CV Presentation

Compliance Verification Review Compliance Verification & Services Greater Toronto Area Region

Agenda ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Verification Scope ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Verification Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Verification Benefits ,[object Object],[object Object],[object Object],[object Object],[object Object]

Systems Review ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Systems Flowchart ,[object Object],[object Object],[object Object],Systems Review Customs & Traffic Department Purchasing/ Receiving Department Accounts Payable/ Disbursement Department Canada Border Services Agency

Inv # 1234 Amt $1000 ABRT Supplier Amt: $1000 Inv # 1234 Date Date PO # 4444 B3 CADEX PO # 4444 #123456789 AIRWAYBILL PO # 4444 #8888 REF: # REF : T.C.8401.02.13.32 V.F.D:$1000. Engines Amt:$1000 # 4444 Date Qty Item Purchase Order INV # 1234 Receipt #333 General Ledger Sub ledgers Journals Verification Trail INV # 1234 Qty Item PO # 4444 Amt:$1000 Supplier Qty Item 4 Engines 4 Engines 4 Engines 4 Engines

Additional Information Required (electronic or hardcopy) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

CBSA’s Partnership with Statistics Canada ,[object Object],[object Object],[object Object]

Customs Self Assessment (CSA) & Free And Secure Trade (FAST) ,[object Object],[object Object],[object Object],[object Object]

CSA Features ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Streamlined Accounting & Payment Streamlined Clearance

Why Consider CSA Clearance? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

FAST – Free And Secure Trade ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Administrative Monetary Penalty System (AMPS) ,[object Object],[object Object],[object Object],[object Object]

AMPS Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object]

AMPS Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

AMPS (Cont’d) ,[object Object],[object Object],[object Object]

Reason to Believe ,[object Object],[object Object],[object Object],[object Object]

Re-Assessment Policy ,[object Object],[object Object],[object Object],[object Object],[object Object]

Re-Assessment Policy (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object]

Monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object]

Thank You ,[object Object],[object Object],[object Object],Final Notes:

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