Continue to combat fraud on goods origin

VCN- This is one of the key directions of the Director General of Vietnam Customs Nguyen Van Can at a conference reviewing performance in February and deploying tasks for March, held by the General Department of Vietnam Customs (GDVC) on March 4, 2021.
Regulations on penalties for violations of goods origin improved Regulations on penalties for violations of goods origin improved
HCM City Customs Department responds online regarding problems about goods origin for businesses HCM City Customs Department responds online regarding problems about goods origin for businesses
From April 1st, Ministry of Agriculture and Rural Area connects one more procedure to National Single Window Mechanism From April 1st, Ministry of Agriculture and Rural Area connects one more procedure to National Single Window Mechanism
2201-3856-8-5520-img-9992

Director General Department of Vietnam Customs Nguyen Van Can speaks at the conference. Photo : T.B

According to the GDVC, Lunar New Year holidays and the complex and prolonged development of the Covid-19 pandemic have greatly impacted import and export activities. Domestic consumption of goods has also dropped compared to the previous year. However, smuggling, trade fraud, counterfeit goods and illegal transportation of prohibited and essential goods for Lunar New Year holidays are still very complex. Especially, firecrackers, alcohol, beer, cigarettes are transported via land roads.

As the Standing office of the 389 Steering Committee of the Ministry of Finance, the GDVC advised the Ministry of Finance to work with ministries, branches and agencies to control the situation, detect and prevent smuggling and trade fraud, as well as to strengthen inspection and control on all land, sea and air routes before, during and after the Lunar New Year 2021.

In February, the illegal transportation of goods via airway is very complex, because when entering, passengers on the flight must be quarantined in accordance with regulations on disease control and prevention. Smugglers have abused this situation to illegally transport goods across the border. In addition, forces have detected many cases of drug transportation via airways in the form of gifts or donors with with sophisticated tricks like hiding drugs in paper or inside cartons.

To prevent and handle acts of smuggling and trade fraud, contributing to promoting production and business activities and protecting consumers' interests, the GDVC has directed anti-smuggling forces to strengthen the implementation of measures and work with all branches and levels in inspecting and controlling the market.

At the conference, Director General Nguyen Van Can said that in February and the anti-smuggling peak before, during and after Lunar New Year 2021, the entire Customs sector has implemented drastically, synchronously and effectively specialised measures and achieved positive results. The anti-smuggling work contributed to ensuring community security and safety and preventing revenue loss.

Facing this situation, the Director General Nguyen Van Can requested that in March and the near future, the whole sector continue to proactively and actively implement specialised measures to promptly detect and strictly handle violations. Especially, the fight against origin fraud should be perform regularly because there are increasingly sophisticated acts and tricks.

Regarding the fight against crime, anti-smuggling and trade fraud, in addition to following the directions of the Director General, the GDVC has set tasks for each unit, especially related to three the key sectors, including anti-smuggling and commercial fraud; post-clearance audit; inspection and inspectorate.

For the fight against smuggling and trade fraud, the GDVC has followed the directions, plans and programmes of the Government and the Ministry of Finance. As the Standing Office of the National Steering Committee 389, the GDVC has implemented the regular and irregular directions of the Government's Steering Committee 138/CP in the customs control area.

It has also directed and instructed the sector to well perform customs control, as well as building plans for combat smuggling in 2021, major anti-smuggling plans and schemes related to key commodities for performance.

Regarding post-clearance audits, the GDVC continues direct units to update data and results of post-clearance audits in the STQ02 system; completes the plan amending the post-clearance audit process in Decision No.575/QD-KTSTQ dated March 21, 2019 in line with reality and in a short, easy to understand manner, and in accordance with the law.

Implementing the plan of phase 4 of the thematic plan on combatting origin fraud and building a list of targeted enterprises according to assigned fields.

For inspections, the GDVC implements the plan for internal inspection and specialised inspection in 2021 under the plan approved by the Ministry of Finance. Reporting the results of thematic internal inspection for goods transferred to border gates to carry out customs procedures under the form of combined transport and checking the thematic inspection conclusion on independent transport.

In the first two months of the year, the customs sector collected VND 54,760 billion, or 17.38% of the assigned estimate, 16.54% of the desired target, an increase of 7.53% year-on-year ( VND 50,924 billion).

In February, Vietnam's total import and export value was estimated at US$42.5 billion, decreasing by 22.7% from the previous month. In which, export is estimated at $21.5 billion, dropping by 24.7%, and import is estimated at $21 billion, declining by 20.6%. However, compared to the same period in 2020, the country's export value increased by 2.4% and the import value increased by 11.6%.

In February (from January 16 to February 15), the sector tackled 1,202 violation cases. The value of infringing goods is estimated at VND 260.89 billion; the budget revenue reached VN 11,939 billion.

Customs prosecuted two cases and transferred to another agency for prosecution of six violation cases.

By Thai Binh/Ngoc Loan

Related News

4 export markets of tens of billions of dollars

4 export markets of tens of billions of dollars

VCN - By the end of June 2024, the country has four markets achieving export turnover of US$10 billion or more, according to the General Department of Customs.
Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

VCN – As of July 17, the revenue of the whole Customs industry increased by about 8% year-on-year to VND 221,829 billion, meeting 59.2% of the estimate. The results have contributed by the revenue from four major import and export commodity groups.
2025 budget estimation must be practical, accurate and efficient

2025 budget estimation must be practical, accurate and efficient

VCN - Directing the 2025 state budget estimation, Minister of Finance Ho Duc Phoc emphasized that units must ensure that the 2025 budget estimation must be practical, accurate, efficient, and meet the requirements for performing professional and political tasks assigned to central and local agencies.

Latest News

Which factors caused a reduction of Da Nang Customs’ revenues?

Which factors caused a reduction of Da Nang Customs’ revenues?

VCN - By the end of June 30th, Da Nang Customs Department has collected VND1,582.8 billion, achieving 45.2% of assigned target (VND 3,500 billion), a decline of 8.86% comparing to the same period 2023 (VND 1,736.8 billion).
362,000 C/O form AK and VK/KV are received via EODES system

362,000 C/O form AK and VK/KV are received via EODES system

VCN - As of early July 2024, about 362,000 C/Os have been transmitted and received through the Electronic Origin Data Exchange System (EODES), of which more than 124,000 C/Os were issued by the Korean side and more than 238,000 C/Os were issued by Vietnam.
Dak Lak Customs: Focus on solutions to attract businesses and develop new revenue sources

Dak Lak Customs: Focus on solutions to attract businesses and develop new revenue sources

VCN - Facilitating import and export activities and attracting businesses to carry out procedures are the key solutions of Dak Lak Customs Department to ensure the completion of assigned budget revenue targets.
Customs actively hold dialogues to develop Customs-Business partnerships

Customs actively hold dialogues to develop Customs-Business partnerships

VCN - Business associations highly appreciated the initiative to develop the Customs-Business partnership of the General Department of Vietnam Customs. In particular, the Customs agency actively opens dialogue channels to answer problems for businesses, and at the same time absorbs and amends legal documents and policies in a direction that creates favorable conditions for businesses.

More News

HCM City Customs revoke declared value of more than 4,000 declaration after consultation

HCM City Customs revoke declared value of more than 4,000 declaration after consultation

VCN - Through price consultation operations for import and export goods, Ho Chi Minh City Customs Department has rejected the declared value of over 4,000 customs declarations.
Businesses share about developing Customs-Business partnerships

Businesses share about developing Customs-Business partnerships

VCN - It is hopeful that businesses will accompany the Customs agency to build and develop the Customs-Business partnership in depth and substance according to the orientation of the Customs Development Strategy until 2030.
Facilitating and attracting import and export goods through An Giang border gate

Facilitating and attracting import and export goods through An Giang border gate

VCN - Actively support, promptly answer and guide businesses importing and exporting goods, transit through An Giang border gates has increased significantly in the first half of 2024, creating a source of state budget revenue for the An Giang Customs Department.
Quang Ninh Customs considers businesses as partners for cooperation and development

Quang Ninh Customs considers businesses as partners for cooperation and development

VCN - Businesses also noted quick and timely access to customs legal documents; regularly receive support to solve difficulties from the Customs authorities.
Binh Phuoc Customs: Efforts to overcome budget collection challenges in the last months of the year

Binh Phuoc Customs: Efforts to overcome budget collection challenges in the last months of the year

VCN - Although the revenue collection results at Binh Phuoc Customs Department recorded positive results in the first 6 months of the year, it is predicted that the situation in the last 6 months of the year will have many difficulties and challenges.
Hanoi Customs faces difficulties in state budget collection

Hanoi Customs faces difficulties in state budget collection

VCN - According to Hanoi Customs Department, although the import-export turnover of goods in the first six months of the year at the unit increased, many imported products with large revenue contribution and high tax rates decreased, having a great impact on the unit's budget revenue results.
Terminate the operation of many customs broker agents

Terminate the operation of many customs broker agents

VCN - The General Department of Customs has just issued decisions to terminate customs broker agent operations for unqualified businesses.
Lao Cai: about 500 vehicles are cleared through customs everyday

Lao Cai: about 500 vehicles are cleared through customs everyday

VCN - Information has been released at the inter-sector briefing conference summarizing border gate management in the first six months of the year, and task orientation for the last six months of 2024 held by the Economic Zone Authority of Lao Cai province.
Positive result in digital transformation of Customs sector

Positive result in digital transformation of Customs sector

VCN - Implementing the digital transformation plan, the Customs sector has proactively deployed many solutions and achieved positive results, demonstrated through all aspects of customs operations; providing online public services; implementing the National Single Window, ASEAN Single Window...
Read More

Your care

Latest Most read
Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

Customs industry’s revenue increases thanks to high value of four major import and export commodity groups

VCN - In 2024, the Customs sector is assigned an estimate of VND375,000 billion. The revenue in the first seven months of the year is estimated to increase by 10.43% year-on-year to VND234,800 billion, meeting 62.61% of the estimate.
Which factors caused a reduction of Da Nang Customs’ revenues?

Which factors caused a reduction of Da Nang Customs’ revenues?

Da Nang Customs Department has collected VND1,582.8 billion, achieving 45.2% of assigned target (VND 3,500 billion), a decline of 8.86% comparing to the same period 2023 (VND 1,736.8 billion).
362,000 C/O form AK and VK/KV are received via EODES system

362,000 C/O form AK and VK/KV are received via EODES system

As of early July 2024, about 362,000 C/Os have been transmitted and received through the Electronic Origin Data Exchange System (EODES)
Dak Lak Customs: Focus on solutions to attract businesses and develop new revenue sources

Dak Lak Customs: Focus on solutions to attract businesses and develop new revenue sources

Facilitating import and export activities and attracting businesses to carry out procedures are the key solutions of Dak Lak Customs Department to ensure the completion of assigned budget revenue targets.
Customs actively hold dialogues to develop Customs-Business partnerships

Customs actively hold dialogues to develop Customs-Business partnerships

Business associations highly appreciated the initiative to develop the Customs-Business partnership of the General Department of Vietnam Customs.
Mobile Version