REPUBLIC OF INDONESIA STATE NEWS

No. 1922, 2014 KEMENKEU. The Economic Operator. Certified. Revocation.

REGULATION OF THE FINANCIAL MINISTERS OF THE REPUBLIC OF INDONESIA NUMBER 227 /PMK.04/ 2014

ABOUT

CERTIFIED ECONOMIC OPERATOR

(AUTHORIZED ECONOMIC OPERATOR)

WITH THE GRACE OF THE ALMIGHTY GOD

MINISTER FINANCE REPUBLIC OF INDONESIA,

Counterpart: a. that the provisions of the Certified Economic Operator (Authorized Economic Operator) have been set up in the Finance Minister Regulation Number 219 /PMK.04/2010 on the Treatment of Pabeanan Towards Authorized Economic Operators;

b. that to improve the services and supervision in the field of kepabeanan as well as in order to support the effectiveness of implementation and expand the participation of Economic Operators in the implementation of Certified Economic Operators (Authorized Economic Operator), need to rearrange the provisions regarding the Certified Economic Operator (Authorized Economic Operator);

c. that based on consideration as in letter a and letter b, as well as in order to carry out Article 3 of the paragraph (4) and Section 4 of the paragraph (3) of the Law Number 10 of 1995 on Kepabeanan as amended by Law No. 17 of 2006, it is necessary to establish the Minister of Finance Regulation on Certified Economic Operators (Authorized Economic Operator);

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Given: Act No. 10 of 1995 on Kepabeanan (the Gazette of the Republic of Indonesia in 1995 No. 75, Additional Gazette of the Republic of Indonesia Number 3612) as amended by Law Number 17 Of 2006 (Sheet State Of The Republic Of Indonesia In 2006 Number 93, Additional Sheet Of State Of Indonesia Number 4661);

Decided:

Setting: REGULATION OF FINANCE MINISTERS ABOUT ECONOMIC OPERATORS CERTIFIED (AUTHORIZED ECONOMIC OPERATOR).

BAB I

provisions of UMUM

Article 1

In Regulation of this Minister referred to:

1. The Kepabeanan Act was Law No. 10 of 1995 on Kepabeanan as amended by Law No. 17 of 2006.

2. The Economic Operator is the parties involved in the movement of goods internationally in the global supply chain function.

3. A certified economic operator (Authorized Economic Operator), called AEO, is an Economic Operator that is recognized by the Directorate General of Customs and Excise, thus obtaining treatment of certain pabeas.

4. The Director General is Director General of Customs and Excise.

5. Customs officials are the employees of the Directorate General of Customs and Excise appointed in certain positions to carry out certain duties under the Kepabeanan Act.

6. A person is an individual person or a legal entity.

7. The customs notice is a statement made by the person in order to carry out the customs obligations in the form and the conditions set forth in the Kepabeanan Act.

8. Importers are the ones who perform the activities of inserting goods into the customs area.

9. An exporter is the person who performs the activities issuing goods from the customs area.

10. The carrier is the person, the power, or the person responsible for the operation of the transport transporting goods and/or people.

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11. PPJK is the business agency that conducts the customs duty fulfillment activities for and on behalf of Importers or Exporters.

12. Temporary Stockpiles are buildings and/or grounds or elsewhere equated to it in the customs area to stockpile goods, while waiting for loading or reloading.

13. A binding site is a building, a place, or an area that meets certain requirements that are used to stockpile goods with specific objectives by getting a suspension of duty.

14. The customs office is the office in the Directorate General of the place where the customs obligation is in accordance with the Kepabeanan Act.

15. A consolidator is the business entity that carries out the collection (consolidation) of the Export Goods before it is incorporated into the Pabean Region to be loaded onto the transport means.

16. Field Review is a series of visits to locations (on site visit) Economic Operators in order to test for applications to obtain recognition as AEO or in monitoring and evaluation frames.

17. The next Internal Control System (SPI) is a system used to communicate and control the parts associated with the activities/business activities of the Economic Operators, the movement of notification documents, accounting process, and others that aim to ensure compliance of application of pabeanan and/or excise regulations.

18. The Mutual Recognition Arrangement (mutual recognition arrangement) is an agreement between two or more pabeanan administration which describes the conditions of the conditions in which the AEO programs are recognized and accepted by the administration. The paething did the deal.

19. The next Economic Operator's Service Manager is called Client Manager is a Customs and Excise Officer appointed specifically to perform the task of providing communication services, consulting, mentoring and monitoring of the AEO program.

20. An Internal Audit is an audit conducted by the internal authority of the AEO independently (self audit), in order to maintain the quality of the fulfilment of the conditions and the requirements specified.

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BAB II

CONDITIONS AND REQUIREMENTS AS AEO

Article 2

(1) To obtain recognition as AEO, Economic Operators must meet the conditions and requirements as follows:

a. indicates compliance with customs and/or excise regulations;

b. have a trading data management system;

c. has financial capability;

d. have a consulting, cooperation, and communication system;

e. have an education, training, and caring system;

f. have an information exchange system, access, and secrecy;

g. have a cargo security system;

h. have a freight movement security system;

i. have a location security system;

j. have an employee security system;

k. have a trading partner security system;

l. have a crisis management and incident recovery system; and

m. have a system of planning and execution of monitoring, measurement, analysis, and system enhancer as referred to in the letter a up to the letter l.

(2) Economic Operators who can obtain recognition as AEO as referred to in paragraph (1) are:

a. Importer;

b. Exporter;

c. PPJK;

d. Transport;

e. Temporary Stockpile Entrepreneur;

f. The business of the business, the business of the company, is the business of the company. other parties associated with the movement of goods in the functions of the global supply chain, among other Consolidators and postal organizers.

(3) The details of the conditions and requirements as referred to in the paragraph (1) are as set forth in the Appendix I which is an inseparable part of the Regulation of this Minister.

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Article 3

(1) Economic Operators who have obtained recognition as AEO are granted certain pausing treatment.

(2) The treatment of certain paascees as referred to in paragraph (1) is:

a. minimum document and/or physical examination;

b. priority to get simps; page-break-after:always">