Risk profile this is a combination of data containing a description of the risk area, risk indicators, an indication of the application of direct measures to minimize it and brought to the customs authorities. The only form of fixing risk profiles is the legal acts of the FCS of Russia with a note for official use (DSP).
Issued as an order, risk profiles are entered into the information systems of customs offices. Every risk profile is a description of generalized situations that can lead to a violation of customs legislation. At the same time, the risk profiles highlight risk area (individual grouped risk objects, in relation to which the application of separate forms of customs control or their combination is required, as well as improving the quality of customs administration), risk indicators (certain criteria with predefined parameters, deviation from which allows the choice of the object of control) and a list of measures to minimize risks.
Risk profiles are formed in the Central Office by special analytical groups based on information from various databases, not only of the customs authorities, but also of the tax, border, migration services, databases of product quality certificates.
When identifying risks contained in the profiles communicated to the customs authority in electronic and (or) paper form, the official shall apply the direct measures indicated in the profile to minimize risks.
In the case of direct measures to minimize risks in the process of declaring goods, the official takes, registers, declares, maintains documentary control in column “C” of an electronic copy DT makes notes on the implementation of these direct measures to minimize risks. The measures used in the framework of the RMS are divided into direct measures to minimize risks and indirect measures to minimize risks.
Direct measures to minimize risks may not be applied or not applied in full with respect to some categories of goods, as well as persons with appropriate coefficients of customs and commercial stability. The procedure for establishing such categories of goods, persons and coefficients is determined by the regulatory legal acts of the FCS of Russia, the exception is mandatory risk profile 55.
The Minister of Labor and Social Protection of the Russian Federation, Anton Kotyakov, said that for many workers the remote employment format will remain after the lifting of restrictions on coronavirus.
We continue the series "The latest in" 1C: Accounting 8 ", in which we regularly talk about changes in new versions of the solution, about what is interesting, important and useful for an accountant in them.