Regulatory Alerts2021-01-01
Added · Updated
Circular No. 6 of 2021 – Keeping of Records by ITZ Licensees
The Financial Services Authority mandates that International Trade Zone licensees maintain proper and sufficient records under Section 9(1) of the ITZ Act. Compliant documentation must include import and export information, audited financial statements, bills of entry for endorsement, and key employment records such as contracts and termination letters. These specified record-keeping standards will be incorporated into the license conditions for all new and renewed applications moving forward.
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