Customs Committee Meeting with the Leadership of the Audit Department of the State Fiscal Service of Ukraine

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Discussion has been focused on the customs post-audit issues, in particular:

  • Results of customs post-audit work and major violations revealed.
  • Perspectives of the post-audit development, including the following:
  • cancellation of the moratorium on carrying out tax / customs inspections of companies with the income of up to 20 million UAH;
  • entry into force of the WTO Agreement on Trade Facilitation;
  • expected implementation of the institute of Authorized Economic Operator.
  • Planned steps on the customs value control transfer to the stage of post-audit.
  • "Grey" import issue.

 

Materials (in Ukrainian) presented by Natalia Ruban, Head of the SFS Audit Department and Sergiy Korenitsyn, Head of the SFS Customs Audit Division:

  • presentation of the general information about work of the customs post-audit;
  • presentation of the work on the fighting with "grey" import;
  • presentation of the strategic planning for customs post-audit.