Post-clearance Control Directorate

  1. develops drafts of administrative acts for additional development and improvement of the post-clearance customs control in compliance with the EU law, which is aimed at checks of any documents in place at the declarer, at any person, related directly or indirectly with operations on customs regimes and customs-approved treatments or use, including of the post-clearance trade actions with the goods in order to ensure:
  • the correct application of legislation and prevention of the customs and currency offences and crimes against the currency regime;
  • finding conformity with the law of the operations made and the authenticity of data;
  • check on the availability and amount of the due and completely paid customs duties and other state receivables collectable by the customs authorities;
  • compliance with the foreign trade regime;
  1. reports the results of the control activity and analyses the causes and circumstances for offences to the legislation and offers measures for their elimination;
  2. creates and supports database in respect to the post-clearance control;
  3. exercises methodological management over the post-clearance control activity, carried out by the regional customs directorates.