Guidelines for Operational Framework of FTWZ and Warehousing units in SEZ

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....hag (SEZ Section) Vanijya Bhawan, New Delhi Dated the 24^th September, 2024 To, The Development Commissioners of all SEZs Subject: Guidelines for Operational Framework of FTWZ and Warehousing units in SEZ - Reg. Madam/Sir, I am directed to refer to the above mentioned subject and to state that Department of Commerce had consti....

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....d be part of KYC. ii. Development Commissioner (DC) to ensure that warehousing units should furnish the specified KYC details of their clients to the DC office before commencing first transaction by that client. iii. All the facilities of the FTWZs must be under CCTV surveillance with storage of data for at least one year. The DC and his authorised representatives are to have acc....

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.... only through designated modules. Further, the Customs officers are to be instructed to access NIDB regularly while assessing cargo to ensure that the scope for over/under valuation is mitigated. vi. The transfer of goods from one FTWZ to another FTWZ should not be allowed except in specific and exceptional cases after consideration by the UAC. vii. DCs to carry out periodical ph....

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....eca nuts, betel nut, black pepper, dates etc. and may consider restricting dealing in such sensitive commodities by FTWZ units and warehousing units. Moreover, the list may further be regularly reviewed by the Unit Approval Committee based on the risk perceptions of the various commodities. xii. DC/UAC may take appropriate action on a case-to-case basis to define a minimum area for the wa....