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Measure

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.

Measure status:

Implemented

Actual execution date:

29.03.2024

The measure is aimed at achieving ESR:

2.3.2.2. Preferential administration of customs payments based on the results of post-audit control has been introduced

Problem solving:

2.3.2. Nontransparent approaches to classification of goods, determination of their customs value, and scheduling of audits

Deadlines:

01.02.2024 - 31.03.2024

Responsible implementors (authorities):

The main implementer: Ministry of Finance of Ukraine
co-implementors:
State Customs Service of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The draft order has been publicized for a public discussion.

Implementing status

Progress/Result of implementation:

The Draft Order of the Ministry of Finance On Amendments to the Procedure for Risk Analysis and Assessment, Development and Implementation of Risk Management Measures to Determine the Forms and Scope of Customs Control was published on the official website of the Ministry of Finance on March 29, 2024.

Monitoring results (quarterly):

14.05.2024:
The measure was implemented on time and in full

Key sources of assessment:

1. Ministry of Finance of Ukraine: Draft order published for discussion

Additional sources of information: