Customs and Global Trade control framework
The Customs and Global Trade Control Framework is designed to ensure that all cross-border movements of goods, particularly energy products stored and processed at our terminals, are conducted in full compliance with applicable customs laws, excise duties, international trade regulations, and sanctions regimes.
Introduction
Purpose of the Customs and Global Trade Control FrameworkThe Customs and Global Trade Control Fra...
Scope
Scope of Application Across the GroupFrom a group-level perspective, the Customs and Global Trade...
Terminal-Level Compliance Control Framework
At terminal level, the Customs and Global Trade compliance control framework is structured around...
Controls
This chapter outlines the internal control environment that supports customs and excise complianc...
Operational Internal Controls
Operational controls govern the accurate and consistent execution of customs- and excise-related ...
General Compliance Controls
General compliance controls are preventive and governance-focused, ensuring that activities at th...
License Compliance Controls
License compliance controls ensure that the terminal continues to meet the conditions of its cust...
Learning (Placeholder)
A key element of maintaining an effective Customs and Excise Compliance Framework is ensuring tha...