Title
Rules on Countervailing Duty Imposition
Law
Boc Memorandum Circular No. 322-2000
Decision Date
Aug 7, 2000
The Bureau of Customs implements regulations for imposing countervailing duties as outlined in Joint Administrative Order No. 2, following the Countervailing Duty Act of 1999 to address unfair trade practices.

Law Summary

Definitions and Key Concepts

  • Countervailing Duty: A tariff imposed to offset subsidies provided by foreign governments to their exporters, which cause injury to local industries.
  • Subsidy: Financial assistance by a foreign government that confers a benefit to the recipient.
  • The IRR clarifies terms used in RA 8751 to ensure uniform application and interpretation.

Procedures for Investigation and Determination

  • Initiation: Investigation can be initiated based on complaints from domestic producers or on the Tariff Commission’s own motion.
  • Filing of Petition: Must include detailed evidence of subsidy and injury.
  • Verification: The Tariff Commission conducts an inquiry to verify subsidy and determine injury.
  • Public Hearing: A hearing is held allowing interested parties to present evidence and arguments.
  • Determination of Subsidy and Injury: Both subsidy and causal injury must be established for imposition.

Imposition and Collection of Countervailing Duty

  • Countervailing duties are imposed on imported goods benefiting from unfair foreign subsidies.
  • Rates are calculated to offset the subsidy margin.
  • The Bureau of Customs is tasked with the collection of duties upon entry of goods.
  • Duties collected are to be reported regularly to the appropriate authorities.

Roles and Responsibilities

  • Tariff Commission: Lead agency for investigation, determination, and recommendation of countervailing duties.
  • Bureau of Customs: Enforcement and collection of duties.
  • Department of Trade and Industry (DTI) and Department of Agriculture (DA): Provide technical assistance and policy guidance.
  • Department of Finance: Coordinates on revenue aspects.

Penalties and Enforcement

  • Non-compliance with investigation procedures or payment of duties may result in penalties as prescribed by law.
  • Enforcement mechanisms include administrative sanctions and possible referral for criminal prosecution.

Legal Authority and Administrative Oversight

  • The IRR is issued jointly by key government departments including Trade and Industry, Agriculture, Finance, and the Tariff Commission.
  • Ensures coordinated and integrated approach in administering countervailing duty laws.
  • Signed and promulgated to provide legal clarity and operational guidelines for government agencies involved in trade remedy actions.

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