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Circular 01/2012/tt-Btc: A Guide To Customs Import-Export Goods To Quarantine

Original Language Title: Thông tư 01/2012/TT-BTC: Hướng dẫn việc thông quan hàng hoá xuất, nhập khẩu phải kiểm dịch

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FINANCE MINISTRY
Number: 01 /2012/TT-BTC
THE SOCIALIST REPUBLIC OF VIETNAM.
Independence-Freedom-Happiness
Hanoi, January 3, 2012

IT ' S SMART

Guide to the export of export goods, imports must be audalized

__________________________

Customs Law. 29 /2001/QH10 June 29, 2001 and the Amendment Law, which complements some of the Census Law. 42 /2005/QH11 14 June 2005;

Veterinary Air Force Base 18 /2004/PL-UBTVQH11 April 29, 2004;

The French base protects and controls digital plants. 36 /2001/PL-UBTVQH10 July 25, 2001;

Base of Protocol 154 /2005/NĐ-CP December 15, 2005 of the Government regulates certain provisions of the Customs Law on customs procedure, inspection, customs oversight;

Base of Protocol 33 /2005/NĐ-CP March 15, 2005 of the Government rules out details of certain provisions of the Ordinary Ordinary; Decree No. 119 /2008/NĐ-CP November 28, 2008 of the revised Government, adds some of the provisions of the Digital Protocol 33 /2005/NĐ-CP March 15, 2005 of the Government;

Base of Protocol 02 /2007/NĐ-CP 05/01/2007 Government of plant censorship;

Base of Protocol 118 /2008/NĐ-CP November 27, 2008 the Government provides for the functions, duties, powers, and organizational structure of the Ministry of Finance.

The Ministry of Finance guides the export of export goods, the import of the property must be as follows:

What? 1. The tuning range and subject apply

1. The adjustment range:

This information instructs the information of export goods, importing the area of animal control, plant testing, fisheries control (the following is called the solution).

2. Subject applies:

This is applicable to the organization, the individual export, importing the goods to the audits (the following is the owner); the Customs and Customs Administration, the customs union as the export procedure, imports of goods (including the procedures of the customs customs). Death, organizations, other individuals involved.

What? 2. Import of imported goods

1. The owner of the master file filed for free of an audit or an audit certificate, the Customs Department as the procedure and the information of the goods, did not require the filing of the Registration Registration.

2. The owner of the owner filed a checklist, the Customs Administration related the base to the site of the checkup in the Registration Registration site to carry out the cargo information in one of the following two cases:

2.1. The site of a checkpoint at the local store and port (ICD):

a) For the shipment of testimony in the Department of the Grocery Customs or ICD Customs Section: when the owner applied for a checkup (the main version) the Office of the Store Customs or the ICD Bureau of Customs is concerned with the goods.

b) For the shipment of the affidavit at the store of the Customs at the store: when the owner of the Certificate of Examination (the main version) the store Customs is the procedure to move the store; when the owner file a checkup (the main version), Chi Customs outside the store.

The case of the Department of Customs Administration examines the actual cargo practice by the request of the Bureau of Customs External, when the owner of the Examination Certificate, the Store Customs Administration performs the information and transfer of the prescribed profile to the store. Imports of imported goods.

2.2. Where there is a quarantine site in quarantine, factory, factory, repository, customs inspection location outside the store area:

a) For the shipment of the affidavit at the store of the Customs Customs:

(1) When the owner of the delivery of the goods (the main version) is provided by the licensing agency, the Store Customs Administration is the procedure for the owner to give the order to the audit location according to the Registration Registration. At the other site in the customs records (customs records and customs records), customs said, "The queue of test results; date, month, year", signed, stamped the public.

2) When the owner applied for an audit certificate (the main version) the store Customs Administration completed the information of the goods.

b) For the shipment of the affidavit at the store of the Customs Office off the store:

b.1) When the owner of the Department of Freight (or paper-related paper) is involved in allowing the transport of goods to be operated by the operating system, the Store Customs Administration addresses the procedure to move the store by regulation. The owner is responsible for preserving the commodity state for the execution of the audit.

b.2) When the owner applied for an audit, the Customs Administration was out of the store.

c) The deadline for the owner must submit a 30-day slowest examination certificate, since the date of the carrying on the test site. Whether the owner or not file a checkup is processed under the provisions of Article 3 Article 6 of this.

What? 3. export goods to the export

1. When the export of the export of the goods is the subject of a checkup, the owner of the 1 copy, the publication of the receipt of the Certificate of Censorship or the Certificate of Proof is eligible for export (collectively known as the Censorship Certificate) due to the audit agency. grant to the Customs Department where the application is filed for export procedures.

2. For goods exported to the transfer of the store that has been audalized and issued an internal audit certification, to the store that is renamed the export-based checkbook by the buyer's offer or the regulation of the imported water, the owner must submit. 1 copy of the coppy, the main publication of the export certificate to the export of the export shop Customs, confirmed to the copy, which transferred to the Bureau of Customs out of the tracking store.

What? 4. The goods must be checked for some other cases.

1. Import Goods-Reexport:

a) When you do an entry procedure: perform the same information as for the imported goods in this Article 2.

b) When it is a recurve procedure: The store of the store is based on the test results and validation of the export agency's export conditions for the export of goods.

2. temporary goods-re-entry:

a) When doing a temporary procedure: perform the same information as for the exported goods in this Article 3 guidelines.

b) When you do the procedure to re-enter: Do the same information as for the imported goods in this Article 2.

3. Process goods, transfer, transit:

a) The case of goods being transferred directly from the exporting country to the importing water, not through the Vietnamese store, is not a customs procedure.

b) The case of transit, transfer, transit, transshipment of Vietnam or through the Vietnamese store and entering the foreign exchange, the cargo hub at the port of Vietnam is done as for the temporary entry-re-entry. That's what I'm saying.

4. Goods exported, importing non-trade:

Export goods, non-trade imports (including goods, people carrying persons when appearance, entry) are subject to the audit: the owner must register the audit with the audit agency, the Customs Detail That makes customs of the customs information. Well, there's luggage when there's a certificate of censorship.

5. The exchange goods of border residents:

The exchange goods of the border residents perform the regulation by regulation at point b, section 3, section I, Digital Federal Information. 01 /2008/TTLT-BCT-BTC-BGTVT-BNNPTNT-BYT-NHNN January 31, 2008 of the Ministry of Commerce, Finance, Transport, Agriculture and Rural Development, Health, State Bank.

What? 5. The owner ' s responsibility

1. Implementers the customs procedure in accordance with the instructions of the current and the following instructions in the direction in which it is exported, importing the goods of the area to the audits.

2. The responsibility for preserving the status of the goods to the shipment is taken to the site of the offshore control of the customs administration to carry out the requirements for the audit.

3. Nbl The certification certificate for the customs authority to complete the procedure for the information of the goods in accordance with the specified deadline.

4. Implemulation of the agency's decision to handle the jurisdiction over the violation of the law is related to the procedure of examination and customs procedure.

What? 6. Customs and Customs Responsibility

1. Perform the customs procedure under the current regulation and the export of imported export goods must be audalized in accordance with this Information.

2. Trace the shipment of shipments to the owner carrying the checklist pending the results of the audit. Prior to 05 days, the expiration date filed for an audit, with the text announcing the owner to submit the audit certificate in order to complete the information of the goods.

3. Process violation of the filing of the checkup certificate:

a) The case of the owner delay the application of the Prescribed Examination at the point of a 2.2 Article 2 This is compiled, the administrative breach of the administrative breach of the evidence filed from the customs records in accordance with the provisions of the 3 Articles 1. 18 /2009/NĐ-CP On 18 February 2009, the government, except for the slow application of the time, was given a written notice for the customs authority.

b) The case after it was announced but the owner did not submit a prescribed audit certificate, a breach of the breach (including: a document recommended for a shipment investigation, the owner of the order filed a certificate, the customs records of the shipment), the transfer of the package. for anti-smuggling investigations into the Department of Provincial Customs, the city for investigation, under the rule of law.

c) Notifying the agency for the audit of the infraction, which is processed by regulation at point a, or this b point to the control agency that applies the measure of the goods at the store to the following imports of the breach. The announcement was made for two days of work since the day of the incident.

4. Processing for the goods does not meet the audit requirement:

a) Goods are allowed to recycle: the decision base of the agency has jurisdiction over the recycling owner, on the affidavit stating "goods are recycled under Decision Number ... date ..."; the case of shipment is preserved at the quarantine zone or the repository. The line is reprocessed by the decision of the competent authorities. When the owner of the order to submit a certificate of the audit or confirmation text of the agency with a shipment authority meets the import requirement, complete the information of the goods.

b) The goods are forced to destroy: the decision base of the competent authority, to confirm "The goods destroyed by Decision Number ... the day, the receipt of the destruction of daily goods ..." to the import of imported goods to complete the customs customs procedure.

c) The goods are forced to reappear: the decision base of the agency has jurisdiction, which makes the procedure for reexporting the goods by regulation to the imported goods but must return. It was not resolved to re-export the goods to Vietnam's customs district. Customs records do not require a written acceptance of the foreign owner's goods. When the procedure is completed, the record number, the date of the decision to re-export the import and export sheets to the payment of the shipment sheet.

5. Coordinate with the authorities in providing information, customs records; participation in the advisory council, processing and other related matters when required.

6. The owner of the registration of the registry for the undefined owner case is defined by the property that is subject to the audit when it is declared customs.

7. Coordinate with the control agency with the same inventory control over the moderate shipment of customs checks, which aims to limit the owner to export multiple times to the functional body.

What? 7. Effect of execution

1. This investment has been in effect since 15 February 2012 and replaces the manual content of the export of export goods, the import must be audalized at the No. 17 /2003/TTLT/BTC-BNN-BTS March 14, 2003 by the Ministry of Finance, Ministry of Agriculture and Rural Development, Ministry of Fisheries (now merged with the Ministry of Agriculture and Rural Development).

2. During the course of the execution, if there is a proposal for the organization to propose the organization, the individual responds to the Ministry of Finance (Customs Administration) to review the ./.

KT. MINISTER.
Chief.

(signed)

Đỗ Anh Tuan