Risk Management System enables self assessed customs clearance with targeted selection and post clearance audit enforcement. The Risk Management System (RMS) will process electronically filed Bills of Entry and IGMs in ICES to permit Out of Charge after duty payment for self assessed low risk consignments or to select entries for appraisal/examination based on risk parameters, intelligence or random sampling; concurrent audit is replaced by Post Clearance Audit. Accredited Clients receive facilitation but remain subject to CCRs and random selection. Importers/CHAs must ensure accurate annexure details, bond registration, requisite certificates and data quality to obtain facilitation.
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 customs clearance with targeted selection and post clearance audit enforcement.
The Risk Management System (RMS) will process electronically filed Bills of Entry and IGMs in ICES to permit Out of Charge after duty payment for self assessed low risk consignments or to select entries for appraisal/examination based on risk parameters, intelligence or random sampling; concurrent audit is replaced by Post Clearance Audit. Accredited Clients receive facilitation but remain subject to CCRs and random selection. Importers/CHAs must ensure accurate annexure details, bond registration, requisite certificates and data quality to obtain facilitation.
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