The main activity of the Customs Declaration Monitoring Department is monitoring, maintaining statistics, ensuring transparency, accessibility, efficiency in the field of foreign economic activity, the balance of import-export operations taking into account the economic interests of the country. Provision of regulatory and legal regulation of the risk management system, verification of documents and (or) information after the release of goods and customs control of customs value.
In accordance with paragraph 14 of Article 325 of the Customs Code of the EAEU, the inspection of customs, other documents and (or) information is completed by the customs authority no later than 30 calendar days from the date of submission of the requested documents and (or) information, and if such documents and (or) information are not submitted within the period established by the first 1 paragraph 14 item, - from the date of expiration of such a period.
In accordance with article 325. The Customs Code of the EAEU, verification of customs, other documents and (or) information, initiated before the release of goods. If the filing of the customs declaration was not accompanied by the submission of documents confirming the information stated in the customs declaration, the customs authority has the right to request from the declarant the documents, the information about which is indicated in the customs declaration, with respect to the information being verified. The documents requested in accordance with paragraph 1 of Article 325 of the EAEU Customs Code must be submitted by the declarant no later than 4 hours before the deadline.
In accordance with Article 326 of the Customs Code of the EAEU, when checking customs, other documents and (or) information regarding the customs declaration, documents confirming the information declared in the customs declaration, information declared in the customs declaration and (or) contained in the documents submitted to the customs authorities, initiated after the release of goods, or in other cases of application of this form of customs control, the customs authority has the right to request and receive documents and (or) information necessary for customs control.