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RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of April 29, 2019 No. 363

About measures for implementation of institute of Authorized Economic Operator

In pursuance of the Presidential decree of the Republic of Uzbekistan of November 24, 2018 No. UP-5582 "About Additional Measures for Enhancement of Customs Administration and Increase in Efficiency of Activities of Bodies of the State Customs Service of the Republic of Uzbekistan", and also for the purpose of further simplification of customs procedures and safety of international trade according to the international standards Cabinet of Ministers decides:

1. Take into consideration that No. UP-5582 "About Additional Measures for Enhancement of Customs Administration and Increase in Efficiency of Activities of Bodies of the State Customs Service of the Republic of Uzbekistan" since February 1, 2019 in the Republic of Uzbekistan is entered by the Presidential decree of the Republic of Uzbekistan of November 24, 2018 the institute of Authorized Economic Operators providing provision of the right to the fair participants of foreign economic activity meeting the requirements determined by the Cabinet of Ministers of the Republic of Uzbekistan of use of the simplified customs procedures.

2. Approve Regulations on Authorized Economic Operators according to appendix.

3. To the State Customs Committee of the Republic of Uzbekistan:

till June 1, 2019 for the purpose of the accelerated development of institute of Authorized Economic Operators according to the procedure of experiment to perform selection of the legal entities corresponding to criteria for inclusion in the Register of Authorized Economic Operators;

provide within the experiment inclusion of the selected legal entities in the Register of Authorized Economic Operators from their consent, with explanation of the granted rights to use by the simplified customs procedures when making customs transactions;

till December 1, 2019 together with the Ministry of investments and foreign trade, Chamber of Commerce and Industry of the Republic of Uzbekistan to make offers on optimization or extension of the list of special simplifications, and also selection criteria for inclusion in the Register of Authorized Economic Operators;

provide extended coverage in mass media, and also among participants of foreign economic activity there are essences and values of this resolution.

4. Agree with the offer of the State Customs Committee of the Republic of Uzbekistan on introduction of electronic form of exchange of information between bodies of the State Customs Service, internal affairs, prosecutor's offices and tax authorities on the revealed, detected crimes or other results of investigation, persons who committed crimes and also on tax debt (to penalties, penalty fee and to other violations in the field of the tax legislation) by integration of information systems and databases, with providing the secure channels of communication excluding unauthorized access to the available information.

5. To impose control of execution of this resolution on the deputy prime minister of the Republic of Uzbekistan concerning investments and foreign economic relations E. M. Ganiyev and the chairman of the State Customs Committee of the Republic of Uzbekistan M. B. Azimov.

Prime Minister of the Republic of Uzbekistan

Abdullah Aripov

Appendix

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of April 29, 2019 No. 363

Regulations on Authorized Economic Operators

Chapter 1. General provisions

1. This Provision determines procedure for regulation of questions of receipt of the status of Authorized Economic Operator, and also category and types of the provided special simplifications when making customs transactions.

2. In this Provision the following basic concepts are used:

Authorized Economic Operator (further - the operator) - the status received by the legal entity meeting the requirements of this provision for use of the simplified customs procedures when making customs transactions;

special simplifications - the features of making of separate customs transactions and carrying out customs control applied depending on category of Authorized Economic Operator;

The register of Authorized Economic Operators (further - the Register) - created by the State Customs Committee of the Republic of Uzbekistan (further - Committee) the list of legal entities which are granted right to use by special simplifications when making customs transactions, posted on the official site of Committee;

the authorized person of the legal entity (operator) - persons acting on behalf of the legal entity based on the relevant agreement or the power of attorney;

authorized bodies - judicial authorities, bodies of prosecutor's office, including Department on fight against economic crimes, Bureau of forced execution under the Prosecutor General's Office of the Republic of Uzbekistan, and also tax authorities.

3. The operator and special simplifications belong to:

categories "A";

categories "B".

4. The operator belongs to the category of low risk level from the moment of its inclusion in the Register.

5. State bodies and public authorities on places cannot be operators.

Chapter 2. Categories of special simplifications

6. For receipt of category "A" and right to use by special simplifications of this category the legal entity shall correspond to criteria, stipulated in Item the 12th this provision.

7. For receipt of category "B" and right to use by special simplifications of this category the operator shall perform foreign economic activity as the operator of category "A" at least one year and submit the application for receipt of category "B".

8. The category of the operator and special simplifications of this category become effective from the date of inclusion of the legal entity (operator) in the Register.

Chapter 3. Forming of the Register

9. The register is created based on the decision of Committee on inclusion of the legal entity in the Register.

The decision on inclusion of the legal entity in the Register, and also on suspension, renewal of the status or on exception of the operator of the Register is accepted in the form of the order of Committee.

10. The committee after decision making about inclusion of the legal entity in the Register, and also about suspension, renewal of the status or about exception of the operator of it posts this information on the official website.

11. Receipt of the status of Authorized Economic Operator is performed according to the scheme according to appendix No. 1 to this Provision.

Chapter 4. Selection criteria for inclusion in the Register

12. At the time of filing of application about inclusion in the Register the legal entity shall correspond to the following criteria:

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