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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    FEDERAL INTEGRITY CALLS FOR A REVIEW OF CUSTOMS EXEMPTIONS GRANTED TO VARIOUS SECTORAL AUTHORITIES

    rocky
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    • Post n°1

    FEDERAL INTEGRITY CALLS FOR A REVIEW OF CUSTOMS EXEMPTIONS GRANTED TO VARIOUS SECTORAL AUTHORITIES Empty FEDERAL INTEGRITY CALLS FOR A REVIEW OF CUSTOMS EXEMPTIONS GRANTED TO VARIOUS SECTORAL AUTHORITIES

    Post by rocky Wed Aug 17, 2022 6:19 am

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    Iraq

    [size=38]FEDERAL INTEGRITY CALLS FOR A REVIEW OF CUSTOMS EXEMPTIONS GRANTED TO VARIOUS SECTORAL AUTHORITIES[/size]


    Wednesday, 17 August 2022 12:21 PM
    Baghdad / National News Center
    Today, Wednesday, the Federal Integrity Commission called for amending the amended Customs Law No. (23 of 1984), in line with recent economic developments, and for the concerned authorities to reconsider bilateral agreements that grant customs facilities and exemptions from fees; To maximize financial revenue.
    The Authority’s Prevention Department recommended, in a report it prepared, on the visits made by its team to conduct field visits to the Ministry of Finance - the General Customs Authority to “review the file of customs exemptions granted to various sectoral agencies by developing a mechanism and an economic and financial vision according to the exact need for exemptions, and to identify the goods covered by the exemptions.” The actual project and the time periods specified for it, indicating that the size of the exemptions mainly affect the planned revenue volume.
    The report, a copy of which was sent to the Office of the Prime Minister, the General Secretariat and the Minister of Finance, urged “to put an end to stopping and reducing the differences in fees owed by importers, traders, and clearance companies by defining the amounts owed by each company and importer, and assigning the responsibility of collecting them to the director of the region or the center, to the customs office.” general tax authority; With a view to adjusting the taxes that must be collected in light of fee differences in order to achieve a general revenue for the state treasury, as well as stopping the activity of those who owe financial fee differences until those dues are paid.”
    Integrity added, "The report suggested that the General Authority of Customs send units from the Customs Tariff Audit Department to the border crossings; For the purpose of limiting financial differences to importers before paying customs duties, as well as supporting and strengthening investigation and control activity in all ports, and intensifying campaigns in local markets to control prohibited materials, in coordination with the Supreme Judicial Council, in addition to setting strict controls; To reduce the phenomenon of exporting basic foodstuffs outside Iraq; To limit the rise in prices, work to increase strategic storage, and stop exporting them “for the time being,” noting that after looking at the statistics of exported foodstuffs, it was noticed that quantities of (rice and edible oil) were exported during the first four months of this year.
    The report dealt with “the problems and obstacles represented by the lack of prior coordination with the customs departments at the border posts in controlling the cases of violating consignments at the border post, and sending them to the General Authority of Customs; According to the provisions of Article (241) of the Customs Law No. (23 of 1984), and the failure of the General Authority of Iraqi Ports to notify it of the presence of overcrowded containers in the warehouses of the Ministry of Transport for long periods, noting that the legal period allowed for the containers to remain is (30) days only. “.
    The report stated that “the revenues of the General Customs Authority for the years (2019-2021) amounted to approximately (3,080,000,000,000,000) trillion dinars, despite the Kurdistan Region’s failure to comply with Resolution No. (13 of 2019) regarding the unification of customs and tariff procedures approved between the center and the region, indicating that the speed of resolution of Completing the cases will contribute to supporting the state treasury from the money obtained from it.”
    The report noted, “the weak activity of the investigation and control department of the Central Region Customs Directorate, and the weak follow-up by the managers of the border center for the priorities sent by them to the customs tariff audit department, indicating that the priorities were sent before completing the paragraphs of the customs declaration and those that some financial companies owe them, The production tax department of the directorate.
    He continued, "With regard to the procedures of the General Authority of Customs in facilitating the transactions of citizens, the service of searching for vehicle restrictions entering Iraq has been developed through the website; To get acquainted with the stages of completing the transaction without the need to review the department, in addition to preparing a special program for the electronic declaration that is tasked with linking the sections of each border center from the customs affairs department until the completion of the transaction. Provisions of the customs law and the fight against smuggling of oil and its derivatives; In order to prevent cases of extinction of these materials and not to decrease their values, as well as to help reduce the momentum in the Al-Ghamri campus and the detention yards.”
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