Direction 2.3.
Customs and taxation
100%
10 /
10
Problem 2.3.2.
Nontransparent approaches to classification of goods, determination of their customs value, and scheduling of audits
100%
10 /
10
1.1
ОСР
2.3.2.1.
Conditions have been created to enable Ukraine to receive preliminary customs information from the customs authorities of the European Union pertaining to goods exported to Ukraine from their territories
2.3.2.1.1 Monitoring the usage of the international computerized transit system (hereinafter “NCTS”)
State Customs Service of Ukraine
The measure was implemented on time and in full
Implemented
100%
4 /
4
1.2
2.3.2.1.2 Ensuring the development and deployment of NCTS (phase 5)
State Customs Service of Ukraine
The measure was not implemented on time and in full
Implemented
1.3
2.3.2.1.3 Ensuring the development and deployment of NCTS (phase 6)
State Customs Service of Ukraine
The measure was not implemented on time and in full
Implemented
1.4
2.3.2.1.4 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to supplement the provisions of the Customs Code of Ukraine as amended by the Law of Ukraine dated August 15, 2022, No. 2510-ІХ On Amendments to the Customs Code of Ukraine and Other Laws of Ukraine Pertaining to Certain Issues of Implementation of Chapter 5 of Section IV of the Association Agreement between Ukraine, on the one hand, and the European Union, the European Atomic Energy Community and their Member States, on the other hand, which pertain to the use of the electronic transit system, the electronic system for management of guarantees, and their components, with provisions dealing with the implementation of import and export control systems compatible with the ones used in the EU
Ministry of Finance of Ukraine
The measure was implemented on time and in full
Implemented
2.1
ОСР
2.3.2.2.
Preferential administration of customs payments based on the results of post-audit control has been introduced
2.3.2.2.1 Conducting ongoing monitoring of the effectiveness of post-customs control measures, including with the involvement of business associations, and annual public reporting on the results of application of post-audit control
State Customs Service of Ukraine
The measure was not implemented on time and in full
Implemented
100%
6 /
6
2.2
2.3.2.2.2 Gathering and publishing annual statistical data on the forms of control carried out by customs officials, making it possible to determine the share of post-customs control measures among other forms of control
State Customs Service of Ukraine
The measure was not implemented on time and in full
Implemented
2.3
2.3.2.2.3 Ensuring an increase in the share of post-customs control measures among other customs control forms, taking into account the statistical data published as part of the assignment indicated in subclause 2.3.2.2.2
State Customs Service of Ukraine
The measure was implemented on time and in full
Implemented
2.4
2.3.2.2.4 Drafting an order on amendments to the Procedure for Risk Analysis and Assessment, Development and Implementation of Risk Management Measures for Purposes of Determining the Forms and Scope of Customs Control, approved by the order of the Ministry of Finance dated July 31, 2015, No. 684, according to which the risk management system is used to determine whether or not post-customs control should be carried out.
Ministry of Finance of Ukraine
The measure was implemented on time and in full
Implemented
2.5
2.3.2.2.5 Holding a public discussion of the draft order indicated in subclause 2.3.2.2.4, and ensuring its revision (if needed), issuance, and submission for state registration
Ministry of Finance of Ukraine
The measure was implemented on time and in full
Implemented
2.6
2.3.2.2.6 Supporting the state registration of the order indicated in subclause 2.3.2.2.4 and its official publication
Ministry of Finance of Ukraine
The measure was implemented on time and in full
Implemented