NTISthis.com

Evidence Guide: TLIO5018 - Manage compliance with customs excise

Student: __________________________________________________

Signature: _________________________________________________

Tips for gathering evidence to demonstrate your skills

The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!

From the Wiki University

 

TLIO5018 - Manage compliance with customs excise

What evidence can you provide to prove your understanding of each of the following citeria?

Determine the rate of excise under the Customs Tariff Act

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Classification of goods are made according to the Customs Tariff Act

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Goods that incur a customs excise are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Appropriate rate of excise is assessed and applied to the goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine any excise conditions and exceptions that apply to the goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Tariff classification is applied to the goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determination is made as to whether the goods qualify for preferential treatment under free trade agreements and/or other preferential trade agreements

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Special duty rates for the goods are determined

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determination is made about what types of duty apply to the goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Interpret concessional rates of duty according to the Customs Tariff Act

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Interpretative rules of the Customs Tariff Act are applied

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Duty concession AusIndustry assistance schemes are applied to the goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant tariff concession order is interpreted

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine duty amount

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Duty amount payable is calculated

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Accuracy of the duty calculation is verified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

INCOTERMS 2000 relevant to the invoice are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determination is made as to whether and when duty is payable

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Follow documentation requirements

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant documentation is passed on to the client

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Completed documentation is processed to ensure it is retained by relevant enterprise personnel, in accordance with customs requirements, and related legislation and workplace procedures

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assessed

Teacher: ___________________________________ Date: _________

Signature: ________________________________________________

Comments:

 

 

 

 

 

 

 

 

Instructions to Assessors

Evidence Guide

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1

Determine the rate of excise under the Customs Tariff Act

1.1

Classification of goods are made according to the Customs Tariff Act

1.2

Goods that incur a customs excise are identified

1.3

Appropriate rate of excise is assessed and applied to the goods

2

Determine any excise conditions and exceptions that apply to the goods

2.1

Tariff classification is applied to the goods

2.2

Determination is made as to whether the goods qualify for preferential treatment under free trade agreements and/or other preferential trade agreements

2.3

Special duty rates for the goods are determined

2.4

Determination is made about what types of duty apply to the goods

3

Interpret concessional rates of duty according to the Customs Tariff Act

3.1

Interpretative rules of the Customs Tariff Act are applied

3.2

Duty concession AusIndustry assistance schemes are applied to the goods

3.3

Relevant tariff concession order is interpreted

4

Determine duty amount

4.1

Duty amount payable is calculated

4.2

Accuracy of the duty calculation is verified

4.3

INCOTERMS 2000 relevant to the invoice are identified

4.4

Determination is made as to whether and when duty is payable

5

Follow documentation requirements

5.1

Relevant documentation is passed on to the client

5.2

Completed documentation is processed to ensure it is retained by relevant enterprise personnel, in accordance with customs requirements, and related legislation and workplace procedures

Required Skills and Knowledge

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1

Determine the rate of excise under the Customs Tariff Act

1.1

Classification of goods are made according to the Customs Tariff Act

1.2

Goods that incur a customs excise are identified

1.3

Appropriate rate of excise is assessed and applied to the goods

2

Determine any excise conditions and exceptions that apply to the goods

2.1

Tariff classification is applied to the goods

2.2

Determination is made as to whether the goods qualify for preferential treatment under free trade agreements and/or other preferential trade agreements

2.3

Special duty rates for the goods are determined

2.4

Determination is made about what types of duty apply to the goods

3

Interpret concessional rates of duty according to the Customs Tariff Act

3.1

Interpretative rules of the Customs Tariff Act are applied

3.2

Duty concession AusIndustry assistance schemes are applied to the goods

3.3

Relevant tariff concession order is interpreted

4

Determine duty amount

4.1

Duty amount payable is calculated

4.2

Accuracy of the duty calculation is verified

4.3

INCOTERMS 2000 relevant to the invoice are identified

4.4

Determination is made as to whether and when duty is payable

5

Follow documentation requirements

5.1

Relevant documentation is passed on to the client

5.2

Completed documentation is processed to ensure it is retained by relevant enterprise personnel, in accordance with customs requirements, and related legislation and workplace procedures

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the elements and performance criteria on at least one occasion and include:

applying relevant legislation and workplace procedures

completing documentation related to work activities

dealing with routine issues that may arise when carrying out customs clearance operations

identifying, interpreting and developing skills and knowledge required for relevant developments in freight services

modifying activities depending on workplace contexts, risk situations and environments, including taking appropriate initiatives within allowable limits

monitoring work activities in terms of planned schedule

negotiating, communicating and liaising effectively with customers and others

planning and organising work activities when carrying out customs clearance operations

presenting information using appropriate media and technology

reading and interpreting instructions, procedures and information relevant to customs clearance practices

selecting and using relevant computer/communication/office equipment when carrying out customs clearance operations

working collaboratively as part of a customs broking team.

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the elements and performance criteria and include knowledge of:

code of practice for working collaboratively with others

Customs Tariff Act and regulations as they relate to refunds, remissions and drawbacks

differences between the Tariff Concession System (TCS) and the By-law system and other industry assistance initiatives

procedures for operating electronic communications equipment

procedures for payments under protest

recovery of short paid duties

requirements for completing relevant documentation

requirements for preferential treatment of goods under free trade agreements or preferential trade agreements

seizure, forfeiture and condemnation, as it relates to customs clearance practices

sources of information on developments in customs clearance practices

structure and application of anti-dumping laws in Australia

use of the Infringement Notice Scheme

various forms and functions of securities and temporary importations

ways of developing required skills and knowledge for developments in customs clearance practices.

Range Statement

Range is restricted to essential operating conditions and any other variables essential to the work environment.

Non-essential conditions can be found in the Companion Volume Implementation Guide.