Accredited Clients Programme enables risk-based self-assessment clearance with assured facilitation subject to compliance and audit. The RMS with the Accredited Clients Programme permits risk-based clearance of bills of entry through self-assessment without examination for registered Accredited Clients, with Post Clearance Audit replacing Concurrent Audit. Accredited Clients receive assured facilitation across EDI/RMS-enabled ports except for limited random or intelligence-driven selections; they must use digital signatures, ICEGATE filing, designated bank accounts for duty payment, meet eligibility and compliance criteria including certified accounting systems, and face possible deregistration for persistent non-compliance.
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Provisions expressly mentioned in the judgment/order text.
Accredited Clients Programme enables risk-based self-assessment clearance with assured facilitation subject to compliance and audit.
The RMS with the Accredited Clients Programme permits risk-based clearance of bills of entry through self-assessment without examination for registered Accredited Clients, with Post Clearance Audit replacing Concurrent Audit. Accredited Clients receive assured facilitation across EDI/RMS-enabled ports except for limited random or intelligence-driven selections; they must use digital signatures, ICEGATE filing, designated bank accounts for duty payment, meet eligibility and compliance criteria including certified accounting systems, and face possible deregistration for persistent non-compliance.
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