Frequently Asked Questions Regarding Export Facilitation Scheme (EFS)
Q1: Which SRO regulates the EFS? A: The Export Facilitation Scheme (EFS) is regulated by SRO 957(1)/2021, dated 30 July 2021.
Q2: Who can apply for the EFS? A: (i) Exporters operating under the existing DTRE, EOU, and MB schemes. (ii) Fresh entrants.
Q3: Why are exporters operating under DTRE, EOU, and MB schemes required to shift to the EFS? A: The existing export-oriented schemes (DTRE, EOU, and MB) will be phased out by 13 August 2023 and will eventually be replaced by the EFS.
Q4: What is the basis for applying for the EFS Scheme? A: The basis for applying for the EFS Scheme includes: (i) Export performance for the last two financial years; OR (ii) A firm contract of export.
Q5: Which persons can avail themselves of the EFS? A: The EFS Scheme is available to the following:
- Manufacturer-cum-Exporter registered under the Sales Tax Act, 1990, with value addition of not less than ten percent.
- Manufacturers registered under the Sales Tax Act, 1990, intending to supply against international tenders.
- Commercial Exporters purchasing and exporting goods in the same state from the domestic market or from an indirect exporter.
- Indirect Exporters with a firm contract or export purchase order from a direct or commercial exporter.
- Common Export Houses authorized by the Collector for import, warehousing, and supply of input goods without payment of duty and taxes to SMEs, direct or indirect exporters, or commercial exporters.
- International Toll Manufacturers with an arrangement wherein a foreign principal provides input goods to an exporter to produce finished goods for subsequent export.
Q6: Can a person with no export history avail themselves of the EFS? A: Yes, a manufacturer-cum-exporter with no export history can avail themselves of the EFS if they hold a firm contract of export and will be classified as per the claimed percentage of production to be exported, subject to review by the Regulatory Collector after one year.
Q7: What are the categories of exporters in the EFS? A: The categories of exporters in the EFS are:
- Category A: Manufacturer-cum-exporter with 60% or above exports of their total annual production in the last two years.
- Category B: Manufacturer-cum-exporter with less than 60% of their total annual production being exported, further subcategorized as:
- B-1: Manufacturer-cum-exporter with more than 3 years of export history.
- B-2: Manufacturer-cum-exporter with less than 3 years of export history.
- Category C: Indirect exporter, commercial exporter, and international toll manufacturer:
- C-1: Manufacturer with more than 3 years of history supplying to a direct exporter or exporting as a commercial exporter or international toll manufacturer.
- C-2: Manufacturer with less than 3 years of history supplying to a direct exporter or exporting as a commercial exporter or international toll manufacturer.
Q8: Is an audit of the applicant mandatory for the approval of the EFS application? A: No, an audit of the EFS applicant is not mandatory for approval.
Q9: What is the utilization period of input materials acquired under EFS authorization? A: The utilization period is dependent on each category:
- Category A: Five Years
- Category B-1: Four Years
- Category B-2: Two Years
- Category C-1: Four Years
- Category C-2: Two Years
Q10: Can the exporter shifting from a previous export scheme to the EFS utilize the balance unutilized materials of the previous scheme? A: Yes, the exporter can utilize the balance unconsumed materials of the previous scheme after shifting to the EFS.
Q11: What is the utilization period of unconsumed materials of previous schemes when operating under the EFS? A: The utilization period will remain the same as that of the previous scheme.
Q12: Who can issue analysis certificates in the EFS? A: The following entities are authorized to issue analysis certificates:
- Directorate of Input Output Co-efficient Organization (IOCO)
- Engineering Development Board (EDB) for engineering goods
- Regulatory Collector for exporters of category A or where analysis certificates of the input/output goods are available in the IOCO database and are acceptable to the EFS user.
Q13: What will be the security instrument for different categories in this scheme? A: The security instrument depends on the category:
- Category A: Indemnity bond and Post Dated Cheque (PDC)
- Category B-1: Indemnity Bond and PDC for manufacturer-cum-exporter with self-owned manufacturing facility and Revolving Insurance Guarantee covering their annual requirement for manufacturer-cum-exporter with rented manufacturing facility
- Category B-2: Revolving Insurance Guarantee for manufacturer with self-owned manufacturing facility covering their annual requirement, Revolving Bank Guarantee for manufacturer with rented manufacturing facility covering their annual requirement until the three-year benchmark is crossed and graduating to B-1 category
- Category C-1: Indemnity Bond and PDC for manufacturer with self-owned manufacturing facility and Revolving Insurance Guarantee for manufacturer with rented manufacturing facility and commercial exporters, covering their annual requirement
- Category C-2: Revolving Insurance Guarantee for manufacturer with self-owned manufacturing facility and Revolving Bank Guarantee for manufacturer with rented production facility and commercial exporters, covering their annual requirement until the three-year benchmark is crossed and graduating to C-1 category
Q14: Can the EFS authorization value be adjusted as per currency fluctuation? A: Yes, WeBOC provides a simple and hassle-free online procedure for the enhancement of authorization value.
Q15: Will exporters shifting from previous regimes to the EFS be required to obtain fresh Analysis Certificates? A: No, EFS users can attach the existing Analysis Certificates obtained under the MB or EOU scheme and will not be required to obtain fresh Analysis Certificates. In the case of DTRE, the EFS user can apply on the basis of existing IORs to the Regulatory Collector, who shall finalize the same without forwarding to IOCO.
Q16: Is there a time limit for the issuance of Analysis Certificates by the IOCO? A: Yes, if IOCO does not finalize the Analysis Certificate within thirty days, the WeBOC or PSW system shall automatically allow acquisition against 100% of the value of input goods involved as declared by the applicant provisionally, based on the declared input-output ratios.
Q17: Can plant and machinery be imported under this scheme? A: Yes.
Q18: What is the retention period for imported plant, machinery, and spares? A: The plant, machinery, and equipment shall be retained for a period of five years from the date of importation; the retention period for spares shall be two years from the date of importation.
Q19: What percentage of output goods can be sold in the local market by EFS users? A: A user shall be allowed to sell up to 20% of the output goods manufactured from input goods in the domestic market on payment of leviable duty and taxes upon filing of a Goods Declaration.
Q20: What will be the fate of unused input goods in this scheme? A: A user may, with the approval of the Regulatory Collector, dispose of the unused input goods in the following manner: (i) The user may transfer unused input goods to other authorized users before the end of the utilization period without payment of duty and taxes; or (ii) The user may sell the unused input goods in the domestic market after the expiry of the utilization period on payment of duties and taxes, and a surcharge of KIBOR plus 3%.
Q21: When is the user required to submit a reconciliation statement? A: (i) EFS users in Category A shall submit an annual reconciliation statement within thirty days of the end of the year. (ii) Users in Categories B and C shall submit a biannual reconciliation statement within thirty days of the end of six months.
Q22: When will an audit be conducted in this scheme? A: The Directorate of Post Clearance Audit is authorized to conduct an audit of the user:
- Category A: once in five years;
- Category B: once in four years;
- Category C: once in three years;
- Contract-based: once in three years.
Q23: Can the EFS user avail themselves of the consumption of input goods imported under SRO 492(1)/2009 dated 13 June 2009? A: Yes, the EFS and SRO 492(1)/2009 dated 13 June 2009 can be utilized simultaneously.
Q24: Who will be eligible for a common export house? A: Any person desirous of operating a Common Export House can apply to the Regulatory Collector along with the following documents:
- Application form
- ISO Certificate if available
- Site plan of the proposed warehouse indicating the location of the premises and the details of the total area and covered area
- Bank statement of the applicant for the last two years; or from the date of incorporation
- Memorandum and Articles of Association if registered under the Companies Ordinance, 1984 (XLVII of 1984)/Companies Act 2017 or partnership deed if it is a partnership firm
- Ownership documents or lease or tenancy agreement
- Comprehensive insurance policy covering all risks such as fire, burglary, etc.
Q25: What will be the utilization period for procured goods under the common export house? A: The user shall supply the input goods to the SMEs and other users within a period of two years from the date of importation.
Q26: When will the revalidation or revival of Common Export House authorization take place? A: The authorization for Common Export House shall be issued for a period of three years and the same shall stand revalidated for successive periods of three years by the Regulatory Collector without further application by the user
Q&A on Export Control (Licensing and Enforcement) Rules, 2021
Q: What is the short title of these rules? A: The short title of these rules is the Export Control (Licensing and Enforcement) Rules, 2021.
Q: When did these rules come into force? A: These rules came into force forthwith on 8th June, 2021.
Q: What does “Act” refer to in these rules? A: “Act” refers to the Export Control on Goods, Technologies, Material and Equipment related to Nuclear and Biological Weapons and their Delivery Systems Act, 2004 (V of 2004).
Q: Who is an “applicant” under these rules? A: An “applicant” is any person who applies to the SECDIV for registration or a license for export, re-export, transit, transshipment, or re-transfer of goods and technologies mentioned in the Control Lists.
Q: What is SECDIV? A: SECDIV stands for the Strategic Export Control Division.
Q: What is meant by “license” in these rules? A: A “license” means a license issued to the applicant by SECDIV under these rules.
Q: Who is the “appropriate officer” under these rules? A: The “appropriate officer” is an officer belonging to SECDIV (not below BPS-20), Pakistan Customs, or any department, service, or law enforcement agency to whom enforcement powers are entrusted by the Federal Government.
Q: What are “control lists”? A: “Control lists” are lists issued pursuant to section 4 of the Act.
Q: What does “person” include under these rules? A: “Person” includes any individual or entity, including any company, association, or body of persons, whether incorporated or not.
Q: What is an IIC? A: An IIC is an International Import Certificate or Authorization issued by the competent department or agency of the importing country.
Q: What does “Registration” refer to in these rules? A: “Registration” refers to registration with SECDIV to become eligible for submitting export license applications for items on the Control Lists.
Q: What is an SRN? A: SRN stands for SECDIV Registration Number.
Q: What is required for registration under these rules? A: Any person intending to export goods and technologies specified in the Act, rules, and control lists must apply for registration using the form in Annexure-I, signed and stamped by the head of the organization.
Q: What is the process for issuing a registration number? A: After verification and scrutiny of the application, SECDIV shall issue a SECDIV Registration Number (SRN) to the applicant.
Q: Can registration be refused, suspended, or cancelled? A: Yes, registration can be refused, suspended, pended, or cancelled for reasons set out in Annexure-I or if it is prejudicial to Pakistan’s foreign policy and security interests.
Q: Who can apply for a license under these rules? A: Any registered person holding an SRN may apply to SECDIV for a license under these rules.
Q: What is the required time frame for submitting a license application? A: The license application must be submitted at least ninety days prior to the scheduled shipment of the goods.
Q: What documents must accompany a license application? A: The application must include an End User Certificate (EUC), a copy of the International Import Certificate (IIC), or other import authorization documents, and any additional supporting documents as required by SECDIV.
Q: What is the role of the License Review Committee (LRC)? A: The LRC is an inter-ministerial committee responsible for reviewing license applications.
Q: What conditions must be met for issuing a license? A: SECDIV may issue a license after considering the application, ensuring the goods are not used for prohibited purposes, and verifying compliance with all relevant conditions.
Q: Are goods for display or exhibition subject to export licenses? A: Yes, goods intended for display or exhibition are subject to export licenses and must be re-imported within fifteen days after the exhibition unless extended by SECDIV.
Q: What is the ‘Catch-All’ control? A: ‘Catch-All’ control applies to goods, technology, software, data, and parts that are not specifically mentioned in the Control Lists but are potentially usable in WMDs or their delivery systems or have end-use concerns.
Q: What is a Delivery Confirmation Certificate (DCC)? A: A DCC is a certificate signed by the end user confirming delivery of the shipment, which must be provided within thirty days of shipment delivery.
Q: What are the conditions for re-validating a license? A: The licensee must apply for re-validation at least fifteen days before the original license’s expiry, and the conditions of the original license must remain unchanged.
Q: What is required for re-export of control lists goods? A: Permission from the Government of Pakistan is required for re-export, and a license application must be submitted at least ninety days prior to the shipment.
Q: What is the procedure for repeat orders? A: Repeat orders must be within one year of the original export license approval, limited to two authorizations, and include a fresh end-user certificate.
Q: Is permission required for transit or transshipment of goods through Pakistan? A: Yes, permission is required, and a license application must be submitted at least ninety days prior to transit or transshipment.
Q: Are site visits or access to foreigners regulated? A: Yes, site visits or access must conform to the Act and not pose risks to Pakistan’s security and foreign policy interests.
Q: What does the transmission of goods or technology entail? A: The transmission of goods and technologies through tangible or intangible means, including electronic mail or cloud computing, is subject to export authorization by SECDIV.
Q: Can SECDIV reject an application? A: Yes, SECDIV reserves the right to reject any application for registration or export license based on security, foreign policy objectives, or insufficient information.
Q: Is there an appeal process for rejected applications? A: Yes, the applicant can file an appeal before DG SECDIV within thirty days, and the case will be referred to an Appellate Committee.
Q: What happens if a licensee violates the provisions of the Act or rules? A: SECDIV may suspend or cancel the license or registration after giving the licensee an opportunity to be heard.
Q: What is the role of the Federal Government in enforcement? A: The Federal Government may delegate its functions for effective enforcement of these rules to any other government department, statutory body, agency, or appropriate officers.
Q: Can appropriate officers conduct searches and seizures? A: Yes, appropriate officers can conduct searches, seizures, and arrests if they have reasons to believe an offence under the Act or rules is being committed.
Q: What happens to goods seized under these rules? A: Seized goods, technology, material, and equipment shall be confiscated and disposed of as prescribed by SECDIV.
Q: What information must be provided to SECDIV? A: Pakistan Customs and other designated agencies must keep SECDIV informed of any acts of detention, seizure, confiscation, investigation, arrest, and prosecution resulting from violations of the Act and rules.
Q: What are the administrative penalties for offences? A: Administrative penalties may include warnings, blacklisting, banning exports, or special measures such as auditing or inspection.
Q: What is the importance of outreach and capacity building? A: Outreach and capacity building ensure effective implementation of the Act and are conducted periodically by relevant regulating or supervisory departments, agencies, or bodies.
Q: How long must exporters maintain records of transactions? A: Exporters must maintain records of all transactions in printable form for ten years and present them to SECDIV and other competent authorities as required.
Q: Are there any special conditions for SECDIV registration? A: Only SECDIV-registered persons are eligible to apply for export licenses for Control Lists commodities, and registration may be refused, suspended, or cancelled for various reasons, including involvement in serious trade-related crimes or failing to comply with the Act.
Q: Can a foreign firm be registered under SECDIV? A: Yes, a foreign firm can be registered provided it is already registered as a company in Pakistan under the Companies Act 2017, as amended.
Q: What must be submitted with the SECDIV registration form for an organization? A: The registration form must be submitted under a covering letter duly signed and stamped by the head of the organization, department, or company.
Q: What happens if an applicant fails to provide information requested by SECDIV? A: SECDIV may refuse, suspend, or cancel the registration if the applicant fails to provide the requested information and documents.
Q: How are disputes during License Review Committee meetings resolved? A: Disputes are referred to a Dispute Resolution Committee (DRC), which includes the Director General SECDIV, Directors of SECDIV Directorates, and representatives from relevant ministries or departments.
Q: How soon must a DRC meeting be convened in case of a dispute? A: A DRC meeting must be convened not later than fifteen days from the reporting of the dispute.
Q: What authority does the DRC Chairperson have? A: The DRC Chairperson has the prerogative to decide whether to grant or deny a license or initiate a dispute resolution process, and their decision is final.
Q: What is required for the re-validation of an expired license? A: The licensee must apply for re-validation by returning the original license and meeting conditions such as delays being beyond control, unchanged conditions of the original license, and no shipment having occurred against the original license.
Q: How many re-validation requests are allowed per original license? A: Only one re-validation request is allowed per original license.
Q: What constitutes re-export under these rules? A: Re-export includes the transfer of control lists goods imported from Pakistan to another person within the same country, and it requires permission from the Government of Pakistan.
Q: What is the process for submitting a re-export license application? A: A re-export license application must be submitted at least ninety days prior to the shipment, either directly or through the original exporter based in Pakistan.
Q: What are the conditions for approving repeat orders? A: Repeat orders must be within one year of the original export license approval, limited to two authorizations, and the quantity must be commensurate with the end user’s capability and requirements.
Q: What is required for the transit or transshipment of goods through Pakistan? A: Permission from the Government of Pakistan is required, and a license application must be submitted at least ninety days prior to the transit or transshipment.
Q: What are the regulations for site visits or access to foreigners? A: Site visits or access must not pose risks to Pakistan’s security and foreign policy interests, and the exchange of controlled goods or technology requires prior authorization from SECDIV.
Q: What must be maintained during a site visit or access? A: A complete record of visitors, purpose, areas visited, information shared, and documents accessed must be maintained and produced as required by SECDIV.
Q: What does the transmission of technology or data by electronic means entail? A: The transmission or making available of technology or data to persons outside Pakistan by electronic means is subject to SECDIV authorization.
Q: Can SECDIV waive off registration or license conditions? A: Yes, SECDIV reserves the right to change, relax, or waive off any registration or license conditions without prior notice.
Q: What is the process for appealing a rejected application? A: The applicant may file an appeal before DG SECDIV within thirty days, and the case will be reviewed by an Appellate Committee.
Q: What is the finality of the Appellate Committee’s decision? A: The decision of the Appellate Committee is final and communicated to the applicant within ten days, and it is immune from legal proceedings or lawsuits.
Q: What are the grounds for suspension or cancellation of a license or registration? A: Grounds include violating the Act or rules, involvement in fraudulent activities, and failing to comply with SECDIV’s conditions or requirements.
Q: How must a suspended or cancelled license or registration be handled? A: The licensee must return the original registration letter or license to SECDIV within fifteen days of cancellation.
Q: Can a person reapply after cancellation of their registration or license? A: Yes, the person may apply for fresh registration or an export license after a period specified by SECDIV.
Q: What enforcement powers does the Federal Government have? A: The Federal Government can delegate enforcement functions to other government departments, statutory bodies, agencies, or appropriate officers.
Q: What are the inspection requirements under these rules? A: SECDIV reserves the right to call for pre-post shipment verification or inspection, involving experts from relevant ministries or departments as required.
Q: What actions can appropriate officers take if they suspect an offence? A: Appropriate officers can search persons, premises, seize goods, and effect arrests if they believe an offence under the Act or rules is being committed.
Q: What is the procedure for confiscating goods under these rules? A: Goods exported in contravention of these rules are liable to confiscation, and their final disposal will be as prescribed by SECDIV.
Q: What information must Pakistan Customs provide to SECDIV? A: Pakistan Customs must inform SECDIV of any detention, seizure, confiscation, investigation, arrest, and prosecution resulting from violations of the Act and rules.
Q: What administrative penalties can be imposed for offences? A: Administrative penalties may include warnings, blacklisting, banning exports, and special measures such as auditing or inspection.
Q: What is the purpose of outreach and capacity building? A: Outreach and capacity building aim to ensure effective implementation of the Act and are conducted periodically by relevant regulatory or supervisory bodies.
Q: How long must governmental agencies maintain records? A: Governmental agencies must maintain records of correspondence, notings, minutes, and internal processing for a period of ten years.
Q: Are the Export Control (Licensing and Enforcement) Rules, 2009 still in effect? A: No, the Export Control (Licensing and Enforcement) Rules, 2009, are repealed by the 2021 rules.
Q: What are the primary objectives of the Export Control Rules, 2021? A: The primary objectives include preventing the proliferation of nuclear and biological weapons and their delivery systems, ensuring compliance with international obligations, and protecting national security interests.
Q: What is required for the export of goods not specifically mentioned in the Control Lists? A: Such exports are subject to the ‘Catch-All’ control and require an export license from SECDIV if there are end-use or user concerns.
Q: What should an exporter do if they suspect their goods may be used for prohibited purposes? A: The exporter must not export the items, inform SECDIV immediately, and return the license to SECDIV.
Q: What happens if there are amendments or alterations to the export license? A: The license becomes void, and the licensee must return it to SECDIV for a fresh license to be issued.
Q: What are the conditions for submitting an export license application? A: The application must be complete, submitted with prescribed documents, and comply with all requirements specified by SECDIV.
Q: What is the role of the Director (Licensing and Regulations) at SECDIV? A: The Director (Licensing and Regulations) is responsible for receiving and processing license applications and ensuring compliance with the Export Control Rules.
Q: Can SECDIV require additional documents for license applications? A: Yes, SECDIV may call for additional documents to ascertain the veracity of the case and ensure compliance with the Act and rules.
Q: What is the process for handling disputes during the inter-ministerial review of license applications? A: Disputes are referred to the Dispute Resolution Committee, which convenes a meeting to resolve the issue within fifteen days.
Q: What must be included in the End User Certificate (EUC)? A: The EUC must be signed by the end user and consignee, verified by the designated authority of the importing country, and endorsed by the Pakistani Mission in that country if required.
Q: What is the significance of the SECDIV Registration Number (SRN)? A: The SRN is a unique identifier issued to registered persons, making them eligible to apply for export licenses for Control Lists items.
Q: Are there special end-use conditions for export licenses? A: Yes, SECDIV may impose special end-use conditions to ensure compliance with the Act and prevent misuse of exported goods.
Q: What is required for goods intended for repair or maintenance? A: Such goods are subject to export licenses, and the license must specify the conditions for their return or re-importation.
Q: Can SECDIV amend the Control Lists? A: Yes, the Control Lists are reviewed or revised periodically by a Joint Working Group (JWG) pursuant to section 4 of the Act.
Q: What is required for the sale of goods displayed abroad? A: The sale of goods displayed abroad cannot take place without a valid export license from SECDIV, and the goods must be re-imported within fifteen days after the exhibition unless extended.
Q: What is the role of brochures or publicity materials in export control? A: Brochures or publicity materials must conform to export control laws and rules, and displaying controlled technology without a license is not permitted.
Q: What are the consequences of violating the Export Control Rules? A: Violations may result in penalties such as suspension or cancellation of licenses, administrative penalties, and legal action, including search, seizure, and arrest.
Q: How does SECDIV ensure the authenticity of license applications? A: SECDIV verifies the information provided, may require additional documents, and ensures that applications comply with all relevant laws and regulations.
Q: What must an exporter do if there are changes to the original export license? A: Any mistakes or misprints must be corrected by SECDIV through the issuance of a fresh license upon submission of the original license by the licensee.
Q: Are there specific guidelines for export control? A: Yes, export control guidelines are notified and amended periodically to ensure compliance with national and international obligations.
Q: What factors are considered for granting a license? A: Factors include export control guidelines, UN embargoes or sanctions, Pakistan’s national security and foreign policy objectives, and the security situation in the importing country.
Q: What is the importance of maintaining records for exporters? A: Maintaining records ensures accountability and compliance with export control laws, enabling SECDIV to review transactions and enforce regulations effectively.
Q: What is the role of the Director General SECDIV in the dispute resolution process? A: The Director General SECDIV chairs the Dispute Resolution Committee and has the authority to make final decisions on disputes.
Q: What is required for the export of goods for exhibition and display? A: Goods exported for exhibition and display require an export license, and the person taking out the goods remains the end user unless the goods are sold during the exhibition with a valid export license.
Q: What are the responsibilities of SECDIV-registered persons? A: SECDIV-registered persons must comply with all registration and licensing requirements, maintain accurate records, and ensure that their exports do not contravene the Export Control Act or rules.
Q: What is the process for verifying and endorsing the End User Certificate (EUC)? A: The EUC must be verified by the designated authority of the importing country and endorsed by the Pakistani Mission if the importing country lacks a verification procedure.
Q: What is the significance of the International Import Certificate (IIC)? A: The IIC is a document issued by the importing country that verifies the import authorization for the concerned goods and must be endorsed by the Pakistani Mission.
Q: What happens if an exporter fails to comply with the conditions of the original license? A: Failure to comply with the conditions may result in suspension or cancellation of the license and administrative penalties.
Q: Can an exporter appeal against administrative penalties? A: Yes, an exporter can file an appeal before DG SECDIV, and the case will be reviewed by the Appellate Committee, whose decision is final.
Q: What measures can SECDIV take to ensure compliance with export control laws? A: SECDIV can impose special end-use conditions, conduct inspections, and require exporters to provide additional documents to verify compliance.
Q: What is the role of the Joint Working Group (JWG) in export control? A: The JWG is responsible for periodically reviewing and revising the Control Lists to ensure they remain effective in preventing the proliferation of WMDs and their delivery systems.
Q: What is required for transmitting technology through cloud computing? A: The transmission of technology through cloud computing, irrespective of its location, requires export authorization by SECDIV.
Q: What is the procedure for handling cases of non-compliance? A: SECDIV may suspend or cancel the license, conduct inspections, and impose administrative penalties for non-compliance with export control laws and rules.
Q: How does SECDIV ensure that exported goods are not used for prohibited purposes? A: SECDIV requires end-use certificates, conducts inspections, and imposes special conditions to ensure that goods are not diverted to prohibited uses.
Q: What must an exporter do if there are changes in ownership or location of the firm? A: The exporter must communicate any changes in ownership or location to SECDIV to maintain compliance with registration requirements.
Q: What are the consequences of exporting goods without a valid license? A: Exporting goods without a valid license can result in confiscation of the goods, administrative penalties, and legal action against the exporter.
Q: How does SECDIV handle repeat orders for export licenses? A: Repeat orders are approved by DG SECDIV and subsequently reviewed by the License Review Committee to ensure compliance with original license conditions.
Q: What is required for the re-export of goods within the same country? A: Re-export within the same country requires permission from the Government of Pakistan and submission of a re-export license application.
Q: What happens if an exporter provides false information in the license application? A: Providing false information can result in the suspension or cancellation of the license and potential legal action against the exporter.
Q: Can SECDIV impose special conditions on export licenses? A: Yes, SECDIV can impose special end-use conditions to ensure that exported goods are used for legitimate purposes and comply with export control laws.
Q: What must be done if there are amendments or corrections needed in an issued license? A: Any amendments or corrections must be made by SECDIV through the issuance of a fresh license upon submission of the original license by the licensee.
Q: What is the role of the License Review Committee (LRC) in the licensing process? A: The LRC reviews license applications and ensures that they comply with national security and foreign policy objectives before granting approval.
Q: What must an exporter do if there is a mistake in the issued license? A: The exporter must return the original license to SECDIV for correction and issuance of a fresh license.
Q: What are the primary considerations for SECDIV when granting a license? A: Considerations include export control guidelines, UN embargoes or sanctions, national security and foreign policy objectives, and the security situation in the importing country.
Q: How does SECDIV ensure that goods are not diverted from their stated end use? A: SECDIV imposes special end-use conditions, requires end-user certificates, and may conduct inspections to ensure compliance.
Q: What is required for an application to be considered complete by SECDIV? A: The application must include all required documents, such as end-user certificates and import authorizations, and comply with SECDIV’s specified conditions.
Q: What is the significance of the End User Certificate (EUC) in the licensing process? A: The EUC verifies the end user’s identity and intent, ensuring that the exported goods are not used for prohibited purposes.
Q: What authority does SECDIV have in rejecting applications? A: SECDIV has the authority to reject applications if the goods or technology are intended for use in connection with nuclear or biological weapons, or for reasons of national security and foreign policy.
Q: What are the consequences of non-compliance with export control laws? A: Consequences include suspension or cancellation of licenses, administrative penalties, and potential legal action.
Q: How does SECDIV handle disputes during the inter-ministerial review process? A: Disputes are referred to the Dispute Resolution Committee, which convenes a meeting to resolve the issue within fifteen days.
Q: What must be included in the license application form? A: The form must include details of the goods, end user, and supporting documents such as end-user certificates and import authorizations.
Q: What is the procedure for re-validating an expired license? A: The licensee must apply for re-validation by returning the original license and meeting specific conditions, such as unchanged license conditions and no prior shipments against the license.
Q: How many times can a re-validation request be submitted for an original license? A: Only one re-validation request can be submitted per original license.
Q: What is the importance of the SECDIV Registration Number (SRN)? A: The SRN identifies registered persons eligible to apply for export licenses for items on the Control Lists.
Q: What is the role of SECDIV in enforcing export control laws? A: SECDIV ensures compliance through inspections, verifications, and imposing conditions on licenses to prevent misuse of exported goods.
Q: What is the process for appealing a rejected license application? A: The applicant can file an appeal before DG SECDIV, and the case will be reviewed by an Appellate Committee, whose decision is final.
Q: Can SECDIV suspend or cancel a license for non-compliance? A: Yes, SECDIV can suspend or cancel a license if the licensee violates the Act or rules, or fails to comply with SECDIV’s conditions.
Q: What must an exporter do if their license is suspended or cancelled? A: The exporter must return the original registration letter or license to SECDIV within fifteen days of cancellation.
Q: How does SECDIV ensure that exporters maintain accurate records? A: SECDIV requires exporters to maintain records of all transactions in printable form for ten years and present them to SECDIV as needed.
Q: What happens if an exporter fails to provide the required documents to SECDIV? A: Failure to provide required documents can result in the suspension or cancellation of registration or licenses and administrative penalties.
Q: What is the role of the Joint Working Group (JWG) in export control? A: The JWG reviews and revises the Control Lists periodically to ensure they remain effective in preventing the proliferation of WMDs and their delivery systems.
Q: What must be done if there are changes in the ownership or location of an exporting firm? A: The exporter must notify SECDIV of any changes in ownership or location to maintain compliance with registration requirements.
Q: Can SECDIV impose special conditions on export licenses? A: Yes, SECDIV can impose special conditions to ensure that exported goods comply with the Act and are not used for prohibited purposes.
Q: What is the significance of maintaining accurate records for exporters? A: Accurate records ensure accountability and compliance with export control laws, enabling SECDIV to review transactions and enforce regulations effectively.
Q: What are the penalties for exporting goods without a valid license? A: Penalties include confiscation of goods, administrative penalties, and potential legal action against the exporter.
Q: What happens if an exporter provides false information in their license application? A: Providing false information can result in the suspension or cancellation of the license and potential legal action.
Q: How does SECDIV handle repeat orders for export licenses? A: Repeat orders are approved by DG SECDIV and reviewed by the License Review Committee to ensure compliance with original license conditions.
Q: What is required for the re-export of goods within the same country? A: Re-export within the same country requires permission from the Government of Pakistan and submission of a re-export license application.
Q: What is the process for transmitting technology or data by electronic means? A: The transmission of technology or data by electronic means to a destination outside Pakistan requires export authorization by SECDIV.
Q: Can SECDIV waive off registration or license conditions? A: Yes, SECDIV reserves the right to change, relax, or waive off any registration or license conditions without prior notice.
Q: What is the role of the Director (Licensing and Regulations) at SECDIV? A: The Director (Licensing and Regulations) processes license applications, ensures compliance, and oversees the enforcement of export control laws.
Q: What is required for the export of goods for repair or maintenance? A: Goods intended for repair or maintenance require an export license specifying conditions for their return or re-importation.
Q: How does SECDIV handle disputes during the license review process? A: Disputes are referred to the Dispute Resolution Committee, which resolves the issue within fifteen days.
Q: What must be included in the license application form? A: The form must include details of the goods, end user, and supporting documents such as end-user certificates and import authorizations.
Q: What are the conditions for submitting an export license application? A: The application must be complete, submitted with prescribed documents, and comply with all SECDIV requirements.
Q: What is the importance of the End User Certificate (EUC) in the licensing process? A: The EUC verifies the end user’s identity and intent, ensuring that exported goods are not used for prohibited purposes.
Q: How does SECDIV ensure the authenticity of license applications? A: SECDIV verifies the information provided, may require additional documents, and ensures applications comply with all relevant laws and regulations.
Q: What are the grounds for suspension or cancellation of a license or registration? A: Grounds include violating the Act or rules, involvement in fraudulent activities, and failing to comply with SECDIV’s conditions or requirements.
Q: What are the primary objectives of the Export Control Rules, 2021? A: The primary objectives include preventing the proliferation of nuclear and biological weapons and their delivery systems, ensuring compliance with international obligations, and protecting national security interests.
Q: How does SECDIV ensure that exported goods are not used for prohibited purposes? A: SECDIV imposes special end-use conditions, requires end-user certificates, and may conduct inspections to ensure compliance.
Q: What is required for the re-validation of an expired license? A: The licensee must apply for re-validation by returning the original license and meeting specific conditions, such as unchanged license conditions and no prior shipments against the license.
Q: What is the process for handling disputes during the inter-ministerial review of license applications? A: Disputes are referred to the Dispute Resolution Committee, which convenes a meeting to resolve the issue within fifteen days.
Q: What authority does SECDIV have in rejecting applications? A: SECDIV can reject applications if the goods or technology are intended for use in connection with nuclear or biological weapons, or for reasons of national security and foreign policy.
Q: What happens if an exporter fails to comply with the conditions of the original license? A: Failure to comply can result in the suspension or cancellation of the license and administrative penalties.
Q: What is the significance of the International Import Certificate (IIC)? A: The IIC is a document issued by the importing country that verifies the import authorization for the concerned goods and must be endorsed by the Pakistani Mission.
Q: What is the role of the SECDIV Registration Number (SRN)? A: The SRN identifies registered persons eligible to apply for export licenses for items on the Control Lists.
Q: What measures can SECDIV take to ensure compliance with export control laws? A: SECDIV can impose special end-use conditions, conduct inspections, and require exporters to provide additional documents to verify compliance.
Q: What are the administrative penalties for offences under the Export Control Rules? A: Penalties may include warnings, blacklisting, banning exports, and special measures such as auditing or inspection.
Q: What must be maintained during a site visit or access to foreigners? A: A complete record of visitors, purpose, areas visited, information shared, and documents accessed must be maintained and produced as required by SECDIV.
Q: What is the procedure for handling non-compliance cases? A: SECDIV may suspend or cancel the license, conduct inspections, and impose administrative penalties for non-compliance with export control laws and rules.
Q: What is required for the re-export of control lists goods? A: Permission from the Government of Pakistan is required, and a license application must be submitted at least ninety days prior to the shipment.
Q: How does SECDIV handle repeat orders for export licenses? A: Repeat orders must comply with original license conditions, be within one year of the original license approval, and include a fresh end-user certificate.
Q: What are the conditions for re-validating a license? A: The licensee must apply at least fifteen days before the original license’s expiry, and the conditions of the original license must remain unchanged.
Q: How does SECDIV ensure that exporters maintain accurate records? A: SECDIV requires exporters to maintain records of all transactions in printable form for ten years and present them to SECDIV as needed.
Q: What is the significance of the ‘Catch-All’ control? A: The ‘Catch-All’ control applies to goods, technology, software, data, and parts not specifically mentioned in the Control Lists but potentially usable in WMDs or their delivery systems.
Q: What is the process for transmitting technology through cloud computing? A: The transmission of technology through cloud computing requires export authorization by SECDIV, irrespective of its location.
Q: What is the role of SECDIV in enforcing export control laws? A: SECDIV ensures compliance through inspections, verifications, and imposing conditions on licenses to prevent misuse of exported goods.
Q: What must an exporter do if they suspect their goods may be used for prohibited purposes? A: The exporter must not export the items, inform SECDIV immediately, and return the license to SECDIV.
Q: How does SECDIV ensure that goods are not diverted from their stated end use? A: SECDIV imposes special end-use conditions, requires end-user certificates, and may conduct inspections to ensure compliance.
Q: What is required for the sale of goods displayed abroad? A: The sale of goods displayed abroad requires a valid export license from SECDIV, and the goods must be re-imported within fifteen days after the exhibition unless extended.
Q: What must an exporter do if there are changes in ownership or location of the firm? A: The exporter must notify SECDIV of any changes in ownership or location to maintain compliance with registration requirements.
Q: Can SECDIV impose special conditions on export licenses? A: Yes, SECDIV can impose special conditions to ensure that exported goods comply with the Act and are not used for prohibited purposes.
Q: What is the significance of maintaining accurate records for exporters? A: Accurate records ensure accountability and compliance with export control laws, enabling SECDIV to review transactions and enforce regulations effectively.
Q: What are the penalties for exporting goods without a valid license? A: Penalties include confiscation of goods, administrative penalties, and potential legal action against the exporter.
Q: What happens if an exporter provides false information in their license application? A: Providing false information can result in the suspension or cancellation of the license and potential legal action.
Q: How does SECDIV handle disputes during the license review process? A: Disputes are referred to the Dispute Resolution Committee, which resolves the issue within fifteen days.
Q: What must be included in the license application form? A: The form must include details of the goods, end user, and supporting documents such as end-user certificates and import authorizations.
Q: What are the conditions for submitting an export license application? A: The application must be complete, submitted with prescribed documents, and comply with all SECDIV requirements.
Q: What is the importance of the End User Certificate (EUC) in the licensing process? A: The EUC verifies the end user’s identity and intent, ensuring that exported goods are not used for prohibited purposes.
Q: How does SECDIV ensure the authenticity of license applications? A: SECDIV verifies the information provided, may require additional documents, and ensures applications comply with all relevant laws and regulations.
Q: What are the grounds for suspension or cancellation of a license or registration? A: Grounds include violating the Act or rules, involvement in fraudulent activities, and failing to comply with SECDIV’s conditions or requirements.
Q: What are the primary objectives of the Export Control Rules, 2021? A: The primary objectives include preventing the proliferation of nuclear and biological weapons and their delivery systems, ensuring compliance with international obligations, and protecting national security interests.
Q: How does SECDIV ensure that exported goods are not used for prohibited purposes? A: SECDIV imposes special end-use conditions, requires end-user certificates, and may conduct inspections to ensure compliance.
Q: What is required for the re-validation of an expired license? A: The licensee must apply for re-validation by returning the original license and meeting specific conditions, such as unchanged license conditions and no prior shipments against the license.
Q: What is the process for handling disputes during the inter-ministerial review of license applications? A: Disputes are referred to the Dispute Resolution Committee, which convenes a meeting to resolve the issue within fifteen days.
Q: What authority does SECDIV have in rejecting applications? A: SECDIV can reject applications if the goods or technology are intended for use in connection with nuclear or biological weapons, or for reasons of national security and foreign policy.
Q: What happens if an exporter fails to comply with the conditions of the original license? A: Failure to comply can result in the suspension or cancellation of the license and administrative penalties.
Q: What is the significance of the International Import Certificate (IIC)? A: The IIC is a document issued by the importing country that verifies the import authorization for the concerned goods and must be endorsed by the Pakistani Mission.
Q: What is the role of the SECDIV Registration Number (SRN)? A: The SRN identifies registered persons eligible to apply for export licenses for items on the Control Lists.
Q: What measures can SECDIV take to ensure compliance with export control laws? A: SECDIV can impose special end-use conditions, conduct inspections, and require exporters to provide additional documents to verify compliance.
Q: What are the administrative penalties for offences under the Export Control Rules? A: Penalties may include warnings, blacklisting, banning exports, and special measures such as auditing or inspection.
Q: What must be maintained during a site visit or access to foreigners? A: A complete record of visitors, purpose, areas visited, information shared, and documents accessed must be maintained and produced as required by SECDIV.
Q: What is the procedure for handling non-compliance cases? A: SECDIV may suspend or cancel the license, conduct inspections, and impose administrative penalties for non-compliance with export control laws and rules.
Q: What is required for the re-export of control lists goods? A: Permission from the Government of Pakistan is required, and a license application must be submitted at least ninety days prior to the shipment.
Q: How does SECDIV handle repeat orders for export licenses? A: Repeat orders must comply with original license conditions, be within one year of the original license approval, and include a fresh end-user certificate.
Q: What are the conditions for re-validating a license? A: The licensee must apply at least fifteen days before the original license’s expiry, and the conditions of the original license must remain unchanged.
Q: How does SECDIV ensure that exporters maintain accurate records? A: SECDIV requires exporters to maintain records of all transactions in printable form for ten years and present them to SECDIV as needed.
Q: What is the significance of the ‘Catch-All’ control? A: The ‘Catch-All’ control applies to goods, technology, software, data, and parts not specifically mentioned in the Control Lists but potentially usable in WMDs or their delivery systems.
Q: What is the process for transmitting technology through cloud computing? A: The transmission of technology through cloud computing requires export authorization by SECDIV, irrespective of its location.
Q: What is the role of SECDIV in enforcing export control laws? A: SECDIV ensures compliance through inspections, verifications, and imposing conditions on licenses to prevent misuse of exported goods.
Q: What must an exporter do if they suspect their goods may be used for prohibited purposes? A: The exporter must not export the items, inform SECDIV immediately, and return the license to SECDIV.
Q&A on Export Policy Order of Pakistan 2020
Q1: What is the short title of the Order?
A1: The short title of the Order is the “Export Policy Order, 2020”.
Q2: When did the Export Policy Order, 2020 come into force?
A2: The Export Policy Order, 2020 came into force immediately upon its issuance.
Q3: Under which Act has the Export Policy Order, 2020 been issued?
A3: The Export Policy Order, 2020 has been issued under the Imports and Exports (Control) Act, 1950.
Q4: How is the term “Act” defined in the Export Policy Order, 2020?
A4: The term “Act” refers to the Imports and Exports (Control) Act, 1950 (XXXIX of 1950).
Q5: What does the term “gift parcel” mean in the context of the Export Policy Order, 2020?
A5: A “gift parcel” means goods being sent abroad through post, courier service, or by air as a gift.
Q6: How is the term “sample” defined in the Order?
A6: The term “sample” refers to goods in limited quantity that are clearly identifiable as such and have no commercial value.
Q7: What is the basis for exports from Pakistan according to the Export Policy Order, 2020?
A7: Exports from Pakistan shall be made under the foreign exchange rules, regulations, and procedures notified by the State Bank of Pakistan, from time to time, and upon submission of such documents as may be prescribed.
Q8: Are all goods allowed for export under the Export Policy Order, 2020?
A8: Yes, all goods are allowed for export except those specified in Schedule-I of the Order.
Q9: Can goods be exported to India under this Order?
A9: No, goods cannot be exported to India except for therapeutic products regulated by the Drug Regulatory Authority of Pakistan.
Q10: What are the conditions for the export of goods specified in Schedule-II?
A10: The export of goods specified in Schedule-II shall be subject to the conditions given therein.
Q11: Are there any exemptions to the provisions of the Export Policy Order, 2020?
A11: Yes, the provisions of this Order shall not apply to goods constituting the stores or equipment or machinery parts and kitchenette of any outgoing vessel, conveyance or airline, or the bona-fide accompanied baggage of the crew or passengers in such vessel or conveyance or airline.
Q12: What is required for the export of samples?
A12: The export of samples is subject to the conditions that the export of such goods is not banned, and any number of samples may be exported provided their FOB value does not exceed USD 25,000 per exporter per annum.
Q13: Can relief goods be exported under this Order?
A13: Yes, the export of relief goods to any part of the world by the National Disaster Management Authority is allowed.
Q14: What are the requirements for the transit and border trade under the Export Policy Order, 2020?
A14: Transit and border trade shall be allowed under the procedure prescribed for that purpose, provided items falling under export control related to nuclear and biological weapons and their delivery systems shall not be allowed unless authorised.
Q15: Can the Federal Government relax prohibitions and restrictions under this Order?
A15: Yes, the Federal Government may allow export, export-cum-import, or re-export in relaxation of any prohibition or restriction under this Order as per section 21 of the General Clause Act, 1897.
Q16: What is meant by re-export of frustrated cargo?
A16: Re-export of frustrated cargo refers to the process where goods that cannot be imported or are not wanted by the importer can be sent back to the exporter, subject to conditions contained in the Customs Rules, 2001.
Q17: Are there specific regulations for exports to Afghanistan and Central Asian Republics?
A17: Yes, exports to Afghanistan and through Afghanistan to Central Asian Republics have specific provisions, including the types of goods allowed and conditions under which they can be exported.
Q18: What is the policy on the export of perishable goods to Afghanistan?
A18: Export of perishable goods such as fruits, vegetables, dairy products, and meat to Afghanistan is allowed against Pakistan currency on filing of regular shipping bills without the requirement of E form.
Q19: What are the export incentives for goods exported via land route or by air?
A19: Such exports are entitled to zero-rating of sales tax on taxable goods, rebate of Federal excise duty, and repayment or drawback of customs duty, subject to conditions.
Q20: Can petroleum products be exported with duty and tax exemptions?
A20: No, the facility of duty and tax exemptions including refund of petroleum levy is not available to the export of petroleum products unless there is a Government-to-Government contract and export is done only through oil marketing companies registered with OGRA.
Q21: Are exports from Export Processing Zones allowed under this Order?
A21: Yes, exports from Export Processing Zones are allowed, but such exports are not entitled to zero-rating of sales tax on taxable goods, rebate of federal excise duty, and repayment or drawback of customs duty, except for certain materials specified.
Q22: What is required for the export of PVC and PMC materials from Export Processing Zones?
A22: The export of PVC and PMC materials from Export Processing Zones is eligible for zero-rating of sales tax.
Q23: Can exports to ISAF and Defense Logistic Support Center in Afghanistan be made on deferred payment basis?
A23: Yes, exports to ISAF and Defense Logistic Support Center can be made on deferred payment basis without opening a letter of credit, subject to certain conditions.
Q24: Are humanitarian relief goods exempt from certain export documentation?
A24: Yes, the export or re-export of humanitarian relief goods by specified international humanitarian aid and relief agencies is allowed without the requirement of an export form available in banks (E-Form).
Q25: What is the rule for the export of chemicals to states not party to the Chemical Weapons Convention?
A25: No Schedule-I chemicals and certain Schedule-II chemicals can be exported to states not party to the Chemical Weapons Convention without prior permission and compliance with specific conditions.
Q26: Can units operating in Export Processing Zones export goods to tariff areas?
A26: Yes, units operating in Export Processing Zones may export goods to tariff areas as per the rules and procedures prescribed by the Customs Export Processing Zones Rules, 1981.
Q27: Are there any specific rules for exports from Gawadar Special Economic Zone?
A27: Yes, the export of goods from Gawadar Special Economic Zone shall be in accordance with the rules and procedures notified by the Federal Government.
Q28: Which items are subject to minimum export price restrictions?
A28: Items specified in Schedule-IV, such as certain surgical instruments, are subject to minimum export price restrictions.
Q29: What commodities fall under export control related to nuclear and biological weapons?
A29: The export, re-export, transit, and transshipment of commodities falling under export control on goods, technologies, materials, and equipment related to nuclear and biological weapons are subject to licensing and enforcement rules.
Q30: Are there any laws whose restrictions are incorporated into the Export Policy Order, 2020?
A30: Yes, restrictions imposed under various laws such as the Antiquities Act, 1975; Arms Act, 1878; Copyright Ordinance, 1962; Customs Act, 1969, and several others are treated as restrictions under this Order.
Q31: What is the consequence of making an export without complying with the Order?
A31: Any export made without compliance with the requirements of this Order or based on false or incorrect particulars shall be treated as a contravention of the provisions of the Act.
Q32: What happens to the Export Policy Order, 2016, upon the issuance of the 2020 Order?
A32: The Export Policy Order, 2016 is repealed upon the issuance of the Export Policy Order, 2020.
Q33: Can wildlife species listed in CITES Appendix I and II be exported?
A33: The export of wildlife species listed in CITES Appendix I and II is prohibited except for research purposes or trophies from community-managed conservation areas with a NOC from the Ministry of Climate Change.
Q34: Is the export of counterfeit products allowed under the Export Policy Order, 2020?
A34: No, the export of counterfeit products is strictly prohibited.
Q35: What are the conditions for the export of poppy seeds?
A35: The export of imported poppy seeds is allowed if imported from countries where opium poppy is grown legally in accordance with the provisions of the Single Convention.
Q36: Can sugar be exported under this Order?
A36: The export of sugar is restricted.
Q37: What is the rule for the export of fissionable material?
A37: The export of fissionable material is prohibited.
Q38: Are intoxicants and intoxicating liquors allowed for export?
A38: Intoxicants and intoxicating liquors are prohibited for export except under certain licences for bona fide medicinal or other purposes or by non-Muslim enterprises to non-OIC countries.
Q39: Can urea be exported?
A39: The export of urea is subject to the approval of the Economic Coordination Committee (ECC) of the Cabinet on a case-to-case basis.
Q40: What is the restriction on the export of metals?
A40: The export of metals by foreign enterprises is governed by a special mechanism identified by the Ministry of Petroleum and Natural Resources for checking prices, etc.
Q41: Are arms, ammunition, and explosives allowed for export?
A41: The export of arms, ammunition, and explosives requires an NOC from the Ministry of Defence Production and a licence for items falling under export control on nuclear and biological weapons.
Q42: What are the conditions for the export of dual-use goods?
A42: Dual-use goods that can be used in nuclear and biological weapons and have commercial uses require a licence from the Ministry of Foreign Affairs.
Q43: Can complete rocket systems and UAVs be exported?
A43: The export of complete rocket systems and UAVs requires a licence from the Ministry of Foreign Affairs and an NOC from the Ministry of Defence Production.
Q44: What is the procedure for exporting nuclear substances and radioactive materials?
A44: The export of nuclear substances and radioactive materials is regulated by the Pakistan Nuclear Regulatory Authority Ordinance, 2001, and requires adherence to specific procedures.
Q45: Are there specific rules for the export of surgical instruments?
A45: Yes, the export of surgical instruments requires a certificate or test report issued by the Sialkot Material Testing Laboratory.
Q46: Can fruits be exported in retail packing?
A46: Yes, but the gross weight must be indicated on the packaging.
Q47: What is the requirement for exporting ethanol and products manufactured from cane molasses?
A47: The export is subject to the condition that the cane molasses used in production is either produced in-house by the exporter or purchased directly from a sugar mill.
Q48: Is the export of tobacco and tobacco products allowed?
A48: The export of tobacco and tobacco products requires a licence issued by the Pakistan Tobacco Board (PTB).
Q49: What items are listed in the negative list for exports to Afghanistan under the duty drawback scheme?
A49: Items such as cigars, cheroots, cigarillos, cigarettes, dyes, chemicals, yarn, polyester metalized film, ball bearings, and vegetable ghee and cooking oil (from certain zones) are listed in the negative list.
Q50: Are there any export price restrictions for surgical instruments?
A50: Yes, certain surgical instruments specified in Schedule-IV are subject to minimum export price restrictions.
Q51: What is required for the export of Schedule-I chemicals under the Export Policy Order, 2020?
A51: The export of Schedule-I chemicals requires prior permission from the National Authority (CWC), Ministry of Foreign Affairs, for export to states or countries that have ratified the Chemical Weapons Convention.
Q52: Can parts obtained from ship breaking be exported?
A52: Yes, parts obtained from ship breaking are allowed for export under certain conditions.
Q53: What is the policy on exporting scrapped battery cells?
A53: The export of scrapped battery cells is permitted.
Q54: Are waste dental amalgam and exposed x-ray films allowed for export?
A54: Yes, the export of waste dental amalgam and exposed x-ray films is allowed.
Q55: What is required for exporting old machinery?
A55: The export of old machinery is allowed, provided no refund of import levies or duty drawback is claimed.
Q56: Can imported goods be re-exported in their original and unprocessed form?
A56: Yes, imported goods can be re-exported in their original and unprocessed form under specified conditions, such as against sight letter of credit, advance payment, or other specified payment methods.
Q57: Is the export of humanitarian commodities to all destinations allowed?
A57: Yes, international humanitarian aid and relief agencies can export or re-export all humanitarian commodities to all destinations without the requirement of an export form (E-Form).
Q58: Are there any restrictions on the export of certain chemicals to states not party to the Chemical Weapons Convention?
A58: Yes, Schedule-II and Schedule-III chemicals have restrictions and require completion of specific forms and prior permission from relevant authorities for export to states not party to the Chemical Weapons Convention.
Q59: What are the rules for exporting goods from Export Processing Zones to tariff areas?
A59: Goods from Export Processing Zones can be exported to tariff areas according to the rules and procedures prescribed by the Customs Export Processing Zones Rules, 1981.
Q60: Can goods from Gawadar Special Economic Zone be exported to foreign countries and tariff areas?
A60: Yes, goods from Gawadar Special Economic Zone can be exported to foreign countries and tariff areas in accordance with the rules and procedures notified by the Federal Government.
Q61: What commodities are subject to minimum export price (MEP) restrictions?
A61: Commodities such as certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q62: Are there specific procedures for exporting nuclear and biological weapons-related commodities?
A62: Yes, the export, re-export, transit, and transshipment of commodities related to nuclear and biological weapons are regulated by the Export Control (Licensing and Enforcement) Rules, 2009.
Q63: Do restrictions under other laws apply to the Export Policy Order, 2020?
A63: Yes, restrictions or conditionalities under laws such as the Antiquities Act, 1975, Arms Act, 1878, Copyright Ordinance, 1962, and others are treated as restrictions under this Order.
Q64: What is the consequence of exporting goods without complying with the Order?
A64: Exporting goods without complying with the Order or based on false particulars will be treated as a contravention of the Act.
Q65: Has the Export Policy Order, 2016, been repealed?
A65: Yes, the Export Policy Order, 2016, has been repealed by the Export Policy Order, 2020.
Q66: Can live animals and wildlife species be exported?
A66: The export of live animals, mammals, reptiles, and endemic birds protected under provincial wildlife acts is prohibited unless specific conditions are met, such as obtaining a NOC from the Ministry of Climate Change for certain purposes.
Q67: What is the policy on exporting pulses?
A67: The export of all sorts of pulses is prohibited.
Q68: Are there any exceptions for the export of gram and gram flour?
A68: No, the export of gram and gram flour is also prohibited.
Q69: Can wheat and wheat products be exported?
A69: The export of wheat, wheat flour, fine, maida, and suji is prohibited.
Q70: What is the rule for exporting intoxicants and intoxicating liquors?
A70: The export of intoxicants and intoxicating liquors is prohibited except for bona fide medicinal purposes or by non-Muslim enterprises to non-OIC countries under specific licences.
Q71: Can charcoal and firewood be exported?
A71: The export of charcoal and firewood is prohibited.
Q72: Is the export of anti-personnel landmines allowed?
A72: No, the export of anti-personnel landmines is prohibited.
Q73: Can antiquities be exported?
A73: No, the export of antiquities is prohibited.
Q74: Are there any conditions for the export of pet dogs and cats?
A74: Yes, the export of pet dogs and cats requires a Quarantine Certificate about health and caging issued by the Animal Plant Quarantine Department.
Q75: What is the policy on exporting onions?
A75: The export of onions is allowed except through the land route via Wagah to India.
Q76: Can mangoes be exported before 20th May?
A76: No, the export of mangoes before 20th May is not allowed unless specified otherwise by the Ministry of Commerce.
Q77: What are the packaging requirements for the export of mangoes?
A77: The export of mangoes to specified countries must be in standardized packaging with weight limits and must be enforced by Pakistan Customs authorities.
Q78: Can fresh Kinnow (Citrus Hybrid) be exported before 1st December?
A78: No, the export of fresh Kinnow is not allowed before 1st December.
Q79: What are the conditions for the export of rice?
A79: The export of rice is subject to the conditions and procedures specified by the Ministry of Commerce.
Q80: Is the export of vegetable ghee and cooking oil allowed?
A80: Yes, the export of vegetable ghee and cooking oil is allowed with certain value addition requirements and packaging conditions.
Q81: Are there specific requirements for the export of cotton?
A81: Yes, the export of cotton requires contract registration with TDAP, security deposit, and compliance with grading and classification certification requirements.
Q82: What is the special mechanism for exporting metals?
A82: The export of metals by foreign enterprises is governed by a mechanism identified by the Ministry of Petroleum and Natural Resources to check prices and other conditions.
Q83: Are arms, ammunition, and explosives exportable?
A83: The export of arms, ammunition, and explosives requires an NOC from the Ministry of Defence Production and a licence for items falling under export control related to nuclear and biological weapons.
Q84: What are dual-use goods and their export conditions?
A84: Dual-use goods that can be used in nuclear and biological weapons and have commercial uses require a licence from the Ministry of Foreign Affairs for export.
Q85: Can complete rocket and UAV systems be exported?
A85: The export of complete rocket and UAV systems requires a licence from the Ministry of Foreign Affairs and an NOC from the Ministry of Defence Production.
Q86: What is required for the export of nuclear substances and radioactive materials?
A86: The export of nuclear substances and radioactive materials requires adherence to procedures notified by the Pakistan Nuclear Regulatory Authority and compliance with specific licensing requirements.
Q87: Are there any specific rules for the export of precious and semi-precious stones?
A87: Yes, the export of precious and semi-precious stones and gold jewellery is governed by the procedures specified in the Import and Export of Precious Metals Jewellery and Gemstones Order, 2013.
Q88: What certification is required for exporting surgical instruments?
A88: The export of surgical instruments requires a certificate or test report issued by the Sialkot Material Testing Laboratory.
Q89: Are there packaging requirements for the export of fruits?
A89: Yes, the gross weight of fruits in retail packing must be indicated on the packaging.
Q90: What conditions apply to the export of ethanol and other products from cane molasses?
A90: The export is subject to the condition that the cane molasses used in production is either produced in-house by the exporter or purchased directly from a sugar mill.
Q91: Is a licence required for the export of tobacco and tobacco products?
A91: Yes, the export of tobacco and tobacco products requires a licence issued by the Pakistan Tobacco Board (PTB).
Q92: What items are included in the negative list for exports to Afghanistan under the duty drawback scheme?
A92: Items such as cigars, cheroots, cigarillos, cigarettes, dyes, chemicals, yarn, polyester metalized film, ball bearings, and vegetable ghee and cooking oil (from certain zones) are included in the negative list.
Q93: Are there minimum export price restrictions for surgical instruments?
A93: Yes, certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q94: What is required for the export of Schedule-I chemicals under the Export Policy Order, 2020?
A94: The export of Schedule-I chemicals requires prior permission from the National Authority (CWC), Ministry of Foreign Affairs, for export to states or countries that have ratified the Chemical Weapons Convention.
Q95: Can parts obtained from ship breaking be exported?
A95: Yes, parts obtained from ship breaking are allowed for export under certain conditions.
Q96: What is the policy on exporting scrapped battery cells?
A96: The export of scrapped battery cells is permitted.
Q97: Are waste dental amalgam and exposed x-ray films allowed for export?
A97: Yes, the export of waste dental amalgam and exposed x-ray films is allowed.
Q98: What is required for exporting old machinery?
A98: The export of old machinery is allowed, provided no refund of import levies or duty drawback is claimed.
Q99: Can imported goods be re-exported in their original and unprocessed form?
A99: Yes, imported goods can be re-exported in their original and unprocessed form under specified conditions, such as against sight letter of credit, advance payment, or other specified payment methods.
Q100: Is the export of humanitarian commodities to all destinations allowed?
A100: Yes, international humanitarian aid and relief agencies can export or re-export all humanitarian commodities to all destinations without the requirement of an export form (E-Form).
Q101: Are there any restrictions on the export of certain chemicals to states not party to the Chemical Weapons Convention?
A101: Yes, Schedule-II and Schedule-III chemicals have restrictions and require completion of specific forms and prior permission from relevant authorities for export to states not party to the Chemical Weapons Convention.
Q102: What are the rules for exporting goods from Export Processing Zones to tariff areas?
A102: Goods from Export Processing Zones can be exported to tariff areas according to the rules and procedures prescribed by the Customs Export Processing Zones Rules, 1981.
Q103: Can goods from Gawadar Special Economic Zone be exported to foreign countries and tariff areas?
A103: Yes, goods from Gawadar Special Economic Zone can be exported to foreign countries and tariff areas in accordance with the rules and procedures notified by the Federal Government.
Q104: What commodities are subject to minimum export price (MEP) restrictions?
A104: Commodities such as certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q105: Are there specific procedures for exporting nuclear and biological weapons-related commodities?
A105: Yes, the export, re-export, transit, and transshipment of commodities related to nuclear and biological weapons are regulated by the Export Control (Licensing and Enforcement) Rules, 2009.
Q106: Do restrictions under other laws apply to the Export Policy Order, 2020?
A106: Yes, restrictions or conditionalities under laws such as the Antiquities Act, 1975, Arms Act, 1878, Copyright Ordinance, 1962, and others are treated as restrictions under this Order.
Q107: What is the consequence of exporting goods without complying with the Order?
A107: Exporting goods without complying with the Order or based on false particulars will be treated as a contravention of the Act.
Q108: Has the Export Policy Order, 2016, been repealed?
A108: Yes, the Export Policy Order, 2016, has been repealed by the Export Policy Order, 2020.
Q109: Can live animals and wildlife species be exported?
A109: The export of live animals, mammals, reptiles, and endemic birds protected under provincial wildlife acts is prohibited unless specific conditions are met, such as obtaining a NOC from the Ministry of Climate Change for certain purposes.
Q110: What is the policy on exporting pulses?
A110: The export of all sorts of pulses is prohibited.
Q111: Are there any exceptions for the export of gram and gram flour?
A111: No, the export of gram and gram flour is also prohibited.
Q112: Can wheat and wheat products be exported?
A112: The export of wheat, wheat flour, fine, maida, and suji is prohibited.
Q113: What is the rule for exporting intoxicants and intoxicating liquors?
A113: The export of intoxicants and intoxicating liquors is prohibited except for bona fide medicinal purposes or by non-Muslim enterprises to non-OIC countries under specific licences.
Q114: Can charcoal and firewood be exported?
A114: The export of charcoal and firewood is prohibited.
Q115: Is the export of anti-personnel landmines allowed?
A115: No, the export of anti-personnel landmines is prohibited.
Q116: Can antiquities be exported?
A116: No, the export of antiquities is prohibited.
Q117: Are there any conditions for the export of pet dogs and cats?
A117: Yes, the export of pet dogs and cats requires a Quarantine Certificate about health and caging issued by the Animal Plant Quarantine Department.
Q118: What is the policy on exporting onions?
A118: The export of onions is allowed except through the land route via Wagah to India.
Q119: Can mangoes be exported before 20th May?
A119: No, the export of mangoes before 20th May is not allowed unless specified otherwise by the Ministry of Commerce.
Q120: What are the packaging requirements for the export of mangoes?
A120: The export of mangoes to specified countries must be in standardized packaging with weight limits and must be enforced by Pakistan Customs authorities.
Q121: Can fresh Kinnow (Citrus Hybrid) be exported before 1st December?
A121: No, the export of fresh Kinnow is not allowed before 1st December.
Q122: What are the conditions for the export of rice?
A122: The export of rice is subject to the conditions and procedures specified by the Ministry of Commerce.
Q123: Is the export of vegetable ghee and cooking oil allowed?
A123: Yes, the export of vegetable ghee and cooking oil is allowed with certain value addition requirements and packaging conditions.
Q124: Are there specific requirements for the export of cotton?
A124: Yes, the export of cotton requires contract registration with TDAP, security deposit, and compliance with grading and classification certification requirements.
Q125: What is the special mechanism for exporting metals?
A125: The export of metals by foreign enterprises is governed by a mechanism identified by the Ministry of Petroleum and Natural Resources to check prices and other conditions.
Q126: Are arms, ammunition, and explosives exportable?
A126: The export of arms, ammunition, and explosives requires an NOC from the Ministry of Defence Production and a licence for items falling under export control related to nuclear and biological weapons.
Q127: What are dual-use goods and their export conditions?
A127: Dual-use goods that can be used in nuclear and biological weapons and have commercial uses require a licence from the Ministry of Foreign Affairs for export.
Q128: Can complete rocket and UAV systems be exported?
A128: The export of complete rocket and UAV systems requires a licence from the Ministry of Foreign Affairs and an NOC from the Ministry of Defence Production.
Q129: What is required for the export of nuclear substances and radioactive materials?
A129: The export of nuclear substances and radioactive materials requires adherence to procedures notified by the Pakistan Nuclear Regulatory Authority and compliance with specific licensing requirements.
Q130: Are there any specific rules for the export of precious and semi-precious stones?
A130: Yes, the export of precious and semi-precious stones and gold jewellery is governed by the procedures specified in the Import and Export of Precious Metals Jewellery and Gemstones Order, 2013.
Q131: What certification is required for exporting surgical instruments?
A131: The export of surgical instruments requires a certificate or test report issued by the Sialkot Material Testing Laboratory.
Q132: Are there packaging requirements for the export of fruits?
A132: Yes, the gross weight of fruits in retail packing must be indicated on the packaging.
Q133: What conditions apply to the export of ethanol and other products from cane molasses?
A133: The export is subject to the condition that the cane molasses used in production is either produced in-house by the exporter or purchased directly from a sugar mill.
Q134: Is a licence required for the export of tobacco and tobacco products?
A134: Yes, the export of tobacco and tobacco products requires a licence issued by the Pakistan Tobacco Board (PTB).
Q135: What items are included in the negative list for exports to Afghanistan under the duty drawback scheme?
A135: Items such as cigars, cheroots, cigarillos, cigarettes, dyes, chemicals, yarn, polyester metalized film, ball bearings, and vegetable ghee and cooking oil (from certain zones) are included in the negative list.
Q136: Are there minimum export price restrictions for surgical instruments?
A136: Yes, certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q137: What is required for the export of Schedule-I chemicals under the Export Policy Order, 2020?
A137: The export of Schedule-I chemicals requires prior permission from the National Authority (CWC), Ministry of Foreign Affairs, for export to states or countries that have ratified the Chemical Weapons Convention.
Q138: Can parts obtained from ship breaking be exported?
A138: Yes, parts obtained from ship breaking are allowed for export under certain conditions.
Q139: What is the policy on exporting scrapped battery cells?
A139: The export of scrapped battery cells is permitted.
Q140: Are waste dental amalgam and exposed x-ray films allowed for export?
A140: Yes, the export of waste dental amalgam and exposed x-ray films is allowed.
Q141: What is required for exporting old machinery?
A141: The export of old machinery is allowed, provided no refund of import levies or duty drawback is claimed.
Q142: Can imported goods be re-exported in their original and unprocessed form?
A142: Yes, imported goods can be re-exported in their original and unprocessed form under specified conditions, such as against sight letter of credit, advance payment, or other specified payment methods.
Q143: Is the export of humanitarian commodities to all destinations allowed?
A143: Yes, international humanitarian aid and relief agencies can export or re-export all humanitarian commodities to all destinations without the requirement of an export form (E-Form).
Q144: Are there any restrictions on the export of certain chemicals to states not party to the Chemical Weapons Convention?
A144: Yes, Schedule-II and Schedule-III chemicals have restrictions and require completion of specific forms and prior permission from relevant authorities for export to states not party to the Chemical Weapons Convention.
Q145: What are the rules for exporting goods from Export Processing Zones to tariff areas?
A145: Goods from Export Processing Zones can be exported to tariff areas according to the rules and procedures prescribed by the Customs Export Processing Zones Rules, 1981.
Q146: Can goods from Gawadar Special Economic Zone be exported to foreign countries and tariff areas?
A146: Yes, goods from Gawadar Special Economic Zone can be exported to foreign countries and tariff areas in accordance with the rules and procedures notified by the Federal Government.
Q147: What commodities are subject to minimum export price (MEP) restrictions?
A147: Commodities such as certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q148: Are there specific procedures for exporting nuclear and biological weapons-related commodities?
A148: Yes, the export, re-export, transit, and transshipment of commodities related to nuclear and biological weapons are regulated by the Export Control (Licensing and Enforcement) Rules, 2009.
Q149: Do restrictions under other laws apply to the Export Policy Order, 2020?
A149: Yes, restrictions or conditionalities under laws such as the Antiquities Act, 1975, Arms Act, 1878, Copyright Ordinance, 1962, and others are treated as restrictions under this Order.
Q150: What is the consequence of exporting goods without complying with the Order?
A150: Exporting goods without complying with the Order or based on false particulars will be treated as a contravention of the Act.
Q151: Has the Export Policy Order, 2016, been repealed?
A151: Yes, the Export Policy Order, 2016, has been repealed by the Export Policy Order, 2020.
Q152: Can live animals and wildlife species be exported?
A152: The export of live animals, mammals, reptiles, and endemic birds protected under provincial wildlife acts is prohibited unless specific conditions are met, such as obtaining a NOC from the Ministry of Climate Change for certain purposes.
Q153: What is the policy on exporting pulses?
A153: The export of all sorts of pulses is prohibited.
Q154: Are there any exceptions for the export of gram and gram flour?
A154: No, the export of gram and gram flour is also prohibited.
Q155: Can wheat and wheat products be exported?
A155: The export of wheat, wheat flour, fine, maida, and suji is prohibited.
Q156: What is the rule for exporting intoxicants and intoxicating liquors?
A156: The export of intoxicants and intoxicating liquors is prohibited except for bona fide medicinal purposes or by non-Muslim enterprises to non-OIC countries under specific licences.
Q157: Can charcoal and firewood be exported?
A157: The export of charcoal and firewood is prohibited.
Q158: Is the export of anti-personnel landmines allowed?
A158: No, the export of anti-personnel landmines is prohibited.
Q159: Can antiquities be exported?
A159: No, the export of antiquities is prohibited.
Q160: Are there any conditions for the export of pet dogs and cats?
A160: Yes, the export of pet dogs and cats requires a Quarantine Certificate about health and caging issued by the Animal Plant Quarantine Department.
Q161: What is the policy on exporting onions?
A161: The export of onions is allowed except through the land route via Wagah to India.
Q162: Can mangoes be exported before 20th May?
A162: No, the export of mangoes before 20th May is not allowed unless specified otherwise by the Ministry of Commerce.
Q163: What are the packaging requirements for the export of mangoes?
A163: The export of mangoes to specified countries must be in standardized packaging with weight limits and must be enforced by Pakistan Customs authorities.
Q164: Can fresh Kinnow (Citrus Hybrid) be exported before 1st December?
A164: No, the export of fresh Kinnow is not allowed before 1st December.
Q165: What are the conditions for the export of rice?
A165: The export of rice is subject to the conditions and procedures specified by the Ministry of Commerce.
Q166: Is the export of vegetable ghee and cooking oil allowed?
A166: Yes, the export of vegetable ghee and cooking oil is allowed with certain value addition requirements and packaging conditions.
Q167: Are there specific requirements for the export of cotton?
A167: Yes, the export of cotton requires contract registration with TDAP, security deposit, and compliance with grading and classification certification requirements.
Q168: What is the special mechanism for exporting metals?
A168: The export of metals by foreign enterprises is governed by a mechanism identified by the Ministry of Petroleum and Natural Resources to check prices and other conditions.
Q169: Are arms, ammunition, and explosives exportable?
A169: The export of arms, ammunition, and explosives requires an NOC from the Ministry of Defence Production and a licence for items falling under export control related to nuclear and biological weapons.
Q170: What are dual-use goods and their export conditions?
A170: Dual-use goods that can be used in nuclear and biological weapons and have commercial uses require a licence from the Ministry of Foreign Affairs for export.
Q171: Can complete rocket and UAV systems be exported?
A171: The export of complete rocket and UAV systems requires a licence from the Ministry of Foreign Affairs and an NOC from the Ministry of Defence Production.
Q172: What is required for the export of nuclear substances and radioactive materials?
A172: The export of nuclear substances and radioactive materials requires adherence to procedures notified by the Pakistan Nuclear Regulatory Authority and compliance with specific licensing requirements.
Q173: Are there any specific rules for the export of precious and semi-precious stones?
A173: Yes, the export of precious and semi-precious stones and gold jewellery is governed by the procedures specified in the Import and Export of Precious Metals Jewellery and Gemstones Order, 2013.
Q174: What certification is required for exporting surgical instruments?
A174: The export of surgical instruments requires a certificate or test report issued by the Sialkot Material Testing Laboratory.
Q175: Are there packaging requirements for the export of fruits?
A175: Yes, the gross weight of fruits in retail packing must be indicated on the packaging.
Q176: What conditions apply to the export of ethanol and other products from cane molasses?
A176: The export is subject to the condition that the cane molasses used in production is either produced in-house by the exporter or purchased directly from a sugar mill.
Q177: Is a licence required for the export of tobacco and tobacco products?
A177: Yes, the export of tobacco and tobacco products requires a licence issued by the Pakistan Tobacco Board (PTB).
Q178: What items are included in the negative list for exports to Afghanistan under the duty drawback scheme?
A178: Items such as cigars, cheroots, cigarillos, cigarettes, dyes, chemicals, yarn, polyester metalized film, ball bearings, and vegetable ghee and cooking oil (from certain zones) are included in the negative list.
Q179: Are there minimum export price restrictions for surgical instruments?
A179: Yes, certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q180: What is required for the export of Schedule-I chemicals under the Export Policy Order, 2020?
A180: The export of Schedule-I chemicals requires prior permission from the National Authority (CWC), Ministry of Foreign Affairs, for export to states or countries that have ratified the Chemical Weapons Convention.
Q181: Can parts obtained from ship breaking be exported?
A181: Yes, parts obtained from ship breaking are allowed for export under certain conditions.
Q182: What is the policy on exporting scrapped battery cells?
A182: The export of scrapped battery cells is permitted.
Q183: Are waste dental amalgam and exposed x-ray films allowed for export?
A183: Yes, the export of waste dental amalgam and exposed x-ray films is allowed.
Q184: What is required for exporting old machinery?
A184: The export of old machinery is allowed, provided no refund of import levies or duty drawback is claimed.
Q185: Can imported goods be re-exported in their original and unprocessed form?
A185: Yes, imported goods can be re-exported in their original and unprocessed form under specified conditions, such as against sight letter of credit, advance payment, or other specified payment methods.
Q186: Is the export of humanitarian commodities to all destinations allowed?
A186: Yes, international humanitarian aid and relief agencies can export or re-export all humanitarian commodities to all destinations without the requirement of an export form (E-Form).
Q187: Are there any restrictions on the export of certain chemicals to states not party to the Chemical Weapons Convention?
A187: Yes, Schedule-II and Schedule-III chemicals have restrictions and require completion of specific forms and prior permission from relevant authorities for export to states not party to the Chemical Weapons Convention.
Q188: What are the rules for exporting goods from Export Processing Zones to tariff areas?
A188: Goods from Export Processing Zones can be exported to tariff areas according to the rules and procedures prescribed by the Customs Export Processing Zones Rules, 1981.
Q189: Can goods from Gawadar Special Economic Zone be exported to foreign countries and tariff areas?
A189: Yes, goods from Gawadar Special Economic Zone can be exported to foreign countries and tariff areas in accordance with the rules and procedures notified by the Federal Government.
Q190: What commodities are subject to minimum export price (MEP) restrictions?
A190: Commodities such as certain surgical instruments listed in Schedule-IV are subject to minimum export price restrictions.
Q191: Are there specific procedures for exporting nuclear and biological weapons-related commodities?
A191: Yes, the export, re-export, transit, and transshipment of commodities related to nuclear and biological weapons are regulated by the Export Control (Licensing and Enforcement) Rules, 2009.
Q192: Do restrictions under other laws apply to the Export Policy Order, 2020?
A192: Yes, restrictions or conditionalities under laws such as the Antiquities Act, 1975, Arms Act, 1878, Copyright Ordinance, 1962, and others are treated as restrictions under this Order.
Q193: What is the consequence of exporting goods without complying with the Order?
A193: Exporting goods without complying with the Order or based on false particulars will be treated as a contravention of the Act.
Q194: Has the Export Policy Order, 2016, been repealed?
A194: Yes, the Export Policy Order, 2016, has been repealed by the Export Policy Order, 2020.
Q195: Can live animals and wildlife species be exported?
A195: The export of live animals, mammals, reptiles, and endemic birds protected under provincial wildlife acts is prohibited unless specific conditions are met, such as obtaining a NOC from the Ministry of Climate Change for certain purposes.
Q196: What is the policy on exporting pulses?
A196: The export of all sorts of pulses is prohibited.
Q197: Are there any exceptions for the export of gram and gram flour?
A197: No, the export of gram and gram flour is also prohibited.
Q198: Can wheat and wheat products be exported?
A198: The export of wheat, wheat flour, fine, maida, and suji is prohibited.
Q199: What is the rule for exporting intoxicants and intoxicating liquors?
A199: The export of intoxicants and intoxicating liquors is prohibited except for bona fide medicinal purposes or by non-Muslim enterprises to non-OIC countries under specific licences.
Q200: Can charcoal and firewood be exported?
A200: The export of charcoal and firewood is prohibite
Older Article follows below
We have successfully dealt with numerous companies who specialize in the exportation of of the following items from Pakistan, and our impressive list is growing all the time;
• Textiles, yarns & fabrics
• Articles of clothing and accessories
• Footwear
• Leather and leather products
• Guar meal, Guar gum and Guar protein extracts
• Surgical instruments
• Fruit
• Arts resins and plastic materials
• Chemical materials
• Refractory cements
• Mortars
• Electric machinery and appliances
• Refractory blocks and tiles
• Viscose Fiber (Rayon Fiber)
• Sports goods
The clearance process for the export of goods from Pakistan
When shipping from Pakistan, easy clearance through customs very much depends on whether you’re shipping:
• Documents with no commercial value
• Dutiable goods (goods with a commercial value)
Export prohibitions
Certain items are forbidden and controlled for export from Pakistan by customs. These items are in addition to any that are prohibited by the IATA. Senders are responsible for making sure that the destination country will accept the goods they are shipping.
Items that are forbidden for export from Pakistan include;
• Dangerous goods as defined by IATA
• Live animals
• Human body parts
• Explosives
• Money
• Liquor
• Passports
• Antiques
• Gold
• Counterfeit products
• Used goods
Pakistan Export Regulations
Please take note of the following regulations when exporting from Pakistan :
•For size and weight maximums, an exporter must check with the destination country’s limits
•Dimensional weight or actual weight, whichever is greater, determines the shipment tariff
•Foreign exchange rules and procedures apply to exports as determined by the State Bank of Pakistan
Export Processing Zones Authority (EPZA) Pakistan
The Export Processing Zones Authority (EPZA), Pakistan was established in 1980 with the mandate of planning, developing and operating the Export Processing Zones in Pakistan. The objectives of the establishment of the Export Processing Zones in Pakistan are primarily to boost industrialization and augment the country’s exports by creating facilities for investors to enable them to setup export-oriented units which would, as a consequence, create job opportunities, bring in new technology and know-how and attract foreign investment.
Incentives for investors to set up a unit in EPZA of Pakistan:
1. 100% ownership rights
2. 100% repatriation of capital & profits
3. No minimum or maximum limit for investment
4. Duty free imports of machinery, equipment & material
5. No sales tax on input goods including electricity & gas bills
6. Obsolete/old machinery can be sold in domestic market of Pakistan after payment of applicable duties & taxes
7. No excise duty, no customs duty on cement, steel & any other material used in construction of buildings
8. Freedom from national import restrictions
9. Foreign exchange control regulations of Pakistan are not applicable
10. Defective goods/waste can be sold on the domestic market after the payment of applicable duties, up to a maximum of 3% of the total value of the export
11. Duty free vehicles are allowed under certain conditions. After 5 years of use, vehicles can be disposed off in domestic markets on payment of duty
12. The domestic market of Pakistan is available on the same conditions as for imports from other countries
13. Units operating in EPZA can undertake sub-contracting for units of tariff areas subject to payment of duty and taxes on value additions only
14. Only EPZA is authorized to collect presumptive tax at the time of export of goods which would be the final tax liability
15. EPZA units are allowed to supply goods to custom manufacturing bonds
16. Production oriented labor laws are solely regulated by the Authority
17. EPZA manufacturers are treated on a par with bonded manufacturers in tariff areas for any future incentives to be announced for exporters
18. Relief from double taxation subject to bilateral agreement
Eligibility for investment in EPZA
All investments made in the zone comes from convertible foreign currencies. A foreign investor and a non-resident Pakistani can invest up to 100% of the equity. A joint venture between a foreigner or foreign company and a non-resident or resident Pakistani is possible in any proportion. However, the State Bank of Pakistan wouldn’t cover more than 40% of the equity of a resident Pakistani for providing the foreign exchange.
Please contact Josh and Mak International today if you have any queries regarding any aspect of the import/export laws which apply in Pakistan. One of our experts will be happy to help you.
