Airlines to give international traveller data to Customs

The data can be shared with any law enforcement agency, government departments within or outside India
Airlines to give international traveller data to Customs
Every airline will have to transfer the “passenger name record information” from their reservation system to the database of the Customs department for every international flight. | Photo Credit: K. Pichumani

Airlines will have to mandatorily provide details of all international passengers to the Customs department for preventing and prosecuting offences under the Customs Act, 1962 as well as any other domestic or international law.

Every airline will have to transfer the “passenger name record information” from their reservation system to the database of the Customs department for every international flight departing from India or arriving into the country, according to the Passenger Name Record Information Regulations, 2022 notified by the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance on Monday.

The information such as passenger name record (PNR), date of travel, credit card details and seat assigned will have to be shared at least 24 hours before departure and failure to comply will invite a minimum penalty of ₹25,000 and maximum of ₹50,000 for every act of non-compliance, the regulations say.

The rules note that the National Customs Targeting Centre for Passengers or the database set up by the CBIC will collect the information for “risk analysis of passengers” for the purpose of “prevention, detection, investigation and prosecution of offences under the Act [Customs Act, 1962].” Such data can also be shared with law enforcement agencies or government departments of India or any other country under regulation 10.

Regulation 10 further states, “When the passenger name record information relates to any offence, under any law for the time being in force, at national or international level, the National Customs Targeting Centre for Passengers, may share the relevant information on a case-to-case basis.”

The details the airline will have to share include PNR (Passenger Name Record) locator code, date of reservation, date of intended travel, frequent flyer and information on other benefits such as free tickets and upgrades, all available contact information, billing information including credit card number, travel agency or agent, seat information as well as history of changes to the PNR.

Such data will be retained for a maximum period of five years after which it will be disposed of by depersonalisation or anonymisation but can be “re-personalised and unmasked when used in connection with an identifiable case, threat or risk for the specified purposes”.

On ensuring privacy of such data, the rules say that it should be subject to “the provisions of any law for the time being in force” and that such information will only be “received, stored, processed and disseminated in a secure system accessible only to the duly authorised officers by establishing robust procedure”

Source: thehindu.com

Related News

Facilitates import and export enterprises amid difficult context

Facilitates import and export enterprises amid difficult context

VCN – Making great efforts to create favourable conditions for businesses and promoting import and export growth are key contents concluded by Deputy Director General Hoang Viet Cuong at the online conference to review performance in the first quarter and set out the task in the second quarter of 2023, held by the General Department of Vietnam Customs (GDVC) on April 4.
Enterprises have the right to pre-determine HS codes

Enterprises have the right to pre-determine HS codes

VCN - At the dialogue conference between Ho Chi Minh City Customs Department and import-export enterprises at the weekend, enterprises raised many problems related to HS code application, and post-clearance audit.
Customs seizes 20 drug-related offences

Customs seizes 20 drug-related offences

VCN – In the first quarter of 2023, the Customs sector has tackled many cases of transnational drug trafficking and transportation, the General Department of Vietnam Customs released on April 3.
Import and export turnover across Cao Bang prospers but still exists difficulties

Import and export turnover across Cao Bang prospers but still exists difficulties

VCN – After China resumes trade, Cao Bang province's import and export activities see remarkable prosperity.

Latest News

Customs aspects to consider in your strategic sourcing

Customs aspects to consider in your strategic sourcing

Incorporating customs considerations into your purchasing strategy can have significant benefits.
Egyptian customs thwart drug smuggling attempt

Egyptian customs thwart drug smuggling attempt

Egyptian customs thwarted an attempt to smuggle drugs into the country after an English passenger drew the attention of officials at Hurghada International Airport.
ASEAN Customs strengthen capacity for Customs Modernization

ASEAN Customs strengthen capacity for Customs Modernization

VCN- The 32nd session of the ASEAN Customs Capacity Building Working Group (CCBWG) ended successfully after three working days from 14 to 16 March 2023. The ten Customs administrations of ASEAN Member States (AMS) and the ASEAN Secretariat attended the meeting chaired by Mr Oentarto Wibowo, Director of Indonesian Customs and Excise Education and Training Center.
Egypt customs officers thwart attempts to smuggle antiques, gold bars

Egypt customs officers thwart attempts to smuggle antiques, gold bars

Customs officers at Borg El-Arab International Airport in Alexandria thwarted an attempt to smuggle 13 antique metal pieces into Egypt dating back to the Greco-Roman era (332 BC–395 AD), hidden in the baggage of a Libyan passenger arriving from Benghazi.

More News

Customs nabs Kozhikode woman with gold worth Rs 1 crore hidden in undergarment

Customs nabs Kozhikode woman with gold worth Rs 1 crore hidden in undergarment

The Customs on Monday seized gold worth Rs 1 crore at the Calicut International Airport from a woman who was attempting to smuggle by hiding the packets inside her undergarment.
Saudi customs clearance time reduced to just 2 hours: Official

Saudi customs clearance time reduced to just 2 hours: Official

Saudi Arabia has reduced customs clearance time by 84 percent to just two hours by the end of 2022, down from 13 hours the previous year, the director general of Customs Operations Department at the Zakat, Tax, and Customs Authority revealed on Thursday.
Hong Kong customs busts city’s largest sea smuggling case of 2022

Hong Kong customs busts city’s largest sea smuggling case of 2022

Hong Kong Customs foiled an attempt to smuggle to the Chinese mainland various goods worth HK$300 million ($38.22 million), the city’s largest sea smuggling case this year.
Taiwan, Germany launch reciprocal automated customs clearance program - Focus Taiwan

Taiwan, Germany launch reciprocal automated customs clearance program - Focus Taiwan

Taipei, Dec. 12 (CNA) Taiwan and Germany have launched a program that allows reciprocal access to automated customs clearance, making Taiwan the fourth non-European Union country granted the privilege by Germany, the National Immigration Agency (NIA) announced on Monday.
Driving Customs performance with data and technology in changing landscape of global trade

Driving Customs performance with data and technology in changing landscape of global trade

VCN- The 2022 WCO Technology Conference and Exhibition was held from October 18 to 20 in Maastricht, the Netherlands.
Amid rampant smuggling from Myanmar, Customs facing manpower shortage

Amid rampant smuggling from Myanmar, Customs facing manpower shortage

Smuggling of drugs, tobacco products, gold, and exotic animals from Myanmar is rampant in the northeast, especially Mizoram, but the Customs Department is facing shortage of manpower and inadequate warehouses.
The WCO successfully holds its 18th Global Information and Intelligence Strategy Project Group

The WCO successfully holds its 18th Global Information and Intelligence Strategy Project Group

On 6 and 7 October 2022, the WCO welcomed Members to the 18th Global Information and Intelligence Strategy Project Group (GIIS), both in person at the WCO headquarters and on-line via the Zoom platform. The Meeting counted a record participation of around 100 participants from 40 countries worldwide.
Customs seize HK$14m cocaine inside cotton linters, three arrested

Customs seize HK$14m cocaine inside cotton linters, three arrested

Hong Kong Customs arrested three men last week after seizing cocaine with a market value of HK$14 million in two seaborne containers arriving from Brazil.
French Customs Seize 582 Kilos Of Cocaine In Container From Martinique

French Customs Seize 582 Kilos Of Cocaine In Container From Martinique

French Customs Officers at the port of Marseille have seized 528 kilos of cocaine with an estimated street value of 37 million Euros in a moving container from Martinique.
Read More

Your care

The system has not recorded your reading habits.

Please Login/Register so that the system can provide articles according to your reading needs.

Latest Most read
Customs aspects to consider in your strategic sourcing

Customs aspects to consider in your strategic sourcing

Incorporating customs considerations into your purchasing strategy can have significant benefits.
Egyptian customs thwart drug smuggling attempt

Egyptian customs thwart drug smuggling attempt

Egyptian customs thwarted an attempt to smuggle drugs into the country after an English passenger drew the attention of officials at Hurghada International Airport.
ASEAN Customs strengthen capacity for Customs Modernization

ASEAN Customs strengthen capacity for Customs Modernization

VCN- The 32nd session of the ASEAN Customs Capacity Building Working Group (CCBWG) ended successfully after three working days from 14 to 16 March 2023. The ten Customs administrations of ASEAN Member States (AMS) and the ASEAN Secretariat attended the meeting chaired by Mr Oentarto Wibowo, Director of Indonesian Customs and Excise Education and Training Center.
Egypt customs officers thwart attempts to smuggle antiques, gold bars

Egypt customs officers thwart attempts to smuggle antiques, gold bars

Customs officers at Borg El-Arab International Airport in Alexandria thwarted an attempt to smuggle 13 antique metal pieces into Egypt dating back to the Greco-Roman era (332 BC–395 AD), hidden in the baggage of a Libyan passenger arriving from Benghazi.
Customs nabs Kozhikode woman with gold worth Rs 1 crore hidden in undergarment

Customs nabs Kozhikode woman with gold worth Rs 1 crore hidden in undergarment

The Customs on Monday seized gold worth Rs 1 crore at the Calicut International Airport from a woman who was attempting to smuggle by hiding the packets inside her undergarment.
Mobile Version