Professional Documents
Culture Documents
Working Paper
Working Paper
PCA/WP/001
የኦዲት አይነት/ Audit የሚከናወኑ ተግባራት/ ሀምሌ/ ነሃሴ/ መስከረም ጥቅም ህዳር/ ታህሳስ/ ጥር/ የካቲት መጋቢ ሚያዝ ግንቦት/ ሰኔ
Type Duty to be July August / Sept. ት/ Nov. Dec. Jan. /Feb ት/Mar. ያ/April May /June
performed Oct.
የቡድን አስተባባሪ ስም ፡ ………………………………………… ፊርማ ፡ ……………………………………… የስራ ሂደት አስተባባሪ ስም …………………………… ፊርማ ፡ ………………………………
Process Owner: …………………………………… ፊርማ ፡ ……………………………… Team Coordinator: …………………………… Signature: ………………………
PCA/WP/004
Audit Preparation Memorandum
ኦዲት ዝግጅት ማስታወሻ ቅጽ
ቅጹን ያዘጋጀው ስም/ Prepared by ……………………………………….. ያረጋገጠው ስም/ Approved by፡ ……………………………………………………
ፊርማ/ Signature ____________________ቀን/ Date _____________ ፊርማ/ Signature ____________________ቀን/ Date _______________________
PCA/WP/005
1.2. የጠያቂው ስም/ Request by ፡ _____________ የስራ ኃላፊነት / Responsibility ______________ ፊርማ / signature ………………….ቀን/ Date …………
2. በቡድኑ የሚሞላ
2.1 የተጠየቀው ሰነድ እንዲሰጣቸው ተፈቅዷል አልተፈቀደም
Requested documents are Permitted Not Permitted
2.2 የፈቃጅ ስም/ Approved by ፡ _____________ የስራ ኃላፊነት / Responsibility _____________ ፊርማ / signature …………….ቀን/ Date …………
PCA/WP/006
የተጨማሪ መረጃዎች ወይም ማብራሪያ መየጠቂያ ቅጽ
Additional document and Information or clarification Requisition Form
ማህተም/ Stamp
በኢትዮጵያ ፌዴራላዊ ዲሞክራሲያዊ ሪፐብሊክ
የኢትዮጵያ ገቢዎችና ጉምሩክ ባለሥልጣን
PCA/WP/007
Intial/ Entrance Conference Format
የመግቢያ ስብሰባ ማከነወኛ ቅፅ
የ ________________________ ቅ/ጽ/ቤት (Branch office)
የድህረ-ዕቃ አወጣጥ ኦዲት የስራ ክፍል (Post clearance Audit Team)
Starting from the initial conference held on insert date , we have conducted an audit on your
company. Based on the audit the following finding were identified,
You are therefore required as per directive number 69/2004, to pay the said amount to the
authourty within 15 days or sumit an appeal on the audit proceduer to the brach office appeal
commitee from the date of this letter. If the appeal is not summitted on the due date it is
considered as you accepte the decision. Please note that, ìf payment is not effected on the due
date, the amount of duty and taxes demanded will be collected according to article 7 of directive
number 69/2004 .
The branch’s revenue collection team as per 69/2004 is responceple to collect the duty and taxes
and its status the PCA team.
Yo
urs,
Mangemet OF PCA
PCA/WP/010
ዲ/ዮን ልዩነት ታሪፍ ልዩነት በሰነድ መሆን ልዩነት ጠቅላ ጠቅላ ምን ጠቅላላ ኢንሹ ማስጫ
ቁጥር የተገኘበት ቁጥር የተገኘበት የተገለጸ የነበረበት ላ ዕቃ ዋጋ ዛሪ ዋጋ ራንስ ኛ ዋጋ CUSTOM
Dec/No. ዕቃ አይነት ምክንያት ው ብዛት በብር DUTY VAT SUR TAX WITH HOLD
Docum To be Total Exc T
Type of Reason ent Differ Total Value han O
Discrepanci HS recorde ence quant In USD ge insura Freigh T
es Classific d ity rate Total nce t A የተከፈ
ation Duty Value R L ለ
number payabl A AM R AM R R T ቀረጥ
e in T OU AT OU A AMO AT AMOUN A
Birr E NT E NT TE UNT E T X ቀረጥ
በኢትዮጵያ ፌዴራላዊ
ቅጹን ያዘጋጀው ስም / Prepared by _________________________ ዲሞክራሲያዊ
ያረጋገጠው ሪፐብሊክ
ስም/ Approved by _______________
ፊርማ/ Signature ____________ ቀን/Date ___________ ፊርማ/ Signature ____________ ቀን/Date ___________
የኢትዮጵያ ገቢዎችና ጉምሩክ ባለሥልጣን
PCA/WP/011
የ ________________________ቅ/ጽ/ቤት (Branch office)
የድህረ-ዕቃ አወጣጥ ኦዲት የስራ ክፍል (Post clearance Audit Team)
ልዩነት የተገኘበት ታሪፍ ቁጥር ልዩነት የተገኘበት በሰነድ የተገለጸው መሆን ልዩነት ጠቅላላ ዕቃ ጠቅላ ዋጋ ምንዛሪ ጠቅላላ ዋጋ ኢንሹራ ማስጫኛ ጠቅላላ ቀረጥ
ዕቃ አይነት ምክንያት Document የነበረበት ብዛት በብር ንስ ዋጋ ማስከፊያ ዋጋ
HS recorded Total Exchan
Type of Classification Reason To be Total Value In ge rate Total Duty insuran Freight Total Duty payable
Discrepancies number Difference quantity USD payable in Birr ce Value in Birr
በኢትዮጵያ ፌዴራላዊያረጋገጠውዲሞክራሲያዊ
ቅጹን ያዘጋጀው ስም/ Prepared by ________________________________ ሪፐብሊክ
ስም_/Approved by _____________________________________
ፊርማ/ Signature ____________________ ቀን/ Date ፊርማ/ Signature ____________________ ቀን/ Date
የኢትዮጵያ ገቢዎችና ጉምሩክ ባለሥልጣን
PCA/WP/012
በኢትዮጵያ ፌዴራላዊ ዲሞክራሲያዊ ሪፐብሊክ
የኢትዮጵያ ገቢዎችና ጉምሩክ ባለሥልጣን
PCA/WP/013
የወንጀል ፍንጭ ያለባቸው ጉዳዮች ማስተላለፊያ ቅጽ
Criminal case transferring form
2. ማጭበርበር ወይም ወንጀል ነክ የሆነ ነገር ለመፈፀማቸው ማመላከቻ ፍንጮች (Indicator of evasion or criminal case)
ዋጋ (Valuation) የስሪት ሀገር ማረጋገጫ (Origin) መጠን(Quantity) ታሪፍ(Tariff) ሌሎች(Others)
ማስታወሻ፡ አመላካቾቹ ከተዘረዘሩት ውጭ በሌሎች ውስጥ የሚካተቱ ከሆኑ በዝርዝር ይጠቀስ (If the case not in the list and belong
to others, indicate the case)
3. ጉዳዩን ለጉምሩክ እንቨስትጌሽን ኦዲት ቡድን እንዲላክ የጠየቀው( Person/officer identified the case and transfer to Investigation audit team)
ሰራተኛ ስም/ Requested by ፡ ……………………… የቡድን አስተባባሪው ስም (Team leader Name) ……………………
የሥራ አድራሻ/ job position……………………… ፊርማ/ Signature
ፊርማ/ Signature………………………………… ቀን/ Date
ቀን/ Date …………………………………