Clearance of goods was conditional on the registration of foreign exchange information of merchants
According to the customs, if the foreign currency source is not registered by the merchants in the foreign exchange system, it will not be possible for them to clear the goods.
According to Tavan Gozar, a month ago, the Iranian Customs announced the requirement to register the source of foreign exchange in the foreign exchange system. In the first place, the requirement to register the source of foreign exchange was accompanied by a one-week opportunity. In the meantime, the comprehensive trade system belonging to the Ministry of Industry also announced that the registration of the source of currency should be done in this system, and any consequences of not performing the mentioned operations will be borne by traders. In the link of the customs system, the user connects to the site of the central bank and enters the information of the source of the currency, while the Ministry of Industry in the comprehensive system of trade from one year ago at the time of registering the order of goods to determine the source of currency and even training file Had also published for this process.
The issue of registration of origin has taken a serious shape after the announcement of Iranian customs and the clearance of goods is subject to registration of the origin of the currency. Report your import to the Central Bank.
Users in the currency system have 4 options in front of them that if their currency source is other than these, they will not be able to deliver the goods, these 4 options are:
1_I have obtained the value from the previous transaction and trade ”, in this case, the Central Bank can check the accuracy of this statement based on the previous information of the trader in the foreign exchange system.
2_ I have received currency from exchange offices.
3_I have received the value directly from the operating banks. ”There is practically no violation in this case.
4_ I have saved the value or physically entered the country, ”in this case, the trader will be subject to anti-money laundering and tax collection.
It is worth mentioning that the Central Bank recently announced the opening of about $ 20 billion in LC in 1995 in a report on the performance of Iranian banks in opening import letter of credit.