It is registered
in the Ministry of Justice of Ukraine
June 1, 2012.
No. 882/21194
of May 24, 2012 No. 597
About approval of the Procedure of the analysis and risks assessment, development and implementation of actions on risk management in Customs Service of Ukraine
According to part two of Article 363 of the Customs code of Ukraine of March 13, 2012 No. 4495-VI, the subitem 64 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 08, 2011 No. 446, for the purpose of increase in efficiency of customs control I ORDER:
1. Approve the Procedure of the analysis and risks assessment, development and implementation of actions on risk management in Customs Service of Ukraine which is applied.
2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk M. O.) and to Department of fight against smuggling, risk analysis and anti-corruption of the State Customs Service of Ukraine (Popivnyak O. I.) to provide in accordance with the established procedure:
submission of this order on state registration in the Ministry of Justice of Ukraine;
promulgation of this order.
3. To the State Customs Service of Ukraine (Kaletnik I. G.) in 30-day time after entry into force of this order to finish the corresponding programmnoinformatsionny complexes for ensuring implementation of requirements of this order.
4. This order becomes effective from the date of entry into force of the Customs code of Ukraine of March 13, 2012, but not earlier than day of official publication.
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The document ceased to be valid since September 11, 2015 according to item 4 of the Order of the Ministry of Finance of Ukraine of July 31, 2015 No. 684