DEVELOPING A PROFESSIONAL ORGANIZATION KENYA REVENUE AUTHORITY A Presentation to the WCO Conference on  Developing the Rel...
CURRICULUM STREAMS DOMESTIC TAXES CUSTOMS MANAGEMENT
OFFICER DEVELOPMENT Graduate Certificate Level Graduate Diploma Level GRADUATE RECRUITS SERVING OFFICERS CORE TRAINING ON-...
Customs Stream <ul><li>Basic Concepts of International Trade: </li></ul><ul><li>Import, Export, Transit, Transhipment, War...
Customs Stream <ul><li>Border Management: </li></ul><ul><li>Principles of Customs Control - Report and Clearance of Vessel...
Customs Stream <ul><li>Introduction to International Customs Law </li></ul><ul><li>National Customs Law </li></ul><ul><li>...
Customs Stream <ul><li>Revised Kyoto Convention: Principles and Structure </li></ul><ul><li>Regional Initiatives: </li></u...
Domestic Taxes Stream <ul><li>Economics of Taxation: </li></ul><ul><li>Role of Taxation and Fiscal Policy in Directing and...
Domestic Taxes Stream <ul><li>Financial Accounting: </li></ul><ul><li>Accounting Principles and Concepts, Preparation of F...
Domestic Taxes Stream <ul><li>Taxation Accounting: </li></ul><ul><li>Taxpayer Records including Incomplete Records, Incorp...
Domestic Taxes Stream <ul><li>History of Taxation </li></ul><ul><li>Current issues in Taxation </li></ul><ul><li>Income Ta...
Domestic Taxes Stream <ul><li>VAT Law and Practice: Scope and coverage, Principles and Mechanics, Charge to Tax, Allowable...
Management Stream <ul><li>Organizational Responsibilities </li></ul><ul><li>Organizational Structure </li></ul><ul><li>Ove...
Management Stream <ul><li>Personnel Management </li></ul><ul><li>Stakeholders </li></ul><ul><li>Client Service </li></ul><...
Management Stream <ul><li>Decision Making </li></ul><ul><li>Regional Organizations and Agreements </li></ul><ul><li>Princi...
Key Concepts <ul><li>Developing the “Total Revenue Officer” </li></ul><ul><li>Knowledge, Skills and Competencies: </li></u...
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DEVELOPING A PROFESSIONAL ORGANIZATION KENYA REVENUE AUTHORITY

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DEVELOPING A PROFESSIONAL ORGANIZATION KENYA REVENUE AUTHORITY

  1. 1. DEVELOPING A PROFESSIONAL ORGANIZATION KENYA REVENUE AUTHORITY A Presentation to the WCO Conference on Developing the Relationship between WCO, Universities and Research Establishments Brussels - March 2006 Creck Buyonge, S.M.A. Analo, Sophia G. Abuga, Miriam M. Sila, David Widdowson
  2. 2. CURRICULUM STREAMS DOMESTIC TAXES CUSTOMS MANAGEMENT
  3. 3. OFFICER DEVELOPMENT Graduate Certificate Level Graduate Diploma Level GRADUATE RECRUITS SERVING OFFICERS CORE TRAINING ON-THE-JOB TRAINING SPECIALISED TRAINING PLACEMENT PLACEMENT
  4. 4. Customs Stream <ul><li>Basic Concepts of International Trade: </li></ul><ul><li>Import, Export, Transit, Transhipment, Warehousing, Manufacture in Bond, Free Trade Zones, Temporary Importation, Supply Chain Logistics </li></ul><ul><li>International Trading Community: </li></ul><ul><li>Traders, Carriers, Forwarders, Express Carriers, Clearing Agents, Facility Operators (e.g. Port, Airport, Warehouse), Stevedores, Providores </li></ul>
  5. 5. Customs Stream <ul><li>Border Management: </li></ul><ul><li>Principles of Customs Control - Report and Clearance of Vessels, Aircraft, Vehicles and Trains; Report and Clearance of Goods, including General Air, Sea, Road and Rail Cargo, Express and Postal Items; Passenger Control </li></ul><ul><li>Prohibitions and Restrictions </li></ul><ul><li>Duties and Taxes: </li></ul><ul><li>Including Duty Relief, Rebates, Refunds, Remissions, Drawback and Security Bonds </li></ul>
  6. 6. Customs Stream <ul><li>Introduction to International Customs Law </li></ul><ul><li>National Customs Law </li></ul><ul><li>History of Customs </li></ul><ul><li>Current Issues for Customs </li></ul><ul><li>International Organizations, including WTO and WCO </li></ul><ul><li>HS Convention (Tariff 1) </li></ul><ul><li>WTO Valuation Agreement (Valuation 1) </li></ul>
  7. 7. Customs Stream <ul><li>Revised Kyoto Convention: Principles and Structure </li></ul><ul><li>Regional Initiatives: </li></ul><ul><li>SADC, COMESA, EAC, WCO ESA </li></ul><ul><li>International Trade Transactions </li></ul><ul><li>Rules of Origin: Preferential and Non-Preferential </li></ul><ul><li>Road transport/Motor vehicle registration </li></ul>
  8. 8. Domestic Taxes Stream <ul><li>Economics of Taxation: </li></ul><ul><li>Role of Taxation and Fiscal Policy in Directing and Supporting National and Regional Economies </li></ul><ul><li>Taxpaying Community: </li></ul><ul><li> Individuals, Sole Proprietors, Partnerships, Companies, Excise Manufacturers, Not-For-Profit Organizations </li></ul>
  9. 9. Domestic Taxes Stream <ul><li>Financial Accounting: </li></ul><ul><li>Accounting Principles and Concepts, Preparation of Financial Statements, Interpreting Financial Statements, etc….. </li></ul><ul><li>Commercial Transactions </li></ul>
  10. 10. Domestic Taxes Stream <ul><li>Taxation Accounting: </li></ul><ul><li>Taxpayer Records including Incomplete Records, Incorporated and Other Business Organizations Preparation of Statement of Affairs, Determining Assessable Income, etc…. </li></ul><ul><li>Introduction to International Taxation Agreements and Conventions: </li></ul><ul><li>Liability of Non-Residents and Double Taxation </li></ul><ul><li>National Taxation Law </li></ul>
  11. 11. Domestic Taxes Stream <ul><li>History of Taxation </li></ul><ul><li>Current issues in Taxation </li></ul><ul><li>Income Tax Law and Practice: </li></ul><ul><li>Tax Accounting Principles, Basis Period, Records Management, Income From Employment, PAYE, Rental Income, Stamp Duty, Licensing, Deductions, Retirement Benefit Schemes, etc….. </li></ul>
  12. 12. Domestic Taxes Stream <ul><li>VAT Law and Practice: Scope and coverage, Principles and Mechanics, Charge to Tax, Allowable and Non-Allowable Deductions </li></ul><ul><li>Excise Law and Practice: Tobacco, Petroleum, Alcohol, Other Excisable Products </li></ul>
  13. 13. Management Stream <ul><li>Organizational Responsibilities </li></ul><ul><li>Organizational Structure </li></ul><ul><li>Overarching Legislation </li></ul><ul><li>Accountability, Ethics and Integrity </li></ul><ul><li>Corporate Planning and Reporting </li></ul><ul><li>Financial & Budgetary Management (Including Management Accounting) </li></ul>
  14. 14. Management Stream <ul><li>Personnel Management </li></ul><ul><li>Stakeholders </li></ul><ul><li>Client Service </li></ul><ul><li>IT Systems </li></ul><ul><li>Business Communication Skills </li></ul><ul><li>Supervisory Skills </li></ul>
  15. 15. Management Stream <ul><li>Decision Making </li></ul><ul><li>Regional Organizations and Agreements </li></ul><ul><li>Principles of Compliance Management </li></ul><ul><li>Risk Management </li></ul><ul><li>Introduction to Audit, Investigation, Offences, Sanctions and Prosecution </li></ul>
  16. 16. Key Concepts <ul><li>Developing the “Total Revenue Officer” </li></ul><ul><li>Knowledge, Skills and Competencies: </li></ul><ul><ul><li>Core and Specialised </li></ul></ul><ul><li>Multi-disciplined graduate recruitment </li></ul><ul><li>Further developing serving officers and graduate recruits </li></ul><ul><li>Management and technical elements </li></ul>
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