https://www.taxtmi.com/circulars?id=60478 The Pune Customs Commissionerate implements a Risk Management System (RMS) in ICES/ICEGATE to process electronically filed Bills of Entry and IGMs by system evaluation for immediate Out of Charge on self assessment or selection for assessment/examination. AEO importers receive predominant facilitation subject to CCRs and random checks. Bond debits become system driven and concurrent audit is replaced by Post Clearance Audit. Emphasis is placed on data quality, submission of specified documents before Out of Charge, integration with SWIFT where available, and use of digital signatures. en-us Fri, 15 Feb 2019 00:00:00 +0530 Thu, 04 Apr 2019 11:54:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=60478 The Pune Customs Commissionerate implements a Risk Management System (RMS) in ICES/ICEGATE to process electronically filed Bills of Entry and IGMs by system evaluation for immediate Out of Charge on self assessment or selection for assessment/examination. AEO importers receive predominant facilitation subject to CCRs and random checks. Bond debits become system driven and concurrent audit is replaced by Post Clearance Audit. Emphasis is placed on data quality, submission of specified documents before Out of Charge, integration with SWIFT where available, and use of digital signatures. Circulars Customs Fri, 15 Feb 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=60478