The government introduced revamped regulations (pdf) for customs consultancy licensing, designed to enhance professionalism and compliance within the sector. The updated regulations outline stricter criteria for licensing, renewals, and penalties for non-compliance, while setting a clear roadmap for improving service standards across the industry. The rules will be up for public consultation on Istitlaa, until Wednesday, 5 February.

Here’s what you need to know about the new regulations:

#1- Who can apply? The new rules require applicants to be Saudi nationals with a bachelor’s degree or equivalent, at least three years of relevant work experience, and a clean criminal record. Candidates must also pass a professional exam administered by the Zakat, Tax, and Customs Authority (Zatca).

#2- Stricter compliance measures: Consultants must adhere to a code of conduct, including safeguarding client confidentiality, notifying Zatca of address changes, and maintaining proper records for at least five years. They are also required to attend training programs as directed by the authority.

#3- Tougher penalties: Violators will face escalating penalties ranging from warnings to license suspension or cancellation. Consultants involved in customs smuggling or tax evasion will be permanently disqualified.

#4- Streamlined operations: Licensing is now valid for three years, with renewals contingent on meeting regulatory requirements. Consultants who fail to practice for a year risk license cancellation, while those whose licenses are revoked may reapply after three years.

These changes will come into effect upon their publication in the Official Gazette.

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