What are general requirements for customs supervision of tax-free goods of the Vietnam's export processing enterprises (EPEs) by the camera system?
What are general requirements for customs supervision of tax-free goods of the Vietnam's export processing enterprises (EPEs) by the camera system? Thank you!
What are general requirements for customs supervision of tax-free goods of the Vietnam's export processing enterprises (EPEs) by the camera system?
Pursuant to Subsection 1, Section II of the Decision 247/QD-TCHQ in 2022 stipulating methods for connection and data exchange of surveillance cameras between export processing enterprises and customs authorities according to Clause 10 Article 1 of Decree 18/2021/ND-CP and customs supervision of export processing enterprises by cameras as follows:
a) The supervisory sub-departments of customs of EPEs shall prepare a plan for supervision and unscheduled inspection of the camera images on the basis of risk assessment and management; develop a monthly monitoring plan to make sure all EPEs are successively inspected at specific times.
b) The supervisory sub-department of customs of each EPE shall appoint officials to be responsible for supervision of the EPE via the surveillance camera system. Each customs official assigned shall be responsible for security of information, account, passwords and image data transferred by the surveillance camera system of the EPE.
c) The customs officials shall supervise the EPE’s camera system within working time of the authority.
What are specific requirements for customs supervision of tax-free goods of the Vietnam's export processing enterprises (EPEs) in case there is no system for analyzing camera image?
Pursuant to Subsection 2.1, Section II of the Decision 247/QD-TCHQ in 2022 stipulating methods for connection and data exchange of surveillance cameras between export processing enterprises and customs authorities according to Clause 10 Article 1 of Decree 18/2021/ND-CP and customs supervision of export processing enterprises by cameras as follows:
The assigned supervisory customs officials shall
a) Monitor surveillance camera images of EPEs according to the list of risk EPEs on screen.
b) Check and compare information about container numbers, license plate numbers of vehicles between customs information (import and export declarations, confirmation of goods released from customs controlled areas, goods receipt/delivery notes (in case the EPE exchanges information according to Clause 1 Article 60 of Circular No. 38/2015/TT-BTC amended by Circular No. 39/2018/TT-BTC), vehicle tracking information via GPS of the Ministry of Transport) and images provided by the EPE to identify the risks.
Best regards!
