EY Customs Training Seminar

The training will cover:

Customs legislation - WTO, EU, UK and global regulations
Making declarations and declaration information - systems requirements, broker roles, key master data requirements (classification, valuation, Origin, customs procedure codes etc)
Process and timelines for making declarations – notifications to customs, roles and responsibilities (INCOTERMS), documentation required
EU/UK Customs procedures - simplified procedures (CFSP), special procedures (IP/CW etc), including organisation of obligations of special procedures (covering those most important to your sector and business operations)
Simplifications for importing/exporting and the benefits of Authorised Economic Operator status and the application process
Customs payments - guarantees and deferment
Assurance and internal audit – Compliance and general administration of compliance obligations
Practical examples and case studies
The new Border Operating Model - ensuring coverage of Customs Freight Simplified Procedures (CFSP) and full declarations (using postponed accounting and duty deferment account) and management of declarations between January 2021 to July 2021 and the status quo from July 2021

Agenda