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Ministry of Justice of Ukraine

August 21, 2015

No. 1021/27466

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of July 31, 2015 No. 684

About approval of the Procedure for carrying out the analysis and risks assessment, development and implementation of measures for risk management for determination of forms and amounts of customs control

(as amended on 22-01-2021)

According to part two of Article 363 of Chapter 52 of the Section XI of the Customs code 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, for the purpose of ensuring selectivity of customs control by application of risk management system:

1. Approve the Procedure of the analysis and risks assessment, development and implementation of measures for risk management for determination of forms and amounts of customs control which is applied.

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) to provide in accordance with the established procedure:

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

promulgation of this order.

3. (Kosarchuk V. P.) in accordance with the established procedure to provide to department of communications of the Public fiscal service of Ukraine promulgation of this order.

4. Declare invalid:

the order of the State Customs Service of Ukraine of December 13, 2010 No. 1467 "About approval of the Procedure for application of the automated analysis system and risk management in case of customs control and customs clearance of goods using the cargo customs declaration", registered in the Ministry of Justice of Ukraine on February 11, 2011 for No. 180/18918;

the order of the Ministry of Finance of Ukraine of May 24, 2012 No. 597 "About approval of the Procedure for carrying out the analysis and risks assessment, development and implementation of measures for risk management in Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on June 1, 2012 at No. 882/21194.

5. This order becomes effective from the date of its official publication.

6. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Makeeva A. L. and the vice-chairman of the Public fiscal service of Ukraine providing accomplishment of tasks of the Public fiscal service of Ukraine on realization of state policy in the field of the public customs affairs.

Minister

N. Yaresko

Approved by the Order of the Ministry of Finance of Ukraine of July 31, 2015, No. 684

Procedure of the analysis and risks assessment, development and implementation of measures for risk management for determination of forms and amounts of customs control

I. General provisions

1. This Procedure is developed for the purpose of providing optionality of customs control by application of risk management system, improvement of overall performance of State Customs Service during customs control, acceleration of customs clearance due to application of risk management methods, including risk analysis with use of information technologies, and targeting implementation.

2. This Procedure establishes single approach to implementation by customs authorities (their structural divisions) of the analysis and risks assessment, development and implementation of measures for risk management for determination of forms and amounts of customs control.

3. In this Procedure terms are used in such values:

automated control system for risks (further - ASUR) - set of the program and information complexes providing functioning of risk management system (further - the RMS) during customs control and/or customs clearance of goods, vehicles;

the database of risks - data set about the revealed and potential risks of non-compliance with requirements of the legislation of Ukraine concerning customs affairs which can be used in risk management process;

random sampling - method of selection of objects of customs control for carrying out separate forms of customs control or their set when each object of basis of selection has identical probability to be selected;

the revealed risk - information on violation of the law of Ukraine which is available in customs authorities concerning customs affairs;

risk indicators - criteria with the parameters set in advance which use allows to perform the choice of object of control;

the ASUR module - one of subsystems of ASUR which enters the single automated information system of customs authorities (further - EAIS), including the automated system of customs clearance (further - ASTO) and ensures functioning of ASUR during customs control and/or customs clearance;

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