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TMI BlogLocal Risk management System (LRM)-regX X X X Extracts X X X X X X X X Extracts X X X X ..... ivities assigned to them, all LRM users should be vigilant about all such Bill of Entry and Shipping Bill(hereinafter referred to as bill/s)which are getting facilitated and are being sent for clearance without any assessment and examination. Discrepancy if any found in respect of such bills should be immediately brought to the notice of the LRM for further action. 2. Targeting in RMS: (i) The LRM users have the facility to insert Targets into the system. Using the targeting feature of the RMS, it is possible to interdict consignments that match the particulars of specific intelligence or alerts (called targets). The targets will match each bill with respect to the logic inserted in the system by the user in the interface provided to him ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... target approver with his remarks shall put up file to the Commissioner for approval, after which the target can be approved in system.All the officers must note that targets can hit AEO clients also. Hence due caution shall be exercised before insertion of the targets. 3. Intervention in RMS: (i) Where there is no specific intelligence or information but there are known/suspected trends in evasion or violation, LRM users with the approval of the Commissioner can use the tool of Intervention to check some or all consignments of a particular category of imports/exports in order to check on the levels of compliance. The user is required to insert the percentage of bills matching the intervention criteria for selection. The intervention feat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... with the National Risk Management system (NRM) administrator. He will supervise the working of the system and ensure that the RMS software vendor personnel posted at the site perform their assigned roles. The local ICES Systems Manager and the NIC officials should be approached for any work related to local data transfer and smooth operation of RMS. The ICES system manager and the NIC staff shall co-operate with the LRM system administrator in the discharge of his duties. 5. Random selection of Bills: (i) The RMS subjects all categories of bills to a random percentage of examination. The percentage of random will be monitored by Risk Management Division. Commissioners of Customs can however fix the random percentages for Interventions in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... benefit claimed. The action in ICES shall be done accordingly. (iv) It must be noted that the prime objective of the RMS is to enhance facilitation for compliant importers and compliant consignments. Therefore, all officers, while being vigilant against abuse, must at all times act with a sense of responsibility and avoid doing anything that would cause undue delay or harassment to legitimate trade. 6. Feedback: The process of Risk management is incomplete without feedback. Officers working on the LRM are advised that if any aspect of the RMS which in their understanding is either not suitable or seemingly out of context in respect of any bill under their scrutiny, it should be immediately reported to the Local Risk manager as the case ma ..... X X X X Extracts X X X X X X X X Extracts X X X X
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