Page 229 - Regional Comprehensive Economic Partnership (RCEP)
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(b)   low  rate  of  physical  inspections  and  examinations,  as   Article 4.14: Risk Management
 appropriate;
                       1.     Each Party shall adopt or maintain a risk management system for
 (c)   rapid release time, as appropriate;   customs control.

 (d)   deferred payment of duties, taxes, fees, and charges;   2.   Each Party shall design and apply risk management in a manner
                              so as to avoid arbitrary or unjustifiable discrimination, or disguised
 (e)   use of comprehensive guarantees or reduced guarantees;   restrictions on international trade.

 (f)   a single customs declaration for all imports or exports in a   3.   Each Party shall concentrate customs control and, to the extent
 given period; and            possible other relevant border controls, on high risk consignments
                              and expedite the release of low risk consignments.  Each Party
 (g)   clearance  of  goods  at  the  premises  of  the  authorised   may  also  select,  on  a  random  basis,  consignments  for  such
 operator  or  another  place  authorised  by  a  customs   controls as part of its risk management.
 authority.
                       4.     Each Party shall base risk management on the assessment of risk
 4.   Each  Party  is  encouraged  to  develop  authorised  operator   through appropriate selectivity criteria.  Such selectivity criteria
 schemes  on  the  basis  of  international  standards,  where  such   may include, inter alia, HS code, nature and description of the
 standards  exist,  except  when  such  standards  would  be  an   goods,  country  of  origin,  country  from  which  the  goods  were
 inappropriate  or  ineffective  means  for  the  fulfilment  of  the   shipped, value of the goods, compliance record of traders, and
 legitimate objectives pursued.   type of means of transport.

 5.   In order to enhance the trade facilitation measures provided to
 operators, each Party shall afford to other Parties the possibility   Article 4.15: Express Consignments
 of negotiating mutual recognition of authorised operator schemes.
                       1.     Each  Party  shall  adopt  or  maintain  customs  procedures  to
 6.   The Parties are encouraged to cooperate, where appropriate, in   expedite the clearance of express consignments for at least those
 developing their respective authorised operator schemes using   goods  entered  through  air  cargo  facilities  while  maintaining
 the  contact  points  designated  pursuant  to  Article  4.20   appropriate customs control and selection,  by:
                                                                           5
 (Consultations and Contact Points) and the Committee on Goods
 through the following:       (a)    providing for pre-arrival processing of information related
                                     to express consignments;
 (a)   exchanging information on such schemes and on initiatives
 to introduce new schemes;    (b)    permitting, to the extent possible, the single submission of
                                     information  covering  all  goods  contained  in  an  express
 (b)   sharing perspectives on business views and experiences,   consignment, through electronic means;
 and best practices in business outreach;
                              (c)    minimising the documentation required for the release of
 (c)   sharing information on approaches to mutual recognition of   express consignments;
 such schemes; and
                              (d)    providing for express consignment to be released under
 (d)   considering ways to enhance the benefits of such schemes   normal circumstances as rapidly as possible, and within six
 to promote trade, and, in the first instance, to designate
 customs officers as coordinators for authorised operators   5
                        In cases where a Party has an existing procedure that provides the treatment in this
 to resolve customs issues.   Article,  this  provision  would  not  require  that  Party  to  introduce  separate  expedited
                       release procedures.




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