| Potential risk area: |
- Duty reclaimed at the rate at the time of
disposal and not at the rate when the product was put into home
use;
- Duty reclaimed for a different
product;
- Duty reclaimed on stock which is duty
free;
- Weight of product overstated eg weight
now, not when cleared to home use;
- Duty incorrectly claimed due to error in
supporting schedules;
- Duplicate claims made;
- No evidence of duty payment (appropriate
for imports)
|