
Tax and LegalCustoms Duty, Excise and Trade Tax Compliance
Customs is where a tax liability is created by a classification decision made in seconds by somebody who may never see the goods again, and corrected years later with penalties. This course covers getting it right at the border. Delegates work through tariff classification and the interpretative rules that govern it, customs valuation and the additions and deductions permitted, and rules of origin including the preferential arrangements under AfCFTA and SADC. Duty relief regimes, bonded warehousing and temporary importation are covered. Excise duties on the goods that attract them follow. The course closes on post clearance audit, voluntary disclosure and disputing an assessment.
Course objectives
- Classify goods correctly using the interpretative rules
- Value goods for customs, applying permitted additions and deductions
- Apply rules of origin and claim preferential treatment correctly
- Use duty relief, bonded warehousing and temporary importation
- Account for excise duties on the goods that attract them
- Prepare for and respond to a post clearance audit
- Use voluntary disclosure and dispute an assessment
Who should attend
- Customs and trade compliance officers
- Clearing agents and freight forwarders
- Importers, exporters and supply chain managers
- Finance and tax staff with customs exposure
- Internal auditors covering import and export
Course outline
- 01A liability created in seconds and corrected in years
- 02Tariff classification and interpretative rules
- 03Customs valuation
- 04Rules of origin and preferential trade
- 05Duty relief and bonded warehousing
- 06Temporary importation and drawback
- 07Excise duties
- 08Post clearance audit, disclosure and dispute
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 28 to 30 September 2026 | Durban, South Africa | Classroom | R14,950 per delegate | Register Now |
| 9 to 11 November 2026 | Gaborone, Botswana | Classroom | R14,950 per delegate | Register Now |
| 2 to 4 December 2026 | Kampala, Uganda | Classroom | USD 995 per delegate | Register Now |
| 21 to 23 December 2026 | Online | Online | R6,500 per delegate | Register Now |
| 3 to 5 February 2027 | Cape Town, South Africa | Classroom | R14,950 per delegate | Register Now |
| 24 to 26 February 2027 | Johannesburg, South Africa | Classroom | R14,950 per delegate | Register Now |