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

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

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....licy 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 Management Committee. Consequent to the creation of Directorate General of Analytics ....

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....r/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 Committee may also invite any other Pr/Chief Commissioner, Pr/Commissioner, as may be required. 2.2. _The NRMC shall be convened once every year and will have the following main (but not limited to) functions: i. Review the effe....

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....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 enhanced use of technology, data sources and analytics capabilities to discern Security related Risks. Deliberate on use of Al/ML, Image analytics, geospatial analysis etc. xiii. To address security vulnerabilities in the International Supply Chain through entity profiling of stakeholders, leveraging information in da....

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....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 to be put in place at the local level, both for assessment and examination of goods prior to clearance and for post clearance audit v. Periodic review of all the local interventions/targets that merit PAN India applicability for referring them to NCTC-Cargo through respective NACs for examination and further necessary action vi. Review the actions taken by local officers on N....

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