept of final discussion of suppressor;
46. Make the recommendation necessary/whether to examine the state of the Auditee's activities in accordance with the provisions of section 86 of the paragraph (1a) c and the Excise Act 39 of the paragraph (1a) c;
47. make recommendations necessary/or should not be issued a Warning Letter I/Letter of Warning II;
48. Make a recommendation necessary/whether a letter and/or reject/or reject/or not to help audit the audit in terms of the Auditee or its deputies refuse to be audited or refuse to help audit the audit;
49. Making recommendations necessary/whether oral and/or written confirmation procedures are performed to third parties;
50. compiling the Audit Results Report (LHA); and
51. Analyzes and presents data and information.
B. The Young Customs and Excise examiners, covering:
1. researching import documents;
2. conduct verification of import documents to analyze the performance of importers, service systems and employees;
3. provide an audit preparatory briefing with PMA to the Chief Auditor and Auditor;
4. follow the audit execution direction by PMA;
5. check and sign RKA;
6. Review and recommend the audit program in accordance with the audit object;
7. examine the state of the Auditee ' s business activities in accordance with the Pabeanan Act of article 86 paragraph (1a) c and the Excise Act 39 verses (1a) c;
8. Fill and sign the integrity pact form;
9. conduct supervision to the Chief Auditor in SPI Auditee ' s assessment;
10. presenting an audit execution plan regarding the scope of the audit to the PMA;
11. review and approve the concept of Warning Letter I;
12. review and approve the concept of the Letter of Warning II;
13. review and approve the proposal extension of the audit period;
14. Review and approve the application for the extension of the audit completion term (first extension);
15. Review and approve the application for the extension of the audit completion term (second extension);
16. Review and approve the application for the extension of the audit completion term (more than 9 months);
17. Review and approve the concept of application extension of the deadline for the submission of audit data in terms of the Auditee applying for;
18. examine and approve KKA submitted by the Chief Auditor;
19. carry out supervision in the form of consultation in the conduct of the audit to the Chief Auditor;
20. evaluate the realization of RKA;
21. Make progress report to PMA;
22. Make news of the handover event in the case with the latest audit progress report, in the event of the auditing of the audit team's duties;
23. review and sign BAPA, in terms of audit termination;
24. follow the DTS presentation;
25. check and sign DTS;
26. carry out the final discussion;
27. approve and sign the final discussion treatise;
28. approving by blinding the paraf of the penance letter to the final discussion treatise, in which case it is necessary;
29. attend a suppressor meeting of the final discussion treatise, in terms of required;
30. approve and sign the EVA;
31. Review and approve the need/or should not be done to check the state of the Auditee's activities in accordance with the Approval Act of section 86 of the paragraph (1a) c and the Excise Act 39 paragraph (1a) c;
32. Review and approve the need/or should not be issued a Letter of Warning/Warning Letter II;
33. review and approve the required/or whether or not to assist the audit in terms of the Auditee or the deputy refusing to be audited or refusing to help audit the audit;
34. Review and approve of the required/or written confirmation procedure for the third party;
35. check and sign LHA;
36. Evaluate the concept and publish the Investigative Task Warrant and the Broadcast Warrant;
37. evaluate the concept and publish SP/SPM in order to call witnesses;
38. evaluate the concept and publish SP/SPM in order to call the suspect;
39. provide Legal Advisor;
40. evaluate the concept and publish the Arrest Warrant;
41. Evaluate the concept and publish a Restraining Order/prisoner Suspension Warrant/Determination warrant/Determination Order/Request Extension/Prisoner Custod/Custod/Custod;
42. evaluates the concept and publishes a search warrant/search warrant;
43. Evaluate the concept and publish a Confiscation Permit/Confiscation Warrant/Report Has Been Held;
44. Evaluate the concept and publish the Letter of Request of the Auction/Auction Order The Auction Price/Reassignment Letter;
45. Evaluate and approve a resume in order of the ballast;
46. Evaluate the concept and publish the Letter of Delivery of the Perkara File/The Suspect Delivery Letter and the Evidence;
47. Evaluate the concept and publish the Investigative Stop/Letter Termination Letter;
48. Evaluate and approve a resume in order to cease the investigation;
49. Evaluate and approve a resume in the case of a case title; and
50. Evaluate and approve the answers to the pretrial lawsuit.
C. The Madya Customs and Excise Inspector, covering:
1. provide audit preparation direction and audit execution;
2. approve and sign RKA;
3. Check and approve the audit program in accordance with the audit object;
4. examine the state of the Auditee ' s activities in accordance with the Pabeanan Act of article 86 paragraph (1a) c and the Excise Act 39 verses (1a) c;
5. Fill and sign the integrity pact form;<
It is promulred in Jakarta
on 15 May 2013
MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA,
AMIR SYAMSUDIN
ove and sign the concept of application extension of the term of the audit completion (second extension);
9. approve and sign the concept application extension of the audit completion term (more than 9 months);
10. approve and sign an application extension of the deadline of the submission of the audit data in terms of the Auditee applying for;
11. approve and sign the concept of Warning Letter I;
12. approve and sign the concept of the Letter of Warning II;
13. set the scope of the audit;
14. oversees and directs the execution of audits in the form of consultation in the implementation of the audit to the PTA and the Chief Auditor;
15. evaluate the realization of RKA;
16. evaluate the realization of execution of an audit according to the defined audit program;
17. Make news of the handover event at the time of the final audit progress report to the Audit Director/Head of the Kanwil/Principal Services Office in the event of the audit of the audit team's duties;
18. approve and sign BAPA in terms of audit termination;
19. follow the DTS presentation;
20. approve and sign the DTS;
21. carry out the final discussion of the findings while the audit results;
22. approve and sign a final review of the results of the final discussion in terms of required;
23. attend a suppressor meeting of the final discussion treatise, in terms of required;
24. approve and sign the EVA;
25. Provide the need for/her decision to be performed on the state of the Auditee's activities in accordance with the provisions of section 86 of the paragraph (1a) c and the Excise Act 39 paragraph (1a) c;
26. Give the decision necessary/unpublished I/ Letter of Warning Letter II;
27. Give the decision necessary/whether the concept of a letter and/or event of a rejection event and/or not to assist the audit in terms of the Auditee or its deputy refuses to be audited or refuses to help audit the audit;
28. provide the necessary/or written procedure to be written and/or written to third parties;
29. approve and sign the LHA.
