Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

It is registered

in the Ministry of Justice

Russian Federation

On February 24, 2000, No. 2134

ORDER OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION, MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION, MINISTRY OF ECONOMICS OF THE RUSSIAN FEDERATION

of January 12, 2000 No. 18, No. 3H, No. 2

About approval of the Standard regulations on specialized customs post on registration of import to the territory of the Russian Federation and export from the territory of the Russian Federation of precious metals and gemstones

For the purpose of accomplishment of the order of the Government of the Russian Federation of January 8, 1998 N 15 "About procedure for the organization and activities of specialized customs posts for registration of import to the territory of the Russian Federation and export from the territory of the Russian Federation of precious metals and gemstones" (The Russian Federation Code, 1998, N 3, 350) we order to the Art.:

Approve the enclosed Standard regulations on specialized customs post on registration of import to the territory of the Russian Federation and export from the territory of the Russian Federation of precious metals and gemstones.

 

Chairman State

customs committee

Russian Federation

 

 

M. V. Vanin

Minister of Finance

Russian Federation

 

M. M. Kasyanov

Minister of Economic Affairs

Russian Federation

 

A. G. Shapovalyants

Appendix

to the order of STC Russian Federation, Ministry of Finance of the Russian Federation and Ministry of Economics of the Russian Federation of January 12, 2000 No. 18, No. 3n, No. 2

Standard regulations on specialized customs post on registration of import to the territory of the Russian Federation and export from the territory of the Russian Federation of precious metals and gemstones

I. General provisions

1. The specialized customs post on registration of import to the territory of the Russian Federation and export from the territory of the Russian Federation of precious metals and gemstones (daleespetsializirovanny customs post) is the customs post entering single system of customs authorities of the Russian Federation.

The specialized customs post performs the activities under direct management of customs and operational management of regional customs authority (further - Management).

3. The territory of the region of activities (further - the region) specialized customs post concerning customs clearance of precious metals and gemstones is determined by the State Customs Committee of Russia, other goods - Management by representation of customs.

4. The specialized customs post in the activities is guided by the Constitution of the Russian Federation, the Customs code of the Russian Federation, legal acts of the Russian Federation, decrees and orders of the President of the Russian Federation, resolutions and orders of the Government of the Russian Federation, regulations of the State Customs Committee of Russia, including this Provision, and also legal acts of higher customs authorities.

5. The specialized customs post performs customs clearance and customs control of the precious metals and gemstones moved with legal entities.

The specialized customs post can also perform customs clearance and customs control of other goods in accordance with the legislation of the Russian Federation.

6. The specialized customs post is financed from the federal budget, and also other sources, stipulated by the legislation the Russian Federation.

7. The specialized customs post is law enforcement agency of the Russian Federation according to Article 8 of the Customs code of the Russian Federation.

8. The specialized customs post has seals and stamps of the established sample for implementation of the tasks and functions entering its competence.

II. Main objectives of specialized customs post

The main objectives of specialized customs post are:

9. Implementation of customs clearance and customs control of precious metals, gemstones, and also other goods in accordance with the legislation of the Russian Federation.

10. Providing within the competence of observance of the region of legal acts of the Russian Federation, legal acts of the President of the Russian Federation, the Government of the Russian Federation and other legal acts, control of which execution is imposed on customs authorities of the Russian Federation, the customs legislation of the Russian Federation, regulations of the State Customs Committee of Russia.

11. Taking measures to protection of the rights and interests of the organizations when carrying out customs clearance and customs control.

12. Participation within the competence of implementation of the region of the measures aimed at providing economic safety of the Russian Federation.

13. Application within the competence of the region of measures of tariff and non-tariff regulation of foreign economic activity, the tax mechanism regarding taxes and fees, to taxation which the goods moved through customs border of the Russian Federation are subject.

14. The organization and implementation of interaction within the competence with the controlling and law enforcement agencies of the Russian Federation, and also with persons who in accordance with the legislation of the Russian Federation act as subjects of customs legal relationship, concerning identification, the prevention, suppression and investigation of customs offenses and crimes, production of inquiry on which is referred to competence of customs authorities of the Russian Federation.

15. Fight against customs offenses, against crimes, production of inquiry on which is within the competence of customs authorities.

16. Data collection and processing within the competence in the directions determined by the State Customs Committee of Russia and Management.

III. Main functions of specialized customs post

The main functions of specialized customs post are:

17. Participation in implementation of development programs of customs affairs in the territory of the region.

18. Determination and application within the competence of schemes of customs clearance and customs control, proceeding from need of accomplishment of the tasks facing specialized customs post.

19. Ensuring the correct application in the region of customs regimes when moving goods through customs border of the Russian Federation and when conducting economic activity on customs area of the Russian Federation.

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