Document from EA Legislation database © 2025-2026 EA Legislation LLC

It is registered

Ministry of Justice of Ukraine

March 23, 2021

No. 378/36000

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of January 22, 2021 No. 32

About modification of the Procedure of the analysis and risks assessment, development and implementation of measures for risk management for determination of forms and amounts of customs control

According to Article 320 of Chapter 47, to Article 363 of Chapter 52 of the Section XI of the Customs code of Ukraine, and taking into account the changes made to the Customs code of Ukraine by the Laws of Ukraine of October 2, 2019 No. 141-IX "About modification of the Customs code of Ukraine of rather some questions of functioning of the authorized economic operators" of January 14, 2020 No. 440-IX "About modification of the Customs code of Ukraine and some other legal acts of Ukraine in connection with carrying out administrative reform", according to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, to Item 13 of the actions plan on strategy implementation of development of risk management system in the field of customs control for the period till 2022 approved by the order of the Cabinet of Ministers of Ukraine of December 27, 2017 to No. 978-r, Item 37 of the Section VI to Item 49 of the Section VII of the actions plan on reforming and development of system of the bodies realizing customs policy, the Cabinet of Ministers of Ukraine approved by the order of May 13, 2020 No. 569-r for the purpose of development of risk management system which is applied to providing optionality of customs control, I ORDER:

paid document

Full text is available with an active Subscribtion after logging in.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.