| (1) |
An application may be approved subject to— |
| (a) |
the general conditions referred to in subrule (2) as well as any other general conditions included in the Accreditation Agreement; and |
| (b) |
any specific conditions that may be determined by the Commissioner in respect of the specific accredited client status issued. |
| (2) |
Approval of applications for accredited client status is subject to the following general conditions: |
| (a) |
The holder of the accredited client status must remain compliant with the criteria prescribed for the particular level of accredited client status as referred to in rule 64E.12 or 64E.13 respectively; |
| (b) |
if the holder of the accredited client status is no longer compliant with any of the criteria contemplated in paragraph (a) or if any of the information provided by the holder on the application form has subsequently changed, such holder must promptly notify the Commissioner of the non-compliance or change by submitting in terms of rule 64E.05 the electronic application and the required supporting documents reflecting the relevant details in respect of the non-compliance or change; and |
[Rule 64E(64E.08)(2)(b) substituted by section 4 of Notice No. R.4135, GG49792, dated 1 December 2023 - effective 8 December 2023]
| (c) |
the holder of the accredited client status may not without the prior permission of the Commissioner make any change in respect of his or her computer system referred to in rule 64E.12(1)(b) involving— |
| (i) |
utilising a different computer system; |
| (ii) |
changing from using his or her own computer system to using that of a third party; |
| (iii) |
changing from using a third party computer system to using his or her own computer system; or |
| (iv) |
contracting the services of an intermediary or a duly authorised agent to conduct customs and excise related business with the Commissioner within the provisions of this Act. |
Statistics Act, 1999
