User Manual - KING Enterprises · User Manual For Importers Electronic I-Form (EIF) Using WeBOC...
Transcript of User Manual - KING Enterprises · User Manual For Importers Electronic I-Form (EIF) Using WeBOC...
User Manual For Importers
Electronic I-Form (EIF) Using WeBOC
Version 1.1
Prepared by WEBOC System Analysis and Design Team (PRAL)
© Copyright 2016, Pakistan Revenue Automation Pvt. Ltd. All Rights Reserved Page 1 of 20
EIF-Importer-VR-1.1 User Manual
EIF Revision History
Version No. Date Revision Description Documented By
1.0 05/04/2016 Initial EIF Management User Manual for Importers HM
1.1 01/06/2016 Screenshot modifications HM
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Table of Contents 1. GENERAL INFORMATION .............................................................................................. 3
1.1 Background ........................................................................................................................ 3
1.2 Electronic filing of Form-I .................................................................................................. 3
2. SYSTEM FEATURES ....................................................................................................... 3
2.1 File request for Issuance of Form-I: ................................................................................... 3
2.2 Amend Form-I request: ..................................................................................................... 3
2.3 View Form-I Request: ........................................................................................................ 3
2.4 Print Form I: ....................................................................................................................... 4
2.5 Delete Form I Request: ...................................................................................................... 4
3. SYSTEM REQUIREMENTS .............................................................................................. 4
4. GETTING STARTED ........................................................................................................ 4
4.1 Logging On ......................................................................................................................... 4
4.2 System Menu ..................................................................................................................... 4
5. EIF MANAGEMENT ....................................................................................................... 5
5.1 Create New EIF .................................................................................................................. 5
5.2 To Amend an EIF ................................................................................................................ 8
5.3 To Print a Form I Request ................................................................................................ 10
5.4 To Delete a Form I Request ............................................................................................. 11
6. ATTACH FORM I WITH GOODS DECLARATION ............................................................. 11
6.1 Add Items in Goods Declaration ...................................................................................... 14
6.2 Adding an EIF ................................................................................................................... 16
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EIF-Importer-VR-1.1 User Manual
1. General Information
1.1 Background
Form-I Automation is incorporated in the Pakistan Custom’s electronic system called Web Based One Custom (WeBOC). The planned system creates linkages among all the concerned stakeholders in Pakistan. Upon completion system reduces the time consuming manual reporting/correspondence among the stakeholders. Import of goods into Pakistan is regulated by the Ministry of Commerce, Government of Pakistan, under the Imports and Exports (Control) Act, 1950 and the notifications issued from time to time there under. Currently, as per Para-32, Chapter XIII of Foreign Exchange Manual (Eighth Eidtion-2002), applications for remittance against imports into Pakistan should be made on Form 'I' which should be signed by the importer or his authorized agent.
1.2 Electronic filing of Form-I
EIF (Electronic Import Form) is a tool used by the government to monitor the source and outflows of foreign remittances and checks the goods that are imported without foreign exchange through the State Bank of Pakistan. Designated branches of the commercial banks are authorized to issue ‘Form-I’ on application by the importers. Electronic linkage of Custom’s Computerized System (WeBOC) with the commercial banks for the submission and verification of Form ‘I’ is an important initiative of the Pakistan Customs and State Bank of Pakistan. This initiative will help in prevention of import related frauds and provide direct interface between Customs and the Form ‘I’ issuing banks.
2. System Features Following are the key feature of EIF module in the WeBOC System:
2.1 File request for Issuance of Form-I:
This feature enables the Importer (in WeBOC Term ‘Trader’ is used) to file request for issuance of EIF to authorized commercial bank.
2.2 Amend Form-I request:
This feature enables the Importers to amend the Form-I in the WeBOC system which is pending for approval in the banks.
2.3 View Form-I Request:
This feature enables the Importers to view the GD after it’s been submitted.
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EIF-Importer-VR-1.1 User Manual
2.4 Print Form I:
This feature enables the importer to print the Form I and GD.
2.5 Delete Form I Request:
This feature enables the importer to delete an EIF.
3. System Requirements In order to take full advantage of WeBOC Application and run it smoothly, use Internet Explorer browser.
4. Getting Started
WeBOC system can be easily accessed through http://www.weboc.gov.pk.
4.1 Logging On
On accessing the above mentioned link, the browser opens the following screen requesting the log-in credentials of user (trader).
4.2 System Menu
Upon logging into WeBOC system, following screen will be appeared that comprises of;
Privilege Menu (Authorities bar) (A)
Home Page (where messages are sent by system or customs) (B)
Enter ‘User Id’ in login field.
Enter ‘Password’ in the password field
Click ‘Login’ button
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EIF-Importer-VR-1.1 User Manual
5. EIF Management
5.1 Create New EIF
1. To add EIF click on EIF Management and press
2. Upon Clicking on NEW EIF, a new Form is opened. 3. Fill Business Name and Business Address.
5.1.1 Mode of Import Payment (EIF Validation)
1. The options of mode of payment are shown in the figure below:
Amended Form I
Document Requests
are displayed in Red
Color
(A) (B)
New request for Form I
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EIF-Importer-VR-1.1 User Manual
5.1.1.1 Advance Payment:
1. Before GD submission BDA (Bank Debit Advice) shall be issued against any invoice value of "Form-I"
2. The total invoice value of GD cannot be greater than Form - I value or remaining values of EIF.
3. If GD is cancelled then value of GD shall not be included in next GD. Or the value of EIF of the GD cancelled will be restored.
4. Declared value will always be consider to compare with EIF value.
5. If EIF is already settled then it cannot be attached with any GD
5.1.1.2 Open Account
1. GD Can be submitted against Form-I without issuance of BDA (Bank Debit Advice) only if the EIF value is greater than zero.
2. Only one GD can be associate with EIF
5.1.1.3 Registered Contract
1. The total invoice value of GD (Sum of total declared value of items) cannot be greater than Form - I value or remaining values of EIF
2. If GD is cancelled then value of GD shall not be included in next GD. Or the value of EIF of the GD cancelled will be restored.
3. Declared value will always be consider to compare with EIF value.
4. If EIF is already settled then it cannot be attached with any GD
*Note: If “Contract/Collection” selected as mode of payment then enter Advance Payment, Document against Payment, Document against Acceptance in percent (%) which has to be 100% in Total.
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5.1.1.4 Letter of Credit
1. The total invoice value of GD (Sum of total declared value of items) cannot be greater than Form - I value or remaining values of EIF.
2. If GD is cancelled then value of GD shall not be included in next GD. Or the value of EIF of the GD cancelled will be restored.
3. Declared value will always be consider to compare with EIF value.
4. If EIF is already settled then it cannot be attached with any GD.
*Note: If “Letter of Credit” selected as mode of payment then enter Advance Payment, Sight, Usuance in percent (%) which has to be 100% in Total.
Payment Mode NIL
means Remittance
from Pakistan not
involved
(5.1)
Select both from the drop down
Only one GD can be associate with such EIF
Press Add to Add Goods
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4. After entering all the required information press Save and then Submit. 5. When an EIF is submitted, the Status is changed to Pending.
5.2 To Amend an EIF
1. Amendment can be done after an EIF is submitted.
2. To Amend an EIF, go to EIF Management and press
An EIF No. is generated when the bank user either approve or reject an EIF request
Amended EIF Requests are shown in red color
Check the check box
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3. Upon clicking, a new page is opened, click on button.
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5.3 To Print a Form I Request
1. To Print an EIF, go to EIF Management and press on that EIF request which has NOT been approved.
2. Press button to print.
Amended EIF Requests are shown in red color
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5.4 To Delete a Form I Request
1. To delete a Form I, go to Goods Declaration and press Saved Imports.
2. Click on to delete a saved GD.
6. Attach Form I with Goods Declaration As discussed in detail above, after an EIF is created and then submitted the request for ‘Form-I Issuance Request’, which for instance has been approved by the concerned bank/branch.
The following screenshots will demonstrate on how to use an approved ‘Form-I in your Goods Declaration (GD).
1. To add an EIF, go to Goods Declaration and click on
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2. Upon clicking on Create Import GD, a pop windows appears. 3. Select Consigment Category and Declaration type and press Create.
4. Upon clicking Create, a new page opens up. 5. Select Collectorate from the drop down. 6. Enter BL Number which has to be same as it was in GD.
7. Press to Select the VIR Number.
*Note: All Inforamtion has to be same as it is in GD
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8. Enter BL Date and Press to get all the information given in GD.
9. Select Payment Terms, Delivery Term and Currency from the dropdown menu.
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EIF-Importer-VR-1.1 User Manual
10. After filling all the required information, press Save.
6.1 Add Items in Goods Declaration
1. When a GD is saved, click on to add description of goods.
2. Enter the Description in Items Imformation.
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3. Select Origin from the drop down menu.
4. Select Import Type from the drop down.
5. After Filling the required information press
6. When Save button is clicked a pop up window opens up containing questions on Item
Structure. Fill all the questions and press .
By entering HS code, Tariff Description will be shown
By entering Quantity and Declaration Unit Value, Total Value and Import Value (RS) will be calculated.
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EIF-Importer-VR-1.1 User Manual
7. After adding Items, press and then
6.2 Adding an EIF
1. To add an EIF file which was created in EIF Management tab.
2. Click on , a pop up window will appear showing EIF.
3. Select an EIF which was created for GD.
4. After Adding an EIF, press and then
5. Upon clicking on Calculate Duty, a pop up windiw opens up showing Import Duty
EIF Added
Select an EIF
Item Information Added
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Calculation.
6. After Calculate Duty press Submit.
7. Upon submitting a Declaration Form appears, check all the check boxes and press
8. After clicking proceed, payment page appears with two options Bank and PD Account.
9. Select any payment mode and press
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EIF-Importer-VR-1.1 User Manual
10. After clicking on Submit, GD is Submitted successfully with EIF.
11. By submitting GD will be shifted as Submitted Imports
Submitted Imports
Contact Information:
To get support and information please contact [email protected] | 02199210395, 02199214237
User Manual For Banks Users
Electronic I-Form (EIF) Using WeBOC
Version 1.1
Prepared by WEBOC System Analysis and Design Team (PRAL)
© Copyright 2016, Pakistan Revenue Automation Pvt. Ltd. All Rights Reserved Page 1 of 15
EIF-Bank VR-1.1
User Manual
EIF Revision History
Version No. Date Revision Description Documented by
1.0 05/04/2016 Initial EIF Management User Manual for Bank User HM
1.1 31/05/2016 Screenshot modifications in Bank User HM
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EIF-Bank VR-1.1
User Manual
Table of Contents 1. GENERAL INFORMATION .............................................................................................. 3
1.1 Background ........................................................................................................................ 3
1.2 Electronic filing of Form-I .................................................................................................. 3
2. SYSTEM REQUIREMENTS .............................................................................................. 3
3. SYSTEM FEATURES ....................................................................................................... 3
3.1 EIF Request(s) .................................................................................................................... 3
3.2 Cancel EIF ........................................................................................................................... 3
3.3 View EIF ............................................................................................................................. 4
3.4 Edit EIF ............................................................................................................................... 4
3.5 Settle EIF ............................................................................................................................ 4
3.6 Transfer EIF ........................................................................................................................ 4
3.7 Enter BDA Amount ............................................................................................................ 4
4. VALIDATIONS ............................................................................................................... 4
5. GETTING STARTED ........................................................................................................ 5
5.1 Logging On ......................................................................................................................... 5
5.2 System Menu ..................................................................................................................... 6
6. EIF MANAGEMENT ....................................................................................................... 6
6.1 EIF Request(s): ................................................................................................................... 7
6.2 Cancel EIF: .......................................................................................................................... 8
6.3 View EIF: ............................................................................................................................ 9
6.4 Edit EIF: ............................................................................................................................ 10
6.5 Settle EIF: ......................................................................................................................... 11
6.6 Transfer EIF: ..................................................................................................................... 12
6.7 Enter BDA Amount: ......................................................................................................... 12
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EIF-Bank VR-1.1
User Manual
1. General Information
1.1 Background
Form-I Automation is incorporated in the Pakistan Custom’s electronic system called Web Based One Custom (WeBOC). The planned system creates linkages among all the concerned stakeholders in Pakistan. It reduces the time consuming manual reporting/correspondence among the stakeholders. Import of goods into Pakistan is regulated by the Ministry of Commerce, Government of Pakistan, under the Imports and Exports (Control) Act, 1950 and the notifications issued from time to time there under. Currently, as per Para-32, Chapter XIII of Foreign Exchange Manual (Eighth Eidtion-2002), applications for remittance against imports into Pakistan should be made on Form 'I' which should be signed by the importer or his authorized agent.
1.2 Electronic filing of Form-I
EIF (Electronic Import Form) is a tool used by the government to monitor the source and outflows of foreign remittances and checks the goods that are imported without foreign exchange through the State Bank of Pakistan. Designated branches of the commercial banks are authorized to issue ‘Form-I’ on application by the importers. Electronic linkage of Custom’s Computerized System (WeBOC) with the commercial banks for the submission and verification of Form ‘I’ is an important initiative of the Pakistan Customs and State Bank of Pakistan. This initiative will help in prevention of import related frauds and provide direct interface between Customs and the Form ‘I’ issuing banks.
2. System Requirements In order to take full advantage of WeBOC Application and run it smoothly, use Internet Explorer browser.
3. System Features Following are the key feature of EIF module in the WeBOC System:
3.1 EIF Request(s)
This feature is used after trader has filled an EIF. The banker has the option to Approve or Reject an EIF
3.2 Cancel EIF
This feature enables the bank user to cancel an EIF.
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EIF-Bank VR-1.1
User Manual
3.3 View EIF
This feature enables the banker to view an EIF.
3.4 Edit EIF
This feature enables the banker to edit and EIF.
3.5 Settle EIF
This feature is used to settle an EIF after its being approved.
3.6 Transfer EIF
This feature allows the bank user to transfer an EIF to another bank.
3.7 Enter BDA Amount
In BDA (Bank Debit Advice) amount, the bank user enters the debit amount.
4. Validations There are a few validations based on Mode of Import Payment. The table given below explains all the validations:
Mode of Import
Payment
EIF validations BDA Issuance Settlement by Bank Settlement by State
Bank
Advance Payment EIF request can be
submitted without
issuance of BDA.
However system will
navigate user to BDA
issuance screen
If EIF is settled then
no amendment in EIF
can be made by bank
BDA can be issued in
single or multiple times
against EIF, even before
submission of GD
Settlement will be
perform by bank if
Sum of BDAs and
Sum of items
declared value is
equal
In case of
settlement by SBP
no validation will be
in place
Open Account EIF request can be
submitted without
enterence of invoice
value
System shall not allow
user to issue BDA
against such EIF where
invoice value is 'Zero'
BDA can be issued in
single or multiple times
against EIF if invoice
value is not zero
BDA can be issued in
single or multiple times
against EIF if invoice
value is greater than
Settlement will be
perform by bank if
Sum of BDAs and
Sum of items
declared value is
equal
In case of settlement
by SBP no validation
will be in place
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EIF-Bank VR-1.1
User Manual
zero.
If EIF mode of payment
is open account or
Invoice value is zero
then bank user cannot
edit it.(Invoice value &
Expiry Date)
Registered Contract EIF request can be
submitted without
issuance of BDA.
If EIF is settled then
no amendment in EIF
can be made by bank
BDA can be issued in
single or multiple times
against EIF, even before
submission of GD
Settlement will be
perform by bank if
Sum of BDAs and
Sum of items
declared value is
equal
In case of settlement
by SBP no validation
will be in place
Letter of Credit EIF request can be
submitted without
issuance of BDA.
If EIF is settled then
no amendment in EIF
can be made by bank
BDA can be issued in
single or multiple times
against EIF, even before
submission of GD
Settlement will be
perform by bank if
Sum of BDAs and
Sum of items
declared value is
equal
In case of
settlement by SBP
no validation will be
in place
Payment Mode NIL
means Remittance
from Pakistan not
involved
No BDA can be issued
against such EIF
Bank cannot be
settled such cases
5. GETTING STARTED
WeBOC system can be easily accessed through http://www.weboc.gov.pk.
5.1 Logging On
On accessing the above mentioned link, the browser opens the following screen requesting the log-in credentials of user (Banker).
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EIF-Bank VR-1.1
User Manual
5.2 System Menu
Upon logging into WeBOC system, following screen will be appeared that comprises of;
Privilege Menu (Authorities bar) (A)
Home Page (where messages are sent by system or customs) (B)
6. EIF Management 1. To manage an EIF click on EIF Management. 2. After the trader submits an EIF, the bank user has the right to do the following
operations shown in the figure below.
Enter ‘User Id’ in login field.
Enter ‘Password’ in the password field
Click ‘Login’ button
(B)
(A)
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EIF-Bank VR-1.1
User Manual
6.1 EIF Request(s):
1. To view the pending EIF Requests, go to EIF Management and press on EIF Request(s).
2. Upon clicking on EIF Requests a new page will appear showing all the pending EIF Requests.
3. Press on pending request.
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User Manual
4. When a pending EIF is clicked a new page appears showing buttons for accept and reject.
6.2 Cancel EIF:
1. To cancel an EIF Requests after approval, go to EIF Management and press on Cancel EIF
2. Fill the Remarks section and press Cancel EIF. 3. The banker also has the option to print.
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EIF-Bank VR-1.1
User Manual
6.3 View EIF:
1. To View an EIF Requests, go to EIF Management and press on View EIF
2. Upon clicking View EIF, a new page opens up where the bank user can view any EIF like Approved, Saved, Form I Cancelled, Settled, Ready for Settled an also has the right to print it.
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EIF-Bank VR-1.1
User Manual
6.4 Edit EIF:
1. To Edit an EIF, go to EIF Management and press on Edit EIF
2. In Edit feature the bank user is able to edit the Expiry Date of EIF and Total Invoice value.
3. After Editing press
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EIF-Bank VR-1.1
User Manual
6.5 Settle EIF:
1. To Settle an EIF, go to EIF Management and press on Settle EIF
2. Fill Remarks in the remarks section and press Settle.
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EIF-Bank VR-1.1
User Manual
6.6 Transfer EIF:
1. An EIF can be transferred to any other bank before BDA (Bank Debit Advice) is entered.
2. To Transfer an EIF, go to EIF Management and press on Transfer EIF
3. Select the Bank, City and Branch where the bank user wants to transfer EIF. 4. Press Transfer Button.
6.7 Enter BDA Amount:
1. To Enter BDA (Bank Debit Advice) Amount, go to EIF Management and press on Enter BDA Amount.
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User Manual
2. Upon Clicking Enter BDA Amount, a new page opens up. 3. Enter BDA Document Ref. No., BDA Amount(FCY) and Remarks. 4. Press Add Button.
5. After Adding BDA Press Save and Submit then Proceed with Settlement of EIF button.
Contact Information:
To get support and information please contact [email protected] | 02199210395, 02199214237
(To be printed on Bank Letter Head)
Attached: Duly attested Copy of CNIC of the authorized person
APPLICATION FOR ISSUANCE OF USER ID AND PASSWORD IN WeBOC
Bank User Credential
Name: ____________________________________________________________
CNIC No. ____________________________________________________________
Designation and Title: ____________________________________________________________
Office Phone-1 ____________________________________________________________
Office Phone-2 ____________________________________________________________
Fax Number ____________________________________________________________
Cell Number ____________________________________________________________
Email ____________________________________________________________
Address ____________________________________________________________
Bank Information
Bank Name & Bank Code ______________________________________________________
Branch Name & AD Code ______________________________________________________
City ______________________________________________________
Signature and Stamp of Applicant
Name:
Designation and Title:
Dated:
Authority by respective Business/ Group Head of the bank
I, the undersigned, hereby authorize the above mentioned bank official to acquire WeBOC ID on behalf
of the bank.
Signature & Stamp of Authorized Business/Group Head
of the Bank
Name:
Designation and Title:
Dated:
ELECTRONIC IMPORT FORM (EIF) (Prescribed under Foreign Exchange Regulation Act, 1947 vide
State Bank of Pakistan Notification No.F.E.1/2016-SB dated July 26, 2016)
1 – EIF No & Issuance Date
2 – Trader’s Details 3 - Bank Details
Business Name NTN STRN IBAN Authorized Dealer (Bank)
City
Address Branch
4 – Exporter’s / Beneficiary’s Details
Beneficiary’s Name & Address Country of Beneficiary
Exporter’s/Shipper's Name & Address Country of Exporter Port of Shipment
5-Total Invoice Value & Currency 6 - Mode of Import Payment 7 - Delivery Terms (Inco-Terms)
8 - Goods Description 9 - HS Code(s) 10 - Quantity & UOM
11- Country of Origin
1-
2-
3-
12 -Expiry date of EIF 13- Intended Payment Date 14. LC/Contract No.
15 - Mode of Transport 16 – Transport Document No. & Date
17 -Final Date of Shipment
18 - Approving Authority Remarks
19 - In case of special approval obtained from State Bank of Pakistan
Approval for Approval No. Approval Date
The attention of importers is drawn to sub-section 3 of Section 4 of the Foreign Exchange Regulation Act, 1947. Exchange sanctioned for a particular purpose must be utilized for that purpose only and all conditions attaching to the sanction must be complied with. If any of the prescribed conditions cannot be fulfilled, and as a result the exchange cannot be utilized in whole or in part for the purpose for which it was sanctioned, the unutilized amount must immediately be refunded through an Authorized Dealer.
UNDERTAKING / DECLARATION BY IMPORT
1) I/We hereby apply for permission to remit for payment of import as detailed above and declare :- a) that the above payment is due and that I/we have not already obtained exchange for payment of these goods nor have I/we
made any other application for that purpose; b) that the amount of foreign exchange mentioned above represents the correct transaction value for these goods on the date of
contract in the country of export; c) that I/we am/are neither connected with the exporters abroad directly or indirectly nor do I/we have any financial or other
interest in the exporters abroad. d) that the payment against imported goods has been or will be made in a manner and within a period as may be specified by the
State Bank from time to time. 2) I/We undertake that the remittance being made shall be utilized for the above import and I/We shall clear the goods for
consumption in Pakistan within prescribed period. 3) I/We solemnly declare that the statements made in this application are true to the best of my/our knowledge and belief and I/We
assume full responsibility for complying with the provisions of the Foreign Exchange Regulation Act, 1947 and rules, orders and directions made or issued thereunder. In case of any misdeclaration or misstatement of above facts, I shall be liable for punishment under the relevant provisions of Foreign Exchange Regulation Act 1947, Anti Money Laundering Act 2010, Customs Act 1969 and Pakistan Penal Code 1860.
CERTIFICATE OF AUTHORISIED DEALER
We hereby certify that the statements made by the applicant in this form are to the best of our knowledge correct and that we have seen documentary evidence in support thereof. The remittance has been made in accordance with method of payment as per existing Foreign Exchange Regulations.