DECREE OF THE MINISTER OF INDUSTRY AND TRADE NUMBER 415/MPP/KEP/6/2003, DATED JUNE 17, 2003
ON
AUTHORIZATION OF REQUEST FOR IMPOSITION OF
ADMINISTRATIVE SANCTIONS OF IMPORTER IDENTITY NUMBER (API)) MINISTER OF INDUSTRY AND TRADE
Considering:
a. that in the framework of ensuring the smooth imposition of administrative sanction in the from of freezing and revocation of importer identity number (API) in certain cases on the basis of request of the Minister as meant in Articles 14 and 16 as well as liquidation of the freezing of API as meant Article 15 of Decree of the Minister of Industry and Trade No. 40/MPP/Kep/1/2003, it is necessary to appoint and stipulate the official authorized to execute the task;
b. that in relation there to, a decree of the Minister of Industry and Trade needs to be issued;
In view of:
1. Presidential Decree No. 228/M/2001 on the establishment of the Mutual Cooperation Cabinet;
2. Presidential Decree No. 102/2001 on the status, task, functions, authority, organizational structures and working arrangements of ministries;
3. Presidential Decree No. 109/2001 on first-echelon organizational units and task of ministries;
4. Decree of the Ministry of Industry and Trade No. 86/MPP/Kep/3/2001 on the organization and working arrangement of the Ministry of Industry and Trade; 5. Decree of the Minister of Industry and Trade No. 40/MPP/Kep/1/2003 on
importer identity number (API);
D E C I D E S: To stipulate:
First:
To give the power for and on behalf of the Minister of Industry and Trade to the Director General of Foreign Trade to stipulate and sign any request for:
a. the freezing and revocation of API attributable to certain cases respectively as meant in Article 14 letter d and Article 16 letter of Decree of the Minister of Industry and Trade No. 40/MPP/Kep/1/2003;
b. the liquidation of API as meant in Article 15 letter e of Decree of the Minister of Industry and Trade;
SECOND:
a. the freezing shall be a condition where in information obtained from the relevant importers are different and/or contravening information originating from related institutions with regards to tax, customs and excise, banking or investigation finds initial evidence indicating that the importers have violated import provisions; b. the revocation shall be a condition where in information obtained from the
relevant importers are proven different and/or contravening information originating from related institutions with regards to tax, customs and excise, banking or other information certifies that the importers are proven violating import provisions.
THIRD:
The liquidation as meant in FIRST Dictum letter b shall be a condition where in SECOND Dictum letter a is not proven violating the provisions of laws in force in the taxation, customs and excise or banking sector
FOURTH:
The authority as meant in FIRST Dictum can not be delegated or authorized to other officials.
FIFTH:
This decree shall come into force as from the date of stipulation.
For public cognizance, thus decree shall be published by placing it in State Gazette of the Republic of Indonesia.
Stipulated in Jakarta On June 17, 2003
THE MNISTER OF INDUSTRY AND TRADE sgd