FORMS AND ORDER OF REALIZATION OF CUSTOM CONTROL(CC)

Slides:



Advertisements
Similar presentations
Principles of interaction between National Customs Agency and National Veterinary Service Anelia Angelova Head of Tariff Policy Directorate.
Advertisements

Cartagena Protocol on Biosafety: Identification & Documentation of Shipments of Living Modified Organisms Le Protocole de Cartagena : LIdentification et.
FEDERAL REPUBLIC OF NIGERIA FEDERAL MINISTRY OF FINANCE
Reversion of All Dormant Accounts, Unnecessary Special and Trust Funds to the General Fund (E.O. No. 431 May 30, 2005) DBM, October 24-27, 2012.
Customs administration in the Customs Union and the Common Economic Space Prospects for further development Eurasian Economic Commission Department of.
STRATEGIC PLANNING FOR Post-Clearance Audit (PCA)
IAEA RER/9/111: Establishing a Sustainable National Regulatory Infrastructure for Nuclear and Radiation Safety Regional Workshop on Drafting Regulations.
Foreign economic activity participants Foreign economic activity participants – a legal entity or an individual registered as individual entrepreneurs.
Internal Control and Internal Audit
Eurasian Economic Union Changes in tax legislation of the Republic of Armenia 4 March 2015.
Geldy Saryev Head of Industry, Transport and Communications Financing Department of the Ministry of Finance of Turkmenistan.
ZHRC/HTI Financial Management Training
CUSTOMS REGULATION IN THE CUSTOMS UNION OF REPUBLIC OF BELARUS, REPUBLIC OF KAZAKHSTAN AND RUSSIAN FEDERATION Eurasian Economic Commission Department of.
Ministry of Transport, Information Technology and Communications Technological base: Interoperability Tsvetanka Kirilova Ministry of TITC Bulgaria.
Presentation of the Secretary General Mr. G.A. Rapota Geneva2006 EURASIAN ECONOMIC COMMUNITY Republic of Byelorussia Republic of Kazakhstan Kyrgyz Republic.
QUALITY MANAGEMENT SYSTEM ACCORDING TO ISO
Export Control System (Exit Summary Declaration) Implementation 01/01/2011.
Business Statistics and Registers
Staff Structure Support HCCA Special Interest Group New Regulations: A Strategy for Implementation Sharon Schmid Vice President, Compliance and.
Standards and Standardization. Standard Levels Standards preside according to the level. Their effect, image and their scope of work change from one level.
Governmental, Legal and Regulatory Framework in Azerbaijan Republic Aysel Hasanova, Akbar Guliyev, Emin Mansurov Regional Workshop - School for Drafting.
Customs payments and customs fees. Customs? Customs is an authority or agency in a country responsible for collecting customs duties and for controlling.
Association of International Road Carriers of the Republic of Tajikistan "ABBAT” Dushanbe – 2014.
Main Achievements in Public Procurement in Ministry of Finance of the Republic of Moldova Public Procurement Agency Batumi, 2015.
DEPARTMENT OF MANAGEMENT SERVICES OFFICE OF INSPECTOR GENERAL.
On the Order of Clearance of Commercial Samples and Procedure of Provisional Import with the Use of ATA Carnets by Deputy head of the General Department.
Interstate Statistical Committee of the Commonwealth of Independent States (CIS-Stat) Definition of “migrant-worker” for statistical measurement of migration.
Management and the state registration of the enterprise.
Definitions. PROCESSING FOR FREE CIRCULATION Processing of goods for free circulation' shall mean the customs regime under which goods imported to the.
PROBLEMS of Customs Management in the CUSTOMS UNION.
TRANSFORMATION OF CUSTOMS LEGAL FRAMEWORK Transition period from planned to market economy Kiev, March 17th, 2011.
Director of the General Department for Analysis and Regulation of Foreign Economic Activity of the Ministry of Economic Development of the Russian Federation.
Bank Audit. Internal Audit Internal audit is an independent, objective assurance activity and can give valuable insight in providing assurance that major.
WMTA Monthly Meeting March  IMMEX Program allows companies to temporary import goods to be used in an industrial process of elaboration, transformation.
Assessment, declaration and control of customs value of goods in the Russian Federation by First deputy head of Risks and Operative Control Department.
State budget fund is a form of education and spending money, generated out of the state budget and the budgets of Tajikistan. State funds of funds managed.
CARTAGENA PROTOCOL ON BIOSAFETY NDA- DEAT BILATERAL MEETING 1 August 2003 Presenter : M. Mbengashe.
Authorized Banks of Republic of Tajikistan as Agents of Currency and Export control.
IAEA 1 - Issuing regulations a, b The regulators of transport in Republic of Belarus are Department of supervision for the safe industrial activities and.
TERMDEFINITION Code of conductThe collection of rules applicable to customs officers regarding conduct, conflict of interest and possible sanctions and.
Dissemination of the Business Register Data Federal State Statistics Service (Rosstat) Elena Zarubina Deputy Director, Department of Statistical Surveys.
Biosafety Clearing House Training Workshop date place.
STRENGTHENING NATIONAL INFRASTRUCTURES FOR THE CONTROL OF RADIATION SOURCES RER/9/096 REGIONAL PLANNING MEETING ARMENIA ASHOT MNATSAKANYAN Head of Radiation.
The form of foreign economic activities in Tajikistan Prepared by Dzhumaev Toh 3-rd course.
Forms and order of realization of custom control.
Lecturer: Lina Vladimirovna Zhornyak, associated professor.
Deputy Head of Federal Accreditation Service Sergey V. Migin Approximation of accreditation systems of European Union and Russia.
Practical Use of International Standards in the Control and Auditing Activities of Federal Treasury Prague, March, 2016 Head of Internal Control (Audit)
China AEO Program China Customs August 2013.
MONTENEGRO Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 1 – Free movement of goods Bilateral screening:
1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 29 – Customs union Bilateral screening:
SOUTH EASTERN EUROPE REGIONAL SEMINAR June 2005, Sofia, Bulgaria Arms Export Control and Customs Administration BULGARIAN NATIONAL CUSTOMS AGENCY.
1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 29 – Customs union Bilateral screening:
Custom brokers – specialists in customs clearance Jerzy Szczawiński Customs Service of the Republic of Poland TAIEX Workshop on the Functioning of the.
Statistical Business Register Enterprise Groups in Latvia Sarmite Prole Head of Business Register Section Business Statics Department Central Statistical.
CUSTOMS PAYMENTS AND CUSTOMS FEES. Customs Payments and Their Types 1. Customs payments shall include: 1) customs duties; 2) value added tax charged on.
Export licensing of dual-use and military goods in the Russian Federation.
Customs representative. Customs clearance (customs clearance of goods and freight) - a procedure which are all goods cross the border of the Customs Union.
IP experiences and challenges of SMEs of the Republic of Tajikistan
The activities of the state tax authorities
Internal (Operational) Risk Management System at the Federal Treasury
Governmental, Legal and Regulatory Framework in Azerbaijan Republic
UNIT V QUALITY SYSTEMS.
INDUSTRIAL AND FINANCIAL AUDIT
New Customs Legislation of the Eurasian Economic Union
PRESENTED BY ING. EBENEZER K. HAIZEL
Role of Industry Self-regulation in Phytosanitary Compliance
MINISTRY OF ECONOMY AND FINANCE
ELECTRONIC CUSTOMS IN DIGITAL ECONOMY V
The WTO-Agreement on Trade Facilitation
Presentation transcript:

FORMS AND ORDER OF REALIZATION OF CUSTOM CONTROL(CC)

Customs control measures may have the following forms: verification of documents and information;verbal inquiry; acquirement of explanations;customs monitoring; customs examination of goods and means of transport; customs inspection of goods and means of transport; personal search; verification of special markings or other identification of goods; customs inspection of rooms and territories for customs control purposes; customs auditing.

The customs authorities verify the documents and the information submitted to them at the instance of customs registration of goods and means of transport in accordance with the provisions of this Customs Code for the purpose of verifying the authenticity of documents and of the information contained therein, as well as the compliance of their formats.

The basic areas of activities of Head department arrangement of fulfillment of customs operations concerning transferred goods and vehicles across the customs border of the RT in the process of application of customs procedures; arrangement of application of customs regulations and special customs procedures;

determination of procedures and work methods of customs processing depending on kinds of goods transferred across the customs border of the Republic of Tajikistan, a type of transport used for such transfer, categories of persons who transfer goods and vehicles, including an establishment of special simplified procedures of customs processing;

arrangement of realization of customs control in the process of application of customs procedures of arrival of goods on customs territory of the RT, internal customs transit, temporary storage of goods, declaring of goods, release of goods, departure of goods from customs territory of the RT (including control of actual export);

Head department functions Develops projects of federal acts, regulatory legal acts of the President of the RT and the Government of the RT and other documents on which the decision of the Government of the RT is required, concerning the issues that are within the competence of Head department, for the further introduction to the Government of the RT.

procedures and work methods of customs processing depending on kinds of goods transferred across the customs border of the RT, type of transport used for such transfer, categories of persons who transfer goods and vehicles;

Improves and simplifies customs procedures, including those concerning goods and vehicles intended for personal, family, house and other needs that are not connected with realization of entrepreneurial activity and that are transferred by physical persons across the customs border of the RT.

Participate in the development and introduction of complex system of risk evaluation.

Participate in the improvement of Central Register of subjects of foreign economic activity and in the creation of automatic system of complex accounting and analysis of participants of foreign economic activity integrating with informatics resources of law and regulatory authorities existing in Common automatic informatics system of customs authorities.

Participate in the development and implementation of central register of goods and customs authorities of RT