TAXATION MANAGEMENT USING ASYCUDA++
Ó UNCTAD - SITE (V1.15)
A.22
The Rule is written in MODCHQ, under Functions, Database Management, Tariff, Rule and
saved. The rule is Inserted by adding the rule name in the Rule field on the Commodity Code
Update screen.
Tax Rules in Customs Procedure Codes
In a similar manner to Rules attached to the Commodity Code, you can write Rules to modify the
means of calculating taxation or the amounts of taxation according to specific CPCs.
Note: This is the normal method of implementing reduced rates of taxation on
goods processed under concessional CPCs.
The Rule is written in MODCHQ, under Functions, Database Management, Tariff, Rule and
saved. The rule is Inserted by adding the rule name in the Rule field on the CPC Update screen.
Tax Rules used with Agreement codes
Agreements can be used in two different ways to achieve different types of relief.
General - If the relief is available to certain Companies irrespective of the CPC, an appropriate rule
can be inserted in the Agreement for the relief to be granted.
Specific - If a relief under a CPC Additional Code is to be limited to certain Companies or
Commodities then the Agreement record is set up in a different way. No rule is included in the
Agreement but the Agreement itself is linked to the Additional Code that contains the rule giving the
relief.
The Additional Code record has an Agreement box Yes/No box. The Agreement record has a box
to insert the name of the appropriate Additional Code. Only if the importer requests the relief by
declaring the Additional Code does the system check that the importer or goods are eligible for that
relief. If they are not, the system will not accept the Additional code declared and gives an error
message that the Company or Commodity are not authorised to receive the relief.
Tax Rules in Countries and Preference Codes
In a similar manner to Rules attached to Commodity Code you can write Rules to modify the
means of calculating taxation or the amounts of taxation according to specific Country or
Preference Codes. The Rule is written in MODCHQ, under Functions, Database Management,
Tariff, Rule and saved. The rule is Inserted by adding the rule name in the Rule field on the
Preference Code Update screen.
The normal method for dealing with preferences is to set up a tariff column in
MODCHQCF. These options in Country or preference code should be used
only in special circumstances were a very simple preference regime is involved.
An example of this would be a VAT relief that is available only to registered
Companies. If a rule exempting VAT were inserted in to the Agreement then no
matter which Procedure code was used, a Company and Commodity included
in the Agreement would be relieved of VAT. This is because no link to
procedures is defined and the system checks the Agreement table for all
declarations to check if the importer is eligible for some sort of relief.