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Procedure for Verification

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..... s, 2021 - Act-Rules - 22. Procedure for Verification. - (1) Any request made pursuant to rule 21 shall be in accordance with the following procedure, namely:- (a) The customs authority of the importing Party shall make a request for verification by providing a copy of the Proof of Origin on Invoice and Bill of Lading or Airway Bill. (b) The customs authority of the importing Party shall s .....

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..... al and signatures of the issuing authority; (ii) thirty days of the date of receipt of the request, if the request seeks a copy of the relevant document with the minimum required information. (iii) ninety days from the date of receipt of such request, if the request is on the grounds of suspicion of the accuracy of the determination of origin of the product. Such period can be extended throu .....

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..... e), the competent authorities of the importing Party deem it necessary, it may deliver a written request to the competent authority of the exporting Party to facilitate a visit to the premises of the Exporter or Producer or Manufacturer or Approved Exporter, with a view to examining the records, production processes, as well as the equipment and tools utilised in the manufacture of the good under .....

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..... n. Each Party may deny the participation of such specialists whenever the latter represent the interests of the companies involved in the verification. (i) Once the visit is concluded, the participants shall subscribe to a Record of Visit . The said record shall contain the following information: date and place of the carrying out of the visit; identification of the Certificate of Origin or th .....

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