The EU4PFM experts’ team is working on strengthening the capacity of the State Customs Service of Ukraine and introducing the EU best practices.

Joining the Convention on a Common Transit Procedure (CCTP): 
  • Support in preparing secondary legislation necessary for ensuring compliance with the Convention on a Common Transit Procedure (CCTP) and the Convention on Simplification of Formalities in Trade in Goods (CSFTG) provided 
  • New Computerised Transit System Phase 4 (NCTS P4) in Ukraine deployed  
  • Communication on New Computerised Transit System (NCTS) supported  
Implementation of Authorised Economic Operators (AEO) program in Ukraine: 
  • Support in preparing secondary legislation on Authorised Economic Operators (AEO) provided 
  • Support for application of Authorised Economic Operators (AEO) program in Ukraine provided 
  • Communication on Authorised Economic Operators (AEO) supported
Alignment of Ukraine’s financial guarantees system with the EU customs legislation:
  • International expertise on draft legislation provided 

Alignment of the Ukrainian legislation with the Union Customs Code (UCC):  
  • Expertise on current legislation and amendments to the Customs Code on relief from customs duties and non-preferential origin of goods provided 
  • Assessment of Ukrainian legislation concerning BTI and BOI decisions and recommendations for its improvement provided 
  • EU best practice on the usage of prearrival information and recommendations on entry summary declaration shared 
  • EU best practice and recommendations on EU customs data model shared 
Post clearance control and customs audit:  
  • Recommendations for improvement of the post-clearance control/ customs audit processes provided 

Modern Customs Risk management system:   
  • EU best practice and recommendations on risk management for safety and security purposes, recommendations for the IT system with targeting function, on the usage of data on possible violations for risk management, on monitoring of the usage of the risk management system, on development of risk profiles, shared 
  • EU best practice and recommendations for improving existing Risk management process according to best EU practice, on risk management capacities of Coordination and Monitoring Customs House shared 

Criminalisation of smuggling:  
  • EU best practices and recommendations on criminalization of smuggling shared 

Customs valuation control system:  
  • Training of trainers conducted 
  • EU best practice, recommendations on legislation, administrative and technical environment, databases in the field of customs valuation shared 

Application of tariff and non-tariff measures:   
  • Training of trainer on BTI/BOI, the non-preferential origin of goods, on CITES, dual-used goods, on IPR conducted 
  • EU best practices and recommendations on IPR, CITES, market surveillance shared 

Tax

Main achievements

Customs

Main achievements

HR/PAR

Main achievements

IT

Main achievements