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Organisation - Third parties
Brokers
Organisation - Control Framework
Control framework, IT systems, Procedures and Work instructions.
Organisation - People
People, professional qualifications, roles and responsibilities. Training.
Licenses
Identify licenses required taking into account the business activities and the objective. Include...
Product and it's characteristics from a Customs and excise point of view
Describe applicable taxes
Outline business activities
MFE's bunkering operations in the ARA-region consists of the following flows.
Purpose of This Guideline
The main objectives of this guideline are to: Ensure the Leadership Team is aware of the impact o...
Additional Measures of Internal Control
In addition to the internal control measures embedded within VTTI’s Terminal Management System, B...
Step-by-step procedure
Important: distinction between deadline appeal and payment deadlineAppealing does not automatical...
Procedure – stap voor stap
Let op: onderscheid tussen bezwaartermijn en betalingstermijnHet indienen van bezwaar schorst de ...
Juridisch kader
Toelichting: geen automatische schorsende werking van bezwaar en beroepHet indienen van bezwaar o...
Legal framework
Explanation: no automatic suspensive effect of the administrative appealAppealing against a UTB d...
Purpose and scope
This procedure describes the steps to be taken after receipt of a Customs debt notice (UTB) issue...
Doel en reikwijdte
Deze procedure beschrijft de stappen die gevolgd moeten worden nadat een Uitnodiging tot Betaling...
test for canvas
tesinh
Y694 - Partner Countries listed in Annex LI
Below the official list of partner countries in Annex LI of Council Regulation (EU) No 833/2014 —...
Y693 - Net Exporter Countries of Crude Oil (2024)
Below is the official list of third‑country net exporter countries of crude oil (based on 2024 da...
Import ban petroleum 2710 obtained from Russian crude 2709
Article 3ma 1. It shall be prohibited, as of 21 January2026, to purchase, import or transfer, dir...
General introduction
Methanex is the world’s leading producer and supplier of methanol, serving major international ma...
Business objectives
Describe outcome of discussion on business objectives. Is the business case solely centered aroun...