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As a short-term solution: To develop working mechanisms to immediately notify companies about specia…

As a short-term solution: To develop working mechanisms to immediately notify companies about special sanctions imposed against them. The mechanism of mediation should be foreseen prior to the application of special sanctions, which can include any explanations and/or objections regarding the alleged violations. To approve a clear minimum materiality threshold for failure to comply with Laws and Regulations on foreign trade activities and formalize this through an executive Order. To reduce the maximum timeframe for reviews of individual licensing applications to any rationale number of working days, reflecting the types of foreign trade activity. To delegate individual licensing responsibilities from the Ministry to its regional offices.

Based on the report:

State:

Ministry for Development of Economy, Trade and Agriculture of Ukraine,

Status:

Recommendation is no longer relevant

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Next recommendation:  To repeal CMU Resolution No.724 dated 16 September 2015, by which the State Customs is empowered to...