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PH-Thailand sign an understanding to resolve cigarette customs valuation dispute – Manila Bulletin

Philippines and Thailand have signed an “understanding” agreement to resolve the decade-long cigarette customs value dispute, the World Trade Organization (WTO) announced. In a post on its website, WTO said both ASEAN countries signed a bilateral “Understanding on Agreed Procedures Towards a Com

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Cabinet okays draft agreement with Philippines on tobacco tax dispute

The Cabinet on Tuesday approved a draft agreement to end a dispute with the Philippines over tobacco tax-evasion charges.

World trade organisationPhilip morris thailandPhilip morrisCustoms valuation agreementTax evasionNews update

Brazil: Brazilian Federal Revenue modifies the import and export customs clearance procedure

Brazil: Brazilian Federal Revenue modifies the import and export customs clearance procedure
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Rossi watanabeBaker mckenzieBrazilian federal revenueNormative instructionCustoms valuation agreementImport declarationTrench rossi watanabe

Thai cabinet okays draft agreement with Philippines on tobacco tax dispute

BANGKOK (The Nation/Asia News Network): The Cabinet on Tuesday (May 3) approved a draft agreement to end a dispute with the Philippines over tobacco tax-evasion charges.

Krung thep mahanakhonNation asia news networkWorld trade organisationAsia news networkPhilip morris thailandPhilip morrisCustoms valuation agreement

FBR Takes a New Step to Prevent Money Laundering

FBR Takes a New Step to Prevent Money Laundering The Federal Board of Revenue (FBR) has given additional responsibilities to the Directorate General of Customs Valuation to prevent the flight of capital and trade-based money laundering taking place through mis-invoicing of exports. The FBR on Friday has issued SRO.503(I)/2021 to specify the powers and functions of the Directorate General of Customs Valuation. The directorate would now have the powers to focus on under-invoicing of imports, also identify cases of over-invoicing of imports of low-duty or exempt items, and mis-invoicing of exports to prevent the flight of capital or trade-based money laundering and to convey such information to concerned formations.

Customs valuation agreement or world trade organizationTraining researchFederal boardDirectorate generalCustoms valuationDirector generalAdditional directorAssistant directorsPrincipal appraisersEvaluation officersModel customs collectoratePost clearance auditCustoms actCustoms computerized systemCustoms valuation agreementWorld trade organization

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