Risk Control in Customs Operations: An Overview

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Regarding the issue of risk control in customs operations. Could the editorial team explain what is meant by risk control and the plan for controlling such risks?

Regarding the concept of risk control in customs operations, as stipulated in Clause 21, Article 3 of Circular 81/2019/TT-BTC, the specific regulations are as follows:

- Risk control is the application of inspection, supervision, customs control, post-clearance audit, inspection, investigation, and other professional measures by the customs authorities to prevent, deter, minimize the frequency and consequences, or detect and handle violations of customs laws.

Clause 22, Article 3 of Circular 81/2019/TT-BTC provides that a risk control plan is an overall program on risk control, issued by the General Director of the General Department of Customs, to organize, assign tasks, and coordinate resources and measures for risk control in the management of export, import, exit, entry, and transit activities.

The editorial board responds to the information.

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