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Final Draft BOC Code of Regulations Jan 17 2012

Final Draft BOC Code of Regulations Jan 17 2012

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Published by: Michael Joseph Ignacio on Feb 08, 2012
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12/28/2012

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BUREAU OF CUSTOMSCODE OF REGULATIONS OF 2012
BOOK I – BUREAU OF CUSTOMS, ORGANIZATION AND FUNCTIONSTITLE ONE – ORGANIZATION AND FUNCTIONSCHAPTER 1 – ORGANIZATION
Section 1 – Chief Officials.The Bureau of Customs shall be headed by andshall be under the control and supervision of a Commissioner, appointed bythe President, upon the recommendation by the Secretary of Finance. Heshall be assisted by six (6) Deputy Commissioners and an AssistantCommissioner, namely:(a) Deputy Commissioner for the Revenue Collection and Monitoring Group;(b) Deputy Commissioner for the Assessment and Operations CoordinatingGroup;(c) Deputy Commissioner for the Intelligence Group;(d) Deputy Commissioner for the Enforcement Group;(e) Deputy Commissioner for the Internal Administration Group;(f) Deputy Commissioner for the Management Information SystemsTechnology Group; and(g) Assistant Commissioner for the Post Entry Audit Group.The aforementioned Deputy and Assistant Commissioners shall be appointedby the President upon the recommendation of the Commissioner of Customs.Section 2 – Structural Organization2.1. Composition. The Bureau of Customs shall be composed of thefollowing:(a) Customs Revenue Collection Monitoring Group, headed and supervisedby a Deputy Commissioner and composed of the following services, each of which shall be headed by a Service Chief:(1) Legal Service, composed of the following:(i) Ruling and Research Division;(ii) Prosecution and Litigation Division;(iii) Appellate Division; and(iv) Tax Exempt Division.
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(2) Collection Service, composed of the following:(i) Collection Performance/Evaluation Division;(ii) Liquidation and Assessment Audit Division;(iii) Bonds Audit Division.(3) Financial Service, composed of the following:(i) Revenue Accounting Division; and(ii) Statistical Analysis Division.(b) Customs Assessment and Operations Coordinating Group, headed andsupervised by a Deputy Commissioner and composed of the followingservices, each of which shall be headed by a Service Chief:(1) Imports and Assessment Service, composed of the following:(i) Valuation and Classification Division;(ii) Assessment Coordination and Monitoring Division; and(iii) Warehouse Coordination Division.(2) Ports Operations Service composed of the following:(i) Auction and Cargo Disposal Division;(ii) Export Coordination Division;(iii) Port Operations Division.(c) Intelligence Group, headed and supervised by a Deputy Commissioner and composed of the following service, which shall be headed by a ServiceChief:(1) Intelligence and Investigation Service, composed of the following:(i) Intelligence Division;(ii) Investigation and Prosecution Division;(iii) Internal Inquiry and Prosecution Division;(iv) Intellectual Property Rights Division; and(v) Warehousing Audit Monitoring Unit.(d) EnforcementGroup, headed and supervised by a Deputy Commissioner and composed of the following service, which shall be headed by a ServiceChief:(1) Enforcement and Security Service, composed of the following:(i) Customs Police Division;(ii) Water Patrol Division;(iii) Radio Communication Division.
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(e) Internal Administration Group, headed and supervised by DeputyCommissioner and composed of the following:(1) Financial Management Office, composed of the following;(i) Budget Division;(ii) Planning & Policy Research Division; and(iii) Accounting Division.(2) Administration Office, composed of the following:(i) Human Resources Management Division;(ii) Public Information and Assistance Division;(iii) General Services Division;(iv) Central Records Management Division;(v) Medical and Dental Division; and(vi) Internal Control/Management Division.(f) Management Information System & Technology Group, headed andsupervised by a Deputy Commissioner and composed of the followingservices, each of which shall be headed by a Service Chief:(1) Planning and System Development Service, composed of thefollowing:(i) Planning, Management and Information Division; and(ii) System Development Division.(2) Technology Management Service, composed of the following:(i) System Management Division; and(ii) Technical Support Division.(g) Post Entry Audit Group, headed and supervised by an AssistantCommissioner and composed of the following services, each of which shall beheaded by a Service Chief:(1) Trade Information & Risk Analysis Office, composed of the following:(i) Trade Information Analysis Division I; and(ii) Trade Information Analysis Division II.(2) Compliance Assessment Unit, composed of the following:(i) Audit Division I;(ii) Audit Division II;(iii) Audit Division III;(iv) Audit Division IV; and(v) Audit Division V.
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