AI Drafter 
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter. 
TaxTMI 
TaxTMI 
Amendment in the AEO Programme Circular No. 33/2016 dated 22/7/2016
X X X X Extracts X X X X
X X X X Extracts X X X X
....f the Importers, Exporters, Customs Brokers, Steamer Agents, Liners and the members of Trade is invited to the Board's Circular No.03/2018- Customs dated 17.01.2018, detailing the Circular No. 33/2016 dated 22/7/2016, on AEO Programme. Consequent to the mid-term review of Foreign Trade Policy (FTP), certain additional benefits have been provided to AEO Certified entities, necessitating modificatio....
X X X X Extracts X X X X
X X X X Extracts X X X X
....on self declaration and self ratification basis" ii. Para 2.4 may be read as, "The application should be sent directly to the respective jurisdictional Chief Commissioner of Customs with a copy to the AEO Programme Manager, Directorate of International Customs or in case of any doubt, to the AEO Programme Manager, Directorate of International Customs, 10th Floor, Tower II, Jeevan Bharti Buildi....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... be read as, "An applicant must be financially solvent during the three financial years preceding the date of application. The applicant should not be listed currently as insolvent, or in liquidation or bankruptcy. Further, the applicant should not have defaulted in payment of due Customs duties during the past three years. The applicants applying for AEO T1 and T2 status, can either submit a ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....sued during last three financial years involving fraud, forgery, outright smuggling, clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government. If yes, please indicate the details in 'Remarks' column." viii. Para 5.1 may be read as "The validity of AEO certificate shall be three years for AEO-T1 and AEO-T2, and five ....