AWARDING CRITERIA

To be awarded the Customs Compliance Practitioner designation, applicants must meet the following two core requirements:

1. Academic Component

Applicants must have successfully completed a National Qualifications Framework (NQF) Level 5 qualification recognised by the Department of Higher Education and Training in South Africa.

In addition to the formal qualification, candidates must pass an entry assessment that demonstrates their practical competency and applied skills in Customs compliance.

2. Experiential Learning / Work Experience

Applicants must have engaged in customs-related work as their primary or sole activity for at least five (5) consecutive years within the past seven (7) years.

To verify this requirement, applicants must submit:

• A detailed resume of customs work experience
• Third-party validation from a senior customs professional or employer confirming the scope and duration of the experience

3. Competency Assessment

To demonstrate competence, applicants must submit the following:

• Verified proof of work experience
• Proof of an accredited qualification, as listed above
• Proof of a clear tax record
• Proof of a clear criminal record

4. SARS Readiness Programme

In line with SARS-recognised criteria for Recognised Controlling Bodies (RCBs) and registered tax practitioners, all applicants must complete the SARS Readiness Programme before registering as a tax practitioner.