VietnameseOfficial Dispatch No. 11727/TCHQ-QLRR dated September 26, 2014 of the General Department of Customs establishment and application of criteria to the VNACCS/VCIS system
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Official Dispatch No. 11727/TCHQ-QLRR dated September 26, 2014 of the General Department of Customs establishment and application of criteria to the VNACCS/VCIS system
| Issuing body: | General Department of Customs | Effective date: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
| Official number: | 11727/TCHQ-QLRR | Signer: | Quach Dang Hoa |
| Type: | Official Dispatch | Expiry date: | Updating |
| Issuing date: | 26/09/2014 | Effect status: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
| Fields: | Export - Import |
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Effect status: Known
THE MINISTRY OF FINANCE
THE GENERAL DEPARTMENT OF CUSTOMS
Official Dispatch No. 11727/TCHQ-QLRR dated September 26, 2014 of the General Department of Customs establishment and application of criteria to the VNACCS/VCIS system
To: Customs Departments of provinces and cities
Over the past period, the General Department of Customs has received several feedbacks from businesses on the frequency of prolonged physical inspections of exported and imported goods without any violation found, which negatively affects their export and import operations. After inspecting and checking, the reason for the said difficulties uncovered is the analysis criteria established by the Customs Departments that have been widely applied to the VNACCS/VCIS system for an extended period. The application of such criteria reduces the quality and effectiveness in risk management, and cause difficulties in the export and import operations of the businesses.
In order to resolve such difficulties, facilitate export and import of businesses, and ensure effectiveness of customs management of exported and imported goods in every period, the General Department of Customs recommend that Customs Departments of provinces and cities:
1. Enhance the risk analysis, determine for the subjects of inspection. The analysis criteria must concentrate on consignments of businesses suspected of smuggling, tax evasion, or violating the other laws on customs. The scope and time of application of the criteria must be appropriate for the operations and are determined according to risk analysis results.
2. Regularly check and evaluate the effectiveness of application of every analysis criteria applied to the system; eliminate the criteria applied for a long time without any violations found.
For the Director of the General Department of Customs
The Head of Customs Risk Management Committee
Quang Dang Hoa
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