The Swiss customs administration must, following amendments to the Common Transit Procedure Convention, review and re-evaluate permits relating to authorized consignee and consignor status in Switzerland—Zugelassener Versender [ZV] / Zugelassener Empfänger [ZE]. Companies with AEO status are excluded from this review process because they are deemed already to satisfy the applicable conditions.
Beginning 1 July 2019, all current ZV/ZE holders as well as new applicants will be subject to the stricter conditions.
Not complying with these requirements within the deadline could trigger the suspension or removal of the license.
By 1 July 2019, ZV/ZE holders must comply with the new requirements.
Read a January 2019 report prepared by the KPMG member firm in Switzerland
For more information, contact a KPMG trade and customs professional in Switzerland:
Michel Anliker | +41 58 249 68 17 | email@example.com
Or for more information on this topic or to learn more about KPMG’s Trade & Customs Services, contact:
John L. McLoughlin
Luis (Lou) Abad
© 2020 KPMG International Cooperative (“KPMG International”), a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. All rights reserved.
Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.
The KPMG logo and name are trademarks of KPMG International. KPMG International is a Swiss cooperative that serves as a coordinating entity for a network of independent member firms. KPMG International provides no audit or other client services. Such services are provided solely by member firms in their respective geographic areas. KPMG International and its member firms are legally distinct and separate entities. They are not and nothing contained herein shall be construed to place these entities in the relationship of parents, subsidiaries, agents, partners, or joint venturers. No member firm has any authority (actual, apparent, implied or otherwise) to obligate or bind KPMG International or any member firm in any manner whatsoever. The information contained in herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact KPMG's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 4366, 1801 K Street NW, Washington, DC 20006.