{"id":14417,"date":"2025-12-25T10:45:00","date_gmt":"2025-12-25T05:45:00","guid":{"rendered":"https:\/\/frank.uz\/bez-kategorii\/customs-audit-and-risk-based-control-are-expanding-in-uzbekistan\/"},"modified":"2025-12-25T10:45:00","modified_gmt":"2025-12-25T05:45:00","slug":"customs-audit-and-risk-based-control-are-expanding-in-uzbekistan","status":"publish","type":"post","link":"https:\/\/frank.uz\/en\/news-en\/customs-audit-and-risk-based-control-are-expanding-in-uzbekistan\/","title":{"rendered":"Customs audit and risk-based control are expanding in Uzbekistan"},"content":{"rendered":"<h3>Why is this important<\/h3>\n<p>The reform of customs administration directly affects the conditions for conducting foreign economic activity and business expenses. Simplifying procedures, expanding automation, and transitioning to risk-based control can shorten processing time and reduce administrative burden on companies. At the same time, changing approaches to accountability and control creates a more predictable regulatory environment.  <\/p>\n<h3>What happened<\/h3>\n<ul>\n<li>The President of Uzbekistan <a href=\"https:\/\/lex.uz\/ru\/docs\/7934918\">issued<\/a> a decree on simplifying customs administration, which provides for the redistribution of control functions, expanding customs audits, and changing the procedure for processing permits.<\/li>\n<li>The task was set to ensure the differentiation of responsibility for violations of customs legislation depending on the nature and significance of the violations.<\/li>\n<li>The mandatory verification of documents by the Inspection for Control in the Sphere of Technical Regulation when issuing a certificate of conformity is canceled.<\/li>\n<li>Uzstandard will not be able to disconnect certification bodies from its system without periodic evaluation, nor will it be able to restrict certification without a decision to refuse to issue certificates.<\/li>\n<\/ul>\n<h3>Numbers and facts<\/h3>\n<ul>\n<li>At individual customs posts, customs inspection will be carried out by border guards.<\/li>\n<li>Coverage of customs audits is expanding to 30%.<\/li>\n<li>From July 1, 2026, the \u201cconsultant-auditor\u201d principle will be introduced, according to which companies will be able to independently eliminate identified shortcomings with prior notification.<\/li>\n<li>The results of customs control of companies&#8217; activities will be taken into account in the business sustainability rating.<\/li>\n<li>From June 1, 2026, the mandatory requirement to obtain a quarantine permit when placing goods under the customs regime of release for free circulation (import) is canceled.<\/li>\n<li>The requirement for a sanitary-epidemiological permit when importing food products, if the manufacturer has FSSC 2000, IFS Food, BRCGS Global Standard for Food Safety, or SQF Food Safety Code certificates, is being abolished.<\/li>\n<li>Responsibility for compliance with sanitary and hygienic standards during transportation and storage rests with the importer.<\/li>\n<li>\u041f\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0430 \u0437\u0430\u0434\u0430\u0447\u0430 \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0438\u0442\u044c \u0434\u0438\u0444\u0444\u0435\u0440\u0435\u043d\u0446\u0438\u0430\u0446\u0438\u044e \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u0438 \u0437\u0430 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u044f \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0433\u043e \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0430 \u0432 \u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438 \u043e\u0442 \u0445\u0430\u0440\u0430\u043a\u0442\u0435\u0440\u0430 \u0438 \u0437\u043d\u0430\u0447\u0438\u043c\u043e\u0441\u0442\u0438 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439.<\/li>\n<li>Financial fines will be applied only to individual entrepreneurs and legal entities without bringing them to administrative responsibility.<\/li>\n<\/ul>\n<h3>Additionally<\/h3>\n<p>It was instructed to launch risk analysis systems for issuing permits and certificates in foreign trade activities:<\/p>\n<ul>\n<li>low-risk goods \u2014 automatic document processing;<\/li>\n<li>goods with an average level of risk \u2014 documentary control;<\/li>\n<li>high-risk goods \u2014 registration after verification of samples or laboratory tests.<\/li>\n<\/ul>\n<p>From January 1, 2028, financial fines will be introduced for four types of violations in the customs sphere:<\/p>\n<ul>\n<li>understatement of the customs value of goods;<\/li>\n<li>illegal disposal, loss, or destruction of goods under customs control;<\/li>\n<li>misuse of goods and transport released with customs benefits;<\/li>\n<li>violation of the procedure for preliminary notification or failure to provide mandatory information.<\/li>\n<\/ul>\n<h3>Context<\/h3>\n<ul>\n<li>The customs system is transitioning to a more risk-oriented and automated control model.<\/li>\n<li>For businesses, this means expanding self-control and reducing the number of mandatory procedures with a low level of risk. At the same time, a more formalized and financially oriented mechanism for liability for violations is being introduced. <\/li>\n<li>Authorities are gradually replacing comprehensive control with selective inspections, digital tools, and post-audit, while maintaining enhanced supervision over high-risk operations.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Part of the customs functions at individual posts will be transferred to border guards.<\/p>\n","protected":false},"author":7,"featured_media":14389,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_sharing_image":{"poster":"https:\/\/frank.uz\/wp-content\/uploads\/2025\/12\/694cf07b85346.jpg","width":1200,"height":630,"template":"2bf59057","mode":"auto"},"_sharing_image_fieldset":{"Dv78f24rp1hU":14389,"YlB8HH34jIzY":"Customs audit and risk-based control are expanding in Uzbekistan"},"pin_until":"","footnotes":""},"categories":[2061],"tags":[2062,2557,3694],"class_list":["post-14417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","tag-business","tag-customs","tag-duty"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v25.9) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Customs audit and risk-based control are expanding in Uzbekistan &#8212; 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