Qualification certificate of a specialist in customs operations (CASTO)

Why do you need a CASTO qualification certificate?

In accordance with current legislation (Customs Code of the Customs Union, Federal Law of November 27, 2010 N 311-FZ “On customs regulation in the Russian Federation”), each organization providing services in the field of customs (customs representative) is required to have in its staff of at least 2 employees (specialists in customs operations) with qualification certificates.
To pass the qualification exam and receive a certificate of a specialist in customs operations, applicants must meet the following requirements:

• — mandatory completion of higher education;
• — mandatory presence of Russian citizenship.

Qualification exams are conducted on the basis of regional customs departments (RTU). Thus, at the North-West Customs Administration, the examination commission meets once a month (with a break in the summer).

As a rule, candidates undergo training at accredited institutions before registering for the exam. Preparation includes theoretical and practical parts. The qualification exam program was approved by Order of the Federal Customs Service of Russia No. 2605 dated December 21, 2015. “On approval of the qualification exam program for specialists in customs operations”, the appendix to which provides a list of exam questions and topics studied by applicants for the CASTO certificate.

Every two years, starting from the year following the year of receiving the qualification certificate, a customs operations specialist is required to undergo training under an additional professional program.

An employee who has a CASTO qualification certificate is certainly valuable not only for a customs representative company, but also for other organizations that independently declare goods without contacting a customs broker (representative), since the presence of a CASTO presupposes a serious level of theoretical knowledge and practical skills in field of customs affairs.

Having a qualification certificate is a competitive advantage in employment.

Customs Operations Specialist (Declarant)

Basic program

The program “Customs Operations Specialist, Declarant” (with receipt of a FCS qualification certificate) is a course that provides full training for a customs specialist in accordance with Order of the Federal Customs Service of Russia dated December 21, 2015 No. 2605 “On approval of the qualification exam program for customs specialists operations"

The course offers fully face-to-face training, but with some self-study required. Lectures and practical classes are conducted by highly qualified teachers in an accessible form, are easily understood by students, but also require additional work on the material in their free time.

Benefits of full-time training

Completion of all course material, both theoretical and practical, in classes directly at the training center, in contact with experienced practicing teachers, contributes to the most effective learning. You can immediately discuss any questions that arise with your teacher.

You will receive all the necessary theoretical and practical knowledge for subsequent work as a declarant, customs manager; successful employment in enterprises engaged in foreign economic activity.

Confirmation of qualifications

Graduates undergo the final certification of the Triumph Training Center and, if desired, the Far Eastern Customs Administration (on the basis of the Vladivostok branch of the Russian Customs Academy) and, as a result, receive a Certificate of the training center and a Qualification Certificate of a Specialist in Customs Operations of the Federal Customs Service.

1. Fundamentals of state regulation of foreign trade activities in the Russian Federation 2. Customs regulation and customs affairs 3. Customs operations 4. Customs procedures 5. Customs payments 6. Customs control 7. Customs operations in relation to certain categories of goods 8. Violation of customs rules 9. Practice of filling out declarations for goods - Familiarization with the software product for filling out declarations - Operating principles of foreign economic activity - Declarant, order of filling out the columns - Filling out DT IM 40, DTS-1, DTS-2, KTS, DT EK 10 - Control of the accuracy of filling out the declaration. Analysis of typical errors 10. Electronic declaration - Formalization of documents - Checking the correctness of filling out the formalized document - Sending a package of documents and correspondence with the inspector on the simulator

Only in our training center has an additional practical block been developed for those who, after declarant courses, come to work and are faced with situations that arise when interacting with inspectors, customers, clients, understandable to every more or less experienced declarant, but completely unfamiliar to a beginner.

And this block provides algorithms for actions in situations such as:

— refusal to register the DT, re-submission

- refusal to issue diesel fuel

— purpose of inspection, IDK, additional. inspections, customs examination, documents, acts, etc.

— cost adjustment (to agree or not?)

— adjustment according to the HS code, etc.

— submit and issue the diesel fuel according to the first method? Nothing could be easier!

— what is “risk”, “risk profile”

— what is the customs value index, how is it calculated, and what can it be useful for?

— I need to calculate payments, but my computer froze... what should I do?

— if a product (manufacturer, country) is subject to an anti-dumping (countervailing, seasonal or other) duty, how to calculate it?

— part of the goods during transportation (transshipment) was damaged (damaged, broken, destroyed) what to do about it and how to submit a declaration of damages?

— after the inspection, errors were found in the information specified in the DT.

— how and why is it necessary/possible to revoke a declaration?

— how to change information in an already issued declaration?

- etc. and so on.

How to obtain a FCS qualification certificate?

To receive a qualification certificate, the applicant must successfully pass the exam. To obtain admission to the exam, the applicant, no later than 30 calendar days before the announced start date of the exam, submits to the regional customs department at his place of residence (at his place of stay):

• statement;
• a copy of a passport or other identity document;
• a document on higher education received in Russian educational institutions of higher education, or a document from a foreign state on higher education and a certificate of recognition in the Russian Federation of education and (or) qualifications obtained in a foreign state (hereinafter referred to as foreign education and (or) foreign qualifications) , in the form of originals or copies certified in the prescribed manner.

  If there was a change of surname after receiving the certificate, documents confirming this fact are also provided.

The procedure for passing the qualification exam, issuing and revoking qualification certificates is given in the Administrative Regulations of the Federal Customs Service for the provision of public services for issuing and revoking qualification certificates for specialists in customs operations.

Targo

Training of specialists in customs operations.
A specialist in customs operations can be a citizen of the Russian Federation who has a higher education, has passed a qualification exam and has confirmed that his knowledge complies with the qualification exam program. A document confirming the compliance of an individual with the specified qualification requirements is a qualification certificate of a specialist in customs operations.

A customs operations specialist carries out his activities as an employee of a customs representative.

Certification for compliance with the qualification requirements of persons applying for a qualification certificate of a specialist in customs operations (hereinafter referred to as certification) is carried out in the form of a qualification exam. Persons who successfully pass the qualification exam are issued a qualification certificate as a specialist in customs operations.

Qualification exam program for specialists in customs operations (Appendix to the Order of the Federal Customs Service of Russia

):

I. List of exam questions

II. Topics studied by applicants for a qualification certificate of a specialist in customs operations

Registration of students of vocational technical training courses is carried out no later than 30 days before the exam date (clause 44 of the Order of the Federal Customs Service of Russia No. 2263 of November 8, 2011)

The cost of training is 19,000 rubles.

Acceptance of documents at the address: Moscow, Ryazansky Prospekt, building 24, building 1, floor 7 (metro station "Ryazansky Prospekt")

Driving directions

You must have your passport (original) with you.

Document reception time: from 10.30 to 17.00

To register and be admitted to the exam, students must submit the following documents:

• Application *
  for admission to certification for compliance with the qualification requirements
  for
  customs clearance specialists;
• A notarized copy of the document on higher education
  (in case of a change in the last name, first name or patronymic in the document on higher education, it is necessary to provide a notarized copy of the document confirming the corresponding changes);
• A copy of the passport
  (the page with a mark on registration at the place of residence is required
  **
  );
• A copy of the payment document
  confirming payment for the courses;
• Power of attorney
  ( form No. M-2) to receive accounting documents (original).

*

The application must be completed

by hand only

**

In accordance with the order of the Federal Customs Service of Russia dated November 8, 2011.
No. 2263
, an applicant registered (passport registration or temporary registration) in the region of activity of the Central Customs Administration (Moscow, Belgorod, Bryansk, Vladimir, Voronezh, Ivanovo, Kaluga, Kostroma, Kursk, Lipetsk, Oryol, Ryazan, Smolensk, Tambov) is allowed for certification , Tver, Tula, Yaroslavl regions).

Application
Power of Attorney

For whom?

This training program is intended for specialists with completed higher education who:

1. it is necessary to obtain a qualification certificate for a Customs Operations Specialist (CSTO) ;
2. or it is necessary to renew the qualification certificate of a professional technical professional (the previous one was received 2 years ago).

What does training give?

The course program was prepared in accordance with Order of the Federal Customs Service of Russia No. 2430 dated December 15, 2010 “On approval of the qualification exam program for specialists in customs operations.” The program includes lectures on basic issues of customs legislation and practical classes on filling out customs documents.

Upon completion of training, a Certificate of completion of the course/advanced training is issued. Based on the results of passing the qualification exam* of the examination commission of the customs department (at the specialist’s place of registration), a qualification certificate is issued/renewed, valid for the next two years.

* According to Article 64 of Federal Law No. 311-FZ of November 27, 2010 “On Customs Regulation in the Russian Federation”, a customs operations specialist is obliged every 2 years , starting from the year following the year of receiving the qualification certificate of a professional technical specialist, to undergo training in educational programs for advanced training in state accredited educational institutions. To confirm the advanced training of technical specialists, a special mark is affixed to the qualification certificate.

VET training program

Section 1. Fundamentals of state regulation of foreign trade activities in the Russian Federation

• Fundamentals of state regulation of foreign trade activities in the Russian Federation.
• Basic provisions on the movement of goods across the customs border of the Customs Union.

Section 2. Customs regulation and customs affairs

• Organization of customs affairs in the Russian Federation.
• Legal foundations of customs affairs in the Russian Federation.
• Basic terms used in the field of customs.
• Customs and tariff regulation in the Russian Federation.
• Legal support of customs and tariff regulation in the Russian Federation.
• Country of origin of goods.
• Customs duties as an instrument of customs tariff regulation.
• Commodity nomenclature of foreign economic activity (TN FEA).
• The harmonized system of description and coding of goods is the international basis for the construction of the Commodity Nomenclature of Foreign Economic Activity.
• Purpose and scope of application of the unified Commodity Nomenclature for Foreign Economic Activity of the Customs Union (TN FEACN CU).
• Foreign economic transaction.
• Customs value of goods.
• The procedure for determining the customs value of goods
• The procedure for declaring the customs value of goods.
• Application of uniform non-tariff regulation measures.
• Compliance with prohibitions and restrictions when moving goods across the customs border.
• The procedure for introducing and applying uniform measures of non-tariff regulation.
• Unified measures of non-tariff regulation.
• Licensing in the field of foreign trade in goods.
• Conditions and mechanism for applying tariff benefits.
• Export control system of the Russian Federation.
• Confirmation of compliance with technical regulations. Certification.
• Other prohibitions and restrictions.
• Activities in the field of customs affairs.
• Information support in the field of customs affairs.
• Appealing decisions, actions (inaction) of customs authorities and their officials.

Section 3. Customs operations

• Customs operations prior to filing a customs declaration.
• Arrival of goods to the customs territory of the Customs Union.
• Departure of goods from the customs territory of the Customs Union.
• Temporary storage of goods.
• Customs operations related to the placement of goods under the customs procedure.
• General provisions on customs operations related to the placement of goods under the customs procedure.
• Customs declaration of goods.
• Legal basis and forms of declaration.
• Procedure for filling out a declaration of goods (DT)
• Release of goods.
• Customs representative.
• Legal regulation of the activities of a customs representative.
• Specialist in customs operations.
• Authorized economic operator.
• Features of customs operations in relation to goods transported by various modes of transport.
• The procedure for carrying out customs operations in relation to goods transported by road.
• The procedure for carrying out customs operations in relation to goods and vehicles of international transport during international transport by water transport.
• The procedure for carrying out customs operations in relation to goods and vehicles of international transport during international transport by air.

Section 4. Customs procedures

• General provisions on customs procedures.
• Customs procedure for release for domestic consumption.
• Customs export procedure.
• Customs procedure for customs transit.
• Customs procedure of a customs warehouse.
• Customs procedure for processing in the customs territory.
• Customs procedure for processing outside the customs territory.
• Customs procedure for processing for domestic consumption.
• Customs procedure for temporary import (admission).
• Customs re-import procedure.
• Customs procedure for re-export.
• Customs procedure for duty-free trade.
• Customs destruction procedure.
• Customs procedure for refusal in favor of the state.
• Special customs procedure.

Section 5. Customs payments

• General provisions on customs payments
• Customs payments and their types.
• Payment of customs duties.

Section 6. Customs control

• General provisions relating to customs control.
• Forms and procedure for customs control.
• Currency regulation and currency control.
• Currency control carried out by customs authorities.
• Customs control of the movement of currency, securities, precious metals and precious stones.
• Risk management system.
• Customs examination during customs control.
• Detention of goods and documents on them during customs control.

Section 7. Features of customs operations in relation to certain categories of goods

• Features of customs operations in relation to goods sent by international mail.
• International postal items.
• Features of the movement of goods by certain categories of foreign persons.
• Features of customs operations in relation to goods containing intellectual property.
• Intellectual property objects.
• Customs register of intellectual property objects.
• Movement of goods by pipeline transport and power lines.
• Movement of international transport vehicles during international transport of goods, passengers and luggage.
• Features of customs operations in relation to supplies.

Section 8. VIOLATIONS OF CUSTOMS RULES

• Administrative offenses in the field of customs affairs (violations of customs rules).

Professional development program for technical specialists

Section 1. Fundamentals of state regulation of foreign trade activities in the Russian Federation

• Fundamentals of state regulation of foreign trade activities in the Russian Federation.

Section 2. Customs regulation and customs affairs

• Organization of customs affairs in the Russian Federation.
• Customs and tariff regulation in the Russian Federation.
• Commodity nomenclature of foreign economic activity (TN FEA).
• The structure of the unified Commodity Nomenclature for Foreign Economic Activity of the Customs Union (TN FEACN CU).
• Foreign economic transaction.
• Customs value of goods.
• The procedure for determining the customs value of goods.
• The procedure for declaring the customs value of goods.
• Rights and obligations of the declarant when determining and declaring the customs value of goods.
• Application of uniform non-tariff regulation measures. Compliance with prohibitions and restrictions when moving goods across the customs border of the Customs Union.
• Unified measures of non-tariff regulation.
• Licensing in the field of foreign trade in goods.
• Conditions and mechanism for applying tariff benefits.
• Export control system of the Russian Federation.
• Other prohibitions and restrictions.
• Activities in the field of customs affairs.
• Appealing decisions, actions (inaction) of customs authorities and their officials in the field of customs affairs.

Section 3. Customs operations.

• Customs operations prior to filing a customs declaration.
• Arrival of goods to the customs territory of the Customs Union.
• Departure of goods from the customs territory of the Customs Union.
• Temporary storage of goods.
• Customs operations related to the placement of goods under the customs procedure.
• General provisions on customs operations related to the placement of goods under the customs procedure.
• Customs declaration of goods.
• Release of goods.

Section 4. Customs procedures

• Customs procedure for release for domestic consumption.
• Customs export procedure.
• Customs procedure for customs transit.
• Customs procedure of a customs warehouse.
• Customs procedure for processing in the customs territory.
• Customs procedure for processing outside the customs territory.
• Customs procedure for processing for domestic consumption.
• Customs procedure for temporary import (admission).
• Customs procedure for temporary export.
• Customs re-import procedure.
• Customs procedure for re-export.
• Customs procedure for duty-free trade.
• Customs destruction procedure.
• Customs procedure for refusal in favor of the state.
• Special customs procedure.

Section 5. Customs payments

• Customs payments and their types.
• Payment of customs duties.

Section 6. Customs control

• General provisions relating to customs control.
• Forms and procedure for customs control.
• Currency regulation and currency control.
• Risk management system.
• Detention of goods and documents on them during customs control.

Section 7. Features of customs operations in relation to certain categories of goods

• Features of customs operations in relation to goods containing intellectual property.

Section 8. Violations of customs rules

• Administrative offenses in the field of customs affairs (violations of customs rules).

*List of examination questions for obtaining a qualification certificate of professional technical training

(Approved by Order of the Federal Customs Service of Russia No. 2430 dated December 15, 2010)

1. Goals and principles of state regulation of foreign trade activities in the Russian Federation.
2. Basic principles of movement of goods and vehicles across the customs border.
3. Principles of activity and system of customs authorities.
4. Functions of customs authorities, their tasks, rights and obligations.
5. Principles and procedure for customs control of goods and vehicles.
6. Forms of customs control. Features of the application of forms of customs control.
7. Risk management system (purposes of its application, profiles, objects of risk analysis).
8. Types and purposes of customs inspections by customs authorities. The procedure for conducting, rights and obligations of persons participating in inspections.
9. The procedure for appealing a decision, action (inaction) of customs authorities and their officials.
10. Simplified procedure for appealing a decision, action (inaction) of a customs official.
11. Relationships between customs authorities and participants in foreign economic activity and persons carrying out activities in the field of customs affairs.
12. Activities in the field of customs affairs, registers of persons carrying out such activities. Inclusion and exclusion of legal entities from the registers of persons carrying out activities in the field of customs affairs.
13. Customs representative (rights, duties, responsibilities).
14. Specialist in customs operations (rights, obligations, responsibilities).
15. Legal regulation of the activities of customs representatives and specialists in customs operations.
16. The procedure and conditions for including legal entities in the register of customs carriers. Grounds for exclusion from the register. Duties and responsibilities of customs carriers.
17. The procedure and conditions for including legal entities in the register of owners of temporary storage warehouses (TSW). Grounds for exclusion from the register. Duties and responsibilities of temporary storage warehouse owners.
18. The procedure and conditions for including legal entities in the register of temporary storage warehouse owners. Grounds for exclusion from the register. Duties and responsibilities of temporary storage warehouse owners.
19. The procedure and conditions for including legal entities in the register of owners of duty-free shops. Grounds for exclusion from the register. Duties and responsibilities of duty free shop owners.
20. Conditions for a legal entity to obtain the status of an authorized economic operator. Special simplifications provided to the authorized economic operator.
21. Unified Commodity Nomenclature for Foreign Economic Activity (TN FEA CU) (main purpose and application).
22. Rules for the classification of goods in accordance with the Commodity Nomenclature of Foreign Economic Activity of the Customs Union.
23. Structure of the Commodity Nomenclature of Foreign Economic Activity of the Customs Union: main characteristics, principles of construction.
24. Classification of goods for customs purposes. The procedure for making a preliminary decision on the classification of goods according to the Commodity Nomenclature of Foreign Economic Activity of the Customs Union.
25. Procedure for making decisions on the classification of goods used by the member states of the Customs Union.
26. Foreign economic transaction. Types, procedure and methods of processing a foreign economic transaction.
27. Basic conditions necessary for carrying out customs operations of an international agreement for the sale of goods (foreign trade agreement), and placing goods under customs procedures.
28. International rules for the interpretation of trade terms INCOTERMS-2000. Basic concepts. General characteristics of delivery conditions and application features.
29. Compliance with requirements in the field of currency control in accordance with the currency legislation of the member states of the Customs Union.
30. The procedure for using the transaction passport when carrying out currency transactions between residents and non-residents.
31. The procedure for using a barter transaction passport when carrying out commodity exchange transactions.
32. Customs value of goods. General characteristics of methods for determining it for imported/exported goods.
33. The procedure for determining and declaring the customs value of goods during customs operations and placing goods under customs procedures.
34. The procedure for declaring the customs value of goods. Using the Declaration of Customs Value (DTV).
35. Adjustment of customs value within the framework of customs control: essence, purpose, procedure for implementation, documents drawn up.
36. Determination of the country of origin of goods transported across the customs border.
37. Tariff benefits. Procedure for granting tariff benefits.
38. The procedure for confirming the country of origin of goods. Documents confirming the country of origin of goods.
39. The procedure for making a preliminary decision on the country of origin of goods.
40. General conditions and methods of ensuring payment of customs duties and taxes.
41. Ensuring the payment of customs duties by depositing funds (cash deposit).
42. Calculation and procedure for payment of customs duties. Types of customs duty rates.
43. The procedure for calculating and paying excise taxes when importing goods into the territory of the Russian Federation.
44. The procedure for calculating and paying value added tax when importing goods into the territory of the Russian Federation.
45. Types and procedure for calculating customs duties when moving goods across the customs border.
46. Refund of overpaid or overcharged customs duties, taxes and other funds.
47. Collection of customs duties. General rules for the forced collection of customs duties and taxes. Penalties, requirement to pay customs duties.
48. Conditions and grounds for changing the deadline for payment of customs duties. Providing benefits for customs duties.
49. Payers of customs duties and taxes. Conditions for the emergence and termination of the obligation to pay customs duties and taxes.
50. Unified measures of non-tariff regulation of the Customs Union, including in relation to third countries.
51. Licensing and quota rules in the field of foreign trade in goods. Features of customs operations when goods subject to these regulatory measures are placed under customs procedures.
52. Application of bans and restrictions on the import/export of goods by member states of the Customs Union.
53. Quotas and licensing of goods as measures of state regulation of foreign trade activities.
54. Procedure for the import of medicines and pharmaceutical substances.
55. Procedure for importing precious metals and precious stones.
56. Carrying out customs operations when goods are placed under customs procedures in the field of export control.
57. Permitting procedure for the import and export of goods. Main categories of goods, the release of which is possible only with permission from the relevant competent authority.
58. Procedure for import/export of service and civilian weapons.
59. Features of the release of goods subject to mandatory confirmation of conformity when imported into the territory of the Russian Federation.
60. The procedure for registration and use of document forms confirming product compliance with the requirements of technical regulations.
61. Procedure for import/export of goods subject to veterinary control.
62. Procedure for import/export of goods subject to phytosanitary control.
63. Features of the movement of goods by certain categories of foreign persons.
64. Features of customs operations in relation to goods sent by international mail.
65. Features of customs operations in relation to goods transported by pipeline transport and along power lines.
66. Features of customs operations in relation to goods containing intellectual property.
67. Features of customs operations in relation to supplies.
68. Features of customs operations in relation to imported excisable goods subject to marking with excise stamps.
69. Features of customs operations in relation to vehicles of international transportation when carrying out international transport of goods, passengers and luggage.
70. Places and times of arrival of goods into the customs territory of the Customs Union. Customs operations. Documents and information submitted to the customs authority upon arrival, depending on the type of transport on which goods are transported.
71. Departure of goods from the customs territory of the Customs Union (places and time of departure, requirements for goods upon departure, customs operations performed with goods upon departure).
72. Temporary storage of goods (places and terms of temporary storage, customs operations related to the placement of goods for temporary storage).
73. Temporary storage warehouses (TSW): types of temporary storage warehouses, requirements for arrangement, equipment and location of the temporary storage warehouse. Duration of stay of goods in a temporary storage warehouse, operations with goods in temporary storage.
74. Customs declaration of goods. Types of customs declarations.
75. Declaration forms, deadlines and places for filing customs declarations.
76. Declarant (his rights, duties and responsibilities). The powers of persons to act as a declarant when declaring the customs procedure for customs transit.
77. Submission of documents when declaring goods to customs authorities. Changes and additions to the information declared in the customs declaration.
78. Basic information contained in the Declaration of Goods. The procedure for submitting and registering a Declaration for Goods, grounds for refusal to register a Declaration for Goods. Revocation of the Declaration of Goods.
79. Basic information contained in the transit declaration. The procedure for submitting and registering a transit declaration, grounds for refusal to register a transit declaration. Revocation of the transit declaration.
80. Preliminary customs declaration of goods.
81. Incomplete customs declaration. Periodic customs declaration.
82. Temporary periodic customs declaration of Russian goods.
83. Grounds (conditions) for the release of goods. Product release date. The procedure and grounds for extending the release period of goods to 10 working days. Refusal to release.
84. Conditionally released goods.
85. Release of goods before filing a customs declaration.
86. Types of customs procedures and customs control over compliance with the conditions of customs procedures.
87. Carrying out customs operations related to the placement of goods under the customs procedure. Documents and information necessary to place goods under the customs procedure.
88. Contents of the customs procedure for release for domestic consumption and conditions for placing goods under this customs procedure.
89. Contents of the customs export procedure and conditions for placement under the customs export procedure.
90. Contents of the customs procedure for customs transit and conditions for placing goods under the customs procedure for customs transit.
91. Measures to ensure compliance with customs transit. Customs escort as one of the measures to ensure compliance with customs transit. Place of delivery of goods. Customs transit period. Completion of the customs transit procedure.
92. Equipment for international transport vehicles when transporting goods under customs seals and stamps. Measures taken in the event of an accident, force majeure or other circumstances during the customs procedure of customs transit.
93. Contents of the customs procedure of a customs warehouse and conditions for placing goods under the customs procedure of a customs warehouse.
94. Customs warehouses and their types. Terms and conditions for storing goods in a customs warehouse. Operations performed with goods placed under the customs procedure of a customs warehouse.
95. Contents of the customs procedure, conditions for placing goods under the customs procedure for processing in the customs territory, processing time and provision of a document on the conditions for processing of goods.
96. Contents of the customs procedure for processing outside the customs territory and conditions for placing goods under the customs procedure for processing outside the customs territory. Processing operations. Processing period. Document on the conditions for processing goods.
97. Contents of the customs procedure for processing for domestic consumption and conditions for placing goods under the customs procedure for processing for domestic consumption. Processing operations. Processing period. Document on the conditions for processing goods.
98. Contents of the customs procedure for temporary import (admission) and conditions for placing goods under the customs procedure for temporary import (admission). Terms of temporary import (admission). Restrictions on the use and disposal of temporarily imported goods.
99. Temporary import of goods with full conditional and partial conditional exemption from customs duties and taxes. The emergence and termination of the obligation to pay import customs duties, taxes and the deadline for their payment in relation to goods placed (placed) under the customs procedure of temporary import (admission).
100. Contents of the customs procedure for temporary export and conditions for placing goods under the customs procedure for temporary export. Timing of temporary export. Restrictions on the use and disposal of temporarily exported goods.
101. Contents of the customs procedure for re-import and conditions for placing goods under the customs procedure for re-import. Refund of export customs duties upon re-import of goods.
102. Contents of the customs procedure for re-export and conditions for placing goods under the customs procedure for re-export. Features of the transportation of goods placed under the customs procedure of re-export.
103. Contents of the customs procedure for duty-free trade, conditions for placing goods under the customs procedure for duty-free trade. Operating procedure of a duty free shop.
104. Contents of the customs destruction procedure, conditions for placing goods under the customs destruction procedure. Features of the application of the customs destruction procedure.
105. Contents of the customs procedure for refusal in favor of the state and conditions for placing goods under the customs procedure.
106. Contents of the special customs procedure and conditions for placing goods under the special customs procedure. Categories of goods in respect of which a special customs procedure is applied.
107. Customs control of intellectual property objects. Measures to protect intellectual property rights related to the suspension of the release of goods taken by customs authorities. Customs register of intellectual property objects. Administrative liability for violations in the field of intellectual property.
108. General characteristics of administrative offenses in the field of customs affairs (violations of customs rules) provided for by the Code of the Russian Federation on Administrative Offenses (CAO RF).
109. Types of administrative penalties applied for administrative offenses in the field of customs affairs (violations of customs rules).
110. The procedure for appealing decisions of customs authorities in cases of administrative offenses in the field of customs affairs (violations of customs rules)

VET training Certificate of qualification

RUB 19,000 per student

120 academic hours

3 weeks from 10:00 to 19:00

in the Alta-Soft office (Moscow)

Upcoming dates

Advanced training Certificate of advanced training

RUB 15,500 for 1 student

72 academic hours

6 days from 10:00 to 19:00

in the Alta-Soft office (Moscow)

Upcoming dates

Responsibilities and rights of the customs declarant?

The customs declarant has the right:

• inspect and measure the cargo subject to declaration (the customs declarant can do all this even before submitting the customs declaration);
• view the results of samples and tests of goods held at customs;
• take samples and tests of goods imported into the territory of the Russian Federation and subject to declaration (this is allowed to be done only with the permission of customs officers);
• submit the documents necessary for declaring products in electronic or written format;

The customs declarant is obliged:

• submitting a declaration to customs, which must be prepared in accordance with all government regulations, as well as providing all necessary information and documents regarding the cargo;
• in the event that the customs inspector demands to present the cargo subject to declaration, do this, and also do not refuse to show the transport in which the declared products were transported;
• provide settlement of customs duties or pay them yourself in accordance with the provisions of the Labor Code of the Russian Federation.

If a company produces its own goods, then it is allowed to carry out declarations independently, but to do this, its staff must include a declarant who has the necessary license to engage in this activity.

Declarant

In accordance with Part 3 of Art. 55 of the Constitution of the Russian Federation, paragraph 1 of Art. 22, paragraph 3, art. 23, paragraph 1, art. 49 of the Civil Code of the Russian Federation and Art. 3 of the Labor Code of the Russian Federation, restrictions on the legal capacity of persons, including those related to the implementation of certain types of activities, can only be established by law.

The legal status of the declarant is determined by Art. 126 of the Customs Code of the Russian Federation (hereinafter referred to as the Labor Code of the Russian Federation). Russian persons acting on their own behalf can act in this capacity (clause 15, clause 1, article 11 of the Labor Code of the Russian Federation). In addition, declarants can be any other persons who have the right, in accordance with the norms of civil legislation, to dispose of goods within the customs territory of the Russian Federation (clause 1 of Article 126 of the Labor Code of the Russian Federation). There are also a number of exceptions that establish the possibility for foreign persons to act as a declarant.

The customs legislation of the Russian Federation does not contain such a requirement as the declarant having a qualification certificate of a customs clearance specialist.

Russian Economic UNIVERSITY Timeni G.V. Plekhanov

< Faculty of Distance Learning

<Additional education

FSBEI HE "REU im. G.V. Plekhanov" is an accredited organization with the right to conduct certification of financial market specialists. Certificate of the Central Bank of the Russian Federation (Bank of Russia) of accreditation No. 012 dated 08/27/2019, valid until 08/27/2022.

At the Federal State Budgetary Educational Institution of Higher Education "REU im. G.V. Plekhanov" accepts qualifying exams in the following areas:

To obtain a qualification certificate you must pass two exams: basic and

specialized.

Exam questions:

Exam fees

Procedure for submitting documents

No later than 3 working days before the date of the qualification exam, the applicant must provide the following sets of documents to the Certification Commission for taking qualification exams for financial market specialists:

for admission to the BASIC qualifying exam:

• application form;
• photocopy of the document confirming payment (sample receipt for payment);
• photocopy of passport (pages 2-5);
• contract for paid services (in two copies);

for admission to the specialized qualification exam (SERIES):

• application form;
• photocopy of the document confirming payment (sample receipt for payment);
• photocopy of passport (pages 2-5);
• a document confirming passing the basic exam (qualification certificate, extract from the protocol of the certification commission of another accredited organization);
• contract for paid services (in two copies);

The procedure for issuing qualification certificates

Within 15 working days from the date of the qualification exam, a citizen who successfully passes the specialized exam is issued a certificate issued in the type and form approved by the Federal Financial Markets Service of Russia.

The qualification certificate of a financial market specialist is unlimited .

When receiving a qualification certificate, the applicant is required to present an identification document ( passport ) or a document replacing it. A mandatory condition for issuing a certificate to the applicant's representative is the presence of a power of attorney certified by a notary.

Contacts

contact person: Yulia Aleksandrovna Zharikova - secretary of the Certification Commission for taking qualifying exams for financial market specialists

tel., ext. 2332;,

e-mail

Examination address: Serpukhovskaya metro station, Stremyanny lane, 36, room 727