Legal Document

Title: Circular 45/2008/TT-BTC Guiding the financial regulations and customs procedures applicable to Cau Treo international border-gate economic zone, Ha Tinh province.
Type: Circular
Issuing Agency: Ministry of Finance
Responsible Agency: Ministry of Finance
Issuing Date: 05-06-2008

 

Import and export activities in, and general customs provisions applicable to, Cau Treo zone:

- Goods and service exchange relations between Cau Treo zone and inland Vietnam are regarded as import and export relations and must comply with Vietnamese law on the management of goods and service import and export.

- Organizations and individuals doing business in Cau Treo zone may import and export goods not on the list of those banned from import or export under Vietnamese law.

The import or export of goods on the list of those subject to conditional import or export or restricted from trading must comply with Vietnamese law.

- The Customs Department of Ha Tinh province shall arrange a customs office in Cau Treo zone, including a control station and a customs procedures team, to supervise, and carry out customs procedures for, goods brought into or out of Cau Treo zone. Such station and team shall be directly managed by the Customs Sub-Department of Cau Treo international border gate.

- Goods imported, exported or in transit and means of transport on entry, exit or in transit via Cau Treo zone are subject to their respective customs procedures and customs supervision.

- Monthly (no later than the 15th of the subsequent month), professional traders, or biannually (no later than January 15 or July 15 every year), other traders in Cau Treo zone, shall send to the customs office reports on the finalization of supplies, materials and goods imported and exported in the period and reports on goods warehoused, ex-warehoused and in stock. The customs office shall check and compare those reports and check goods in stock (when necessary). If detecting violations of tax or customs regulations, the customs office shall handle them according to law.

- Within its operation area, Cau Treo zones customs office shall assume the prime responsibility for, and coordinate with concerned agencies in, preventing and fighting smuggling and illegal transportation of goods across the border or into and out of Cau Treo zone according to the Customs Law

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