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.
The standing order establishes the Local Risk Management System (LRM) operational guidelines for customs officers. The document details the targeting and intervention mechanisms within the Risk Management System (RMS), outlining procedures for inserting, approving, and implementing risk assessment protocols. Key provisions include designating system administrators, defining user roles for targeting and intervention, and emphasizing the need for cautious application to avoid disrupting legitimate trade. The primary objective is to enhance facilitation for compliant importers while maintaining vigilance against potential customs violations. Officers are mandated to provide feedback and exercise discretion when implementing risk management strategies, with a focus on systematic and responsible risk assessment.
Note: It is a system-generated summary and is for quick reference only.