Post Clearance Audit. With a view to expediting the release of goods, each Party shall adopt or maintain post-clearance audit to ensure compliance with its customs and other related laws and regulations. Each Party shall select a person or a consignment for post-clearance audit in a risk-based manner, which may include appropriate selectivity criteria. Each Party shall conduct post-clearance audits in a transparent manner. Where the person is involved in the audit process and conclusive results have been achieved, the Party shall, without delay, notify the person whose record was audited of the: results; reasons for the results; and person’s rights and obligations. The Parties acknowledge that the information obtained in post-clearance audit may be used in further administrative or judicial proceedings. Each Party shall, wherever practicable, use the result of post-clearance audit in applying risk management.
Appears in 2 contracts
Samples: Regional Comprehensive Economic Partnership Agreement, Regional Comprehensive Economic Partnership Agreement
Post Clearance Audit. 1. With a view to expediting the release of goods, each Party shall adopt or maintain post-clearance audit to ensure compliance with its customs and other related laws and regulations.
2. Each Party shall select a person or a consignment for post-post- clearance audit in a risk-based manner, which may include appropriate selectivity criteria. Each Party shall conduct post-post- clearance audits in a transparent manner. Where the person is involved in the audit process and conclusive results have been achieved, the Party shall, without delay, notify the person whose record was audited of the: :
(a) results; ;
(b) reasons for the results; and and
(c) person’s rights and obligations.
3. The Parties acknowledge that the information obtained in post-post- clearance audit may be used in further administrative or judicial proceedings.
4. Each Party shall, wherever practicable, use the result of post-post- clearance audit in applying risk management.
Appears in 1 contract
Samples: Regional Comprehensive Economic Partnership Agreement
Post Clearance Audit. With a view to expediting the release of goods, each Party shall adopt or maintain post-clearance audit to ensure compliance with its customs and other related laws and regulations. Each Party shall select a person or a consignment for post-post- clearance audit in a risk-based manner, which may include appropriate selectivity criteria. Each Party shall conduct post-post- clearance audits in a transparent manner. Where the person is involved in the audit process and conclusive results have been achieved, the Party shall, without delay, notify the person whose record was audited of the: results; reasons for the results; and person’s rights and obligations. The Parties acknowledge that the information obtained in post-post- clearance audit may be used in further administrative or judicial proceedings. Each Party shall, wherever practicable, use the result of post-post- clearance audit in applying risk management.
Appears in 1 contract
Samples: Regional Comprehensive Economic Partnership Agreement
Post Clearance Audit. 1. With a view to expediting the release of goods, each Party shall adopt or maintain post-clearance audit to ensure compliance with its customs and other related laws and regulations.
2. Each Party shall select a person or a consignment for post-clearance audit in a risk-based manner, which may include appropriate selectivity criteria. Each Party shall conduct post-clearance audits in a transparent manner. Where the person is involved in the audit process and conclusive results have been achieved, the Party shall, without delay, notify the person whose record was audited of the: :
(a) results; ;
(b) reasons for the results; and and
(c) person’s rights and obligations.
3. The Parties acknowledge that the information obtained in post-clearance audit may be used in further administrative or judicial proceedings.
4. Each Party shall, wherever practicable, use the result of post-clearance audit in applying risk management.
Appears in 1 contract
Samples: Regional Comprehensive Economic Partnership Agreement