12682

To elaborate and approve Inter-Agency Instruction on interaction of customs and law enforcement auth…

To elaborate and approve Inter-Agency Instruction on interaction of customs and law enforcement authorities. Such a document should, among other things, regulate (1) time limits for customs clearance, including liability (sanctions) for failure to observe such time limits; (2) restrictions with respect to the number of actions aimed at retrieving samples of the declarant’s goods; (3) communication between customs and law enforcement agencies in the course of such interaction.

Based on the report:

State:

Ministry of Internal Affairs of Ukraine, SSU, Ministry of Finance,

Status:

In process

Open info Close info

Next recommendation: To develop and approve the mechanism for implementing the Resolution of the Cabinet of Ministers of ...