REGULATION OF THE DIRECTOR GENERAL OF TAXATION
No. P-09/BC/2007

CONCERNING
AMENDMENT TO DECREE OF THE DIRECTOR GENERAL CUSTOMS AND EXCISE
NO. KEP-14/BC/2001
ON BLOCKING OF COMPANIES IN THE CUSTOMS SECTOR

THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE,

Considering:

• a. That pursuant to data at the Head Office of the Directorate General of Costumes and Excise, many companies have secured SPR but they are not active to undertake import for a specified period;
• b. That a bid to discipline customs administration, it is deemed necessary to block the companies as meant in point a;
• c. That based on the consideration in letter b, it is deemed necessary to stipulate a regulation of the Director General of the Amendment to Decree of the Director General of Customs and Excise No. Kep-14/BC/2001 on Blocking of Companies in the Customs Sector;

In view of:

• 1. Law. No. 10/1995 on customs affairs as had already been amended by law No. 17/2006 on the amendment to Law No. 10/1995 regarding Customs Affair;
• 2. Decree of Minister of Finance No. 557/KMK-04/2002 on Custom Procedures in the Export Field;
• 3. Decree of the Minister of Finance No. 453/KMK.04/2002 on Customs Procedures in the Import Field as had already been amended several times and the latest by Decree of the Minister of Finance No. 112/KMK-04/2002 on Customs Procedures in the Export Field;
• 4. Decree of the Minister of Industry and Trade No. 40/MPP/Kep/1/2003 on Importer Identity Number (API);
• 5. Decree of the Director General of Customs and Excise No. KEP-07/BC/2003 on Technical Directives for Customs Procedures in the Import Field as had already been amended by Regulation of the Director General of Customs and Excise No. P-19/BC/2005;
• 6. Decision of the Director General of Customs and Excise No. KEP-14/BC/2001 dated February 7, 2001 on Blocking of Companies in the customs sector;
• 7. Decision of the Director General of Customs and Excise No. 03/BC/2007 dated January 10, 2007 on the Establishment of the Committee for the Formulation of Profiles in the Framework of Implementing Risk Management;

HAS DECIDED:

To Stipulate:

THE DECREE OF THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE ON THE AMENDMENT TO THE DECREE OF THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE No. KEP-14/BC/2001 ON BLOCKING OF COMPANIES IN THE CUSTOMS SECTOR.

Article I

Provisions of Article 6A in Regulation of the Director General of Customs and Excise No. P-05/BC/2007 concerning Amendment in Decision of the Director General of Customs and Excise No. Kep-14/BC/2001 concerning Companies in the Field of Customs thought amended to Section 6A read as follows:

"Article 6A

In the case of companies being blocked because they do not undertake import activity in the last 12 (twelve) months consecutively after securing SPR, the blocking may be removed if:

a. the companies are able to prove the existence of import in the 12 (twelve) month period, which is supported by document related to the import;

b. the companies are able to prove the import transactions by showing the date of Bill of Lading/Air Way Bill before the date of blockade or by the latest 30 (thirty days) since the date of the letter of blockade notifications.

c. after further examinations they can be accountable on their existency. The responsible personel, the type of business and the certaintyof audited accounting books; or

d. There is a recommendation dan Importer Identity Number (API)/ Limited Importer Identity Number (APIT) agencie which declare that the importer had yet to breach any stipulated regulations related to the API/APIT."

Article II

The regulation shall come into force as form the date of stipulation.

Stipulated in Jakarta
on February 28, 2007
THE DIRECTOR GENERAL
Signed
ANWAR SUPRIJADI