Manage compliance with customs excise

Formats and tools

Unit Description
Reconstruct the unit from the xml and display it as an HTML page.
Assessment Tool
an assessor resource that builds a framework for writing an assessment tool
Assessment Template
generate a spreadsheet for marking this unit in a classroom environment. Put student names in the top row and check them off as they demonstrate competenece for each of the unit's elements and performance criteria.
Assessment Matrix
a slightly different format than the assessment template. A spreadsheet with unit names, elements and performance criteria in separate columns. Put assessment names in column headings to track which performance criteria each one covers. Good for ensuring that you've covered every one of the performance criteria with your assessment instrument (all assessement tools together).
Wiki Markup
mark up the unit in a wiki markup codes, ready to copy and paste into a wiki page. The output will work in most wikis but is designed to work particularly well as a Wikiversity learning project.
Evidence Guide
create an evidence guide for workplace assessment and RPL applicants
Competency Mapping Template
Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners. A template for developing assessments for a unit, which will help you to create valid, fair and reliable assessments for the unit, ready to give to trainers and students
Observation Checklist
create an observation checklist for workplace assessment and RPL applicants. This is similar to the evidence guide above, but a little shorter and friendlier on your printer. You will also need to create a seperate Assessor Marking Guide for guidelines on gathering evidence and a list of key points for each activity observed using the unit's range statement, required skills and evidence required (see the unit's html page for details)

Self Assessment Survey
A form for students to assess thier current skill levels against each of the unit's performance criteria. Cut and paste into a web document or print and distribute in hard copy.
Moodle Outcomes
Create a csv file of the unit's performance criteria to import into a moodle course as outcomes, ready to associate with each of your assignments. Here's a quick 'how to' for importing these into moodle 2.x
Registered Training Organisations
Trying to find someone to train or assess you? This link lists all the RTOs that are currently registered to deliver TLIO5018, 'Manage compliance with customs excise'.
Google Links
links to google searches, with filtering in place to maximise the usefulness of the returned results
Reference books for 'Manage compliance with customs excise' on This online store has a huge range of books, pretty reasonable prices, free delivery in Australia *and* they give a small commission to for every purchase, so go nuts :)

Elements and Performance Criteria



Elements describe the essential outcomes.

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


Determine the rate of excise under the Customs Tariff Act


Classification of goods are made according to the Customs Tariff Act


Goods that incur a customs excise are identified


Appropriate rate of excise is assessed and applied to the goods


Determine any excise conditions and exceptions that apply to the goods


Tariff classification is applied to the goods


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


Special duty rates for the goods are determined


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


Interpret concessional rates of duty according to the Customs Tariff Act


Interpretative rules of the Customs Tariff Act are applied


Duty concession AusIndustry assistance schemes are applied to the goods


Relevant tariff concession order is interpreted


Determine duty amount


Duty amount payable is calculated


Accuracy of the duty calculation is verified


INCOTERMS 2000 relevant to the invoice are identified


Determination is made as to whether and when duty is payable


Follow documentation requirements


Relevant documentation is passed on to the client


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