Unit of competency Outline

Date retreived
24/07/2026 2:03 AM AWST

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Review decisions of regulatory bodies

Review decisions of regulatory bodies

Unit of competency
National Code
TLIX0047
State Code
OEC33
TGA Status
Current
DTWD Status
Approved
Current Release Number
1.00
Current Release Date
26/07/2022
View on TGA
State Implementation and Classification
Approved Date
28/09/2022
Field of Education
080311 - International Business
Original Release Date
28/09/2022
Nominal Hours
25
Description
This unit involves the skills and knowledge required to review the decisions of regulatory bodies, including current Australian Government departments with the responsibility for border clearance issues. It includes evaluating the need to respond to a dispute, developing a response and initiating further actions. It also includes preparing client for compliance assessment (audit) by regulators and responding to forfeiture, seizure and/or condemnation of goods.This unit applies to individuals who work in the role of customs broker in an on-the-job environment.Work is undertaken in a range of environments, including small to large worksites, in the customs broking and international supply chain industries.No licensing, legislative or certification requirements apply to this unit at the time of publication.
Notes
Elements and Performance Criteria
1 Deal with consequences of duty underpaid or overpaid
  • 1.1 Voluntary disclosure is discussed and initiated where agreed and available with relevant parties
  • 1.2 Consequences of underpaid and overpaid duty are explained
  • 1.3 Regulator's power to recover underpaid duty is explained
  • 1.4 Owner's ability to recover overpaid duty is explained
2 Determine decision review options
  • 2.1 Regulatory body decision is evaluated
  • 2.2 Consultation is held with client
  • 2.3 Available appeal procedures are explained
3 Develop appropriate dispute response
  • 3.1 Appropriate dispute resolution procedures are followed
  • 3.2 Stakeholders are engaged and consulted in response to dispute development process
  • 3.3 Appropriate dispute response is determined
  • 3.4 Import declaration is paid under protest in accordance with Customs Act Section 167 is explained
  • 3.5 Determine where and when dispute response documentation is lodged to relevant regulatory authority in accordance with regulatory procedures
4 Initiate further actions
  • 4.1 Dispute response is analysed and outcomes are evaluated to determine appropriateness of further actions
  • 4.2 Stakeholders are consulted about appropriateness of further actions and appropriate advice is provided
  • 4.3 Appropriate actions are taken based on stakeholder consultation
5 Prepare client for compliance assessment (audit) by regulators
  • 5.1 Legislated requirements to keep records used in the border clearance of goods is explained
  • 5.2 Requirements of the production of required records is explained
  • 5.3 Customs authority in relation to redline import declarations is explained
  • 5.4 Customs authority in relation to undertaking monitoring audits is explained
  • 5.5 Customs authority in relation to undertaking monitoring warrants is explained
  • 5.6 Legislated process of notification and conduct of a monitoring audit and warrants are explained
  • 5.7 Appropriate responses to compliance assessments are explained
6 Develop responses to Infringement Notices
  • 6.1 Options available when a penalty is threatened and/or received are outlined and implemented as required
  • 6.2 Actions subject to penalty provisions are identified
  • 6.3 Issuance of Infringement Notices is validated
  • 6.4 Elements of an offence are outlined
  • 6.5 Consequences of a strict liability offence are explained
  • 6.6 Differentiation is explained between a strict liability offence and a prosecution
  • 6.7 Available responses to an Infringement Notice are explained
7 Respond to forfeiture, seizure and/or condemnation of goods
  • 7.1 Circumstances leading to forfeiture, seizure and/or condemnation of goods are determined
  • 7.2 Relevant provisions of the Customs Act as amended are reviewed
  • 7.3 Process of forfeiture, seizure and/or condemnation are explained
  • 7.4 Available responses and timeframes are explained
  • 7.5 Detinue action is initiated when required
No information
No information
Replaces
State Code National Code Title Type
AWK97 TLIX5058 Review decisions of regulatory bodies Unit of competency
State Code National Code Title Type
BHV5 TLI50822 Diploma of Customs Broking Qualification