MYcÖRvZš x evsjv `k mikvi A_ gš Yvjq Af š ixy m c` wefvm (ïé) Av `k

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1 MYcÖRvZš x evsjv `k mikvi A_ gš Yvjq Af š ixy m c` wefvm (ïé) Av `k XvKv, 14B fv`ª, 1408 e½vã/29 k AvMó, 2001 Lªxóvã Gm.Avi.I. bs 246-AvBb/2001/1917/ïé - Customs Act, 1969 (IV of 1969) Gi section 25A Z cö`ë gzve j mikvi wbæiƒc Av `k cöyqb Kwij, h_v t 1 msw ß wk ivbvg GB Av `k wcö-wkc g U BÝ ckkb AwWU G RÝx wb qvm Av `k, 2001 bv g AwfwnZ nb e 2 msáv welq ev cöm ½i cwicš x wkqy bv _vwk j, GB Av ` k, (K) ÒAm`vPiYÓ A_ Kvb AwWU G RÝx KZ K (A) Awc Z `vwqz h_vh_fv e cvjb bv Kiv; (Av) mikvix ivr ^ nvwbki Ggb Kvb KvR Kiv; (B) cöz qbcî AwW Ui Î wg_ v wi cvu cö`vb Kiv; (C) ev W i Pvwn`v gvzv ek Z_ vw` mieiv n e _ niqv; Ges (D) GB Av ` ki mv _ msmwzc~y b n Ggb Kvb KvR Kiv (L) ÒAwWU G RÝxÓ A_ GB Av ` ki Aaxb wb qvmk Z Kvb ms v; (M) ÒAvBbÓ A_ Customs Act, 1969 (IV of 1969); (N) ÒKwgkbviÓ A_ AvBb Gi section 3 Gi Aaxb wbhy³ Kvb Commissioner of Customs ; (O) Ò UÛvi KwgwUÓ A_ Aby Q` 3 Gi Dc Aby Q` (2) Gi Aaxb mikvi KZ K MwVZ UÛvi KwgwU; (P) Òcwi`k b ms vó A_ AvBb Gi Section 2 Gi clause (qq) G msávwqz Preshipment Inspection Agency ; (Q) ÒcwiwkóÓ A_ GB Av ` ki mwnz ms hvwrz Kvb cwiwkó; (R) ÒcÖZ qbcîó A_ wcö-wkc g U BÝ ckkb Av `k, 1999 Gi cwiwkó-7 Abyhvqx cwi`k b ms v KZ K cö`ë Clean Report of Findings (CRF); Ges (S) Ò evw Ó A_ National Board of Revenue Order, 1972 (P.O. No.76 of 1972) Gi Aaxb MwVZ National Board of Revenue

2 3 `icî Avnevb, BZ vw` (1) AwWU G RÝx wb qv Mi Rb mikvi GKwU Bs irxmn Ab~ b wzbwu RvZxq ˆ`wbK msev`c Î weáwßi gva g `icî Avn&evb Kwi e (2) Dc Aby Q` (1) Gi AvnŸv b cövß mkj `icî MÖnY, evqvb, cix v-wbix v, Zzjbvg~jK weeiyx cö Z Ges me wbæ ` ii µgvbymv i hvm `icî`vzv `i c v bj mikv ii wbku ck Kwievi Rb mikvi cuvp m`m wewkó GKwU UÛvi KwgwU MVb Kwi e, hvnvi g a Ab~ b `ybrb emikvix m`m _vwk eb (3) `icî `vzvi cö`vb Kvh vjq K `icî `vwlj Kwi Z nb e (4) `icî KvwiMwi I Avw_ K cö ve m ^wjz nb Z nb e Ges D³ cö ve `ybwu c _K c _K Lv gi g a fwiqv GK Î GKwU wu bi ev Kv Vi ev i gva g `vwlj Kwi Z nb e (5) KvwiMwi cö v ei mwnz `icî`vzv K wbæewy Z `wjjcî `vwlj Kwi Z nb e, h_v t (K) we k i h Kvb 1wU ` k cwi`k b ms v KZ K cö`ë cöz qbcî ev D³ ms vi Ab Kvb KvR AwWU Kwievi AwfÁZvi mb`cî, hvnv bvuvix cvewjk KZ K cöz wqz nb Z nb e; (L) International Federation of Inspection Agencies (IFIA)-Gi m`m c `i nvjbvmv` mb`cî, hw` _v K; (M) AvwU Kj Ae g gv iûvg; (N) Avw_ K weeiyx m ^wjz c~e ezx 3 (wzb) erm ii evwl K AwWU wi cvu ; (O) cöavb Awd mi Kvh vejx, Rbej, cöhyw³mz myweav BZ vw` m ^wjz msw ß wee wz (m e v P cuvp cvzv); Ges (P) wbr ` ki ïé KZ c ev bvuvix cvewjk KZ K cöz wqz Ggb GKwU NvlYvcÎ hvnv Z cwi`k b ms v KZ K cwi`wk Z I cöz wqz c Y i ey bv, YMZgvb, kªyxweb vm I g~j hvpvb qi Î cy m úwk Z DwjwLZ Z_ m ^wjz wbr ^ DcvË wfwë (data base) Av Q g g wee wz _vwk e; (Q) we k i Kv_vI Kv jv ZvwjKvfy³ bq g g NvlYvcÎ, hvnv bvuvix cvewjk KZ K cöz wqz nb Z nb e; (R) cwiwkó-1 Abyhvqx GKwU weeiy, hvnv bvuvix cvewjk KZ K cöz wqz nb Z nb e; (S) cwiwkó-2 Abyhvqx Dnvi evsjv `kx G R U, hw` _v K, Gi mwnz m úvw`z Pzw³cÎ; (T) wb qvmcövß nb j Z`KZ K m úvw`ze KvR ev evq bi cwikíbv, iƒc ilv ev c wz m úwk Z weeiy (m e v P 5 cvzv); (U) evsjv ` k cöwzwôze Awdm m ú K weeiy (Ae vb, Rbej, cöhyw³mz myweav, BZ vw` m ^wjz);

3 (V) h kn i Kwgkbv ii `ßi Aew Z _vwk e mb kn i, Kwgkbvi `ß ii mwnz wjqv Rv i vi myweav _, Z`&KZ K GKwU kvlv Awdm Lvjv nb e g g Aw½Kvibvgv; (W) wb qvm jv fi wm vš AewnZ nbevi 15 (c bi) Kvh w`e mi g a evsjv ` k ^qsm ú~y Awdm cöwzôvkiy m ú K A½xKvibvgv; (X) cwiwkó-3 Abyhvqx A½xKvibvgv; (Y) wb qvmcövß nb j, wb qvmkvjxb mg qi g a cwiwkó-4 Abyhvqx Kg KZ v `i K wbr Li P ` k I we ` k cöwk Y cö`vb Kiv m ú K A½xKvibvgv; (Z) Avg`vwbK Z c Y i g~j wba vi Yi Î GATT Valuation Agreement AbymiY Kiv m ú K A½xKvibvgv; (_) cwiwkó-5 Abyhvqx A½xKvibvgv; Ges (`) `icî`vzvi c cuwpk j UvKv Av b ógvwb evsjv ` ki Kvb Zdwmjx e vsk KZ K cwi kva Kivi M vivw U, hvnv `icî MÖn Yi kl ZvwiL nb Z 90 w`b ch š Kvh Ki _vwk e (5) `icî `vzv K Aby Q` 5 Gi Dc-Aby Q` (1) G wbw` ók Z cöz qbc Î (CRF) ewy Z Z_ vejx AwW Ui Rb KBm cöwz (per case) gvwk b Wjv ii `i D wz Kwiqv, evsjv ` k cö `q Kivw`i Dcv`vbmn, Avw_ K cö ve `vwlj Kwi Z nb e 4 `icî evqvb, AwWU G RÝx wb qvm, BZ vw` (1) UÛvi KwgwU `icî evqvb Ges cix v-wbix vi wbwgë KvwiMwi cö vem ^wjz LvgwU cö_ g Lywj e Ges D³ cö ve m š vlrbk cözxqgvb nb jb Avw_ K cö vem ^wjz LvgwU Lywj e, Ab _vq Avw_ K cö v ei LvgwU bv Lywjqv Dnv `icî`vzvi wbku diz cö`vb Kwi e (2) UÛvi KwgwU Avw_ K cö ve wbix v š, me wbæ ` ii µgvbyhvqx, hvm `icî `vzv `i GKwU c v bj mikv ii wbku mycvwik AvKv i ck Kwi e t Z e kz _v K h hvm `i`vzv `i me wbæ `i mgvb nb j, UÛvi KwgwU KZ K wba vwiz c wz Z, juvixi gva g me wbæ `i`vzv wba viy Kiv nb e (3) Dc Aby Q` (2) Gi Aaxb UÛvi KwgwU KZ K mycvwikk Z hvm `icî`vzv `i c v bj nb Z me wbæ `icî`vzv K mikvi, AbwaK mvz Kg w`e mi g a, AwWU G RÝx wnmv e wb qvm cö`v bi wm vš AewnZ Kwi e (4) Dc Aby Q` (3) Gi weavb Abyhvqx `icî`vzv mikv ii wm vš AewnZ nbevi AbwaK mvz Kg w`e mi g a, cwiwkó-6 Abyhvqx, cuwpk j UvKvi GKwU Performance Bond ev GKB g~ j i RvgvbZ mâqcî `vwlj Kwi e, hvnvi gqv` Pzw³ kl nbevi ciezx Ab~b Qq gvm ch š ejer _vwk e (5) Performance Bond ev ÎgZ, RvgvbZ mâqcî `vwl ji AbwaK mvz Kg w`e mi g a mikvi `icî`vzv K, Pzw³ m úv` bi gva g, AwWU G RÝx wnmv e wb qvm cö`vb Kwi e, hvnvi gqv` m e v P 3 (wzb) ermi nb Z cv i

4 (6) AwWU G RÝxi Kvh Kv ji gqv` DËxY nbevi Ab~ b GKkZ Avwk w`b c~ e `icî Avnevbc~e K mikvi ciezx gqv `i Rb AwWU G RÝx wb qvm Kwi Z cvwi e (7) mikvi, Kvb KviY bv `k vbqv, h Kvb mg q `icî evwzj Kwi Z cvwi e 5 AwWU G RÝxi `vwqz I Kvh vejx (1) AwWU G RÝx, cwi`k b ms v KZ K evsjv ` ki ïé feb ev ók b cöwzgv m `vwljk Z gvu cöz qbc Îi (CRF), 20 kzvsk cöz qbc Î (CRF) ewy Z c Y i (K) ey bv; (L) YMZgvb; (M) ïé kªyxweb vm; (N) cwigvy; Ges (O) g~j `kxq ev Avš R vwzk Drm e envi Kwiqv AwWU Kwi e (2) AwWU G RÝx cwiwkó-7 Abyhvqx gvwmkwfwë Z ev W i wbku cöwz e`b `vwlj Kwi e 6 AwW Ui Rb cöz qbcî evqvb c wz Kwgkbvi ev ZrKZ K gzvcövß Kg KZ v, evw KZ K Av `k Øviv wba vwiz c wz Z, AwW Ui Rb cöz qbcî (CRF), evqvb Ges wb qvmk Z AwWU G RÝx K mieivn Kwi e 7 we iva wb cwë (1) GB Av ` ki Aaxb Kvb wel q evw I AwWU G RÝxi g a we iva ev msnvz `Lv w` j Dfqc Dnv Avjvc-Av jvpbvi gva g wb úwëi Póv Kwi e (2) Dc-Aby Q` (1) Abymv i wb úwëi Póv e _ nb j welqwu mvwjk AvBb, 2001 (2001 m bi 1bs AvBb) Abymv i wb úwë Kiv nb e 8 Aciva I kvw (1) ev W i wbku hw` GB g g cözxqgvb nq h, AwWU G RÝx (K) Am`vPiY Kwiqv Q; (L) cwi`k b ms v, Avg`vwbKviK wksev Ab KvnviI mwnz hvmmvr m AwWUK Z Kvb Pvjv bi ïé I Kivw` duvwk w` Z mnvqzv Kwiqv Q; (M) `icî `vwl ji mgq wg_ v I weåvwš g~jk Z_ cö`vb Kwiqv Q; (N) mikv ii c~e vbygwz e wzz, Pzw³i `vq-`vwqz Ab Kvb ms vi wbku AvswkK ev m ú~y iƒ c n vš i Kwiqv Q; Ges (O) wb qvm cövwßi ci Kvh µg MÖn Y Abxnv cökvk ev AvswkKfv e M nxz Kvh µg eü Kwiqv Q; (P) Aby Q` 4 Gi Dc-Aby Q` (5) Gi weavb Abymv i m úvw`z Pzw³i Kvb kz fsm ev jsnb Kwiqv Q

5 Zvnv nb j D³ G RÝx GB Av ` ki Aaxb Aciva Kwiqv Q ewjqv MY nb e (2) Dc-Aby Q` (1) G ewy Z Aciv ai Rb mikvi, AwWU G RÝx K e w³mz ïbvbxi my hvm cö`vbc~e K, ev W i mwnz civgk µ g, D³ Aby Q `i (A) `dv (K) G DwjwLZ Aciv ai Rb m ev P câvk nvrvi UvKv A_ ` Û `wûz; (Av) `dv (L) G DwjwLZ Aciv ai Rb Avg`vwb Pvjv bi mwnz RwoZ ïé K ii m e v P wø b A_ ` Û `wûz; Ges (B) `dv (M), (N), (O) Ges (P) Z DwjwLZ Aciv ai Rb Dnvi wb qvm evwzj Kwi Z cvwi e (3) Dc-Aby Q` (2) Gi AvIZvq cö`ë Av ` k ms y nb j AwWU G RÝx D³iƒc Av `k cö`v bi AbwaK 30 wîk Kg w`e mi g a mikv ii wbku wm vš cybtwe epbvi Rb Av e`b Kwi Z cvwi e (4) Dc-Aby Q` (3) gvzv ek Kvb Av e`b cviqvi AbwaK 30 (wîk) Kg w`e mi g a mikvi Dnvi Dci wm vš cö`vb Kwi e Ges mikv ii wm vš P~ovš nb e 9 AwWU G RÝxi wb qvm wmz ev evwzj (1) Aby Q` 8 Gi Dc-Aby Q` (2) G hvnv wkqyb _vkzk bv Kb evw cöwz ermi GK ev GKvwaKevi AwWU G RÝxi Kvh µg ch v jvpbv, cybix Y, BZ vw` Kwi Z cvwi e Ges cövß Z _ i wfwë Z h_vh_ ïbvwbi my hvm cö`vbc~e K, cö qvr b, mikv ii wbku Zvnvi wb qvm wmz ev evwz ji Rb mycvwik Kwi Z cvwi e (2) Dc-Aby Q` (1) Gi Aaxb cövß mycvwik I Z_ vw` we epbvµ g mikvi e w³mz ïbvbxi my hvm cö`vbc~e K AwWU G RÝxi wb qvm wbw` ó gqv `i Rb wmz ev evwzj Kwi Z cvwi e (3) Dc-Aby Q` (2) Gi weavb Abymv i wb qvmcövß AwWU G RÝxi wb qvm wmz ev evwzj Kiv nb j mikvi, cö qvrb g b Kwi j, c v bj nb Z ciez x me wbæ `i`vzv K wmzkvjxb ev Pzw³i Aewkó gqv `i Rb wb qvm Kwi Z cvwi e 10 AwWU G RÝxi wej cwi kv ai c wz, BZ vw` (1) AwWU G RÝx Aby Q` 5 Gi Dc- Aby Q` (1) Gi Aaxb m úvw`z Kv Ri cögvycîmn hvezxq Z_ vw` gvwmk wfwë Z mswkó Kwgkbv ii wbku evsjv `kx gỳ ªvq wej `vwlj Kwi e, Z e GB Î ˆe `wkk gỳ ªv iƒcvš ii wfwë nb e wej cwi kv ai c~e ezx gv m PÆMÖvg ïé feb KZ K RvixK Z gvwmk Mo [Exchange rate] (2) AwWU G RÝx nb Z wej cövwßi AbwaK 21 (GKzk) wu Kvh w`e mi g a cix vwbix vi ci we j Aš fy ³ wd mi Kvb Ask m ú K AvcwË _vwk j mb Ask e ZxZ, evkx wej mswkó Kwgkbvi Avewk Kfv e cwi kv ai e e v wb eb (3) we ji A_ evsjv `kx gỳ ªvq cwi kva Kiv nb e Ges cövß A _ i AbwaK 60% iƒcvš

6 ii w` b evrv i cöpwjz Exchange rate Gi wfwë Z ˆe `wkk gỳ ªvq iƒcvš i Kiv hvb e 11 cökvmwbk Av `k GB Av ` ki D Ïk c~iyk í Kvb weavb Kiv cö qvrb iwnqv Q A_P Abyiƒc weavb Kiv nq bvb GBiƒc Î evw GB Av ` ki Kvb weav bi cwicwš bv nq GBiƒc cökvmwbk Av `k Øviv cö qvrbxq weavb Kwi Z cvwi e Ges GBiƒc weavb GB Av ` ki Aaxb cöyxz weavb ewjqv MY nb e 12 iwnzkiy I ndvrz (1) GB Av `k Kvh Ki nbevi ms M ms M (K) Gm, Avi, I, bs-316/avbb/99/1807/ïé, ZvwiL 19 k A ±vei, 1999 Bs Gi Øviv RvixK Z wcö-wkc g U BÝ ckkb Av `k, 1999 G AwWU G RÝx m úwk Z hvezxq weavb; Ges (L) Gm, Avi, I, bs-224-/avbb/2000/1854/ïé, ZvwiL 16B RyjvB, 2000Bs Øviv RvixK Z wcö-wkc g U BÝ ckkb AwWU G RÝx Av `k, 2000; GZ`&Øviv iwnz Kiv nbj (2) Dc-Aby Q` (1) Gi `dv (L) G DwjwLZ Av ` ki Aaxb AwWU G RÝx wb qvm m ú K K Z hvezxq KvRKg ev M nxz hvezxq e e v, GB Av ` ki Kvb weav bi mwnz mvsnwl K bv niqv mv c, GB Av ` ki Aaxb K Z ev M nxz nbqv Q ewjqv MY nb e cwiwkó - 1 Annex 1 [ Aby Q` 3 (5) (R) `ªóe ] Statement of Offices Worldwide Sl. Location (Rd., Status Founctions Manpower Logistics No. City, Country) (Branch/Agency) (in brief) We,..., do hereby confirm that the

7 information regarding our officers furnished above are correct. For M/S...

8 cwiwkó - 2 Annex 2 [ Aby Q` 3 (5) (S) `ªóe ] AGREEMENT BETWEEN M/S AND ITS LOCAL OFFICE OR AGENT In consideration of conducting Pre-Shipment Inspection Audit in Bangladesh by the parties to this Agreement, this Agreement is made on the [Date and Year] between [Name and Address of the Principal] hereinafter referred to as The First Party, and (Name and Address of the Agent), Bangladesh, hereinafter referred to as The Second Party. It is hereby agreed by both parties: 1 That the First Party shall undertake full responsibilities as well as liabilities for manners, conduct, duties, and responsibilities of the Second Party. 2 That the Second Party, will conduct its Pre-Shipment Inspection Audit as a local representative of the First Party, in Bangladesh. 3 That both parties, while conducting Pre-Shipment Inspection Audit in Bangladesh, shall abide by the terms and conditions, law, rules, order, notification and regulations as laid down by the Government of the People s Republic of Bangladesh and the National Board of Revenue (NBR). 4 That both parties agree that any violation or negligence on the above clauses shall be regarded as gross misconduct and shall be treated as breach of conduct. 5 That on such violation of terms and conditions as laid down above and any genuine claim on such matters is received by either party for violation or negligence, shall be duly compensated by the party responsible for such misconduct or violation or negligence of duty. For M/S. For Local Agent.. Witnesses : Witnesses : cwiwkó - 3 Annex 3 [ Aby Q` 3 (5) (X) `ªóe ] No.... Date :... To UNDERTAKING

9 The Secretary, Internal Resources Division, Government of the People's Republic of Bangladesh We,..., do hereby undertake to abide by the provisions of the Customs Act, 1969 and the Pre-Shipment Inspection Audit Agency Appointment Order, 2001 in conducting post clearance audit of CRF(s) issued by the Pre-Shipment Inspection Agency(es) employed by the Government of Bangladesh. Sl. No. (Training Programme/Study Tour) For M/S... Name of the course Place No. of participants 1. Training on Pre-Shipment Inspection Audit System. cwiwkó - 4 Annex 4 [ Aby Q` 3 (5) (Y) `ªóe ] Duration Local days 2. Training on Risk Management. Local days 3. Commercial Forgery and Fraud Prevention. 4. Study tour on Pre-Shipment Inspection Audit System. Local days Foreign days 5. Study tour on Risk Management. Foreign days 6. Study tour on Commercial Forgery and Fraud Prevention. Foreign days 2. We,..., do hereby confirm that we shall arrange training programme/study tour within the contract period and provide adequate training facilities for such Officers to be selected by National Board of Revenue on the above course and for such period as specified above. For M/S... cwiwkó - 5 Annex 5 [ Aby Q` 3 (5) (_) `ªóe ]

10 No.... Date :... UNDERTAKING To The Secretary, Internal Resources Division, Government of the People's Republic of Bangladesh We,..., the Head Office of the Audit Agency, do hereby undertake all obligations and full responsibilities of our Bangladesh Office(es). For M/S...

11 To The Secretary, Internal Resources Division, Government of the People's Republic of Bangladesh cwiwkó - 6 Annex 6 [ Aby Q` 4 (4) `ªóe ] PERFORMANCE BOND Ref. : Bank Guarantee No.... dated... for Tk.... (Taka...only). 1. We, (Name of the Bank and Address) hereby bind ourselves to stand as Guarantor on behalf of (Name and Address) of the Pre-Shipment Inspection Audit Agency and their local agent (Name and Address of the Agent), to the Government of Bangladesh through the National Board of Revenue for the amount of Taka... (Taka... only) as bond to cover any liability arising out of Conducting Pre-Shipment Inspection Audit by M/S. (Name of the Pre-Shipment Inspection Audit Agency). This Guarantee shall be binding on us for time period stipulated in paragraph 4(4) of the Pre-Shipment Inspection Audit Agency Appointment Order, 2001 from the date of appointment of M/S. (Name of the Pre-Shipment Inspection Audit Agency). 2. We agree and undertake to make unconditional payment upto Taka... (Taka... only) being the amount of security to the Government of Bangladesh on demand without any question and without reference to M/S. (Name of the Pre-Shipment Inspection Audit Agency) or their local agent. 3. We..., do hereby confirm that we have furnished this performance bond as per the format provided by Government in the Pre-Shipment Audit Agency Appointment Order, for Name of the Scheduled Bank of Bangladesh Dated :..., Authorised Signature Authorised Signature

12 No. and date of CRF Audited. Name of the PSI Agency Monthly Statement Name & Address... Name of the Month... What type of initiative has been taken to audit the CRF Fingdings of the Audit performed. cwiwkó - 7 Annex 7 [ Aby Q` 5 (2) `ªóe ] Comments of the Audit Agency on audited CRF Seal and signature of the authorised person. ivóªcwzi Av `kµ g, ( Wt kv qe Avng` ) fvicövß mwpe