Risk profile

A set of information about the risk area, risk indicators, as well as measures to minimize risk,risk profilecontains instructions on the application of measures to minimize it.

Risk profiles are formed in the Central Office by special analytical groups based on information from various databases, not only customs authorities, but also tax, border, migration services, databases on product quality certificates.

Eachrisk profileIt is a description of generalized situations that can lead to a violation of customs legislation. At the same time, risk indicators are highlighted in the risk profiles.

Risk profiles are brought to the customs authorities using software or on paper.

The only form of fixing risk profiles are the legal acts of the Federal Customs Service of Russia marked for official use (DSP).