Virtual Classroom - CBAFF Customs UUI Course Block 1

Description

This course is the FIRST PART OF FOUR COURSES which are required to obtain the CBAFF UUI Course Certificate.

During this course attendees will learn about the role of a Customs Broker in New Zealand and the main legislation relating to the industry NZ Customs Service, import/export procedures and border biosecurity.

Block One Outline:

• The role of a Customs Broker and standards of behaviour

• Customs legislation, regulations and rules

• Why NZ Customs inspect goods and audit shipping documents

• Legal requirements for making a Customs entry

• Goods exempt from Customs Entry

• Information and documents that are required to complete a goods entry

• Why Customs may require access to records and the need for clients to retain business records

• Types of goods entries and the circumstances in which each are used

• Goods or classes of goods to which Import and Export restrictions and

prohibitions apply

• Administrative penalties

• Exemptions from administrative penalties, and the appeal provisions

• Registration of clients as users of the Customs computerised entry

processing system

• Biosecurity controls and legislation

• Biosecurity entry standards for imported goods and conveyances

• Documentation relating to Biosecurity requirements

Prerequisites

Completion of the Introduction to Customs Broking and Customs Tariff Interpretation Course – STRONGLY RECOMMENDED

At least 12 months working experience in the New Zealand Customs Broking Industry

PLEASE NOTE:
Successful completion of CBAFF UUI courses and passing the exam, is not a guarantee of the issuance of a UUI by NZ Customs - it is one component of NZ Customs' criteria. NZ Customs will not issue a UUI to persons not actively engaged in the industry as the lodgement of Customs entries require linking users to an employer and clients.

FULL PAYMENT IS REQUIRED 7 DAYS PRIOR TO COURSE COMMENCEMENT

What to Bring:

Calculator
Customs and Excise Act 2018
Customs and Excise Regulations 1996 (latest reprint or update)
Customs (Import Entry WCO Message) Rules 2013
Customs (Export Entry WCO Message ) Rules 2013
Working Tariff Document (IVS have a number of copies for classroom use only)

These are available through government book stores, some libraries or by contacting NZ Customs via corporate-publishing@customs.govt.nz or alternatively you may wish to use the search engine and download/print directly from the NZ Customs website www.customs.govt.nz

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