Customs and Excise Act, 1964 (Act No. 91 of 1964)

Customs and Excise Rules

Chapter VIII : Registration, Licensing and Accredited Clients

Rules for Section 64E of the Act

Accreditation of clients

Part 2 : Levels of accredited client status, application process, validity period and renewal of accredited client status

Levels of accredited client status and persons who may apply for accreditation

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64E.04

(1) For the purposes of section 64E(1)(a)(ii) the levels of accredited client status are—
(a) Level 1, indicating that the accredited client status conferred on the registrant or licensee is that of “Authorised Economic Operator (Compliance)”, in respect of which the benefits referred to in rule 64E.14 apply to the extent set out in that rule; and
(b) Level 2, indicating that the accredited client status conferred on the registrant or licensee is that of “Authorised Economic Operator (Security)”, in respect of which the benefits referred to in rule 64E.15 apply to the extent set out in that rule.

 

(2)

(a) A person registered or licenced for any customs activity under the provisions of the Act that is located in the Republic may, subject to paragraph (b) and (c), apply for Level 1 or 2 accredited client status in terms of rule 64E.05.
(b) All customs activities for which an applicant is registered or licenced under the provisions of the Act will be taken into account for purposes of the application for accredited client status.
(c) A registered agent acting for a registrant or licensee that is not located in the Republic may not in that capacity apply for, or get awarded, accredited client status.