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Training Online – Export-Import Compliance

May 5, 2025

Jadwal Pelatihan Training Online – Export-Import Compliance

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OVERVIEW

In the ever-changing global trade environment, compliance with export-import regulations is a crucial element that determines the smooth and sustainable running of a business. Failure to comply with the latest regulations may result in fines, detention, or even legal sanctions.
This training is designed to provide regulatory updates and strategic understanding of compliance risk management, so that trading companies and exporters can carry out crossborder trade activities legally, efficiently, and with minimal risk.

 

MATERIAL

1. The Concept of Compliance in International Trade

  • What is compliance in export-import?
  • Non-compliance risks: fines, blocking goods, blacklisting, and sanction

2. Export-Import Regulation Framework in Indonesia

  • Customs Law, Trade Law, Job Creation Law
  • Roles and regulations of: Customs, Ministry of Home Affairs, BPOM, Quarantine, etc.
  • Platforms and tools: INSW, CEISA, and OSS licensing systems

3. Mandatory Documents & Legality of Export-Import

  • Invoice, PEB, PIB, Packing List, COO, Bill of Lading, etc.
  • NIB, API-U/API-P, special commodity permit

4. Update on the latest regulations (Customs, Export-Import of Strategic Commodities)

  • Tariff changes of HS Code, Lartas (prohibitions & restrictions
  • Update regulations from the Ministry of Trade and Customs
  • International trade sanctions and their anticipation

5. Ethics, Anti-Fraud, and Code of Ethics in Export-Import

  • Prevention of document fraud and irregularities
Form Pre-Registrasi

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Topik Training : Training Online – Export-Import Compliance
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