TLIX0047 — Review decisions of regulatory bodies

1 Deal with consequences of duty underpaid or overpaid

• 1.1Voluntary disclosure is discussed and initiated where agreed and available with relevant parties
• 1.2Consequences of underpaid and overpaid duty are explained
• 1.3Regulator’s power to recover underpaid duty is explained
• 1.4Owner’s ability to recover overpaid duty is explained

2 Determine decision review options

• 2.1Regulatory body decision is evaluated
• 2.2Consultation is held with client
• 2.3Available appeal procedures are explained

3 Develop appropriate dispute response

• 3.1Appropriate dispute resolution procedures are followed
• 3.2Stakeholders are engaged and consulted in response to dispute development process
• 3.3Appropriate dispute response is determined
• 3.4Import declaration is paid under protest in accordance with Customs Act Section 167 is explained
• 3.5Determine where and when dispute response documentation is lodged to relevant regulatory authority in accordance with regulatory procedures

4 Initiate further actions

• 4.1Dispute response is analysed and outcomes are evaluated to determine appropriateness of further actions
• 4.2Stakeholders are consulted about appropriateness of further actions and appropriate advice is provided
• 4.3Appropriate actions are taken based on stakeholder consultation

5 Prepare client for compliance assessment (audit) by regulators

• 5.1Legislated requirements to keep records used in the border clearance of goods is explained
• 5.2Requirements of the production of required records is explained
• 5.3Customs authority in relation to redline import declarations is explained
• 5.4Customs authority in relation to undertaking monitoring audits is explained
• 5.5Customs authority in relation to undertaking monitoring warrants is explained
• 5.6Legislated process of notification and conduct of a monitoring audit and warrants are explained
• 5.7Appropriate responses to compliance assessments are explained

6 Develop responses to Infringement Notices

• 6.1Options available when a penalty is threatened and/or received are outlined and implemented as required
• 6.2Actions subject to penalty provisions are identified
• 6.3Issuance of Infringement Notices is validated
• 6.4Elements of an offence are outlined
• 6.5Consequences of a strict liability offence are explained
• 6.6Differentiation is explained between a strict liability offence and a prosecution
• 6.7Available responses to an Infringement Notice are explained

7 Respond to forfeiture, seizure and/or condemnation of goods

• 7.1Circumstances leading to forfeiture, seizure and/or condemnation of goods are determined
• 7.2Relevant provisions of the Customs Act as amended are reviewed
• 7.3Process of forfeiture, seizure and/or condemnation are explained
• 7.4Available responses and timeframes are explained
• 7.5Detinue action is initiated when required

What does an assessment tool for TLIX0047 need to cover?

To satisfy the Principles of Assessment and Rules of Evidence, an assessment for TLIX0047 needs to address all 47 unit components: 7 elements with 34 performance criteria, 5 performance evidence requirements, 8 knowledge evidence requirements, and the foundation skills. A coverage matrix mapping each question and task to these components is what an auditor looks for.

How does Auditori generate an assessment tool for TLIX0047?

Auditori pulls the current release of TLIX0047 from training.gov.au and generates a complete package: candidate assessment, assessor guide with model answers and observation criteria, and a coverage matrix mapping every component. A suitably qualified person then reviews and approves the draft in a built-in workflow — consistent with ASQA's guidance on AI use in VET — before export as branded PDF and editable Word.

Is the first assessment tool really free?

Yes. Every new account includes one free credit — enough to generate the complete assessment tool for TLIX0047 — with no card and no subscription required. After that it's pay-as-you-go per unit.

Can I check my existing TLIX0047 assessment instead of generating a new one?

Yes — upload your existing assessment or learner guide and Auditori maps it against every element, performance criterion, PE and KE of TLIX0047, showing exactly what's covered and what's missing. Mapping costs a quarter of a credit.