ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of February 21, 2020 No. 29n

About approval of procedure for carrying out categorization of the persons making customs transactions, frequency and forms of its carrying out, the list of criteria, characterizing activities of persons making customs transactions, conditions of reference of persons making customs transactions to category of low, average or high risk level, conditions of the differentiated application to them of measures for risk minimization and also procedure for monitoring procedure behind respect for criteria by the persons making customs transactions, referred to category of low risk level

According to article 316 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation (The Russian Federation Code, 2018, No. 32, Art. 5082; 2009 No. 52, the Art. 7805) and Item 1 of the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 No. 329 (The Russian Federation Code, 2004, No. 31, Art. 3258; 2018, to No. 30, of the Art. 4748), I order:

1. Approve:

procedure for carrying out categorization of persons, the making customs transactions, frequency and forms of its carrying out, condition of the differentiated application to persons making customs transactions, measures for risk minimization, and also condition of reference of persons making customs transactions to category of low, average and high risk level;

procedure for monitoring procedure behind respect for criteria by the persons making customs transactions, referred to category of low risk level;

the list of the criteria characterizing activities of persons making customs transactions.

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