Bureau of Customs Updates Interim Philippines Development Forum - - PowerPoint PPT Presentation

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Bureau of Customs Updates Interim Philippines Development Forum - - PowerPoint PPT Presentation

Bureau of Customs Updates Interim Philippines Development Forum August 18, 2006 Shangri-la Hotel, Makati Five Point Action Plan Five Point Action Plan Revenue Enhancement Revenue Enhancement Professionalizing Personnel


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Bureau of Customs Updates

Interim Philippines Development Forum August 18, 2006 Shangri-la Hotel, Makati

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  • Professionalizing Personnel
  • Professionalizing Personnel
  • Quality of Corporate Life

Development

  • Quality of Corporate Life

Development

  • Improved Enforcement &

Informed Compliance

  • Improved Enforcement &

Informed Compliance

  • Trade Facilitation
  • Trade Facilitation
  • Revenue Enhancement
  • Revenue Enhancement

Five Point Action Plan Five Point Action Plan

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SLIDE 3
  • 2,000

4,000 6,000 8,000 10,000 12,000 14,000 16,000 18,000 20,000 (In Million Pesos) JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY

TARGET ACTUAL

DEVIATION

TARGET ACTUAL AMOUNT % JANUARY 12,083 12,981 898 7.4% FEBRUARY 12,282 12,588 306 2.5% MARCH 14,258 16,731 2,473 17.3% APRIL 16,563 16,324 (239)

  • 1.4%

MAY 16,516 17,608 1,092 6.6% JUNE 18,444 18,538 94 0.5% JULY 15,436 16,508 1,072 6.9%

Cash Collection

  • vs. Target

In Million Pesos

TOTAL 105,582 111,278 5,696 5.4%

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TOT AL 10 5,5 82 111 ,27 8 5, 69 6 5. 4 %

Cash Collection

  • vs. Previous Year

In Million Pesos

VARIANCE 2005 2006 AMOUNT % JANUARY 10,567 12,981 2,414 22.8% FEBRUARY 9,216 12,588 3,372 36.6% MARCH 11,383 16,731 5,348 47.0% APRIL 12,428 16,324 3,896 31.3% MAY 12,237 17,608 5,371 43.9% JUNE 12,649 18,500 5,851 46.3% JULY 10,677 16,508 5,831 54.6%

TOTAL 79,157 111,240 32,083 40.5%

January--June 2006 actual cash collection based on Bureau of Treasury, July, 2006, based on District's report

  • 2,000
4,000 6,000 8,000 10,000 12,000 14,000 16,000 18,000 20,000 J A N U A R Y F E B R U A R Y M A R C H A P R I L M A Y J U N E J U L Y

2005 2006

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Revenue Enhancement Measures Revenue Enhancement Measures

Strict monitoring of bonded warehouses Eradication of the “pindot system” No splitting of bills of lading Reshuffling of District Collectors Implementation of the Lateral Attrition Law

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RATS UPDATE RATS UPDATE

Charged in Court Pending with DOJ/ Prosecutor’s Office Total

  • No. of Cases

3 13 16

  • No. of

Violators

5 79 84

Cases under RATS Cases under RATS

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RATS UPDATE RATS UPDATE

Recent Convictions Recent Convictions

  • 1. People vs.

Maribel Jardileza Jewelry Supreme Court May 2006

  • 2. People vs.

Ricardo Santiago, et al Rice RTC Manila March 2006

  • 3. People vs.

Herawaty Ng Shabu RTC Pasay Nov 2005

  • 4. People vs.

Ricardo Manalang Maling RTC Manila July 2005

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RATS UPDATE RATS UPDATE

  • 1. Dealco - P 8,938,659.09
  • 2. Shell - P220,000,000.00
  • 3. Metal Forming – P9,895,927.00
  • 4. Interlining – P447,660.87
  • 5. Union Refinery – P138,060,200.49
  • 6. Caltex
  • P105,899,569.05

TOTAL - P483,242,016.50 Recent Civil Cases Won Recent Civil Cases Won

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To enhance its investigative and prosecutorial ability, a technical assistance of $3.1 Million w ill be released to RATS by the Millennium Challenge Corporation (MCC) To enhance its investigative and prosecutorial ability, a technical assistance of $3.1 Million w ill be released to RATS by the Millennium Challenge Corporation (MCC)

Technical Assistance for RATS Technical Assistance for RATS

RATS UPDATE RATS UPDATE

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Task Force on Anti-smuggling Task Force on Anti-smuggling

  • 4 major raids, seizing Hundreds of

Millions worth of smuggled goods and fake merchandise including P200 Million worth of cellular phones and electronic equipment

  • Finalizing details for the Regional TFAS

nationwide

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Customs for Trade Facilitation and Informed Compliance Customs for Trade Facilitation and Informed Compliance

  • Standardize and Simplify Customs

procedures

  • Championed the ASEAN SINGLE

WINDOW

  • SUPER GREEN LANE program for

importers

  • Continuously develop and improve

Customs control techniques

  • Improve customs bank verification and

reconciliation program

  • Deploy 10 x-ray machines in ports
  • Philippine Post Entry Audit Group
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Customs for Trade Facilitation and Informed Compliance Customs for Trade Facilitation and Informed Compliance

  • Maximize use of IT and automation
  • Migrate to ASYCUDA eWorld by the end
  • f this year
  • Strong Partnership between customs

and trade

  • Convene the Industry Advisory Council

under the TFAS

  • Accession to the Revised Kyoto

Convention by June 2007

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P 197 billion P 197 billion

P 200 billion P 200 billion

Set your goals high… then exceed them!!!

Fair Fair Efficient Efficient Transparent Transparent

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End of Presentation