KPMG Compliance Talk

You are cordially invited to join our KPMG Compliance Talk, “Navigating Customs Audits: Legislation, Processes, and Strategic Preparation” to support your business in relation to its customs audit compliance obligations in Cambodia. You will gain a deep understanding of Cambodian laws and regulations on customs audits from our experts who will discuss recent developments in the customs audit process.

Date                   : Wednesday, 18 September 2024
Time                  : 09:00am – 10:30am (Registration from 09:00am – 09:30am)
Venue                : KPMG Office, K-bar, 35^th Floor, GIA Tower, Koh Pich, Phnom Penh
Language          : English
Fee                     : Free of charge (Maximum 2 representatives per company. 3rd
                            representative will be on the waiting list)

Agenda:

• 09:00 – 09:30 : Welcome and registration
• 09:30 – 10:30 : Presentation and Q&A

Registration: With limited slots, please register before 09 September 2024.

• Customs audit legislation and process
• Timing, scope and common issues identified during the PCA process
• Recent developments in the General Department of Customs and Excise (GDCE)’s approach
• Preparing for customs audits & how KPMG can help

By the conclusion of this course, participants will be able to:

1. Understand the Legal Framework for Customs Audits: Gain a clear understanding of the laws and regulations that govern customs audits in Cambodia.
2. Identify Key Aspects of Customs Audits: Learn about the typical timing and scope of a customs audit and understand common issues that often arise during these audits, including their potential impact on businesses.
3. Stay Updated on GDCE Practices: Stay informed about the latest changes in the GDCE’s audit approach and enforcement strategies, and how these developments affect compliance requirements.
4. Prepare Effectively for Customs Audits: Discover best practices for preparing for customs audits, including how to review documentation, assess risks, and implement strong internal controls to ensure compliance and reduce the risk of negative audit outcomes.
5. Leverage KPMG’s Expertise: Learn how KPMG Cambodia can support your business in preparing for and managing customs audits, offering tailored advisory services and practical assistance to help ensure compliance and minimize penalties.

For more information, please contact:

• Ms. Sim Somanita           E: somanitasim@kpmg.com.kh         Tel: +855 77 522 922     
• Ms. Van Leakhana          E: leakhanavan@kpmg.com.kh         Tel: +855 88 9192 573

We look forward to seeing you at the KPMG Compliance Talks.