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Ministry of Justice of Ukraine

January 21, 2022

No. 70/37406

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 10, 2021 No. 658

About approval of the Procedure for registration by customs authorities of results of documentary checks of compliance with law of Ukraine concerning customs affairs

According to Articles 345 - 355 Customs codes of Ukraine, I ORDER to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve the Procedure for registration by customs authorities of results of documentary checks of compliance with law of Ukraine concerning customs affairs which is applied.

2. In accordance with the established procedure to provide to department of customs policy:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of, its official publication following behind day.

4. I impose control of execution of this order on the deputy minister concerning the European integration Draganchuk Yu. A. and on the Chairman of the State Customs Service of Ukraine.

Minister

S. Marchenko

 

It is approved:

Acting as Chairman of the State Customs Service of Ukraine

 

V. Demchenko

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Chairman of the Public regulatory service of Ukraine

A. Kucher

 

Approved by the Order of the Ministry of Finance of Ukraine of December 10, 2021, No. 658

Procedure for registration by customs authorities of results of documentary checks of compliance with law of Ukraine concerning customs affairs

I. General provisions

1. This Procedure is developed for application by officials of customs authorities according to provisions of Articles 345 - 355 Customs codes of Ukraine (further - the Code) procedures of registration of results of documentary exit (planned/unplanned) and documentary checks not eligible to travel abroad of observance by the companies (citizens) of the legislation of Ukraine concerning customs affairs.

2. Terms in this Procedure are used in such values:

the act - the document which is constituted in case of establishment during check of violations of requirements of the legislation of Ukraine concerning customs affairs;

the reference - the document which is constituted in case of not establishment during check of the facts of violations;

control actions - the actions provided by Items 3 - 6, 8 parts one of article 347 of the Code which are applied by officials of customs authorities during conducting documentary exit checks;

the program of conducting check - the document approved by the order of customs authority which taking into account features of activities of the company determines the exhaustive list of the questions which are subject to check.

Other terms in this Procedure are used in the value given in the Code.

3. Results of conducting documentary checks are drawn up in the form of the act or the reference.

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