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How to audit duty drawback accounts? what are the documents to be checked & collected?

Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 asked

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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

hello, here is the answer of your query, > what are the documents to be checked & collected? Bank Statement Documents evidencing payment of Duty before.. Calculation of the Drawback amount as per the Legal Provisions Entry in Books.. Head of Entry Customs Communications and approval documents for drawback.. Any document you can directly relate to the matter..

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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

Hi Check the following.. -Bank Statement - Documents evidencing payment of Duty before.. -Calculation of the Drawback amount as per the Legal Provisions -Entry in Books.. - Head of Entry - Customs Communications and approval documents for drawback..

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Avatar 37a3bd7bc7328f0ead2c0f6f635dddf60615e676e6b4ddf964144012e529de45 answered

The objective of creating an insurance repository is to provide policyholders a facility to keep insurance policies in electronic form and to undertake changes, modifications and revisions in the insurance policy with speed and accuracy in order to bring about efficiency, transparency and cost reduction in the issuance and maintenance of insurance policies.

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