Risk Management System Empowers Customs Officers to Balance Trade Facilitation with Strategic Compliance and Targeted Interventions

Legal Summary: The standing order establishes the Local Risk Management System (LRM) operational guidelines for customs officers. The document details the targeting and intervention mechanisms within the Risk Management System (RMS), outlining procedures for inserting, approving, and implementing risk assessment protocols. Key provisions include designating system administrators, defining user roles for targeting and intervention, and emphasizing the need for cautious application to avoid disrupting legitimate trade. The primary objective is to enhance facilitation for compliant importers while maintaining vigilance against potential customs violations. Officers are mandated to provide feedback and exercise discretion when implementing risk management strategies, with a focus on systematic and responsible risk assessment. .....

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