Risk Management System enables self-assessed import clearances with system selection for examination and post-clearance audits. Electronic Risk Management System (RMS) processing of Bills of Entry and IGMs will permit self-assessed BEs to obtain out-of-charge without routine officer assessment or examination, while selected BEs are routed for appraisal, examination or assessment based on risk parameters or random selection. Accredited Clients receive facilitation subject to CCRs and random checks. The RMS drives system-driven bond debits, selection for Post-Clearance Audit, and prints Compulsory Compliance Requirements linked to allied laws, requiring accurate BE data and submission of prescribed documents at out-of-charge.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System enables self-assessed import clearances with system selection for examination and post-clearance audits.
Electronic Risk Management System (RMS) processing of Bills of Entry and IGMs will permit self-assessed BEs to obtain out-of-charge without routine officer assessment or examination, while selected BEs are routed for appraisal, examination or assessment based on risk parameters or random selection. Accredited Clients receive facilitation subject to CCRs and random checks. The RMS drives system-driven bond debits, selection for Post-Clearance Audit, and prints Compulsory Compliance Requirements linked to allied laws, requiring accurate BE data and submission of prescribed documents at out-of-charge.
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