PREPARING FOR CUSTOMS AUDIT

June 28, 2019 * 1.30-5pm * Subic Bay Travelers Hotel and Event Center, Subic Bay Freeport Zone

This is a half-day seminar that details key provisions of the recently signed Customs Administrative Order 01-2019,
which implements the Bureau of Customs post-clearance audit function as well as the Prior Disclosure Program
(PDP) under the Customs Modernization and Tariff Act. The seminar will explore the new ruling’s impact on
importers’ operations with discussions on the following subjects:

1. Audit Issues and Risk Areas

a. What are the specific compliance issues involved in the audit?
b. What records are subject to customs audit?
c. Who should keep the records?
d. What are the consequences of non-compliance?
e. How will customs conduct the audit?
f. How are customs audits related to BIR audits on VAT declarations on importations?
2. Conduct of Compliance Assessments
3. The Voluntary or Prior Disclosure Program
4. Preparing for Audit
5. Audit Management and Strategy

Speakers:
Atty Vincent Philip Maronilla
Bureau of Customs Assistant Commissioner & Head, Post Clearance Audit Group

Atty Emer Aceron

Tax consultant and former BOC-NAIA Deputy Collector

REGISTRATION
Investment Cost Per Participant: P1,000
To participate in the “Preparing for Customs Audit" seminar, please completely fill up this form and fax to (63) 551-3207 or email to
events@portcalls.com or customstrade.asia@gmail.com. For inquiries, call (63) 551-1775, 551-3871 or 552-7072.

Name Position Email

Name Position Email
Name Position Email
Name Position Email
Company:
Address:
Tel:
Fax:

Deadline for registration is June 24, 2019. Payment must be made on or before June 26.
Cash or check payable to ProQuest Publishing, Inc at any of the following bank accounts:
- BPI Island current account 0301-0276-13
- East West current account 20000-257332-5

Please email deposit slip with company name to events1@portcalls.com or customstrade.asia@gmail.com to ensure your seat at
seminar.

Kindly note those who have registered but did not attend the seminar will still be billed.

Unit 1402 Sunset View Towers, 2230 Roxas Boulevard, Pasay City 1300 Philippines
Tel (63) 551-1775, 551-3871, 552-7072 Fax (63) 551-3207
Email: events1@portcalls.com, info@portcalls.com, customstrade.asia@gmail.com Websites: www.portcalls.com; www.customstrade.asia
Program

1:30-1.40 Welcome

1.40-2.30 Post-Clearance Audit Function of the Bureau of Customs (CAO 01-2019)

Atty Emer Aceron
Tax consultant
Former BOC-NAIA Deputy Collector

Audit Issues and Risk Areas

o What are the specific compliance issues involved in the audit?

o What records are subject to customs audit?
o Who should keep the records?
o What are the consequences of non-compliance?
o How will customs conduct the audit?
o How are customs audits related to BIR audits on VAT declarations on importations?
 Conduct of Compliance Assessments
 Prior Disclosure Program

2.30-3.00 Coffee break and networking

3.00-3.30 Updates on Implementation of CAO 01-2019 / Frequently Asked Questions

Atty Vincent Philip Maronilla
Bureau of Customs Assistant Commissioner & Head, Post Clearance Audit Group

3.30-5.00 Q&A / Open forum

5.00-5.05 End of forum

Unit 1402 Sunset View Towers, 2230 Roxas Boulevard, Pasay City 1300 Philippines
Tel (63) 551-1775, 551-3871, 552-7072 Fax (63) 551-3207
Email: events1@portcalls.com, info@portcalls.com, customstrade.asia@gmail.com Websites: www.portcalls.com; www.customstrade.asia