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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of October 2, 2019 No. 861

About implementation of the pilot project on the organization of centralized sending orders by law enforcement agencies in electronic form for carrying out customs examination (re-examination) goods, vehicles of commercial appointment

The Cabinet of Ministers of Ukraine decides:

1. Agree with the offer of the Ministry of Finance concerning implementation till December 31, 2019 of the pilot project on the organization of centralized sending orders by law enforcement agencies in electronic form according to Item 14 of the exhaustive list of the bases in the presence of which examination (re-examination) of goods, vehicles of the commercial appointment as bodies of the income and charges of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of May 23, 2012 No. 467 (The Official Bulletin of Ukraine, 2012, No. 41, Art. 1578 can be carried out; 2016, No. 42, Art. 1581; 2018, No. 21, the Art. 695), and taking into account Article 3 of the Presidential decree of Ukraine of July 9, 2019 No. 505 "About measures for counteraction to smuggling and corruption during customs clearance of goods" (further - the pilot project).

2. Determine that:

coordinator of the pilot project is the Ministry of Finance;

participants of the pilot project are state bodies on which operation of the resolution of the Cabinet of Ministers of Ukraine of May 23, 2012 No. 467 "On approval of the exhaustive list of the bases in the presence of which examination (re-examination) of goods, vehicles of commercial appointment as bodies of the income and charges of Ukraine" regarding the direction within criminal proceedings of orders on carrying out examination (re-examination) goods, vehicles of commercial appointment can be carried out expatiates;

participants of the pilot project use on a grant basis the test version of the information system providing centralized sending by law enforcement agencies and receipt by bodies of the income and charges in electronic form of orders for carrying out examination (re-examination) goods, vehicles of commercial appointment;

orders go for carrying out examination (re-examination) goods, vehicles of commercial appointment law enforcement agencies to bodies of the income and charges on a centralized basis in electronic form with use of the qualified digital signature of the authorized officer of law enforcement agency and shall contain information on the bases of their sending, number of the corresponding production (case), completion date, data on the goods, faces moving them, and/or vehicles of commercial appointment with which use violations of the law concerning the public customs affairs can be made. In case of absence in the order of all information such order is not the basis for carrying out examination (re-examination) goods, vehicles of commercial appointment as bodies of the income and charges what the relevant law enforcement agency by the direction of the notification on electronic communication channels is instantly informed on;

the maximum effective period of powers of attorney which go to bodies of the income and charges cannot exceed 90 calendar days from the moment of sending;

administrator of the test version of information system is the State Customs Service.

3. To the Ministry of Finance:

represent, monthly since November 1, 2019 reports on results of implementation of the pilot project;

submit not later than in one month after completion of implementation of the pilot project to the Cabinet of Ministers of Ukraine the report on results it realization and the offer concerning modification of regulatory legal acts.

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