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TMI BlogSimplification and rationalization of processing of AEO-T1 application - reg.X X X X Extracts X X X X X X X X Extracts X X X X ..... rcular 33/2016- Customs dated 22.7.2016 as amended. The Indian AEO Programme is governed by this circular. Multiple suggestions have been received from various field formations, wherein it has been emphasised that the compliance requirements for AEO T1 are not commensurate with the benefits allowed to AEO T1 entities. The suggestions also highlighted the fact that this has made it difficult to attract entities into the AEO fold. Consequently, a review of the aforementioned circular was done and it was felt that the processing of AEO T1 application requires simplification and rationalization. Accordingly, it has been decided that the present Annexure for AEO T1 application i.e. Annexure A, C, D, E1,E2,E3 E4 shall be hereby replaced ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... re 1 2) on case to case basis. Further, the digitization of processing of AEO T1 application is already underway. The online processing of AEO T1 application will commence as soon as the necessary digital infrastructure is in place. In the meantime, the processing of new AEO T1 application in form of the new annexures {annexure 1 2) will come in effect immediately. This will ensure proper preparedness and adequate time to Customs Zones to take up necessary outreach to the trade, informing them about the relevant changes as well as imminent automation of AEO T1 application processing, before the process of transition to digitization is initiated. The Board Circular No. 33/2016- Customs dated 22/7/2016 as amended stands modifi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ant is a manufactures or trader 4(b) If applicant is a manufacturer, what are the main items of manufacturing 4(c) Industry Classification (Eg. Automotive/ Pharmaceutical/ Textile/ Chemicals Plastics/ IT/ Metals/ Minerals/ Agriculture Processed Food/ Electronics etc) 5(a) Contact person: 5(b). Designation: 5(c) Contact Number: ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Records and Financial Solvency Compliance) COMPLIANCE PARAMETER Yes/ No REMARK 1. Whether there are any cases of infringement of Customs Allied Laws by any of the following persons over the three financial years preceding the submission of the application: (i) the applicant; (ii) the person responsible in the applicant company for customs matters. If yes, please indicate the details of the cases. 2. Have you been issued an SCN by Customs or GST (erstwhile Central Excise and Service Tax) authorities in last 3 years? If yes, kindly bring out: ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... document that brings out the responsibility of the representative. 6. Provide in brief the procedure to ensure the protection of your computerized record system from unauthorized access? 7. Provide procedures for back-up, recovery, archiving and retrieval of your business records. Please state for how long is this data archived. 8. Provide the net worth along with the audited Audit Report of your company for last 3 Financial Year. 9. Provide the Net C ..... X X X X Extracts X X X X X X X X Extracts X X X X
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