Risk Management System enables self assessment import clearance with selective examination and post clearance audit enforcement. Activation of the Risk Management System (RMS) at ICD Tumb enables automated, risk based clearance of electronically filed Bills of Entry under ICES: compliant consignments may be cleared on importer self assessment with ICES generated challans and out of charge without officer assessment or examination, while RMS selects certain B/Es for assessment, examination or Post Clearance Audit. Authorised Economic Operators receive assured facilitation subject to random checks and fulfilment of Compulsory Compliance Requirements; bond details, SVB disclosures and requisite certificates must be furnished at filing to permit system driven processing.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System enables self assessment import clearance with selective examination and post clearance audit enforcement.
Activation of the Risk Management System (RMS) at ICD Tumb enables automated, risk based clearance of electronically filed Bills of Entry under ICES: compliant consignments may be cleared on importer self assessment with ICES generated challans and out of charge without officer assessment or examination, while RMS selects certain B/Es for assessment, examination or Post Clearance Audit. Authorised Economic Operators receive assured facilitation subject to random checks and fulfilment of Compulsory Compliance Requirements; bond details, SVB disclosures and requisite certificates must be furnished at filing to permit system driven processing.
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