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of <h1>Customs Audit Regulations 2018: Procedures, Notice Period, and Completion Timeline for Compliance and Risk Assessment</h1> The Customs Audit Regulations, 2018, outline procedures for conducting audits under the Customs Manual 2025. Audits can be conducted at the officer's office or the auditee's premises, with a mandatory notice period of at least fifteen days. Auditees must provide relevant documents and samples upon request. Auditors must communicate objections before finalizing reports, allowing auditees to respond. Audits must be completed within thirty days, extendable to sixty days. Post Clearance Audits include Transaction Based, Premise Based, and Theme Based Audits, focusing on compliance and risk assessment. The Directorate General of Analysis and Risk Management identifies audit focus areas.
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