Home » Online Training – Export-Import Compliance
Online Training – Export-Import Compliance
May 5, 2025
Jadwal Pelatihan Online Training – Export-Import Compliance
| Tanggal | Tempat | Kota | | 20 - 20 Mei 2025 | - | - |
OVERVIEW
In the ever-changing global trade environment, compliance with export-import regulations is a crucial element that determines the smooth and sustainable running of a business. Failure to comply with the latest regulations may result in fines, detention, or even legal sanctions.
This training is designed to provide regulatory updates and strategic understanding of compliance risk management, so that trading companies and exporters can carry out crossborder trade activities legally, efficiently, and with minimal risk.
MATERI Training Online – Export-Import ComplianceAL
1. The Concept of Compliance in International Trade
- What is compliance in export-import?
- Non-compliance risks: fines, blocking goods, blacklisting, and sanction
2. Export-Import Regulation Framework in Indonesia
- Customs Law, Trade Law, Job Creation Law
- Roles and regulations of: Customs, Ministry of Home Affairs, BPOM, Quarantine, etc.
- Platforms and tools: INSW, CEISA, and OSS licensing systems
3. Mandatory Documents & Legality of Export-Import
- Invoice, PEB, PIB, Packing List, COO, Bill of Lading, etc.
- NIB, API-U/API-P, special commodity permit
4. Update on the latest regulations (Customs, Export-Import of Strategic Commodities)
- Tariff changes of HS Code, Lartas (prohibitions & restrictions
- Update regulations from the Ministry of Trade and Customs
- International trade sanctions and their anticipation
5. Ethics, Anti-Fraud, and Code of Ethics in Export-Import
- Prevention of document fraud and irregularities
