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Implementation of Risk Management System (RMS) for remaining Export Promotion Schemes

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..... f Entry) filed in Appraising Groups 1 to 6 and DEPB. This Office has issued two Public Notices viz., 68/2006 dated 26.05.2006 and 70/2007 dated 16.05.07, vide which elaborate instructions have been issued as to how the assessment, examination, out of charge and post-clearance audit of the Bills of Entry have to be carried in respect of facilitated and non-facilitated bills of entry. It has now been decided to extend RMS to cargo covered by the import declarations under various export promotion schemes, w.e.f. 30th March 2009, which include: (i) Advance License Scheme (ii) Duty Exemption Entitlement Certificate (DEEC) Scheme (iii) Export Promotion Credit Guarantee (EPCG) Scheme (iv) Duty .....

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..... ll continue to register their Licences / Authorization / Scrips / Release Advices in the section(s) attached with respective Appraising Groups and seek a registration number, which has to be quoted in the Licence column at the time of filing the Bill of Entry. As regards the Procurement Certificates (under 100% EOU) and Export Orders (under notification no. 32/97 dated 1/4/1997), the sections associated with the Appraising Groups have been directed to maintain a register and record the details of imports under the cover of the same. Further, the procedures as laid down in the Public Notice No. 42/20002 dated 14.02.2002, for registration of Bond and BG, wherever required, will continue to be followed as has been the practice in Pre-RMS scena .....

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..... Shed Officer has to tally the particulars of Procurement Certificate with the Bill of Entry and if in order, duty debit/deface the same and also comply with CCR's and Examination instructions, before granting OOC. 6. To reiterate the general procedure, in short, the Bills of Entry will continue to be filed electronically in the ICES either through the Service centre or through the ICEGATE mode. The officers discharging the role of OOC officer will collect all the documents as mentioned in the Public Notice No. 68/2006 dated 26.05.2006 including those documents on the basis of which the exemption benefit is being claimed/ extended. 7. In case any problems are encountered in respect of such clearances under RM .....

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