Understanding the Legal Framework of Trade‏ - ilmX
Starts May 06
Professional Certificate

Understanding the Legal Framework of Trade‏

This course provides a comprehensive introduction to the laws, regulations, and procedures that govern import and export activities. 

Dr. Ihsan Ayyub Qazi
Free

About this Program

This course provides a comprehensive introduction to the laws, regulations, and procedures that govern import and export activities. It covers key legal instruments such as the Constitution, Acts of Parliament, Statutory Regulatory Orders (SROs), and administrative rules that shape trade practices.

Learners will gain insight into how trade is regulated in Pakistan, including the roles of government bodies and private stakeholders. The course also explains essential processes like customs clearance, required documentation, and compliance requirements, helping participants understand how to operate within the legal boundaries of international trade.

Is this course for you?

This course is suitable for:

  • New or aspiring traders looking to understand trade regulations
  • Business owners involved in import/export activities
  • Professionals working in logistics, compliance, or supply chain roles
  • Anyone seeking foundational knowledge of trade laws in Pakistan

No prior legal knowledge is required

What will you learn?

By the end of this course, you will be able to:

  • Understand the legal framework governing international trade
  • Identify whether goods are importable or exportable
  • Navigate customs procedures and documentation requirements
  • Recognize taxation and regulatory requirements related to trade
  • Understand your rights and responsibilities as a trader
  • Handle basic trade-related disputes and know where to seek remedies
Time Duration
30 to 60 minutes
Difficulty level
Beginner to Intermediary
Learning Mode
100% Online
Prerequisites
None
Prerequisites Courses
None
Language
English
Self-Paced
Full Lifetime Access

Offered By

PSW

The Pakistan Single Window (PSW), an initiative led by Pakistan Customs, represents a significant leap forward in modernizing trade practices within the region. The primary objective of PSW is to streamline the complexities of cross-border trade, making it more efficient, cost-effective, and accessible. This goal is achieved by transitioning traditional, paper-based trade processes into a fully integrated digital system.

CIPE

The Center for International Private Enterprise (CIPE) was founded in 1983 by President Ronald Reagan. CIPE has been at the forefront of promoting democracy and economic freedom amidst global challenges. It focuses on strengthening democratic institutions to foster a conducive environment for business and entrepreneurship. Their enduring efforts are vital in addressing the evolving economic and social needs of citizens in democracies around the world.

SDPI

The Sustainable Development Policy Institute (SDPI) was established in 1992 in response to call for a dedicated entity to guide the nation’s socio-economic development within an environmental framework. It is a leading source of expertise and advisory in South Asia’s policy landscape, offering expertise and advisory services to the government, private sector, and non-governmental organizations.

 

Instructors

Dr. Ihsan Ayyub Qazi

Associate Professor

LUMS

Dr. Agha Ali Raza

Assistant Professor

LUMS

Outline

Module 0: Legal Framework for International Trade in Pakistan

Reading

Learning Objectives

2 minutes to complete

Module 1: Introduction to Legal Framework

Reading

Introduction to Legal Framework

1 minutes to complete

Module 2: Importability or Exportability of Goods

Reading

Importability Or Exportability Of Goods

2.5 minutes to complete

Reading

A. Import Policy Order

2 minutes to complete

Reading

B. Export Policy Order

1.5 minutes to complete

Module 3: Financial Side of Trade

Reading

Financial Side of Trade

2 minutes to complete

Module 4: Customs Clearance of Goods

Reading

Customs Clearance of Goods

1 minutes to complete

Reading

Filing of the Declaration

3.5 minutes to complete

Reading

Interpretation of the Section 79

1.5 minutes to complete

Reading

Requirements for Filing of a Declaration

1.5 minutes to complete

Reading

Self Assessment

1.5 minutes to complete

Reading

Duties And Taxes Applicable

1.5 minutes to complete

Reading

Customs Process After Submission of Declaration

1.5 minutes to complete

Reading

Assessment

1.5 minutes to complete

Reading

Valuation of Imported or Exported Goods

1.5 minutes to complete

Reading

Methods of Customs Appraisement of Value of Goods

1.5 minutes to complete

Module 5: Customs Power to Determine the Customs Value

Reading

Customs Power to Determine the Customs Value

1 minutes to complete

Module 6: Provisional Assessment Under Section 81

Reading

Provisional Assessment Under Section 81

1 minutes to complete

Module 7: Exemptions of Duties and Taxes

Reading

Exemptions of Duties and Taxes

1 minutes to complete

Module 8: Rights of the Trader Under the Customs Act 1969

Reading

Rights of the Trader Under the Customs Act 1969

1 minutes to complete

Module 9: Penalties for Making a False Statement or Committing Tax Fraud

Reading

Penalties for Making a False Statement or Committing Tax Fraud

1 minutes to complete

Module 10: Adjudication

Reading

Adjudication

1 minutes to complete

Module 11: Traders Right to Appeal

Reading

Traders Right to Appeal

1 minutes to complete

Final Assessment

Reading

Certificate

1 minutes to complete

Shareable Certificate

Upon completion of the course, you receive a signed certificate from the institute. You can share this certificate in the certifications section of your LinkedIn profile, on printed resumes, CVs, or other documents.
Pakistan Single Window Logo

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Frequently Asked Questions (FAQs)

You should take this course if you want to experiment with student-centred teaching approaches, want to create an environment of collaborative and active learning in your classroom, and want to ensure that students are really internalising the concepts you are teaching.
You will have to watch all the videos, read the PDFs, and play all the games to complete the course.
You do not have to complete the course in one go. There is a lot of information here, so you should learn at a pace that is comfortable for you. You can pause at any time, and return when it’s convenient for you to resume the course. You may also go back over a completed module to refresh your memory at any time.
Yes, you can take a test again. The score for the latest attempt will be recorded.
The certificate is a certificate of completion. If you complete all the modules, then the certificate will be available to you at the end of the course. There is no minimum score required to pass the course.
 
For any issues feel free to reach out to us at support@ilmx.org.
The course should take you between 10 to 15 hours depending upon your reading speed. As this is a self-paced course, the exact time of completion depends on you.