SNP Training Co., Ltd. > CATEGORY > Logistics & Supply Chain > Thai Customs Risk Management for Import & Export 2024

THAI CUSTOMS RISK MANAGEMENT FOR IMPORT & EXPORT 2024 On February 22-23, 2024

OVERVIEW:

The liberalization of the Regional Comprehensive Economic Partnership (RCEP) will bring about a major change in the revision of the customs legislation that hinders trade and investment and to facilitate in importing and exporting goods. Amendments to the Customs Act are considered “Big opportunity” for importers and exporters never before (RCEP and its impacts to Thai Customs)

In addition, the liberalization of the Regional Comprehensive) will significantly contribute to the re-alignment of the new HS 2017-2022 and free movement of goods under the RCEP. Opportunities for Thai entrepreneurs even more.

The Customs Department has changed the concept of customs clearance from EDI (Electronic Data Interchange) to Internet, or better known as Paperless and Single Window, for customs clearance, both import and export. Get out more quickly by reducing the customs clearance process. Customs services are easy, fast and transparent. However, customs officers can check documents related to import and export at the establishment. The customs law establishes the powers, obligations and documents that the customs authority has the power to summon to the operator or the person concerned to hand over to the customs or check at the establishment to check for errors caused by the import if it is found to be incorrect. Sometimes, these entrepreneurs can be fined a large amount. The fines range from a fine adjustment to a fine of up to 4 times the price of the total tax. (How to manage and eliminate customs offenses when paperless and single window taken place)

The company recognizes the importance of business opportunities in utilizing various benefits to maximize the benefits and cope with major customs changes. This seminar was organized on this topic by inviting expert speakers to understand the issues. There are many interesting issues.

KEY BENEFITS:

• New Customs Laws and its implications to customs post audit and voluntary audit
• 108 Customs Offenses
• New laws and customs rewards
• IPRs Products
• Export products
• Transfer Pricing Adjustment 2020 (Transfer Pricing Adjustment)
• HS 2017-2022
• HS / EN, New laws and customs tariff classification
• Customs Risk Management, Profiling and Post Clearance Audit
• How to settle customs case
• How to business opportunities in the international trade and logistics arena be enhanced? For the Transit and Transshipment
• Free Zone & Bonded Warehouse to Linking privileges under the customs law FTA
• Freight Forwarder

WHO SHOULD ATTEND?

This workshop has been specially designed for: MDs, GMs. CEOs, CFOs, Finance Directors and Heads of;

• Import Export
• Accounting Directors/Managers
• Regional Tax Managers/Tax Managers
• Finance & Administration Managers
• Tax Executives/Managers
• Tax Compliance/ Business Control Officers
• Auditors/Lawyers/Corporate Counselors
• Logistics
• Risk Management
• Other Professional Advisors looking to update their knowledge and experience

COURSE LEADER:

Dr. Sitthichai Promsuwon

Partner Customs & Trade
Siam Council Customs & International Trade Services Limited

Dr. Sitthichai advises multinational companies on customs duty and international trade related issues affecting businesses operating in Thailand especially on:

• Customs duty and tax planning for clients in order to get the most benefit and saving from customs duty privileges across their supply chain including tax compensation, duty drawback, bonded warehouse, Customs free zone, Board of Investment, IEAT free zone, AFTA, FTA, and GSP.
• Customs duty control prepared for compliance and audit works in various customs related issues on behalf of clients to ensure the duty efficient across their supply chain including risk management program for customs valuation, tariff classification, import/export licensing and rules of origin; preparation for customs review and audit; and investigation defense.
• In addition to customs duty, Dr. Sitthichai is also focusing on excise tax, and related VAT.

Professional Qualifications:

• Bachelor and Master of Business Administration, Middle Tennessee State University, USA
• Doctor of Business Administration (International Business), United States International University, San Diego, USA
• Licensed Customs Specialist, Thai Customs Department

More information, please Call 063 775 2680 for Full Brochure