Vietnam: Promulgating technical measures to perform risk management in customs operation

11:51, 18/11/2019

This is a notable content of Circular No. 81/2019/TT-BTC of the Ministry of Finance of Vietnam on risk management in customs operation.

Specifically, according to Article 5 of Circular No. 81/2019/TT-BTC of the Ministry of Finance of Vietnam, technical measures to perform risk management in customs operation include:

bien phap ly thuat quan ly rui ro nghiep vu hai quan, Thong tu 81/2019/TT-BTC

- Collection and processing of risk management information.

- Management and assessment of compliance with regulations and law and classification of risk levels of customs declarants.

- Analysis of risk management.

- Management, development, update and adoption of compliance assessment criteria and risk level classification criteria with respect to customs declarants and risk level classification in import, export, entry, exit and transit.

- Examination and assessment of implementation, adoption of risk management and management of compliance with regulations and law in customs operation.

- Other technical risk management measures include:

+ Develop and manage the lists of goods susceptible to risks;

+ Develop and manage risk documents;

+ Develop documents and manage focused enterprises;

+ Calibrate compliance with customs laws in import, export and transit;

+ Manage the risk control plan; Risk control schemes; Analyze after detecting and taking actions against typical smuggling, tax evasion and trade frauds to estimate tendencies and provide risk warnings.

View more details at Circular No. 81/2019/TT-BTC of the Ministry of Finance of Vietnam, effective from January 01, 2020.

Thu Ba

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