Implementation of RMS for processing of Duty Drawback Claims

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....73/2021 Subject: Implementation of RMS for processing of Duty Drawback Claims - reg. Attention of all exporters, their authorised representatives, trade and Industry associations and other stakeholders is invited to Circular No. 15/2021- Customs dated 15.07.2021 on the above mentioned subject. Risk Management System (RMS) in export was introduced with effect from 15.7.2013 (CBIC Circular No.....

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....this regard, Systems Directorate and NCTC have made requisite system-based changes for its implementation. In this phase, shipping bills with claim for duty drawback will be routed on the basis of risk evaluation through appropriate selection criteria. For this purpose, after the filing of correct and complete EGM. shipping bills will be sent by ICES to RMS. Subsequent to RMS treatment, ICES will ....

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....ule 14 of the Customs and Central Excise Duties Drawback Rules, 2017 can be attached to the shipping bill electronically on e-Sanchit with the required e-Sanchit document codes. 5. The second phase of export RMS also envisages post clearance audit (PCA) of the duty drawback shipping bills. The development of an electronic module for PCA of such shipping bills is underway in the Systems Director....