Compliance Management Division - Maklumat Am

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Functions Of Compliance Management Division

1. To conduct systematic, efficient and effective audits on licensees / importers
2. To ensure that taxes are collected properly and accurately to avoid loss of revenue.
3. To monitor and coordinate the audit activities in the states and evaluate the effectiveness of the audit programmes.
4. To review and evaluate the implementation of audit procedures for the purpose of improvement.
5. To analyze the results of audits to determine the cause of non-compliance of the laws and regulations.
6. To ensure that licensees / importers understand and comply with legislation and regulations related to customs.
7. To conduct investigative audit on licensees / importers involving fraud and to take legal actions appropriately.
8. To perform special audits / raids on licensees / importers for cases from complaints / information received.