Risk Management System in exports to automate selection for verification and clearance, balancing facilitation and enforcement. The notice implements an electronic Risk Management System (RMS) for exports to process Shipping Bills through risk-based corridors that determine selection for verification, assessment, examination, or issuance of Let Export Order (LEO) after statutory compliance; RMS will operate in two phases with the second introducing Post Clearance Audit (PCA). Exporters/CHAs must comply with Compulsory Compliance Requirements (CCRs), submit required documents at goods registration, follow amendment approval procedures, and ensure data quality; officers must follow RMS instructions and PCA will audit selected consignments after LEO.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System in exports to automate selection for verification and clearance, balancing facilitation and enforcement.
The notice implements an electronic Risk Management System (RMS) for exports to process Shipping Bills through risk-based corridors that determine selection for verification, assessment, examination, or issuance of Let Export Order (LEO) after statutory compliance; RMS will operate in two phases with the second introducing Post Clearance Audit (PCA). Exporters/CHAs must comply with Compulsory Compliance Requirements (CCRs), submit required documents at goods registration, follow amendment approval procedures, and ensure data quality; officers must follow RMS instructions and PCA will audit selected consignments after LEO.
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