Implementation of Risk Management System (RMS) for remaining Export Promotion Schemes

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..... ce has issued Public Notice No.37/2007 dated 12.12.2007 vide which elaborate instructions have been issued as to how the assessment, examination, out of charge and post-clearance audit of the Bills of Entry have to be carried in respect of facilitated and non- facilitated bills of entry. It has now been decided to extend RMS to cargo covered by the import declarations under various export promotion schemes, which include; i) Advance License Scheme ii) Duty Exemption Entitlement Certificate (DEEC) Scheme iii) Export Promotion Credit Guarantee (EPCG) Scheme iv) Duty Free Entitlement Credit Certificate to Status holders v) Duty Free certificate Entitlement Credit Certificate to S .....

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..... ective Appraising groups and seek a registration number, which has to be quoted in the Licence column at the time of filing the Bill of Entry. As regards the procurement certificates (under 100% EOU) and Export Orders (under notification No.32/97 dated 01.04.1997), the sections associated with the Appraising Groups have been directed to maintain a register and record the details of imports under the cover of the same. Further, the procedures for registration of Bond and BG, wherever required, will continue to be followed, as has been the practice in Pre-RMS scenario. 4. As regards, Imports under the EOU Scheme, in the pre-RMS scenario, the Procurement Certificates (PC) addressed to the Asst. Commissioner is brought in a sealed .....

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..... ranting OOC. 6. To reiterate the general procedure, in short, the Bills of Entry will continue to be filed electronically in the ICES either through the Service center or through the ICEGATE mode. The officers discharging the role of OOC officer will collect all the documents as mentioned in the Public Notice including those documents on the basis of which the exemption benefit is being claimed/extended. 7. In case any problems are encountered in respect of such clearances under RMS the following Officer may be contacted at the stated address. Assistant Commissioner of Customs (SIIB) Custom House, Cochin Sd/- (B.SYED MOHAMMED) COMMISSIONER .....

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