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Thailand Business Guide - UK Trade & Investment

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BUSINESS ISSUES AND CONSIDERATIONS<br />

REGULATIONS AND STANDARDS (CONTINUED)<br />

Customs documentation<br />

When goods arrive in or leave <strong>Thailand</strong><br />

the importer/exporter is required to file<br />

a goods declaration and supporting<br />

documents to Customs to enable cargo<br />

clearance. To speed up and facilitate the<br />

flow and movement of legitimate cargo<br />

the Thai Customs Department provides two<br />

clearance systems: manual and electronic<br />

data interchange (EDI).<br />

The procedure works as follows:<br />

1. Importer/exporter files a goods<br />

declaration (Customs Form No. 101<br />

or No. 101/1).<br />

2. Importer/exporter prepares the following<br />

supporting documents:<br />

• Invoice<br />

• Packing list<br />

• Foreign transaction form if the<br />

free on board (FOB) value exceeds<br />

500,000 baht<br />

• Export/import licence (if applicable)<br />

• Other relevant documents (if applicable)<br />

3. Customs checks the declaration and<br />

supporting documents.<br />

4. Customs collects export duties and taxes.<br />

5. Customs inspects and releases cargo.<br />

44<br />

Labelling and packaging<br />

The labelling of products in <strong>Thailand</strong> is<br />

regulated by the Consumer Protection Act<br />

BE 2522 (1979), which is administered by<br />

the Consumer Protection Committee (CPC).<br />

The CPC in turn delegates its authority to<br />

individual committees on advertising, labels<br />

and contracts.<br />

Generally, goods that are manufactured<br />

(by the factories covered by the law<br />

on factories and goods) and ordered<br />

or imported into <strong>Thailand</strong> for sale are<br />

designated as label-controlled goods.<br />

However, the Committee on Labels also<br />

has the power to designate the following<br />

goods as controlled for the purpose<br />

of labelling:<br />

1. Goods whose nature or usage may<br />

endanger physical or mental health.<br />

2. Goods that are regularly used by the<br />

public and where labelling would benefit.<br />

Labels on controlled goods must contain<br />

truthful statements. They must not include<br />

any statements which could lead to<br />

misunderstanding as to the material facts<br />

concerning the goods in question.<br />

They must also feature:<br />

• The name or trademark of the<br />

manufacturer or importer.

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