Risk Management System enables self assessed import bills to be cleared without routine examination, subject to targeted assessment and PCA. The Risk Management System (RMS) will process electronically filed Bills of Entry and IGMs in ICES to decide whether a B/E is cleared out of charge after duty payment without officer assessment/examination, or selected for assessment and/or physical examination based on risk parameters, random selection or intelligence. AEO importers meeting compliance criteria will receive facilitation with predominant waiver of assessment/examination, subject to Compulsory Compliance Requirements and occasional selection for assessment, while concurrent audit is replaced by Post Clearance Audit.
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 enables self assessed import bills to be cleared without routine examination, subject to targeted assessment and PCA.
The Risk Management System (RMS) will process electronically filed Bills of Entry and IGMs in ICES to decide whether a B/E is cleared out of charge after duty payment without officer assessment/examination, or selected for assessment and/or physical examination based on risk parameters, random selection or intelligence. AEO importers meeting compliance criteria will receive facilitation with predominant waiver of assessment/examination, subject to Compulsory Compliance Requirements and occasional selection for assessment, while concurrent audit is replaced by Post Clearance Audit.
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