Revised guidelines for National Risk Management Committee (NRMC) for Customs & GST

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nagement/ DG Valuation], All Pr. Commissioners / Commissioners [GST (Policy Wing)/ Customs & EP/CX & ST / Legal/ PAC / RI&I/GST-Inv./ Coord]., All Joint Secretaries (TRU-I/ TRU-II/Customs /Drawback /Review/Admin.), Webmaster: [email protected]. Madan/Sir, Subject: Revised guidelines for National Risk Management Committee (NRMC) for Customs & GST - reg. Kind attention is invited to the Board's Circular No. 23/2007-Customs dated 28.06.2007 and Circular No. 43/2005-Customs dated 24.11.2005 on Risk Management System and Charter of functions for National Customs Targeting Centre (erstwhile Risk Management Division (2005-2017) and Risk Management Centre for Customs (2017-2020)) and the constitution of National/Local Risk M....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....oner, GST Policy Wing, CBIC ix. Joint Secretary (TRU), CBIC x. Joint Secretary (Customs),CBIC xi. Pr/Commissioner (Inv - Cus), CBIC xii. Pr/Commissioner (Inv-GST), CBIC xiii. Pr/Additional Director General, NCTC (Pax), Delhi xiv. Pr/ Additional Director General, NCTC Cargo, Mumbai xv. Pr/ Additional Director General, DGARM , Mumbai xvi. Pr/Additional Director General (ICES), Directorate General of Systems xvii. Pr/Additional Director General (ACES/GST), Directorate General of Systems xviii. Pr/Chief Commissioner of Customs, Mumbai Zone-ll, xix. Pr/Chief Commissioner of GST, Bengaluru, xx. Pr/Chief Commissioner of Customs, Delhi The....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....k and suggestions on improving the efficacy of risk management. viii. Discuss and recommend measures for timely and effective risk mitigation by field formations. ix. Deliberate on economic trends, changes in policies, duty rates and exemptions, etc., that could be exploited by the trade to evade Duties and Prohibitions and suggest remedial action for the same. x. Discuss the efficacy of the Examination orders that would be made available shortly through the ICETAB, obviating the need for printing in the paper. xi. Have an oversight on the generation of the centralised examination orders based on various parameters and its rollout in phases to enhance uniformity. xii. To discuss and advise on enh....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....RI, DGGI, DG Audit, and Asst/Deputy Director from DGARM, Delhi or Mumbai, wherever possible. 3.3. The LRMC will meet once every quarter and will have the following functions: i. Review of trends in imports of major commodities and all related issues such as admissibility, classification/valuation, CCR's, levy of BCD, IGST, ADD, as well as discuss tends and patterns of trade with a view to identify risk indicators. ii. Review the trends in GST revenue, Refunds, eWay bills, ITC availment, filing of GST returns etc. with a view to identify the risk indicators. iii. Ensure the regular updation of DIGIT through DRI/DGGI so as to facilitate risk analysis of taxpayers. iv. Decide on the interventions/targets ....