
Full notes to accompany the Lectures
Binding tariff information (BTI) decisions give legal certainty on EU-wide tariff classifications for high-value products, binding across all member states and preventing later audits.
Explore how warehouse bond authorization lets traders store non-EU goods without duty or VAT until release, suspending the discharge period under processing or End-use.
Explore the rules of origin for exports, including how country of origin is determined, minimum foreign material, and substantial transformation, with documents like certificate of origin, supplier declaration, and ATR-1.
The customs decision system replaces the old authorisation method, acting as a centralized repository accessed via the EU trade portal with a customs digital certificate and various authorisations.
Updated Improved Audio - An overview into many of the main aspects of EU customs to give a working understanding of the various different areas involved in EU customs compliance
Ranging from Customs Clearance to Transit, AEO to a Customs Warehouse Bond and everything in between, students will learn a wide ranging overview on EU Customs that is not focused specifically on any one area, topics covered
1. Introduction
2. Import and Export Customs Clearance via Brokerage or Inhouse Function
3. Authorised Economic Operator (AEO) overview
4. Customs Classification Database
5. Binding Tariff Information (BTI)
6. Economic Procedures (Inward Processing, End Use, Warehouse Bond)
7. Comprehensive Guarantee
8. Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Supplier Declaration)
9. EIDR Full Customs Clearance Waiver
10. Customs Decision System (CDS)
11. Customs Audits
12. Carrier/Broker and Airline Handlers role/ Transit
The area of EU Customs Compliance is an extremely wide and varied topic, and while this course is not set up to cover all of the areas of EU Customs Compliance in detail, what this course will help with is to give a high level understanding of many of the important are. Students will learn enough introductory information to give them a taste of what knowledge and experience in this area can bring to them and or their business or role. It can act as a starting point in their job, areas to expand and develop if any of the topics discussed in this course are of particular interest or of interest in general. It may also highlight certain areas that may attract a student to develop their career