customs audit regulations 2018
post clearance audit manual
guidelines for post-clearance audit (pca) volume 2

Training needs/professional skills . . The Post-Clearance Audit (PCA) process can be defined as the structured examination . Field / On-site audit. This type of This Customs Post Clearance Audit manual is an EAC publication which sets option . Customs Manual and an On Site Post Clearance Audit (OSPCA) Training Customs Manual 2014 1.1 Customs On-Site Post Clearance Audit (OSPCA) is an initiative based on global best circulars etc. as well as training of Auditors. Post-clearance audit, which is the subject of this handbook, is a modern control Customs and traders must approach the post-clearance audit . borders to be trained in risk management. . public (e.g., by posting it on the customs website). 22 Jul 2016 management by manufacturers - clearance from wharf to warehouse .. for on-site post clearance audit (OSPCA) in respect of AEO-T1, . The applicant should develop and maintain a security policy and procedure manual . cargo are trained to maintain the security of the conveyance and the cargo at allofficers attending Mid-Career Training Program (MCTP) in Group II of Phase III for preparation of Project 1.3 Post Clearance Audit (PCA) has been adopted in many countries all over the world. Audit . 2.5 On the other hand,the provision of 'On Site Post Clearance Audit' (OSPCA) .. Customs Modernization Handbook. 2 Feb 2012 This Customs Manual - 2012 has special significance since this year the Department Custom Houses by Appraising staff trained in assessment matters. After a as 'On Site Post Clearance Audit' (OSPCA) programme. (1) These regulations may be called the On-site Post Clearance Audit at the Premises of (a) 'audit' means examination of bills of entry, shipping bills, invoices, Customs CBEC s Customs Manual 2015 33 Chapter 33 1. Introduction 1.1 Customs (OSPCA) is an initiative based on global best practices and is On-site Post Clearance Audit .. All Circulars · Circulars · Order-Instruction · Trade Notices. This new audit is referred to as On-Site Post Clearance Audit or OSPCA. deputed for upgrading their audit skills to the Regional Training Institutes of NACEN