29 tal-1993

L. S. 29 of 1993

CUSTOMS ORDI NANCE (CAP. 37)

CUSloms (A mendltM'nl) Rl1tulallons, 1993

IN C~Crci5C of the powers tonferred by 5CClions 80 and SIA of the

Customs Ordinaocc. th e M ini~ter of Fina nce has m~de the following

rcgulations:-

(1) These regulations may bo;, ci led as Ihe Custo ms Cio ., .... _

(Amendmenl) Regul ations, 1993, and shall be read and CQnslTued a$ C _ _ ",

onc wilh the Customs Regulal iomi. 1957. hereinafter referred ID as ~I he

principa I regulations" .

(2) The.., regulations shall reme into forte' on the

15th March . 1993.

e .... elK,. 0 0'1111

Australian Dollars

AumianSchilling

Belgian Franc

Canadian Dollar

Chinese Rmb Yuan

Dani sh Kroner

Deul$I:l\e Mark

Dutch Guilder

Egyptian Pound

e .. ropun Currency Uni t

XEU

FlM

Finnish Mark

FRF

French Franc

Grec1r. Drachma

Hong Kong Dollar

Indian Rupee

Irish Pun t

Italian Ura

lPV

Japanese Ycn

LVD

Libyan Din ar

MTL

Maltese Ura

N~gianKmnc

NOK

P'IE

Taiwanese Dollar

U K Stcrling

USD.

US OoIlar

o ".

EIGtrrn SCHEDULE

I'IA/oII!

-

GROUPAGE BONDED STORES

GROIl

RicasoI i

Clearing and Fo ...... ardi ng

OROI

0.<_

GR02

W. J. PamisEns/and

GROJ

GRO<

Exp. ~ If Trailers

G RIlS

Bianch'

T . C . Sm ith

GR06

v.~

GR07

Allfn:ight

G R'"

"""""'"

G R'"

G R IO

SellflCd

Tnoru;euro

GRI1

G RI2

0111 Shipping

J. Ripard

O RI3

G RI4

FOfWlIrtkrs Umited

O RIS

Ca"", and Cooper

MenU

GR16

Od,,"

SuMaha

G R17

PRIVATE BONDS

Orecb and E1lul

AllardSC .... i«1

C. O . L.

O. FO<Jt'II)N

lIcmpel'l

S. Beuina and Sons

C lllajar Ed.

E. Borg l nd Sons

P"",

POlO

Standard Import and Export

Priml'OK

PBI!

Marsovin

~ntral Ci.arello:s Co. Lld

A uslriaTlbak

UII;~rul Commerce A&encr

Ind\l5In.1 Motors

Mizzi Holdi ngs

Continental Cars

VaUett. MOlors (F. 80rda and Sons)

PO.,

Invat Wdl Lld

Univenal M OI()r$

PB21

Miclwtel Altard Lld

PO"

'8'>

B

NAM E

UC1MCO

PB"

PB24

AutoSalc:l

Associated Motors

PB"

PB26

Michael Debooo

Guan Ent.

PB27

Carolna Cold Stores

PBU

Valhmor Borg

PB"

FiveEFFS

PB'"

C rown Cold Stores

PBll

GOVERNMENT 60NDSfSTAT IONS

Airpon _ Ai rfreig.ht Section

A PFr

BRA P

- BalJllle Room

BBST

BlI'riera BlStores

Pin to BlStores

P IS I

FBST

Fom i B/Slorc:l

Pi nto Annexe

I'mX

Slorc 14, PintoAnnexc

ST"

BalJllge Room. Grand Harbour

BRGH

DWO - Shc:d I

D WQ I

- Shed2

D WQ2

-Shed 2 - " Oueen '$ Warehouse "

D WQW

- Shedl

D WQl

NBST

Newport B/Storc:l

LA BW

Laboratory WIIarflOute r Qu.a)'"

Dockyard Stations- MDD

MD DS

- MaooeIlsI . Yacht Yard

MIYY

~M ah a Shipbuilding

MSBL

Malta Free. Pon

MTFP

M IYC

Maooel lslaOO Y achling Centre

Medscrv

SE RV

Excise Section - Crown Cork Works

- Fanollli

-

Gcneral Sort Drinks

-

Lowenbrau

-

Modem Crown Stoppers

-

Ponanier Bros

- Seleco

Parcel Post - Valletta

- Slie ma

P,,",

Fuel Section

FUEL

Customs House Val h:l1a - H .Q . Computcr Sect.

HOOO

- Lon gRoom Gen. l mp.

LROO.

"

'90

NINT II SCH EDULE

MiK'rIla_ Codes

ECPTcfere nlial R~te

(to be u~donJ)' .... hcn EUR CcrliflClte i$

produe<:d)

<:.IF

CO$I.& Frcight

ClF

COM In~ur.o.nceand FrciJII'

EWS

Ex W orks Value

FAS

FT" Alorlgsjde (Export V.lue)

FOB

Fruoo B<N.rd(Expon Val..e)

ModaofPloymnl

, ,

Cash.

,

Blank Cheque

Prepayme nt Accoun l

MoMofT.,.nspor1

S ..

•

Air

S

p~,

LA

Animal - Li~

Ba

lb.

BL

"'''

BR

Bo<

BZ

Bars (in bundlc1bunchltTU$l)

BA

Barrel

BX

Do.

va

Bulk .gas

VL

Bu lk, liquid

VR

Bu lk.solids

BE

Bundle

CN

Carlon

cs

C-

o

Coffin

CL

(;0;1

co

Co"

er

Crate

cv

Cylinder

DR

Drum

EN

Enwe.

'"

B

-

DESCRIPTION

Filmpack

FP

Gas 80nJc

OB

'0

""

'N

Log

LO

Package

"

PC

Packet

..

~

PI

Pipes (in bundlelbu.nchltruss)

PZ

'N

Plan k

Planks (in bundlelbunchltruss)

PZ

PO

Plate

,y

Plates (in bundlelbunchltruss)

RO

Rod

RZ

Rods (io bundlclbunchltruss)

,",k

SA

Sh«t

ST

SZ

Sheet!! (in bundlelbunch/truss)

SU

Suitcase

PU

Tray

nob<

TU

TZ

Tubes (in bundlelbu nchJIruss)

Plan III Llllldlna

GRH

Grand Harbour

Marumltcn

MXT

MXK

MarsuJokk

SI. Pall!'. Bay

SP B

Mtarr HarbourGozo

MHO

Out!lide Harbour

OUT

Malta International Airport

MJA:'.

...

.

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"'-1" _ _

10..

Immediatel y aner TCllulation 16 of lhe principal fcguJaliOO$

Ihere ~hall bo;, added the follOWing new reguwtion:-

~16A.

When completing a bill of .~."."

only the appro,'cd codes ,hoY.·n

pro«s.~ing.

,

Se~enlh. Eighth Or Ninth Schedule 10 Ihe ,ri~cip.,

shall br used, as and ",,,," re required. -.

( I) In the Foun h Schedule 10 th~ princiIXtl rrgulation~ Ih~re ,~­

J.

shall bo;, added Forms ASVCUDA I. ASVCUDA 2. ASVCUOA 5. " ~_~ '

ASVCUDA 7. ASVCUDA 8, ASYCUOA 9 and ASYCUDA 10. as ,>I ,"" l'f'II'o'r.,

shown in Schi!duk 1 to thCS(" regulations.

(2) Forms ASVCUOA I. ASYCUDA 2. ASVCUDA ~.

ASVCU DA 7. ASYCUDA R. ASYCU I)A 9 and ASYCUDA III ~hOlIl

br U$Cd for the pUfP'OS<'s of s..'clions 12 and 1,1(1) of the Customs

O rdin ance in respect of dedarations pr"scnlcd for rompulcriscd

pro""'''i ng at th~ CU~I(lm~ A irfreight St:" ,,,no 1.u,!,1.

( I) Fir· Raba' Skeda li linsab mat· regolamenti printipa li

ghandhom jiidiedu I. Fomtuli ASYCUDA I. ASYCUOA 2.

ASYCUDA 5. ASYCUDA 7. ASYCU OA 8. ASYCU OA 9 u

ASYCUDA 10 kif muri fi Skeda I li linsab ma ' dawn ir·regotamenli.

(2) Il· /onnuli ASYCU D A I . ASYCU DA 2. ASYCUDA S,

ASYCUD A 7. ASYCU DA 8. ASYCU DA 9 u ASYCUDA IQ

ghalldhom jimutaw ghaU·finijiet la' I,an ikoli 12 u 13( I) la' I-Ordinanu

tlKl·Dwana, dwar dikjarazzjonijiel prden lali glial prot. aar bi!·

comp,,'er fil,Cl4Sloms Airfrrig/u Sllllion. n aJ Uiqa .

There shall be added to the principal regulations the Fifth.

Sixth. Sevcnth . Eighlh and Nint h s,:'hcdul<-s :IS sh""·,, in Schcdul<- ~ '" ,~-. s. ......... ~~

these regul~tions.

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SC HEDULE 2

"FIFTH SCHE DULE

REG IM E AND PROCEDURE CODES

REGiM E CO D ES

Outright Exportation

Tem porary Exportation

Rc-Exportation

Direct Importation

Tem porary Im portation

Re- Importation

Customs Warehousing

Tran~it (Reserved)

O ther Proced ures

2. PROCE DU RE CODES

OUTRIGHT E XPO RT ATIO N

Outright Exportation of locally prod ucW goods, in frw cin:uiation

Cont ai ni ng no imported materials.

Containing imported ma terials not subject to Customs controls.

Containing imported materials upon which drawback of import

duties is claimed.

Where d rawback of excise duty is daimed.

E110 O utrigh t Exportation of antiques and wor ks of art etc., being goods

subject to export duty.

EI70 O utright Exportation of locally produced goods, not in free circulation,

con taining imported materials subject to Customs controls.

TEM PO RAR Y EXPO RT ATION

E200 Temporary Exportation of any goods in free circu lation.

"",,«<I '" 'he,._

(N,,«: Goo<Io not in ltu ritrulorio>n lorins I<mp, .. n ly .. potted _

to.

"I"'" '<fHn<-)

R E- EXPORTATI ON

Re-exportlltion of goods, in free cln:uiatlon, thllt Wt re previou~ly t nlt ret!

to home use

D irect re-exportation.

Di rect re-n portation with claim to drawback of import dUly or

excise du ty.

In

B

Rt-e~port'llon of Kouds not In rree circulation. following previous cntry

under Ttmponry AdmlSlikm pro«durn

Involving appl ication for repaymeD! of sum deposi ted or

secured against previous procedure.

EJ61

Involving applica tion 10 be released from personal guarantee

secu red aga inst previous prOl:Cdurc.

E362 Goods previously temporarily admi tled free of duties.

Goods previously temporarily admilled for use within the

E36J

confines of Malta Inlemation~1 Airpon.

Rt..uportalion of ~ following previous ~t..,. into W.~ing

rtlhne

£370 Release from G<M:mmerll Bond.

EJ7I

Release from Private Bond.

Re-exponllion following 5101'llp: in Government Wilrehouse .

RC-IIlfportation follDwingprcvious direCl importalion for w:: within the

confines of Malta International Airport .

DIRECT IMPORTATION

Goocb admill«l dittCIly 10 ~ circ",tatlon (1!.o<M use)

C400 Dire<,;! impo rt to home use .

C440 Entry under bill of sight procedure.

C469 Goods admiued directly 10 free circulation. following previous

temporary admission. Involving application for repayme nt of

deposit or release from the guarantee $Ceured against previous

procedure.

Goods admitted directly 10 tl'ft dn:ulatJ.on, with relld' I'l'om duties ror

specified Importers, .pplkable UIlM. Sfldlon 15 or tbe lmpor1 Dutln

Ad, 1989,

Specified goods imponcd by religious organiutions.

C402 Specified goods imponed by sporu orpnitations.

0103 Specified goods imponed by church or pri vate so:hooIs.

Vehicles imponed by handkapped penons - relief of 80% of

C4Qol

the dut), not 10 exceed LmI .1OO.

C40S

relief of 70% of

Ve hicles imponed by handicapped penons -

lhe dU ly nollo ucced lml .OOO.

Vehicles imported by hand icapped persons - relief of 60% of

the duty not to exceed Lm9OCl.

Vehicles imported by handieapped persons -

relief of 50% of

du ty not exceed Lm8OJ .

Other reliefs under sect ion 15 of the Import Duties Act , 1989.

Goods admllltd directly to rree cireulatlon, with relletfrom duty andlor

levy, mpplkabl~ under other enactments

Specified goods imported for use within the confi nes of Maha

Internatio nal Airport .

Good. im ported by Para.ta ta! Bodies.

Goods imported under the Diplomatic Immunities and

Privileges Act - Vien na Cofwen lions Cap. 191.

on, Goods imponed by approved manufacturers under the

Industri al Development A ct - Cap. 325, involving re lief from

duty and exemptio n from levy.

om Goods imported by approved conce rn s unde r the Industrial

Development Act. involving exemption from levy only.

Goods imported that are specifically exem pt ed from levy by

Ministerial Order i .. ued under section 9 of the Local

Manufactures (Promotion) Act. 1989 - Act XXX I of 1989-

where There is no relief of import du ty.

om Goods imrrted that are specifically exe mpted from levy by

Min isteri a Order i",;ued under section 9 of the Local

Manufactures (Promotion) Act, 1989. where relief of import

d uty is also claimed under a separate provision.

u" from

Good. imported hy an Offshore compan y that are exempted

levy and import duty. under thc terms of subsection (2) of

section 33 of the Malta Int ernational Business Activities - Act

XXXIV of 1988.

Goods admillnl dlrtctly to fl'ft circulation, with relief from dUly,

applicable under tht Second Schnlult IQ IM Import Dutles Act , 1989

Dutiable articles imported by Government for public service.

Articles awarded abroad for distinction o r meritorious

achievement.

Articles imported by the Un iversity of Malta .

Articles and materia ls imported by Malta Drydocks

Artificiallimhs and other ~u rgical appliances of a si mil ar na ture,

including spare parts and inval id chai rs.

B

'"

Bird rings imported for use by q ualified bird rinlen intended 10

be u~d for the st udy of the migralOry habits of birds.

04A1 Bona·fide gifts of a non-commercial nature of a CIF value 1H1\

elcc.:ding Lm25.

C448 8raille and otller pnidcs for use by the blind .

C449 Articles intended to be used for Divine worship .

Food and drink for use of mendican t o rders.

Glu ten paste, including all kindsor g1ulen flour. semola, bread .

biso;uils and ~ milar gluten products.

for the use of the deaf and

::'

C4S) Musical instr1.lmcnl$ and 5pOf1.:i ~ujpmrnt imported by)'QIJl h

organisations.

One private mOlor vehicle imported by a pcrmancm residenl.

ass One private motOr vehicle imported by a ret urned migrant .

Passenger's baggage, including weari ng apparel and used

personal dfoos.

~ngen

C4S7 Specified allowances 10

of lobaoro, lobatoo

product$, wines. spirits, toilet waters and perfumes.

Goods bought by passengers for their own use o r as gift5, valu~

not exoeedingl...m5O.

C459 Goods bought by passengell for their o wn use or as gifts. valu~

excc~ding l..m50.

Sci~ ntific instrumcnl$ and apparatus for ~d uca.tional purpll5C$ o r

pure scientific research.

Educational sound and video recordings produoed by the

United Nations o r any o r il$ specialised Igenci~s.

Educational sound and video recordings imported by private

schools.

Sound and video recordings or la nguage COUIWS.

C464 Statues and artistic deoor.lltions. cast abroad rrom originals by

local a"i,u .

A rtides o r protective clothi ng.

Goods admitted dirtttJy to free drculalioD foHowing previous entry Into

Warehousing regime

C470 Release from Gove mme nt Bond.

C47J

Release from Private Bond .

Goods admitted directly 10 free circulation, with rtlicr trom duty,

applicable under tbe m!tional notes or Scbedu.le I 01 the Import Duties

Act. 1989

C480 Implements for agricul tural use, specified approved goods and

nctting intended for agricultural use.

C4S!

Implements for fishing use and specified approved goods

incl udi ng marine engines an d pa n s. imended for fishin g use.

C482 Goods for industrial production or use and parts for industrial

machines.

Denatured spirits for pharmaceutical or medical use.

Packing mate ria ls, packi ng and parts of pack ing, not locally

prod uced.

C4SS

Cou on ca nviIS. as defined in the nat ional nOle .

Woven intcrl inings, as defin ed in the nationai note.

Stretch fabrics. as defined in the nati onal note.

C488 Crown corks, as defi ned in the national no te .

C489 Marine engines and engine parts intended for use in vessels free

of duty under chapter 89.

C490 Specified equi pment and parts inte nded for use in radi o

telephony. telegraphy or TV broadcasting stations.

C49 1 Yachts, pleasu re craft and hulls. of 5 IOns and ove r, as specified

in the national note under chapter 89.

C492 Thread and yarn , specified astrakh an and cotton tape intended

to be used fo r glove making.

Steatite balls for industri al productio n.

Impregna ted, coated or laminated fabrics.

C494 Narrow woven fabri c. as approved. for use in makin g printed

labels.

C49S Technical or labo ratory equi pmen t and jewellery fittings

inte nded 10 be used in industrial production.

Prod ucts intended to be used for animal husbandry o r withi n

greenho uses.

Specified pure bred anim als inte nded to be used 10 improve the

strain , as approved.

Agricultunll tracto r e ngines or parts.

Parts for specified industrial, statistical or similar mach ines.

TEMPORARY ADMISSION

Temporary admission of goods under sectioD 17 of the Import Dut~ Act,

1989- whe~ duty is RCUred acaiM! a deposit or guarantee

C500 Fo r return in unalte red state.

CSOI

For repair.

CS02 For man ufacturing or process ing.

Temporary admlssioo under Stttloo 17 ohhe Import Duties Act, 1989-

01 JOOCls mtltled 10 mtef of duty (no deposit due)

CSOS

For return in unallered state.

CS06

For repair.

CS07

For ma nufacturing o r processi ng.

For use within the confines of Malta International Airpon.

Temporary admission of goods under sectiora 17 otlhe Import Duties Act,

1989- following p!"e,-k)us entry to W.~al rqi_

CSSO

Release fro m Government Bond.

CS5 1

Release from Private Bond.

R E- IMPORTAT ION

Re-Importation, roilowlng ou tright exportation of goods in tree

drcu lation, where no drawback was daimed

In unalt e red sta te.

In alte red state.

Following re pairs.

c:Iaimtd . w ...... .-Id be «";"'pone<! .0 ",occdun: CIOO.)

(Ncu

_

dnwto.d _

Re-Importation, rollowlng temporary exportation oIthe goods

In unaltered state.

In altered stal e .

Following repairs.

CUSTOMS WAII.EHO USING

Direct entry into warehouse: or bond.

Cl IO Entry for re-warehousing or bonding -

fol]owing previous entry to

warehousing or bonding.

C72l\ Entry for warehousin& or bonding fo]lowing previous en try to

TentpQ<llry Admission regime .

ClJO Entry for warehousing or bonding - folLowing previous enlry for

Temporary EIportalion, goods we re returned in altered Sla te or

relUmed . fter repair.

OTIIER PROCED URES

Supplies for usc: as stOl'H to sh]pi and aircraft

Direct wpply of I!:ood~ in free circulation .

C90J

Of goods from Goyernment warehouse:.

0102 Of goods from private bond.

Of goods impon ed lemporarily.

T~ronaation untkr C"" ....... wotrot

C9 10 Prior [ 0 Customs clearance.

Whilst in Gove rnment warehouse or bond.

DfsiruCIlon of Goods

C920 Prior [0 Customs clearance.

Whilst in Gove rnment warehouse.

C922 Whilst in private bond.

Within Temporary imponation rcgime .

T~lpmmtfllgoocb

C970 From imponing to expo rting Yesse l or aircraft.

From Storage in Gove rnm ent Stores to cxponing vessel Or

aircraft on payment of rent and removal expenSC$.

•

Ig)

SIXTH SCHE DULE

COU,."..VCOOf.s

AF

Af&banisUln

AL

AI"'n;1

OZ

AICC ril

AS

American SlI!IOI

AD

A"",,",

AO

Anloll

AI

Anlwlll

AO

Antlmiao

Anlillul I nd Slrbudl

AG

AR

Argentina

AW

Aru""

AV

AUlMaJia

AT

Austria

Bahamas

Bahrai n

HH

HO

Banllllde$h

BB

BarblKlol

BE

BeIJium

BZ

Beliu

BJ

Benin

BM

Bermo.Kla

BT

Bhutan

SO

Bol ivia

BW

Botswana

BV

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