Risk Management System: automated import clearance enables self assessment facilitation with targeted assessment and post clearance audit. The Pune Customs Commissionerate implements a Risk Management System (RMS) in ICES/ICEGATE to process electronically filed Bills of Entry and IGMs by system evaluation for immediate Out of Charge on self assessment or selection for assessment/examination. AEO importers receive predominant facilitation subject to CCRs and random checks. Bond debits become system driven and concurrent audit is replaced by Post Clearance Audit. Emphasis is placed on data quality, submission of specified documents before Out of Charge, integration with SWIFT where available, and use of digital signatures.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Risk Management System: automated import clearance enables self assessment facilitation with targeted assessment and post clearance audit.
The Pune Customs Commissionerate implements a Risk Management System (RMS) in ICES/ICEGATE to process electronically filed Bills of Entry and IGMs by system evaluation for immediate Out of Charge on self assessment or selection for assessment/examination. AEO importers receive predominant facilitation subject to CCRs and random checks. Bond debits become system driven and concurrent audit is replaced by Post Clearance Audit. Emphasis is placed on data quality, submission of specified documents before Out of Charge, integration with SWIFT where available, and use of digital signatures.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
