Risk management system governs import processing, enabling targeted assessment, examination, facilitation, and post clearance audit. The RMS will electronically process Bills of Entry and IGMs in ICES, generate instructions for direct out-of-charge, assessment, or examination, and mark selected consignments for post-clearance audit; officers must follow RMS instructions, ensure fulfillment of Compulsory Compliance Requirements, verify data quality and documentation, and may exceed RMS guidance where legal scrutiny requires.
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Provisions expressly mentioned in the judgment/order text.
Risk management system governs import processing, enabling targeted assessment, examination, facilitation, and post clearance audit.
The RMS will electronically process Bills of Entry and IGMs in ICES, generate instructions for direct out-of-charge, assessment, or examination, and mark selected consignments for post-clearance audit; officers must follow RMS instructions, ensure fulfillment of Compulsory Compliance Requirements, verify data quality and documentation, and may exceed RMS guidance where legal scrutiny requires.
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