ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION AND FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of September 17, 2018 No. 1460

About modification of the Operations procedure of officials of customs authorities in case of collection and information analysis for determination of category of risk level of the persons performing commodity importation, classified in commodity group 03, goods items 1604, of 1605, of goods subline item of 1603 00 CN FEA EEU, No. 1740 approved by the Order of FCS of Russia of August 27, 2015

I order:

Bring in the Operations procedure of officials of customs authorities in case of collection and information analysis for determination of category of risk level of the persons performing commodity importation, classified in commodity group 03, goods items 1604, of 1605, of goods subline item of 1603 00 CN FEA EEU, No. 1740 approved by the order of FCS of Russia of August 27, 2015 (with the changes made by orders of FCS of Russia of December 27, 2016 No. 2428 and of May 7, 2018 No. 649), the following changes:

The subitem 11 of Item 3 to state 1) in the following edition:

"11) absence at Person within year before registration date of the appeal of Person to FCS of Russia with request for carrying out Information analysis (further - the address of Person) the facts of non-execution of obligation on customs payment, the special, anti-dumping, compensatory duties, percent and penalty fee in the terms specified in notifications on the amounts of customs duties, taxes, the special, anti-dumping, compensatory duties which are not paid at the scheduled time, percent and penalty fee;";

2) in Item 18:

a) shall be replaced with words the words "The Decision Is Cancelled on the Following Bases" "The decision is cancelled according to Procedure Item 20 on the following bases";

b) 8, 9 to state subitems in the following edition:

"8) in case of non-execution in reporting quarter of obligation on customs payment, the special, anti-dumping, compensatory duties, percent and penalty fee in the terms specified in notifications on the amounts of customs duties, taxes, the special, anti-dumping, compensatory duties which are not paid at the scheduled time, percent and penalty fee;

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