Decree of the Ministry of Finance No. 230 / 1996 Coll.
Decree of the Ministry of Finance amending and supplementing Decree of the Ministry of Finance No. 92 / 1993 Coll., implementing certain provisions of the Customs Act, as amended by Decree No. 54 / 1994 Coll., Decree No. 145 / 1994 Coll., Decree No. 75 / 1995 Coll. and Decree No. 8 / 1996 Coll.
Valid
Order
Effective from 01.09.1996
Text versions:
01.09.1996
30.08.1996
230
DECLARATION
Ministry of Finance
of 12 August 1996
amending and supplementing Decree No. 92 / 1993 Coll., implementing certain provisions of the Customs Act, as amended by Decree No. 54 / 1994 Coll., Decree No. 145 / 1994 Coll., Decree No. 75 / 1995 Coll. and Decree No. 8 / 1996 Coll.
In agreement with the Czech Statistical Office pursuant to § 319 (2) of the Czech National Council Act No. 13 / 1993 Coll., the Ministry of Finance provides for the Customs Act:
Decree of the Ministry of Finance No. 92 / 1993 Coll., implementing certain provisions of the Customs Act, as amended by Decree No. 54 / 1994 Coll., Decree No. 145 / 1994 Coll., Decree No. 75 / 1995 Coll. and Decree No. 8 / 1996 Coll., hereinafter "the Order ', is amended as follows:
1. In Paragraph 18, the following sentences are added at the end of paragraph 3: "Where a customs debt is secured by a guarantee when the customs declaration is lodged, the guarantee instrument, the specimen of which is set out in Annexes 17, 20, 23, 24, 25, 26, 27, 28 and 29, shall be used to provide this guarantee. The guarantee of the customs debt shall be demonstrated by a global guarantee certificate, the specimen of which is set out in Annexes 18, 21 and 30 to this Order, and the security of the customs debt shall be shown by a guarantee document, the specimen of which shall be shown in Annexes 19 and 22 to this Order. ';
2. In Annex 7, point 6, the second sentence is replaced by the following: "Transit means the release for national transit or common transit." and after the second sentence, the following sentence is inserted: "National transit means the release of goods within the meaning of the provisions of § 139 to 144 of the Act and the common transit means the release of goods under the Convention on a Common Transit Procedure, Interlaken 20.5.1987, published in the Notice of the Ministry of Foreign Affairs No 179 / 1996 Coll., hereinafter referred to as" the Convention. "
3. Annex 7, point 14:
"(14) The declarant shall indicate in the loading list:
(a) to the upper part of the framed space on the top right
1. in national transit, an indication from the right part of paragraph 1 of the Declaration and, for a slash, the serial number of the relevant sheet,
2. in common transit, the code "T1" or "T2" and per slash the serial number of the relevant sheet,
(b) in the column marked "Item number" the serial number of the relevant item of the goods declared,
(c) under the column "Marks, numbers, quantities and type of packages, description of goods" the particulars referred to in paragraphs 31, 33 and 44 of the Declaration;
(d) in the column "Country of dispatch / export", the particulars referred to in paragraph 15 of the Declaration;
(e) in the column "Gross mass" only for the first declared entry of the goods, the entry in paragraph 35 of the Declaration; Where, in the case of a common transit, the code "T 'is indicated in the right part of paragraph 1 of the Declaration, the gross weight shall be indicated for each item of goods,
(f) under the heading "Confirmation (signature):" the signature of the authorised person signing paragraph 50 of the Declaration.
The last item mentioned shall be horizontally underlined by the declarant and the remaining space crossed out. ';
4. In Annex 7, point 15:
"(15) Where the declarant uses the loading list, he shall cross through paragraphs 15, 33, 35, 38 and, where appropriate, 44 in the Declaration and shall not provide any information in paragraph 31. Where the code" T "in the right part of paragraph 1 of the Declaration is entered in the common transit, the serial numbers of all the attached Loading Sheets shall be entered in paragraph 31 and paragraph 32 of the Declaration shall be deleted. ';
5. In Annex 7, in point 18 (c), "51 'is inserted after the number" 50'.
6. In Annex 7, in the title above point 25, the following words are added: "and Additional declarations'.
7. In Annex 7, point 27:
"(27) In case of transit:
(a) do not fill the left and middle part;
(b) in the national transit to the right, the code shall be indicated by:
1. "TA" - transit into the interior,
2. "TP" - Direct transit,
3. "TT" - Inland transit,
4. "TV" - transit from inland,
(c) in the common transit, the code "T1," "T2" or "T" shall be entered in the right part; in the Additional Declaration, the code "T1" or "T2." When the code "T" is entered, the free space behind that code shall be crossed. ';
8. In Annex 7, point 28, the words "and in transit to inland 'shall be deleted.
9. In Annex 7, point 29, the words "and in transit from inland 'shall be deleted.
10. In Annex 7, point 30:
"(30) This paragraph shall not be completed in transit. '.
11. In Annex 7, in point 45, "V. 'is replaced by" IV'.
12. In the first sentence of point 56 of Annex 7, the words "inland transit, inland transit and direct transit 'are replaced by the words" except for inland transit'.
13. In Annex 7, point 63, the words "transit from inland 'are replaced by the words" common transit'.
14. In Annex 7, point 64, the words "transit, with the exception of transit from inland 'are replaced by the words" national transit'.
15. In the first sentence of point 75 of Annex 7, the following words are inserted after the words "to be ':" or was'.
16. In Annex 7, in point 76, "V. 'is replaced by" IV'.
17. In Annex 7, in paragraph 103, "VIII. 'is replaced by" IX.';
18. In Annex 7, point 104 reads as follows:
"(104) Where, in the case of a common transit, the code" T "is indicated in the right part of paragraph 1 of the Declaration to which the Supplementary Declaration is attached, paragraph 31 of the Declaration shall contain only the serial numbers of the attached Supplementary Declaration together with the relevant code" T1 "and" T2. "'
19. In Annex 7, point 105:
"(105) In this paragraph, the declarant shall enter the serial numbers of the items of the goods declared, as indicated in the Supplementary Declarations following the order of their addition to the Declaration. When reporting only one item of goods (submission of the Declaration without Supplementary Declaration), the paragraph shall not be filled in. When several items of goods are declared on the declaration with the additional declarations attached, the number" 1 'shall be entered in this paragraph and, for the other items, the additional serial numbers in one or more additional declarations attached; where the code "T" is indicated in the right part of paragraph 1 of the Declaration, paragraph 32 of the Declaration shall be crossed out.';
20. Annex 7, point 110:
"(110) Where, in the case of a common transit operation in the right part of paragraph 1 of the Declaration to which the Supplementary Declarations are attached, the code" T 'shall be entered, paragraph 33 of the Declaration shall be crossed out.';
21. In Annex 7, in point 111, the following sentence is inserted after the first sentence: "The code of the integration grouping may only be indicated where the certificate of origin presented does not reveal the State of origin but only the integration grouping. '
22. In Annex 7, in point 111, "V. 'is replaced by" IV'.
23. In Annex 7, in the heading above point 114, the following words are added: "and Additional declarations'.
24. In the first sentence of point 114 of Annex 7, the word "Declaration 'shall be inserted after the words" In this paragraph' and the following sentence shall be added at the end of the point: "If, in the case of a common transit, the code" T 'is given in the right part of paragraph 1 of the Declaration to which the Supplementary Declaration is attached, paragraph 35 of the Declaration and the gross weight shall be entered on the Supplementary Declaration on each subheading of the goods.'
25. In Annex 7, in point 115, the following sentence is added at the end of the point: "If more than one item of goods is packed in one package, the gross weight of the goods shall be indicated on the first item of goods, i.e. including the common package, and only the net weight shall be entered on the next item. '
26. In Annex 7, point 121 reads as follows:
"(121) In the Supplementary Declaration, the entry in the left-hand part of this paragraph shall not be entered. ';
27. In Annex 7, in point 127, the following words are added at the end of the sentence: "; if, in the case of a common transit operation in the right part of paragraph 1 of the Declaration to which the Supplementary Declaration is attached, the code" T 'shall be entered, paragraph 38 of the Declaration shall be crossed out and the weight shall be shown on the Supplementary Declaration for each item of goods.'
28. In Annex 7, paragraph 129, the second sentence is deleted.
29. In Annex 7, in point 135, the following sentence is inserted after the first sentence: "If the code" T "is indicated in the right part of paragraph 1 of the Declaration to which the Supplementary Declaration is attached, paragraph 44 of the Declaration is deleted. '
30. In Annex 7, point 138, the following words are added at the end of the second sentence: "and to which, for the purposes of determining this statistical information, the representative commission, the brokerage fees, the reimbursement of the actual costs of the agents and the bank charges related to the export carried out, even if they are paid to the domestic bank. '
31. In point 148 of Annex 7, the following sentence is inserted after the first sentence: "For the purposes of completing this paragraph, the price invoiced for imports by a foreign supplier and for exports by a domestic supplier to which interest paid abroad or collected from abroad in credit supply transactions is not included. '
32. In Annex 7, in point 164, the word "declarant 'is replaced by" declarant'.
33. In Annex 7, point 175 reads as follows:
"(175) It shall not be filled in on import, export and national transit. In the case of common transit, the customs office of entry of each Contracting Party to the Convention, the territory of which the goods will be transported, and the customs office of exit through which the goods leave the territory of the Contracting Parties, shall be indicated. After the name of the customs office, the code of the competent State shall be entered in accordance with the list of national codes in Part IV of this Annex. ';
34. In Annex 7, point 176 reads as follows:
"(176) In transit, the declarant shall enter in this paragraph in the marked box on the right with the heading" code 'of one of the following codes:
1 - in the case of global security of the customs debt by means of a guarantee instrument, the model of which is set out for national transit in Annex 23 to this Regulation and for common transit in Annex 27 thereto
2 - in the case of individual security of the customs debt by means of a guarantee instrument the model of which is given for national transit in Annex 17 to this Regulation and for common transit in Annex 28 to this Regulation
3 - if the customs debt is secured by a cash deposit
4 - in the case of flat-rate security of the customs debt by means of a guarantee instrument, the specimen of which is given for national transit in Annex 24 to this Order and for common transit in Annex 29 to this Order
6 - if the customs debt is not secured in national transit under § 144 of the Customs Act or in common transit under Article 33 of Annex I to the Convention
7 - if the customs debt is not secured in the Common Transit as provided for in Article 10 (2) of the Convention
8 - if the customs debt is not secured in national transit under the provisions of Section 254 of the Customs Act.
For cumulation of codes "6 'and" 8' the code "6 'shall be entered.'
35. In Annex 7, point 177 reads as follows:
"(177) In the left-hand part of this paragraph, before the indicated window, the declarant shall indicate in the global guarantee of the customs debt (code" 1 ') the abbreviation of the customs authority which authorised the security:
(a) GRC - when authorised by the MF- Directorate-General for Customs,
(b) SAO - when authorised by the Regional Customs Office,
(c) ECO - on authorisation by the customs office.
The declarant shall indicate as an abbreviation to the customs authority in national transit the number "Certificate of guarantee in transit ', the specimen of which is given in Annex 18 to this Order or in common transit the number" Certificate of guarantee', the specimen of which is given in Annex 30 to this Order. Part XIV of this Annex lays down rules for national transit for the drawing up of forms, handling and presentation of the particulars in this certificate. The accuracy of the data shall be demonstrated in the national transit by the submission of the "Guarantee certificate in transit" and the common transit by the "Guarantee certificate" which shall be returned after verification. '
36. Annex 7 (178) reads as follows:
"(178) Where a global guarantee or individual guarantee does not apply in a common transit operation for all Contracting Parties, or where the declarant of a Contracting Party excludes a global guarantee from the validity of a global guarantee, the codes of the States for which the guarantee does not apply in accordance with the List of State Codes of Part IV of this Annex shall be entered in the lower part of paragraph 52 below. ';
37. In Annex 7, in the first sentence of point 179, the following is inserted after the words "customs debt ':" in the national transit procedure'.
38. In Annex 7, in the first sentence of point 180, the words "in the national transit procedure 'are inserted after the words" in the national transit procedure'; in the third sentence, the words "for national transit 'are inserted and the following words are added at the end of the sentence:" and for common transit in Appendix IX to Annex II to the Convention.';
39. In Annex 7, point 183 reads as follows:
"(183) In the case of national transit, the declarant shall indicate to the left the name of the proposed customs office of destination (5) and its code, if known at the time when the declaration is lodged. In the case of common transit, the name of the office of destination and the code of the competent State shall be indicated in accordance with the list of national codes in Part IV of this Annex. ';
40. In the first sentence of point 186 of Annex 7, the words "indicating the date of drawing up the document 'shall be deleted.
41. In the first sentence of point 190 of Annex 7, the words "on sheet 4 'shall be deleted and the last sentence shall be replaced by the following sentence:" In case of further transhipment, the data shall be entered in the right part of paragraph 55 of the Declaration.'
42. In Annex 7, in paragraph 194, the words "on the back of the leaves of headings 4 and 5 'are deleted.
43. In Annex 7, point 216, the words "in national transit 'shall be inserted after the words" customs debt' and the words "outside the transit procedure 'shall be inserted after the words" in the national transit'.
44. In the first sentence of point 217 of Annex 7, the words "in national transit 'shall be inserted after the words" in the customs debt' and the words "outside the transit procedure '.
45. In Annex 7, point 218, the words "in national transit 'shall be inserted after the words" customs debt' and the words "outside the transit procedure 'shall be inserted after the words" in the national transit'.
46. in Annex 7, the following point 219 is inserted after point 218:
"(219) Where the Community status of goods on sheet 4 or sheet 4 / 5 is confirmed A declaration based on the provisions of Articles 6 to 8 of Annex II to the Convention shall be completed by the declarant in the Czech language within the meaning of Appendix VIII to Annex III to the Convention, paragraph 2 of the Declaration or the Supplementary Declaration not being completed and the declarant's identification number shall be entered in paragraph 14 of the Declaration in the manner set out in point 52 of this Annex. ';
47. Annex 10 to the Decree is replaced by a new Annex 10.
48. Annex 12 to the Decree is replaced by a new Annex 12.
This Decree shall take effect on 1 September 1996.
Minister:
Ing. Coachman CSc. v. r.
Příloha 10
Annex 10 to Decree No 92 / 1993 Coll.
Příloha 12
Annex 12 to Decree No 92 / 1993 Coll.
Příloha 27
Annex 27 to Decree No 92 / 1993 Coll.
COMMON TRANSIT SCHEME / TRANSIT ARRANGEMENTS
GUIDELINES
Příloha 28
Annex 28 to Decree No 92 / 1993 Coll.
COMMON TRANSIT SCHEME / TRANSIT ARRANGEMENTS
GUIDELINES
Příloha 29
Annex 29 to Decree No 92 / 1993 Coll.
COMMON TRANSIT SCHEME / TRANSIT ARRANGEMENTS
GUIDELINES
(Flat-rate guarantee system)
Příloha 30
Annex 30 to Decree No 92 / 1993 Coll.
TC 31 - GUARANTEES CERTIFICATE
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Regulation Information
| Citation | Decree No. 230 / 1996 Coll., amending and supplementing Decree No. 92 / 1993 Coll., implementing certain provisions of the Customs Act, as amended by Decree No. 54 / 1994 Coll., Decree No. 145 / 1994 Coll., Decree No. 75 / 1995 Coll. and Decree No. 8 / 1996 Coll. |
|---|---|
| Regulation Type | Order |
| Author | - |
| Collection | Code of Laws |
| Date of Promulgation | 30.08.1996 |
|---|---|
| Effective from | 01.09.1996 |
| Effective until | - |
| Status | Valid |
Legal Areas:
Customs law
Finance
The regulation text is for informational purposes only.
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