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          Customs

          Implementation of RMS for processing of Duty Drawback claims

          Duty Drawback

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          Risk-based processing for duty drawback claims routes shipping bills via RMS for targeted facilitation or officer review. Risk-based processing routes shipping bills claiming duty drawback through RMS after correct and complete EGM; ICES forwards bills to RMS which then designates each bill for facilitated processing or routing to the appropriate Customs officer per existing threshold criteria, with officers to continue necessary checks and the established procedure for payment of drawback amounts into exporters' accounts remaining unchanged.
                            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-based processing for duty drawback claims routes shipping bills via RMS for targeted facilitation or officer review.

                                  Risk-based processing routes shipping bills claiming duty drawback through RMS after correct and complete EGM; ICES forwards bills to RMS which then designates each bill for facilitated processing or routing to the appropriate Customs officer per existing threshold criteria, with officers to continue necessary checks and the established procedure for payment of drawback amounts into exporters' accounts remaining unchanged.


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