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Customs risks (D2.100), Professor Ivanov Yu. B.
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Курси
Навчально-науковий інститут міжнародних відносин
Кафедра міжнародної торгівлі, митної справи та фінансових технологій
Денна форма
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Topic 2. Customs risks in ensuring the customs security system
Practical task and methodical recommendations for the topic 2
Practical task and methodical recommendations for the topic 2
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Practical task and methodical recommendations for the topic 2.pdf
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CLASSES ATTENDING
GENERAL MATERIALS
Zoom conferences for classes
Topic 1. Essence, classification and sources of customs risks
Topic 2. Customs risks in ensuring the customs security system
Topic 3. Customs risk management system
Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control
Topic 5. International approaches and recommendations for customs risk management
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Календар
◄ Topic 2. Customs risks in ensuring the customs security system
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Information
Non-formal education
Consultations
Records
Work program of the academic discipline
Technological map
Syllabus of the discipline (short)
Topic to choose from creative task (25 points)
control work
Creative work + presentation
Zoom conferences for classes. Customs risks / lectures, practical and laboratory classes according to the class schedule. Use for all next classes
Topic 1
Practical task and methodical recommendations for the topic 1
Laboratory work and methodical recommendations
Customs Risk management in details (EU)
CUSTOMS (EU)
Customs Codе of Ukraine
Laboratory work
Methodological recommendations for independent work
Test task
Topic 2. Customs risks in ensuring the customs security system
Practical task and methodical recommendatins for the topic 2
Laboratory work and methodical recommendations
Laboratory work
PROCEDURE for developing risk profiles
GUIDELINES for completing the Table of risk indicators and other parameters of the regional risk profile "Control of classification of goods (at the regional level)"
PROCEDURE for conducting risk analysis and assessment, developing and implementing risk management measures to determine the forms and scope of customs control
Legislation
On approval of the departmental classifiers of information on state customs matters used in the process of processing customs declarations
Measures and indicators of the National Revenue Strategy until 2030
Methodological recommendations for independent work
Test task_
Topic 3. Customs risk management system
Practical task and methodical recommendations for the topic 3
Laboratory work and metodical recomendations
Laboratory work
PROCEDURE for developing risk profiles
About the Customs Tariff of Ukraine
On Approval of the Procedure for Performing Customs Formalities in the Implementation of Customs Clearance of Complete Objects
Methodological recommendations for independent work
Test task
Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control
Task and Methodological Recommendations Role-playing game: "Choosing a Financial Guarantor from the Register of Guarantors of the State Customs Service of Ukraine According to the Role Scheme ‘Presenter – Opponent – Reviewer’"
Laboratory work and methodical recommendations
decision-making-helper
Laboratory work
Methodological recommendations for independent work
Test task
Topic 5. International approaches and recommendations for customs risk management
Practical task and methodical recommendations for the topic 5
Risk Assessment/Targeting Centres – Study Report
European Customs Laboratories
Methodological recommendations for independent work
Test task
Practical task and methodical recommendatins for the topic 2 ►