Risk Management System in exports enables clearance of low-risk consignments by self-assessment, guiding verification and audits. The Risk Management System (RMS) for exports will process Shipping Bills filed through ICES to enable clearance of low risk consignments on self assessment, while selecting higher risk consignments for verification, physical examination, drawback scrutiny or Post Clearance Audit. RMS outputs shall direct Appraising, Examining and Audit officers; deviations from RMS instructions require prior Commissioner level authorization and recording of reasons. Implementation is phased, will modify existing assessment norms where RMS output is received, and necessitates staff reorganisation and creation of a PCA function.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System in exports enables clearance of low-risk consignments by self-assessment, guiding verification and audits.
The Risk Management System (RMS) for exports will process Shipping Bills filed through ICES to enable clearance of low risk consignments on self assessment, while selecting higher risk consignments for verification, physical examination, drawback scrutiny or Post Clearance Audit. RMS outputs shall direct Appraising, Examining and Audit officers; deviations from RMS instructions require prior Commissioner level authorization and recording of reasons. Implementation is phased, will modify existing assessment norms where RMS output is received, and necessitates staff reorganisation and creation of a PCA function.
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