TIOL-DDT 2869 · Thursday, 16 June 2016 · story 4 of 5

Customs -Merger of Accredited Client Programme (ACP) and Authorized Economic Operator (AEO) programme - Board issues Draft Guidelines

CBEC has decided to merge the two facilitation schemes namely Accredited Client Programme (ACP) and Authorized Economic Operator (AEO) into a combined three-tier AEO programme, and also enhance the scope of these programmes so as to provide further benefits to the entities who have demonstrated strong internal control system and willingness to comply with the laws administered by the Central Board of Excise and Customs. The prominent features of the new programme are:

i. Inclusion of Direct Port Delivery of imports to ensure just-in-time inventory management by manufacturers - clearance from wharf to warehouse

ii. Inclusion of Direct Port Entry for factory stuffed containers meant for export by manufacturers or star trading houses recognized by Commerce Ministry

iii. Special focus on small and medium scale entities - any entity handling 25 import or export documents annually can become part of this programme

iv. Provision of Deferred Payment of duties - delinking duty payment and Customs clearance

v. Extension of facilitation to exports in addition to imports

vi. Faster disbursal of drawback amount

vii. Fast tracking of refunds and adjudications

viii. Self-certified copies of FTA/PTA origin related or any other certificates required for clearance would be accepted

ix. Request based on-site inspection/examination

x. Paperless declarations with no supporting documents

xi. Recognition by Partner Government Agencies and other Stakeholders as part of this programme

xii. Mutual Recognition Agreements with other Customs Administrations.

Board has issued a draft Circular and has asked for suggestions

CBEC Draft Circular