Regulatory Alerts2025-01-01
Circular No. 10 of 2025 - Record-Keeping and Monthly Reporting Obligations of ITZ Licensees
The Financial Services Authority reminds International Trade Zone licensees of their statutory duty to maintain comprehensive records covering all goods received, removed, exported, released, wasted, lost, and stored. Licensees must submit a monthly return detailing these records by the 10th of each month using an Authority-approved form. Failure to comply constitutes a statutory offence, and the Financial Services Authority reserves full enforcement rights against non-compliant licensees.
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