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South Africa Act or statute

Parliament of the Republic of South Africa

Customs Control Act, 2014

This section is titled “Designation of customs officers.” Section heading: general requirements for performing enforcement functions. This section is about agreements to help administer the Act and tax levying Acts.…

ATA carnetsCPDChapter 35 listChapter 37 proceedingsChapter 8 referenceVATVAT refundVerkoop van goedereabandoned goodsabandonmentabandonment noticeabandonment of goodsaborted voyageaccess and entryaccess to goodsaccidentsaccreditationaccredited client statusaccredited statusactivity suspensionadministrationadministrative appealsadministrative decision communicationadministrative decision-makingadministrative decisionsadministrative enforcementadministrative finesadministrative penaltiesadministrative permissionsadministrative procedureadministrative reconsiderationadministrative reviewadmissibility of recordsadvance noticeadvance noticesair cargoair cargo and passenger reportingair transportaircraft arrival/departure noticesaircraft movementaircraft operationsairportsalcohol and tobaccoalternative dispute resolutionamended declarationsamended licencesamendmentamendmentsamounts owed to commissionerannual reportingappeal committeesappeal processappeal/review processappealsappeals committeeappeals handlingappeals procedureappeals proceduresapplicationapplication assessmentapplication deadlinesapplication decisionsapplication for registrationapplication of Chapter 25application of measuresapplication procedureapplication proceduresapplication refusalapplication reviewapplicationsapproval of issuing associationsapprovalsarrestarrest and detentionarrest authorityarrest powersarrest procedurearrival and departure noticesarrival and departure requirementsarrival noticearrival notificationarrival proceduresarrival reportsarriving and departing foreign-going aircraftassessmentsasset confiscationasset disposalasset lossasset seizureassociation approvalassociations of personsauthenticity verificationauthorisationsauthorised recipientsaviationbaggagebaggage allowancesbaggage clearancebaggage declarationbaggage declarationsbaggage inspectionbenefitsborder accessborder clearanceborder complianceborder controlborder controlsborder crossingborder crossingsborder declarationsborder enforcementborder entryborder entry and exitborder inspectionborder logisticsborder movementborder post complianceborder proceduresborder processingborder re-entryborder salesborder transportborder transport reportingborder travellers and baggagebreach enforcementburden of proofbus transportby-productscargocargo arrival noticecargo depotscargo documentationcargo handlingcargo information disclosurecargo loadingcargo manifestscargo noticecargo reportingcargo securitycargo/stores handlingcargo/supplies procedurescarnetcarnet acceptancecarnet amendmentcarnetscarrier compliancecarrier conditionscarrier liabilitycarrier licensingcarrier obligationscarrier recordkeepingcarrier reportingcarrierscertificate amendmentcertificate conditionscertificate renewalcertificate statuscertificate transfercertificate validitycertificatescertificationchange of circumstanceschapter administrationchapter applicabilitychapter applicationchapter hierarchychapter precedencechapter prioritychapter purposechapter scopechapter-applicationcitationcitation referencecitation-referencecivil procedurecivil recoveryclearanceclearance and exemptionclearance and releaseclearance and release of goodsclearance and release of storesclearance declarationclearance declarationsclearance documentationclearance documentsclearance for home useclearance formalitiesclearance lettersclearance of goodsclearance procedureclearance proceduresclearance processesclearance requirementsclearance substitutionsclient statusclient status certificatescollection conditionscollection of debtscollectionscommencementcommercial goodscommissioner decision-makingcommissioner powerscommittee chairpersoncompensating productscompensatory productscomplaints handlingcompliancecompliance deadlinescompliance enforcementcompliance hierarchycompliance notificationcompliance offencescompliance registrationcompliance reviewcompliance screeningcompliance timeframescompliance timingcomputerised systemsconduct rulesconfidentialityconfiscated goodsconfiscationconflict of lawsconflict rulecontainer delivery reportscontainer depotscontainer handlingcontainer transfercontainerscontinued application of prior lawcontinuity of legal measurescontinuity of registrationscontrolled goodscontrolled goods determinationconversion ratesconversion scalescorporate bodiescorporate liabilitycost liabilitycost recoverycostscosts and expensescounterfeit goodscourier servicescourier shippingcourt applicationcourt applicationscourt jurisdictioncourt proceedingscrew declarationscrew salescriminal penaltiescriminal proceedingscross-border crimecross-border exportcross-border goodscross-border goods and personscross-border goods movementcross-border infrastructurecross-border logisticscross-border movementcross-border movement of goodscross-border passengerscross-border tradecross-border transmissioncross-border transportcross-border transport infrastructurecross-referencecross-referencescustodial procedurecustody of goodscustomscustoms accesscustoms accreditationcustoms administrationcustoms and tradecustoms applicationcustoms applicationscustoms approvalcustoms auditscustoms authoritycustoms authority decision-makingcustoms authority powerscustoms brokeragecustoms carnetcustoms classificationcustoms clearancecustoms compliancecustoms confidentialitycustoms controlcustoms control areascustoms controlled areascustoms cooperationcustoms costscustoms debtcustoms decisionscustoms declarationcustoms declarationscustoms definitionscustoms depotcustoms detentioncustoms disposalcustoms documentationcustoms documentscustoms dutiescustoms dutycustoms enforcementcustoms entry and departurecustoms exclusionscustoms exemptionscustoms formalitiescustoms handlingcustoms handling feescustoms inspectioncustoms licensingcustoms noticescustoms notificationcustoms notificationscustoms offencescustoms officerscustoms officescustoms operationscustoms participationcustoms penaltiescustoms presentationcustoms procedurecustoms procedurescustoms proceedingscustoms processingcustoms protectioncustoms publicationcustoms recoverycustoms registrationcustoms regulationcustoms releasecustoms reportingcustoms rulescustoms seaportcustoms seaports and airportscustoms securitycustoms servicescustoms submissionscustoms supervisioncustoms transitcustoms transit operationscustoms warehousecustoms warehousingcustoms-controlled areascustoms/exportdamage or lossdamage reportingdamage/loss notificationdamaged goodsdamaged or lost goodsdangerous goodsdangerous goods handlingdeadline calculationdeadline extensionsdeadlinesdebtdebt collectiondebt liabilitydebt recoverydebt repaymentdebt securitydecision communicationdecision notificationdecision reconsiderationdecision reviewdecision timelinesdecision-makingdecisionsdeclarationdeclaration filingdeclaration submissiondeclaration timingdeclarationsdeconsolidationdeemed clearancedefinitionsdelegationdelegation of powersdelivery controldelivery logisticsdeparture noticesdeparture permissiondeparture permitsdeparture reportingdeparture reportsdepot licensingdepot operationsdestroyed goodsdestruction of goodsdetained goodsdetained goods inventorydetained goods proceduresdetained goods storagedetentiondetention applicationdetention goods storagedetention noticesdetention of goodsdetention powersdeterminationsdiplomatic shopsdirect exportdisclosure controlsdisclosure of informationdisclosure requirementsdiscretionary dispensationdispensations and special permissionsdisposaldisposal of goodsdispute resolutiondispute settlementdisputed paymentsdisputesdocument compliancedocument copiesdocument deliverydocument inspectiondocument productiondocument requirementsdocument retentiondocument submissiondocument transmissiondocument verificationdocumentary proofdocumentationdocumentsdomestic clearancedomestic consumptiondomestic processingdomestic taxdomestic tax refunddomestic usedomestic use declarationdomestic use of goodsdomestic use processingdomestic use processing operationsdutiesduties assessmentdutyduty assessmentduty determinationduty exemptionsduty recoveryduty-free retailduty-free salesduty-free shopduty-free shop goods handlingduty-free shop operationsduty-free shopselectricity exemptionelectronic communicationelectronic communication with customselectronic communicationselectronic filingelectronic record keepingelectronic submissionelectronic submissionselectronic usersenforcementenforcement accessenforcement functionenforcement measuresentry and exit controlentry and exit pointsequipment acquisitionequivalent goodsevidence handlingexciseexcise dutyexcise goodsexcise officeexcise registrationexcise reportingexcise transitexcise warehouseexcise warehouse transitexcise warehouse transit operationsexcise warehouse transit procedureexcise warehousesexcise warehousingexemptionexemptionsexemptions and exclusionsexpedited releaseexpense recoveryexportexport baggageexport benefits repaymentexport classificationexport clearanceexport clearingexport complianceexport controlsexport declarationsexport documentationexport dutiesexport dutyexport goodsexport leviesexport logisticsexport offencesexport or destructionexport procedureexport proceduresexport processingexport registrationexport taxexport taxationexported goodsexported productsexportersexportsextensionextension of notice periodsfalse statementsfeesfiling deadlinesfinesfirearmsfirearms authorizationfootnotesforce in arrestforfeitureforfeiture-related valuationfree circulationfree shopsfreight reportinggoodsgoods abandonmentgoods access and samplinggoods and persons crossing bordersgoods assessment and collectiongoods classificationgoods classification for tax purposesgoods clearancegoods compliancegoods confiscationgoods confiscation and disposalgoods controlgoods conveyancegoods damagegoods damage and lossgoods declarationgoods deliverygoods destructiongoods detentiongoods disposalgoods exemptiongoods exemptionsgoods exportgoods export clearancegoods export proceduresgoods for exportgoods handlinggoods identificationgoods importgoods import/exportgoods import/export compliancegoods import/export restrictionsgoods in custodygoods in free circulationgoods in transitgoods in warehousegoods inspectiongoods inventorygoods liabilitygoods loadinggoods lossgoods movementgoods notificationgoods proceduresgoods processinggoods productiongoods re-routinggoods reclamationgoods recoverygoods redirectiongoods regulationgoods releasegoods removalgoods reportinggoods restrictionsgoods retentiongoods returngoods rightsgoods safeguardinggoods salesgoods samplinggoods securitygoods seizuregoods statusgoods storagegoods subject to controlgoods supervisiongoods supplygoods surrendergoods tax statusgoods transfergoods transfer under customs proceduresgoods transitgoods transportgoods transport compliancegoods treatmentgoods unaccounted forgoods under customs proceduregoods under customs proceduresgoods under stores proceduregoods under supervisiongoods warehousinggovernment administrationgovernment agreementsgovernment authoritygovernment publicationgovernment revenueguarantee associationsguaranteeshazardous goodshierarchy of provisionshome usehome use clearancehome use declarationhome use processinghome use processing procedureidentification certificatesidentification measuresimplementationimplementation rulesimportimport and exportimport and export definitionsimport and export dutiesimport and export proceduresimport and export taxesimport clearanceimport complianceimport controlsimport deadlinesimport documentationimport dutiesimport dutyimport export procedureimport goodsimport logisticsimport or export taximport processingimport registrationimport regulationimport taximport valuationimport-exportimport/exportimport/export classificationimport/export clearanceimport/export complianceimport/export controlsimport/export declarationsimport/export definitionsimport/export documentationimport/export licensingimport/export logisticsimport/export proceduresimport/export processingimport/export registrationimport/export reportingimport/export taximportationimported goodsimported goods deliveryimported goods processingimported goods valuationimported vehiclesimportersimportsimports and exportsimports and re-importsimports-exportsimports/exportsincoming travellersinconsistency resolutioninconsistency ruleinformation disclosureinformation handlinginformation requestsinspectioninspection and detentioninspection and sealing of goodsinspection of detained goodsinspection readinessinspectionsinstallmentsinstalment paymentsAnti-corruptioninter-agency cooperationinterestinterest on overdue amountsinternal reconsiderationinternal reconsideration of decisionsinternal reviewinternational agreementsinternational mailinternational mail handlinginternational postageinternational postal articlesinternational postal handlinginternational postal itemsinternational shippinginternational tradeinternational transitinternational transit procedureinterpretationinterpretation of conflicting provisionsinventoryinventory controlinventory managementinventory reportinginvestigationinvestigationsinvoice amendmentinvoicesinvoicinginward processinginward processing procedurejudicial proceedingsjuristic entitieslabelling and marking requirementslaw enforcementlaw enforcement powerslegal hierarchylegal processlegislation hierarchyliabilitylicencelicence amendmentlicence amendmentslicence applicationslicence compliancelicence conditionslicence contentlicence issuancelicence notificationslicence renewallicence suspensionlicence transferlicence validitylicence withdrawalBusiness registrationlicense amendmentlicense applicationslicense issuancelicense renewallicense suspensionlicense transferlicense withdrawallicensed carrierslicensed premisesBusiness registrationBusiness registrationlicensing continuitylicensing of premiseslicensing/authorisation refusallien over goodslight aircraftlitigationlitigation deadlinesloading and unloadinglogisticsloss and damageloss/damage reportinglost goodsmail handlingmanifestsmanufacturingmanufacturing warehousemarine transportmaritime cargo operationsmaritime supplymaritime transportmeasurementmisconductmissing goodsmovement of detained goodsmovement of goodsmulti-modal transportmultimodal transportnew registrationnon-compliancenon-compliance consequencesnoticenotice of detentionnotice requirementsnoticesnotices and decisionsnotificationnotificationsoff-site outletsoffence penaltiesoffencesoffences and penaltiesoffender publicationoffice designationoffice hoursombud powerson-board operationson-board suppliesonboard salesoperating conditionsoutgoing cargooutstanding amountsoutward processingoutward processing procedureownership transferpackagingpaper filingpassenger screeningpassenger transportpatrol operationspaymentpayment arrangementspayment of debtspayment suspensionpaymentspenaltiespenalty exposurepenalty paymentpenalty reliefperiod calculationpermitspermits and approvalspermits and authorisationspermits and licencesperson processing at borderpersonal informationplace of entry/exitport administrationport and airport restrictionsport operationsport reportingportsports and airportsports and cargo logisticsports and terminalspossession of goodspost-release assessmentpostal article handlingpostal articlespostal clearancepostal declarationspostal inspectionpostal itemspostal servicespostal shipmentspremises entrypremises licensingpremises operationspremises or facility licensingpriority of provisionsprocedural requirementsprocedural rulesprocedureproceduresproceedingsprocessed goodsprocessingprocessing goodsprocessing premisesprocessing procedureprocessing proceduresprohibited goodsprohibited goods determinationprohibited restricted controlled goodsproof burdenproof obligationsproof of exportprosecutionprosecution supportprovision precedencepublic administrationpublic identificationpublic procurementpublication of agreementspublication of listpublication of rulespublicationsrail transportre-entryre-exportre-export proofre-importationre-imported goodsre-sale of goodsreclaimed goodsreconsiderationreconsideration of decisionsrecord keepingrecord retentionrecord-keepingrecordkeepingrecordsrecords and reportingrecovery from securityrecovery of expensesrecovery of money owedrefund or drawbackrefund repaymentrefund/return of securityrefundsrefusal consequencesrefusal groundsrefusal of applicationsregional traderegional trade agreementsregistrationregistration applicationsregistration certificatesregistration complianceregistration conditionsregistration expiryregistration lapseregistrationsregular reportsregulated goodsregulated importsregulated premisesregulationsregulatory administrationregulatory amendmentregulatory appointmentregulatory communicationsregulatory complianceregulatory decisionsregulatory delegationregulatory enforcementregulatory exemptionsregulatory powersregulatory procedureregulatory rulesregulatory validityreleaserelease extensionrelease noticesrelease notificationsrelease of goodsrelease withdrawalremoval of goodsremoval proceduresrenewalrenewal applicationsrenewal licencesreplacement of suppliesreportingreporting compliancereporting obligationsreporting requirementsrepresentationrepresentationsrestricted goodsrestricted goods clearanceretail outletsTax lawrevocationright-holder applicationrisk allocationroad carriersroad transportroute restrictionsrule hierarchyrule-makingrulemakingrulesrules implementationsale conditionssale of goodssalessales conditionssales documentationsales invoicessalvagesamplessamplingscope limitationscope of applicationsea freight terminalssealingsealing and handlingsealing and securing storesseals and recordssearchsearch and access powerssearch and seizuresector-controlled goodssector-specific legislationsectoral compliancesectoral controlsectoral standardssectorally controlled goodssecuritysecurity conditionssecurity for paymentsecurity for tax paymentsecurity instrumentssecurity interestssecurity requirementssecurity sealsseized goodsseizureseizure and confiscationseizure and confiscation of goodsseizure of goodssentencingservice of decisionssettlementsettlement disclosuresettlement of disputesshippingshipping logisticssimplified clearancesmall vesselsortingspecial customs servicesstate warehousestate warehouse goodsstate warehouse operationsstate warehousesstatus certificatestatutory applicationstatutory definitionsstatutory hierarchystatutory interpretationstock controlstocktakingstoragestorage and supplystorage and warehousingstorage chargesstorage compliancestorage costsstorage logisticsstorage noticesstorage of goodsstorage periodsstorage procedurestorage warehouse compliancestorage warehouse operationsstorage warehousesstorage warehousingstoresstores on boardstores procedurestores supplysubcontractingsubmission proceduresupply chain compliancesupply chainssupply controlsupply proceduresupply reportingsupply servicessupporting documentssurplus proceedssuspensionsuspension and expirysuspension and withdrawalsystem administrationsystems and proceduresTax lawtax administrationtax allowancetax assessmenttax cancellationtax collectiontax complaintstax compliancetax consequencestax coststax deferraltax disputestax enforcementtax exemptionstax exposuretax free shoptax free shop clearance declarationstax free shop compliancetax free shop declarationstax free shop goodstax free shop inventorytax free shop proceduretax free shopstax implicationstax levying conditionstax liabilitytax payable timingtax paymenttax protectiontax ratetax recoverytax refundtax refundstax remissiontax repaymenttax securitytax statustax status of goodstax treatmenttax waiverstax-free allowancetax-free procedurestax-free retailtax-free shoptax-free shop proceduretax-free shopstax-free statustax/customs disputesTax lawtaxi transporttechnical requirementstemporary admissiontemporary admission of goodstemporary admission proceduretemporary departuretemporary exporttemporary export clearancetemporary export of goodstemporary export proceduretemporary importtemporary import/exporttemporary importationtemporary storageterminal and depot information disclosureterminal operationstermination of seizureterritorial applicationterritorial scopetestingtime limitstime periodstimeframestradetrade compliancetrade documentationtrade facilitationtrade statisticstrain operationstransfer of ownershiptranshipmenttranshipment clearancetranshipment operationstranshipment proceduretransittransit clearancetransit clearance declarationstransit compliancetransit declarationstransit documentationtransit goodstransit of goodstransit operationstransit proceduretransit procedurestransit warehousingtransition rulestransitional definitionstransitional interpretationtransitional provisionstransporttransport and logisticstransport clearancetransport compliancetransport documentationtransport documentstransport equipmenttransport equipment recordstransport infrastructuretransport licensingtransport logisticstransport of goodstransport operationstransport reportingtransport suppliestransport vehiclestransshipmenttransshipment proceduretraveltravel baggagetravel declarationstravelerstravelers baggagetraveller baggagetraveller declarationstraveller salestreaty applicationtruck transporttrusted traveller processingunaccompanied baggageunaccounted goodsunder-recoveryunpackingurgent sale of goodsuse of forcevalidityvalidity periodvalidity periodsvehicle classificationvehicle clearancevehicle exportvehicle importvehicle movementvehicle releasevehicle/container compliancevehicle/container requirementsvehiclesvessel and aircraft operationsvessel arrivalvessel departurevessel departuresvessel operationsvessel securityvessel storesvessel suppliesvessel transfervesselsvessels and aircraftvessels and aircraft suppliesvoluntary disclosurevoluntary disclosure procedurevoluntary disclosure reliefvoyage provisioningwarehouse classificationwarehouse closurewarehouse compliancewarehouse goodswarehouse goods handlingwarehouse logisticswarehouse notificationswarehouse operationswarehouse procedurewarehouse procedureswarehouse recordkeepingwarehouse recordswarehouse removalwarehouse storagewarehouse storage procedurewarehouse transferwarehouse transitwarehouse transit compliancewarehouse transit procedurewarehousingwarehousing procedurewarningswastewaste handlingwaste/wreck goodswebsite publicationwithdrawalwithdrawal of clearance documentswithholding goodsworking hourswreck handlingwritten agreementswritten reasons
Jurisdiction
South Africa
Structure
3,282 provisions
Citation
Act 31 of 2014
Dates
updated 23 Jul 2014
More statute details
Dates
updated 23 Jul 2014

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Professional statute overview

Enactment structure, operative effect and source provenance

Official source

01

Purpose and legislative effect

“This section is titled “Designation of customs officers.””

This section is titled “Designation of customs officers.” Section heading: general requirements for performing enforcement functions. This section is about agreements to help administer the Act and tax levying Acts. This section appears to list headings for definitions, timing of import/export and arrival/departure, application of the Act, administration, and customs powers and duties, but the provided text does not include the substantive rules. This section is about the designation of customs officers.

02

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03

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Publikasie van name van oortreders

901. Publikasie van name van oortreders 68 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 68 CHAPTER 41 MISCELLANEOUS MATTERS Part 1 Regulations, rules and guidelines

Section 901

04

Source and current-law status

Source record view

Source record from www.parliament.gov.za · updated 23 Jul 2014

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Official record

Source-indexed provision map

Provisions 1,401–1,600

Search by section, heading, part or exact legal wording. Every result remains linked to the stored source record.

Showing 200 of 3,282 provisions

Provision 167Offence 28Interpretation 3Repeal 2

Part

Part 1

§ 807Detention of suspected counterfeit goodsProvision

This section concerns detention of suspected counterfeit goods when there is no prior approved application.

807. Detention of suspected counterfeit goods Part 2 Detention of suspected counterfeit goods in absence of prior approved application
Section 807Verify source
§ 825Purpose and application of this ChapterProvision

This section states the purpose and application of the Chapter.

825. Purpose and application of this Chapter
Section 825Verify source
§ 826Proceedings for internal reconsideration of decisionsProvision

This provision is about proceedings for internal reconsideration of decisions.

826. Proceedings for internal reconsideration of decisions
Section 826Verify source
§ 827Proceedings for dispute resolutionProvision

Section title only: proceedings for dispute resolution.

827. Proceedings for dispute resolution
Section 827Verify source
§ 828Proceedings to be instituted either personally or through duly authorisedProvision

Proceedings may be instituted personally or through duly authorised representatives.

828. Proceedings to be instituted either personally or through duly authorised representatives
Section 828Verify source
§ 829Reasons for decisionsProvision

This section is titled “Reasons for decisions.”

829. Reasons for decisions
Section 829Verify source
§ 830Payment of amounts owed to Commissioner not affected by section 826 or 827Provision

Section 830 is titled as dealing with payment of amounts owed to the Commissioner and says that such payment is not affected by proceedings under sections 826 or 827.

830. Payment of amounts owed to Commissioner not affected by section 826 or 827 proceedings Part 2 Reconsideration of decisions on customs initiative
Section 830Verify source
§ 875Punishment for breaches of this ActProvision

This section is about punishment for breaches of the Act.

875. Punishment for breaches of this Act
Section 875Verify source
§ 876Fixed amount penaltiesOffence

This section is titled “Fixed amount penalties.”

876. Fixed amount penalties
Section 876Verify source
§ 877Procedure for imposing fixed amount penaltiesOffence

877. Procedure for imposing fixed amount penalties

877. Procedure for imposing fixed amount penalties
Section 877Verify source
§ 878Prosecution avoidance penaltiesOffence

This section is about prosecution avoidance penalties.

878. Prosecution avoidance penalties
Section 878Verify source
§ 879Procedure for imposing prosecution avoidance penaltiesOffence

This section is titled “Procedure for imposing prosecution avoidance penalties.”

879. Procedure for imposing prosecution avoidance penalties
Section 879Verify source
§ 880Effect of detention, seizure or confiscation of goods on application of this PartOffence

Section 880 concerns how detention, seizure, or confiscation of goods affects the application of this Part.

880. Effect of detention, seizure or confiscation of goods on application of this Part Part 2 Other administrative penalties
Section 880Verify source
§ 886Categories of offences in terms of this ActOffence

This section is titled “Categories of offences in terms of this Act.”

886. Categories of offences in terms of this Act
Section 886Verify source
§ 887General Category 1 offencesOffence

Section heading for “General Category 1 offences.”

887. General Category 1 offences
Section 887Verify source
§ 888General Category 2 offencesOffence

This section is titled “General Category 2 offences.”

888. General Category 2 offences
Section 888Verify source
§ 889Offences committed at places of entry or exit outside RepublicOffence

Section 889 is titled “Offences committed at places of entry or exit outside Republic.”

889. Offences committed at places of entry or exit outside Republic
Section 889Verify source
§ 890Penalties for Category 1 offencesOffence

This section concerns penalties for Category 1 offences.

890. Penalties for Category 1 offences
Section 890Verify source
§ 891Additional punitive powers of courts in criminal proceedingsProvision

This section concerns additional punitive powers of courts in criminal proceedings.

891. Additional punitive powers of courts in criminal proceedings
Section 891Verify source
§ 892Penalties for Category 2 offencesOffence

This section is about penalties for Category 2 offences.

892. Penalties for Category 2 offences
Section 892Verify source
§ 893Liability of registered agents and of persons managing juristic entityProvision

Section title only: liability of registered agents and persons managing a juristic entity.

893. Liability of registered agents and of persons managing juristic entity
Section 893Verify source
§ 894Liability of ordinary employees of juristic entityProvision

This section is titled “Liability of ordinary employees of juristic entity.”

894. Liability of ordinary employees of juristic entity Part 2 Other judicial matters
Section 894Verify source

Part

Part 2

§ 808Discovery of suspected counterfeit goodsProvision

This section is about the discovery of suspected counterfeit goods.

808. Discovery of suspected counterfeit goods
Section 808Verify source
§ 809Application for detention of suspected counterfeit goodsProvision

This section is about applying for detention of suspected counterfeit goods.

809. Application for detention of suspected counterfeit goods
Section 809Verify source
§ 810Consideration of applicationsProvision

This excerpt only shows the section heading for “Consideration of applications” and does not include an operative rule.

810. Consideration of applications STAATSKOERANT, 23 Julie 2014 Wet op Doeanebeheer Wet, 2014 No. 37862 61 Wet No 31 van 2014 61 Deel 2 Beperkte goedere
Section 810Verify source
§ 783Beperkte goedereProvision

Section title: “Beperkte goedere”.

783. Beperkte goedere
Section 783Verify source
§ 784Klaring van beperkte goedereProvision

Section title: clearing of limited goods.

784. Klaring van beperkte goedere
Section 784Verify source
§ 785Detensie van beperkte goedereProvision

Section 785 concerns detention of limited goods.

785. Detensie van beperkte goedere
Section 785Verify source
§ 786Sekere beperkte goedere van detensie uitgesluitProvision

Certain limited goods are excluded from detention.

786. Sekere beperkte goedere van detensie uitgesluit
Section 786Verify source
§ 787DetensiekennisgewingProvision

Section heading only: “Detensiekennisgewing”.

787. Detensiekennisgewing
Section 787Verify source
§ 788Plek waar detensiegoedere gehou kan wordProvision

This provision concerns the place where detention goods may be kept.

788. Plek waar detensiegoedere gehou kan word
Section 788Verify source
§ 789Beëindiging van detensieProvision

Section 789 is titled “Termination of detention.”

789. Beëindiging van detensie
Section 789Verify source
§ 790Beskikking oor beperkte goedere wat onder detensie isProvision

Section 790 concerns how limited goods that are under detention are dealt with.

790. Beskikking oor beperkte goedere wat onder detensie is
Section 790Verify source
§ 791Beskikking oor beperkte goedere deur doeanegesagProvision

Section heading about customs authority dealing with restricted goods in Sector 3.

791. Beskikking oor beperkte goedere deur doeanegesag Deel 3 Sektorbeheerde goedere
Section 791Verify source
§ 792Sektorbeheerde goedereProvision

Section 792 is titled “Sektorbeheerde goedere” (“sector-controlled goods”).

792. Sektorbeheerde goedere
Section 792Verify source
§ 793Klaring van sektorbeheerde goedereProvision

Section 793 is titled “Clearance of sector-controlled goods.”

793. Klaring van sektorbeheerde goedere
Section 793Verify source
§ 794Detensie van sektorbeheerde goedereProvision

Section 794 is titled “Detensie van sektorbeheerde goedere” (detention of sector-controlled goods).

794. Detensie van sektorbeheerde goedere
Section 794Verify source
§ 795Sekere sektorbeheerde goedere van detensie uitgesluitProvision

Certain sector-controlled goods are excluded from detention.

795. Sekere sektorbeheerde goedere van detensie uitgesluit
Section 795Verify source
§ 796DetensiekennisgewingProvision

796. Detensiekennisgewing

796. Detensiekennisgewing
Section 796Verify source
§ 797Plek waar detensiegoedere gehou kan wordProvision

This section is about the place where detention goods may be kept.

797. Plek waar detensiegoedere gehou kan word
Section 797Verify source
§ 798Beëindiging van detensieProvision

This section is about ending detention.

798. Beëindiging van detensie
Section 798Verify source
§ 799Beskikking oor sektorbeheerde goedere wat onder detensie isProvision

Section 799 concerns the disposition of sector-controlled goods that are under detention.

799. Beskikking oor sektorbeheerde goedere wat onder detensie is Deel 4 Ander aangeleenthede
Section 799Verify source
§ 800Onbestaanbaarheid van hierdie Hoofstuk met ander wetgewing wat invoer,Provision

This section concerns how this Chapter relates to other laws that prohibit, restrict, or control the import, possession, or export of goods.

800. Onbestaanbaarheid van hierdie Hoofstuk met ander wetgewing wat invoer, besit of uitvoer van goedere verbied, beperk of beheer
Section 800Verify source
§ 801Reëls ter fasilitering van implementering van hierdie HoofstukProvision

This section concerns rules to help implement the Chapter.

801. Reëls ter fasilitering van implementering van hierdie Hoofstuk
Section 801Verify source
§ 802Misdrywe ingevolge hierdie HoofstukProvision

Section 802 is titled “Misdrywe ingevolge hierdie Hoofstuk” under Chapter 36 on counterfeit goods.

802. Misdrywe ingevolge hierdie Hoofstuk HOOFSTUK 36 NAGEMAAKTE GOEDERE
Section 802Verify source
§ 803WoordomskrywingInterpretation

Section 803 is titled “Woordomskrywing” (word definitions).

803. Woordomskrywing
Section 803Verify source
§ 804Doel en toepassing van hierdie HoofstukProvision

This section states the purpose and application of the chapter on detaining suspected counterfeit goods when a prior application has been granted.

804. Doel en toepassing van hierdie Hoofstuk Deel 1 Detensie van vermeende nagemaakte goedere wanneer voorafgaande aansoek toegestaan word
Section 804Verify source
§ 805Aansoek om vermeende nagemaakte goedere onder detensie te plaasProvision

This section concerns applying to place suspected counterfeit goods under detention.

805. Aansoek om vermeende nagemaakte goedere onder detensie te plaas
Section 805Verify source
§ 806Oorweging van aansoekeProvision

Section 806 concerns the consideration of applications.

806. Oorweging van aansoeke
Section 806Verify source
§ 807Plasing van vermeende nagemaakte goedere onder detensieProvision

Section 807 concerns detention of suspected counterfeit goods.

807. Plasing van vermeende nagemaakte goedere onder detensie Deel 2 Detensie van vermeende nagemaakte goedere in afwesigheid van voorafgaande goedgekeurde aansoek
Section 807Verify source
§ 808Ontdekking van vermeende nagemaakte goedereProvision

Section 808 concerns the discovery of suspected counterfeit goods.

808. Ontdekking van vermeende nagemaakte goedere
Section 808Verify source
§ 809Aansoek om vermeende nagemaakte goedere onder detensie te plaasProvision

Section 809 concerns applying to place suspected counterfeit goods under detention.

809. Aansoek om vermeende nagemaakte goedere onder detensie te plaas
Section 809Verify source
§ 810Oorweging van aansoekeProvision

This section is titled “Oorweging van aansoeke” (consideration of applications).

810. Oorweging van aansoeke 62 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 62 Part 3 Procedures for detained suspected counterfeit goods Inventory of detained goods 811.
Section 810Verify source
§ 831Purpose of this PartProvision

This section only states the purpose heading for this Part.

831. Purpose of this Part
Section 831Verify source
§ 832Reconsideration of own decisionsProvision

832. Reconsideration of own decisions

832. Reconsideration of own decisions
Section 832Verify source
§ 833Reconsideration of decisions by CommissionerProvision

This section is about reconsideration of decisions by the Commissioner.

833. Reconsideration of decisions by Commissioner
Section 833Verify source
§ 834Reconsideration of decisions by supervisorsProvision

This section concerns reconsideration of decisions by supervisors.

834. Reconsideration of decisions by supervisors
Section 834Verify source
§ 835When decisions may or may not be reconsideredProvision

This section is about when decisions may be reconsidered and when they may not be.

835. When decisions may or may not be reconsidered
Section 835Verify source
§ 836Effective date for alteration or repeal of decisionsRepeal

Section heading about when an alteration or repeal of decisions takes effect.

836. Effective date for alteration or repeal of decisions
Section 836Verify source
§ 837Reconsideration of decisions on request of aggrieved personsProvision

This section is titled “Reconsideration of decisions on request of aggrieved persons.”

837. Reconsideration of decisions on request of aggrieved persons Part 3 Administrative appeals
Section 837Verify source
§ 881Termination of seizure and withdrawal of confiscation penaltiesOffence

This section concerns when a seizure ends and confiscation penalties are withdrawn.

881. Termination of seizure and withdrawal of confiscation penalties
Section 881Verify source
§ 882Missing goods penalties for goods to be confiscatedOffence

Section 882 is titled “Missing goods penalties for goods to be confiscated.”

882. Missing goods penalties for goods to be confiscated Part 3 General matters
Section 882Verify source
§ 895Civil action arising from this Act and special procedures for debt collectionProvision

This section concerns civil actions arising from the Act and special procedures for debt collection through civil processes.

895. Civil action arising from this Act and special procedures for debt collection through civil processes
Section 895Verify source
§ 896Advance notice of judicial proceedings against Minister, Commissioner,Provision

This section concerns advance notice for judicial proceedings against specified public officials and authorities.

896. Advance notice of judicial proceedings against Minister, Commissioner, customs authority, customs officers, SARS officials or State
Section 896Verify source
§ 897Limitation of period for institution of judicial proceedings against Minister,Provision

This section concerns the time limit for starting judicial proceedings against the Minister, Commissioner, SARS, customs authority, customs officers, SARS officials, or in a magistrate’s court.

897. Limitation of period for institution of judicial proceedings against Minister, Commissioner, SARS, customs authority, customs officers, SARS officials or State Jurisdiction of magistrate’s court
Section 897Verify source
§ 898Admissibility of certain certificates and statements in documentsProvision

Section 898 concerns the admissibility of certain certificates and statements in documents.

898. Admissibility of certain certificates and statements in documents 899.
Section 898Verify source
§ 900Formal inquiriesProvision

Section 900 is titled “Formal inquiries.”

900. Formal inquiries
Section 900Verify source
§ 901Publication of names of offendersProvision

This section is titled “Publication of names of offenders.”

901. Publication of names of offenders STAATSKOERANT, 23 Julie 2014 Wet op Doeanebeheer Wet, 2014 No. 37862 67 Wet No 31 van 2014 67 Deel 1 Administratiewe boetes vir breuke van hierdie Wet
Section 901Verify source
§ 875Straf vir breuke van hierdie WetOffence

This section is about penalties for breaching the Act.

875. Straf vir breuke van hierdie Wet
Section 875Verify source
§ 876VastebedragboetesProvision

This section is about fixed-amount fines.

876. Vastebedragboetes
Section 876Verify source
§ 877Prosedure vir oplegging van vastebedragboetesProvision

This section concerns the procedure for imposing fixed-amount fines.

877. Prosedure vir oplegging van vastebedragboetes
Section 877Verify source
§ 878Boetes ter vermyding van vervolgingProvision

This section is about fines used to avoid prosecution.

878. Boetes ter vermyding van vervolging
Section 878Verify source
§ 879Prosedure vir oplegging van boetes ter vermyding van vervolgingProvision

Section 879 concerns the procedure for imposing fines to avoid prosecution.

879. Prosedure vir oplegging van boetes ter vermyding van vervolging
Section 879Verify source
§ 880Effek van detensie, beslaglegging of konfiskering van goedere op toepassingProvision

This section concerns how the detention, seizure, or confiscation of goods affects the application of this Part.

880. Effek van detensie, beslaglegging of konfiskering van goedere op toepassing van hierdie Deel Deel 2 Ander administratiewe boetes
Section 880Verify source
§ 881Beëindiging van beslaglegging- en terugtrekking van konfiskering-boetesOffence

Section 881 concerns ending a seizure and withdrawing confiscation penalties.

881. Beëindiging van beslaglegging- en terugtrekking van konfiskering-boetes
Section 881Verify source
§ 882Vermiste goedere-boetes vir goedere wat gekonfiskeer moet wordProvision

Section title about fines for missing goods that must be confiscated.

882. Vermiste goedere-boetes vir goedere wat gekonfiskeer moet word Deel 3 Algemene aangeleenthede
Section 882Verify source
§ 883Toepasbaarheid van Hoofstuk 37 verrigtingeProvision

This section concerns the applicability of Chapter 37 proceedings.

883. Toepasbaarheid van Hoofstuk 37 verrigtinge
Section 883Verify source
§ 884Reëls ter fasilitering van implementering van hierdie HoofstukProvision

Rules to help implement this Chapter.

884. Reëls ter fasilitering van implementering van hierdie Hoofstuk
Section 884Verify source
§ 885Misdrywe ingevolge hierdie HoofstukOffence

This section is a heading for offences under this Chapter.

885. Misdrywe ingevolge hierdie Hoofstuk HOOFSTUK 40 GEREGTELIKE AANGELEENTHEDE Deel 1 Misdrywe en strawwe
Section 885Verify source
§ 886Kategorieë misdrywe ingevolge hierdie WetOffence

This section is titled “Categories of offences under this Act.”

886. Kategorieë misdrywe ingevolge hierdie Wet
Section 886Verify source
§ 887Algemene Kategorie 1 misdryweOffence

This provision is titled “General Category 1 offences.”

887. Algemene Kategorie 1 misdrywe
Section 887Verify source
§ 888Algemene Kategorie 2 misdryweOffence

This section is titled “General Category 2 offences.”

888. Algemene Kategorie 2 misdrywe
Section 888Verify source
§ 889Misdrywe gepleeg by plekke van toegang of uitgang buite RepubliekOffence

This section is about offences committed at places of entry or exit outside the Republic.

889. Misdrywe gepleeg by plekke van toegang of uitgang buite Republiek
Section 889Verify source
§ 890Strawwe vir Kategorie 1 misdryweOffence

This section concerns penalties for Category 1 offences.

890. Strawwe vir Kategorie 1 misdrywe
Section 890Verify source
§ 891Bykomende strafbevoegdhede van howe in strafregtelike verrigtingeProvision

This section concerns additional criminal-law powers of courts in criminal proceedings.

891. Bykomende strafbevoegdhede van howe in strafregtelike verrigtinge
Section 891Verify source
§ 892Strawwe vir Kategorie 2 misdryweOffence

This provision is about penalties for Category 2 offences.

892. Strawwe vir Kategorie 2 misdrywe
Section 892Verify source
§ 893Aanspreeklikheid van geregistreerde agente en van persone wat regsentiteitProvision

Section 893 concerns the liability of registered agents and people who manage an entity.

893. Aanspreeklikheid van geregistreerde agente en van persone wat regsentiteit bestuur
Section 893Verify source
§ 894Aanspreeklikheid van gewone werknemers van regsentiteitProvision

Section heading on the liability of ordinary employees of a legal entity.

894. Aanspreeklikheid van gewone werknemers van regsentiteit Deel 2 Ander geregtelike aangeleenthede
Section 894Verify source
§ 895Siviele aksie wat ontstaan uit hierdie Wet en spesiale prosedures virProvision

This section concerns civil actions arising under the Act and special procedures for debt collection through civil processes.

895. Siviele aksie wat ontstaan uit hierdie Wet en spesiale prosedures vir skuldinvordering deur siviele prosesse
Section 895Verify source
§ 896Vooruitkennisgewing van geregtelike verrigtinge teen Minister, Kommissaris,Provision

This section concerns prior notice of court proceedings against the Minister, Commissioner, customs authority, customs officers, SARS officers, or the state.

896. Vooruitkennisgewing van geregtelike verrigtinge teen Minister, Kommissaris, doeanegesag, doeanebeamptes, SAID beamptes of staat
Section 896Verify source
§ 897Beperking van tydperk vir instel van geregtelike verrigtinge teen Minister,Provision

This section concerns limiting the time period for starting court proceedings against the listed public authorities and officials.

897. Beperking van tydperk vir instel van geregtelike verrigtinge teen Minister, Kommissaris, SAID, doeanegesag, doeanebeamptes, SAID beamptes of staat Jurisdiksie van landdroshof
Section 897Verify source
§ 898Toelaatbaarheid van sekere sertifikate en verklarings in dokumenteProvision

Section 898 is titled as dealing with the admissibility of certain certificates and declarations in documents.

898. Toelaatbaarheid van sekere sertifikate en verklarings in dokumente 899.
Section 898Verify source
§ 900Formele ondersoekeProvision

Section 900: Formal investigations.

900. Formele ondersoeke
Section 900Verify source
§ 901Publikasie van name van oortredersProvision

901. Publikasie van name van oortreders 68 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 68 CHAPTER 41 MISCELLANEOUS MATTERS Part 1 Regulations, rules and guidelines

901. Publikasie van name van oortreders 68 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 68 CHAPTER 41 MISCELLANEOUS MATTERS Part 1 Regulations, rules and guidelines
Section 901Verify source

Part

Part 3

§ 812Furnishing of personal details of affected parties to right-holdersProvision

Section 812 concerns furnishing personal details of affected parties to right-holders.

812. Furnishing of personal details of affected parties to right-holders
Section 812Verify source
§ 813Furnishing of samples of detained goods to right-holdersProvision

This section concerns furnishing samples of detained goods to right-holders.

813. Furnishing of samples of detained goods to right-holders
Section 813Verify source
§ 814Burden on right-holders to protect their rightsProvision

This section is titled “Burden on right-holders to protect their rights.”

814. Burden on right-holders to protect their rights
Section 814Verify source
§ 815Removal of detained goods to counterfeit goods depotsProvision

This section concerns the removal of detained goods to counterfeit goods depots.

815. Removal of detained goods to counterfeit goods depots
Section 815Verify source
§ 816Court applications by right-holdersProvision

This section concerns court applications by right-holders.

816. Court applications by right-holders
Section 816Verify source
§ 817Finding by court that detained goods are counterfeit goodsProvision

This section concerns a court finding that detained goods are counterfeit goods.

817. Finding by court that detained goods are counterfeit goods
Section 817Verify source
§ 818Finding by court that detained goods are not counterfeit goodsProvision

Court finding on whether detained goods are counterfeit goods.

818. Finding by court that detained goods are not counterfeit goods
Section 818Verify source
§ 819Discharge of goods from counterfeit goods depotsProvision

Section 819 concerns discharge of goods from counterfeit goods depots.

819. Discharge of goods from counterfeit goods depots Part 4 General provisions
Section 819Verify source
§ 838Purpose of this PartProvision

838. Purpose of this Part

838. Purpose of this Part
Section 838Verify source
§ 839Appeal against decisionsProvision

This section concerns appeals against decisions.

839. Appeal against decisions
Section 839Verify source
§ 840When appeals may not be lodgedProvision

This section concerns when appeals may not be lodged.

840. When appeals may not be lodged
Section 840Verify source
§ 841How and when to appealProvision

This section is titled “How and when to appeal.”

841. How and when to appeal STAATSKOERANT, 23 Julie 2014 Wet op Doeanebeheer Wet, 2014 No. 37862 63 Wet No 31 van 2014 63 Deel 3 Prosedures vir plasing van vermeende nagemaakte goedere onder detensie Inventaris van goedere onder detensie 811.
Section 841Verify source
§ 812Verstrekking van persoonlike besonderhede van geaffekteerde partye aanProvision

This section concerns disclosure of personal details of affected parties to rightsholders.

812. Verstrekking van persoonlike besonderhede van geaffekteerde partye aan reghouers
Section 812Verify source
§ 813Verskaffing van monsters van goedere onder detensie aan reghouersProvision

This section concerns providing samples of goods that are under detention to rights holders.

813. Verskaffing van monsters van goedere onder detensie aan reghouers
Section 813Verify source
§ 814Onus op reghouers om self hul regte te beskermProvision

Right holders are responsible for protecting their own rights.

814. Onus op reghouers om self hul regte te beskerm
Section 814Verify source
§ 815Verwydering van goedere onder detensie na nagemaakte goedere depotsProvision

Heading only: removal of detained goods to counterfeit goods depots.

815. Verwydering van goedere onder detensie na nagemaakte goedere depots
Section 815Verify source
§ 816Hofaansoeke deur reghouersProvision

This section concerns court applications by rights holders.

816. Hofaansoeke deur reghouers
Section 816Verify source
§ 817Bevinding deur hof dat goedere onder detensie nagemaakte goedere isProvision

Court finding that goods under detention are counterfeit goods.

817. Bevinding deur hof dat goedere onder detensie nagemaakte goedere is
Section 817Verify source
§ 818Bevinding deur hof dat goedere onder detensie nie nagemaakte goedere is nieProvision

This section concerns a court finding that goods under detention are not counterfeit goods.

818. Bevinding deur hof dat goedere onder detensie nie nagemaakte goedere is nie
Section 818Verify source
§ 819Neem van goedere uit nagemaakte goedere depotsProvision

819. Neem van goedere uit nagemaakte goedere depots Deel 4 Algemene bepalings

819. Neem van goedere uit nagemaakte goedere depots Deel 4 Algemene bepalings
Section 819Verify source
§ 820Hofaansoeke deur geaffekteerde partyeProvision

Section heading about court applications by affected parties.

820. Hofaansoeke deur geaffekteerde partye
Section 820Verify source
§ 821Beslaglegging ingevolge Wet op Nagemaakte Goedere op goedere onderProvision

This section concerns seizure of goods under detention under the Counterfeit Goods Act.

821. Beslaglegging ingevolge Wet op Nagemaakte Goedere op goedere onder detensie
Section 821Verify source
§ 822Reëls ter fasilitering van implementering van hierdie HoofstukProvision

This section states that rules may be made to help implement this Chapter.

822. Reëls ter fasilitering van implementering van hierdie Hoofstuk
Section 822Verify source
§ 823Misdrywe ingevolge hierdie HoofstukProvision

Section 823 is a heading for Chapter 37 on reconsideration of decisions and dispute resolution.

823. Misdrywe ingevolge hierdie Hoofstuk HOOFSTUK 37 HEROORWEGING VAN BESLUITE EN GESKILBESLEGTING Deel 1 Algemene bepalings
Section 823Verify source
§ 824WoordomskrywingInterpretation

This provision only provides the heading “Word definition” and contains no substantive rule in the supplied text.

824. Woordomskrywing
Section 824Verify source
§ 825Doel en toepassing van hierdie HoofstukProvision

This section states the purpose and application of this Chapter.

825. Doel en toepassing van hierdie Hoofstuk
Section 825Verify source
§ 826Verrigtinge vir interne heroorweging van besluiteProvision

This section concerns internal reconsideration of decisions.

826. Verrigtinge vir interne heroorweging van besluite
Section 826Verify source
§ 827Verrigtinge vir geskilbeslegtingProvision

This section concerns proceedings for dispute resolution.

827. Verrigtinge vir geskilbeslegting
Section 827Verify source
§ 828Verrigtinge ingestel te word óf persoonlik óf deur behoorlik gemagtigdeProvision

Proceedings may be instituted personally or through duly authorised representatives.

828. Verrigtinge ingestel te word óf persoonlik óf deur behoorlik gemagtigde verteenwoordigers
Section 828Verify source
§ 829Redes vir besluiteProvision

This section is titled “Reasons for decisions.”

829. Redes vir besluite
Section 829Verify source
§ 830Betaling van bedrae aan Kommissaris verskuldig nie deur artikel 826 of 827Provision

Section 830 concerns payment of amounts owed to the Commissioner that are not dealt with by sections 826 or 827.

830. Betaling van bedrae aan Kommissaris verskuldig nie deur artikel 826 of 827 verrigtinge geraak Deel 2 Heroorweging van besluite op doeane-inisiatief
Section 830Verify source
§ 831Doel van hierdie DeelProvision

This section states the purpose of this Part.

831. Doel van hierdie Deel
Section 831Verify source
§ 832Heroorweging van eie besluiteProvision

Section heading: reconsideration of own decisions.

832. Heroorweging van eie besluite
Section 832Verify source
§ 833Heroorweging van besluite deur KommissarisProvision

This section concerns reconsideration of decisions by the Commissioner.

833. Heroorweging van besluite deur Kommissaris
Section 833Verify source
§ 834Heroorweging van besluite deur toesighouersProvision

This section concerns reconsideration of decisions by supervisors.

834. Heroorweging van besluite deur toesighouers
Section 834Verify source
§ 835Wanneer besluite heroorweeg kan of nie kan word nieProvision

Section heading about when decisions can or cannot be reconsidered.

835. Wanneer besluite heroorweeg kan of nie kan word nie
Section 835Verify source
§ 836Effektiewe datum vir wysiging of herroeping van besluiteRepeal

This section is about when amendments or repeals of decisions take effect.

836. Effektiewe datum vir wysiging of herroeping van besluite
Section 836Verify source
§ 837Heroorweging van besluite op versoek van verontregte personeProvision

Section heading about reconsideration of decisions at the request of aggrieved persons.

837. Heroorweging van besluite op versoek van verontregte persone Deel 3 Administratiewe appèlle
Section 837Verify source
§ 838Doel van hierdie DeelProvision

This section states the purpose of this Part.

838. Doel van hierdie Deel
Section 838Verify source
§ 839Appèl teen besluiteProvision

Section 839 concerns appeals against decisions.

839. Appèl teen besluite
Section 839Verify source
§ 840Wanneer appèlle nie aangeteken kan word nieProvision

This section concerns when appeals cannot be lodged.

840. Wanneer appèlle nie aangeteken kan word nie
Section 840Verify source
§ 841Hoe en waar om te appelleerProvision

Section 841 is titled “How and where to appeal” in the Customs Control Act, 2014.

841. Hoe en waar om te appelleer 64 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 64
Section 841Verify source
§ 842Time within which appeals must be decidedProvision

Appeals must be decided within a specified time.

842. Time within which appeals must be decided
Section 842Verify source
§ 843Appeal committeesProvision

Section heading: Appeal committees.

843. Appeal committees
Section 843Verify source
§ 844Lapsing of appealsProvision

This section is titled “Lapsing of appeals.”

844. Lapsing of appeals
Section 844Verify source
§ 845Rules to facilitate implementation of this PartProvision

This section is titled “Rules to facilitate implementation of this Part” for Part 4 on alternative dispute resolution.

845. Rules to facilitate implementation of this Part Part 4 Alternative dispute resolution
Section 845Verify source
§ 883Applicability of Chapter 37 proceedingsProvision

This section is titled “Applicability of Chapter 37 proceedings.”

883. Applicability of Chapter 37 proceedings
Section 883Verify source
§ 884Rules to facilitate implementation of this ChapterProvision

This section provides rules to help implement the Chapter.

884. Rules to facilitate implementation of this Chapter
Section 884Verify source
§ 885Offences in terms of this ChapterOffence

This section is a heading for offences in this chapter.

885. Offences in terms of this Chapter CHAPTER 40 JUDICIAL MATTERS Part 1 Offences and penalties
Section 885Verify source

Part

Part 4

§ 820Court applications by affected partiesProvision

Court applications by affected parties.

820. Court applications by affected parties
Section 820Verify source
§ 821Seizure of detained goods in terms of Counterfeit Goods ActProvision

This section is about seizure of detained goods under the Counterfeit Goods Act.

821. Seizure of detained goods in terms of Counterfeit Goods Act
Section 821Verify source
§ 822Rules to facilitate implementation of this ChapterProvision

This section is titled “Rules to facilitate implementation of this Chapter.”

822. Rules to facilitate implementation of this Chapter
Section 822Verify source
§ 823Offences in terms of this ChapterOffence

This section is titled “Offences in terms of this Chapter.”

823. Offences in terms of this Chapter CHAPTER 37 RECONSIDERATION OF DECISIONS AND DISPUTE RESOLUTION Part 1 General provisions
Section 823Verify source
§ 846Purpose of this PartProvision

Section 846 is titled “Purpose of this Part.”

846. Purpose of this Part
Section 846Verify source
§ 847Application for alternative dispute resolutionProvision

This section is titled “Application for alternative dispute resolution.”

847. Application for alternative dispute resolution
Section 847Verify source
§ 848Consideration of applicationsProvision

Section 848 is titled “Consideration of applications.”

848. Consideration of applications
Section 848Verify source
§ 849Alternative dispute resolution on initiative by CommissionerProvision

This section concerns alternative dispute resolution initiated by the Commissioner.

849. Alternative dispute resolution on initiative by Commissioner
Section 849Verify source
§ 850Alternative dispute resolution proceduresProvision

This section is titled “Alternative dispute resolution procedures” under “Settlement of disputes.”

850. Alternative dispute resolution procedures Part 5 Settlement of disputes
Section 850Verify source

Part

Part 5

§ 851Purpose of this PartProvision

This section states the purpose of this Part.

851. Purpose of this Part
Section 851Verify source
§ 852Basic principle governing this PartProvision

This section states the basic principle governing this Part.

852. Basic principle governing this Part
Section 852Verify source
§ 853Circumstances when inappropriate to settleProvision

This provision is titled “Circumstances when inappropriate to settle,” but no rule text is provided here.

853. Circumstances when inappropriate to settle
Section 853Verify source
§ 854Circumstances when appropriate to settleProvision

This provision only gives the heading: “Circumstances when appropriate to settle.”

854. Circumstances when appropriate to settle
Section 854Verify source
§ 855Who may settle disputesProvision

This section is about who may settle disputes.

855. Who may settle disputes
Section 855Verify source
§ 856Formal requirements for settlementProvision

This section is titled “Formal requirements for settlement.”

856. Formal requirements for settlement
Section 856Verify source
§ 857Settlement conditional upon disclosure of factsProvision

Settlement is conditional on disclosure of facts.

857. Settlement conditional upon disclosure of facts
Section 857Verify source
§ 860Record keeping and reportingProvision

This section is titled “Record keeping and reporting” and appears under Part 6, Miscellaneous.

860. Record keeping and reporting Part 6 Miscellaneous
Section 860Verify source

Part

Part 6

§ 861Exclusion of certain days when determining time periods for purposes of thisProvision

This section is about excluding certain days when counting time periods for this Chapter.

861. Exclusion of certain days when determining time periods for purposes of this Chapter
Section 861Verify source
§ 862Competency of Ombud to review and address complaints relating to customsProvision

This provision is about the Ombud’s competency to review and address complaints about customs matters.

862. Competency of Ombud to review and address complaints relating to customs matters CHAPTER 38 VOLUNTARY DISCLOSURE RELIEF
Section 862Verify source

Part

CHAPTER 38

§ 864Purpose of this ChapterProvision

This section is titled “Purpose of this Chapter.”

864. Purpose of this Chapter
Section 864Verify source
§ 865Application for voluntary disclosure reliefProvision

This section concerns applications for voluntary disclosure relief.

865. Application for voluntary disclosure relief
Section 865Verify source
§ 866Requirements for voluntary disclosure reliefProvision

This section concerns the requirements for voluntary disclosure relief.

866. Requirements for voluntary disclosure relief
Section 866Verify source
§ 867Procedure following receipt of voluntary disclosure applicationProvision

Procedure after receiving a voluntary disclosure application.

867. Procedure following receipt of voluntary disclosure application
Section 867Verify source
§ 868Granting of applicationsProvision

This section is about granting applications.

868. Granting of applications
Section 868Verify source
§ 869Refusal to grant applicationProvision

Section 869 is titled “Refusal to grant application.”

869. Refusal to grant application
Section 869Verify source
§ 870Withdrawal of voluntary disclosure reliefProvision

This section concerns withdrawal of voluntary disclosure relief.

870. Withdrawal of voluntary disclosure relief
Section 870Verify source
§ 872Anonymous voluntary disclosuresProvision

Section 872 is titled “Anonymous voluntary disclosures.”

872. Anonymous voluntary disclosures
Section 872Verify source
§ 873Rules to facilitate implementation of this ChapterOffence

This section is a heading for rules to help implement this Chapter.

873. Rules to facilitate implementation of this Chapter CHAPTER 39 ADMINISTRATIVE PENALTIES
Section 873Verify source

Part

CHAPTER 39

§ 874Types of administrative penaltiesOffence

This section is titled “Types of administrative penalties.”

874. Types of administrative penalties STAATSKOERANT, 23 Julie 2014 Wet op Doeanebeheer Wet, 2014 No. 37862 65 Wet No 31 van 2014 65
Section 874Verify source
§ 842Tyd waarbinne appèlle beslis moet wordProvision

This section is about the time within which appeals must be decided.

842. Tyd waarbinne appèlle beslis moet word
Section 842Verify source
§ 844Verval van appèlleProvision

This section is titled “Verval van appèlle” (lapse of appeals).

844. Verval van appèlle
Section 844Verify source
§ 845Reëls ter fasilitering van implementering van hierdie DeelProvision

This section sets out rules to help implement Part 4 on alternative dispute resolution.

845. Reëls ter fasilitering van implementering van hierdie Deel Deel 4 Alternatiewe geskilbeslegting
Section 845Verify source
§ 846Doel van hierdie DeelProvision

This section states the purpose of this Part.

846. Doel van hierdie Deel
Section 846Verify source
§ 847Aansoek om alternatiewe geskilbeslegtingProvision

Section heading for an application about alternative dispute resolution.

847. Aansoek om alternatiewe geskilbeslegting
Section 847Verify source
§ 848Oorweging van aansoekeProvision

Section 848 is titled “Oorweging van aansoeke” (consideration of applications).

848. Oorweging van aansoeke
Section 848Verify source
§ 849Alternatiewe geskilbeslegting op inisiatief van KommissarisProvision

This section concerns alternative dispute resolution initiated by the Commissioner.

849. Alternatiewe geskilbeslegting op inisiatief van Kommissaris
Section 849Verify source
§ 850Alternatiewe geskilbeslegtingsproseduresProvision

This section is titled “Alternative dispute resolution procedures” and refers to settlement of disputes.

850. Alternatiewe geskilbeslegtingsprosedures Deel 5 Skikking van geskille
Section 850Verify source
§ 851Doel van hierdie DeelProvision

This section is a heading stating the purpose of this Part.

851. Doel van hierdie Deel
Section 851Verify source
§ 852Basiese beginsel wat hierdie Deel beheersProvision

Section 852 is titled “Basiese beginsel wat hierdie Deel beheers.”

852. Basiese beginsel wat hierdie Deel beheers
Section 852Verify source
§ 853Omstandighede wanneer dit onvanpas is om te skikProvision

Section 853 concerns circumstances in which it is not appropriate to settle.

853. Omstandighede wanneer dit onvanpas is om te skik
Section 853Verify source
§ 854Omstandighede wanneer dit gepas is om te skikProvision

Section 854 is titled “Circumstances when it is appropriate to settle.”

854. Omstandighede wanneer dit gepas is om te skik
Section 854Verify source
§ 855Wie geskil mag skikProvision

855. Wie geskil mag skik

855. Wie geskil mag skik
Section 855Verify source
§ 856Formele vereistes vir skikkingProvision

This section is about the formal requirements for a settlement.

856. Formele vereistes vir skikking
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§ 857Skikking onderworpe aan voorwaarde dat feite bekend gemaak isProvision

A settlement is subject to the condition that the facts have been disclosed.

857. Skikking onderworpe aan voorwaarde dat feite bekend gemaak is
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§ 860Rekordhouding en verslagdoeningProvision

Section 860 concerns recordkeeping and reporting.

860. Rekordhouding en verslagdoening Deel 6 Diverse aangeleenthede
Section 860Verify source
§ 861Uitsluiting van sekere dae by bepaling van tydperke vir doeleindes van hierdieProvision

Section on excluding certain days when calculating periods for this Chapter.

861. Uitsluiting van sekere dae by bepaling van tydperke vir doeleindes van hierdie Hoofstuk
Section 861Verify source
§ 862Bevoegdheid van Ombud om klagtes betreffende belastingaangeleenthede teProvision

Section title indicating the Ombud may review and settle complaints about tax matters.

862. Bevoegdheid van Ombud om klagtes betreffende belastingaangeleenthede te hersien en te beredder HOOFSTUK 38 VRYWILLIGE BLOOTLEGGINGSVERLIGTING
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§ 863WoordomskrywingInterpretation

Section 863 is a heading for word definitions.

863. Woordomskrywing
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§ 864Doel van hierdie HoofstukProvision

This section states the purpose of the chapter.

864. Doel van hierdie Hoofstuk
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§ 865Aansoek om vrywillige blootleggingsverligtingProvision

Section 865 is titled “Aansoek om vrywillige blootleggingsverligting” (application for voluntary disclosure relief).

865. Aansoek om vrywillige blootleggingsverligting
Section 865Verify source
§ 866Vereistes vir vrywillige blootleggingsverligtingProvision

Section heading for requirements about voluntary disclosure relief.

866. Vereistes vir vrywillige blootleggingsverligting
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§ 867Prosedure na ontvangs van vrywillige blootleggingsaansoekProvision

This section concerns the procedure after a voluntary disclosure application is received.

867. Prosedure na ontvangs van vrywillige blootleggingsaansoek
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§ 868Toestaan van aansoekeProvision

This section is titled “Allowing applications.”

868. Toestaan van aansoeke
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§ 869Weiering om aansoek toe te staanProvision

Section title about refusing to grant an application.

869. Weiering om aansoek toe te staan 870.
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§ 872Naamlose vrywillige blootleggingsProvision

Section 872 is titled “Naamlose vrywillige blootleggings.”

872. Naamlose vrywillige blootleggings
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§ 873Reëls ter fasilitering van implementering van hierdie HoofstukOffence

This section refers to rules that help implement the Chapter and mentions the withdrawal of voluntary disclosure relief under Chapter 39 on administrative penalties.

873. Reëls ter fasilitering van implementering van hierdie Hoofstuk Intrekking van vrywillige blootleggingsverligting HOOFSTUK 39 ADMINISTRATIEWE BOETES
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§ 874Tipes administratiewe boetesOffence

This section is titled “Tipes administratiewe boetes” and indicates it concerns administrative penalties for breaches of the Act.

874. Tipes administratiewe boetes 66 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 66 Part 1 Administrative penalties for breaches of this Act
Section 874Verify source

Legislative relationships

3 referenced instruments

Names are derived from the stored provision headings and citation-enrichment layer. Treat this as a research index and verify each relationship against the source text.

A–F

3 instruments

  • Act. 874. Tipes administratiewe boetes 66 No. 37862 Act

    Section 874

  • Act. 875. Punishment for breaches of this Act

    Section 875

  • Counterfeit Goods Act

    Section 821

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