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Journal articles on the topic 'Customs formalities'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Kovalev, V. H., and Ye V. Garmash. "Customs formalities, customs procedures." Public administration and customs administration, no. 4 (2020): 129–33. http://dx.doi.org/10.32836/2310-9653-2020-4.20.

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2

Kovalev, V. H., and Ye V. Garmash. "Customs formalities, customs procedures." Public administration and customs administration, no. 4 (2020): 129–33. http://dx.doi.org/10.32836/2310-9653-2020-4.20.

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3

Pletnova, A. Ye. "CUSTOMS FORMALITIES: INTERNATIONAL AND NATIONAL EXPERIENCE." Actual problems of native jurisprudence, no. 4 (August 30, 2019): 166–69. http://dx.doi.org/10.15421/391936.

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In the context of the European integration processes that are currently being actively performed in Ukraine, issues of implementationand application in the field of customs-legal regulation of theconceptual-categorical apparatus used in international acts aregetting particular relevance. The study of the legal nature of the “customs formalities” concept becomes one of the modern problems. The unification andharmonization of national legal systems in the field of customs formalities is a key problem for international cooperation in the fieldof customs. According to the Customs Code of Ukraine,

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4

Koval, N. A. "CUSTOMS FORMALITIES FOR FOREIGN WARSHIPS, THEIR ARMS AND CREWS IN THE UKRAINIAN PORTS." Constitutional State, no. 42 (July 7, 2021): 86–92. http://dx.doi.org/10.18524/2411-2054.2021.42.232420.

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The article is devoted to determining the current state and ways to improve the legal regulation of customs formalities for foreign warships, their arms and crews in the Ukrainian ports. The relevance of the research topic is due to the need to find the optimal model of legal regulation for such activities in Ukraine as the state port and the fragmentation of current legal research in the field of custom port formalities. The purpose of the article is to define the current state of organizational and legal regulation for the implementation of customs formalities for foreign warships, their arm

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5

Giorgi Bekauri, Giorgi Bekauri. "International Trade and Customs Formalities in Georgia." Economics 105, no. 11-12 (2022): 127–35. http://dx.doi.org/10.36962/ecs105/11-12/2022-127.

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The World Trade Organization (WTO) regulates international trade in all directions. GATT and the World Trade Organization (WTO) have regulated international trade in the past, present and will regulate it in the future. However, the World Trade Organization (WTO) still does not ensure the full implementation of the decisions made in the Doha Round, which is why free trade agreements(FTA) are used to liberalize trade at the international level. International agreements and the World Trade Organization (WTO) statutes provide governments of countries with a number of market protection mechanisms.

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LUZHANSKA, N., I. LEBID, and E. LEBID. "SYSTEM ANALYSIS OF QUALITY ASSURANCE OF CUSTOMS AND LOGISTICS SERVICE OF GOODS OF DIFFERENT NOMENCLATURE DURING INTERNATIONAL TRANSPORTATION." Transport systems and transportation technologies, no. 24 (January 20, 2023): 5–11. http://dx.doi.org/10.15802/tstt2022/272051.

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Aim. The study intends to optimize customs clearance formalities for goods of various nomenclature in the territory of customs checkpoints of freight customs complexes. The proposed development will allow customs authorities to plan the staffing level of inspectors capable of ensuring the uninterrupted operation of the infrastructure facility, taking into account the utilized capacity and the cargo flow structure. Methods. The quality assessment of the customs and logistics service of goods of various nomenclature in the organization of international transportation is carried out on the basis

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Piterska, V. M. "Mechanisms of customs formalities in the international transport system." Herald of the Odessa National Maritime University, no. 60 (March 21, 2020): 132–39. http://dx.doi.org/10.33082/2226-1893-2019-3-132-139.

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The effective implementation of customs operations is one of the main manifestations of the high degree of development of the logistics system in terms of the formation of an international transport complex while ensuring national security of the state. The technology of customs and transport regulation should ensure the acceleration of goods turnover and passenger traffic, which is one of the main tasks of most customs agencies of foreign countries caused by various integration processes in the field of tourism development, the international distribution of labor, the creation of common labor

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Muzyka-Stefanchuk, О. А., and V. М. Maksymenko. "CUSTOMS RULES AND CUSTOMS FORMALITIES THROUGH THE PRISM OF OBJECTS OF CUSTOMS LEGAL RELATIONS." Juridical scientific and electronic journal, no. 1 (2023): 704–7. http://dx.doi.org/10.32782/2524-0374/2023-1/168.

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Turlanov, D. A. "«Partnership for Modernization» as an Instrument of Developing the Legal Base of Customs Cooperation between Russia and the EU." MGIMO Review of International Relations, no. 1(34) (February 28, 2014): 192–97. http://dx.doi.org/10.24833/2071-8160-2014-1-34-192-197.

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Russia-EU customs cooperation legal base in force has been outdated and is hardly able to meet demands of trade-economic cooperation between Russia and EU. In particular, structure and substance of Russia-EU customs cooperation regulation do not allow to successfully respond to the challenges of bilateral trade. This is stipulated by legal changes at international level for Russia including ratification of International convention on harmonization and simplification of customs procedures of May 18, 1973, forming of Customs union, WTO accession) and following reforms of custom procedures in Rus

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Kanyinji, Peter, Victor Hapunda, and Cifwala Clement Hikacila. "The impact of single window system on customs administration at Victoria falls border post in Zambia." University Journal 2, no. 1 (2021): XX. http://dx.doi.org/10.59952/tuj.v2i1.34.

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Zambia Revenue Authority Act Number 23 of 1994 mandates Customs to manage export and import formalities for international trade. In Zambia, there has been poor customs administration due to numerous pieces of legislations which conflict in their implementations. In the recent past the Zambian government has strived to improve Boader formalities through the introduction of the Single Window System (SWS) which cuts down on a number of formalities but integrates them into a single window with various components including information communication technology (ICT), trade regulation (TR) and trade

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11

Lebid, Viktoriia, Tetyana Anufriyeva, Hanna Savenko, and Viktoriia Skrypnyk. "Study of efficiency of simplication of customs formalities on the digitalization basis." Technology audit and production reserves 1, no. 4(57) (2021): 49–53. http://dx.doi.org/10.15587/2706-5448.2021.225627.

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The object of research is the processes of data exchange between subjects of foreign economic activity when performing customs procedures, namely, the introduction of a new computerized transit system NCTS within the framework of improving and harmonizing customs procedures. One of the most problematic areas is the lack of knowledge and awareness in the implementation of reforms on trade facilitation measures, and therefore there is a need to be able to reduce costs at the border, and costs associated with foreign trade transactions. The perspective is considered and the assessment of the stat

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Viktoriia, Lebid, Anufriyeva Tetyana, Savenko Hanna, and Skrypnyk Viktoriia. "Study of efficiency of simplication of customs formalities on the digitalization basis." Technology audit and production reserves 1, no. 4(57) (2021): 49–53. https://doi.org/10.15587/2706-5448.2021.225627.

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<em>The object of research is the processes of data exchange between subjects of foreign economic activity when performing customs procedures, namely, the introduction of a new computerized transit system NCTS within the framework of improving and harmonizing customs procedures. One of the most problematic areas is the lack of knowledge and awareness in the implementation of reforms on trade facilitation measures, and therefore there is a need to be able to reduce costs at the border, and costs associated with foreign trade transactions.</em> <em>The perspective is considered and the assessmen

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13

KACHAN, V. V. "“DRY PORTS” IN UKRAINE: LEGAL BASIS AND CUSTOMS FORMALITIES." Law and Society 1, no. 3 (2025): 180–86. https://doi.org/10.32842/2078-3736/2025.3.1.26.

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Mishchenko, I., and G. Sarybaieva. "DECISIONS ON BINDING INFORMATION IN THE CONTEXT OF HARMONIZATION OF UKRAINIAN LEGISLATION WITH EU LEGISLATION: PROBLEMATIC ASPECTS OF LEGAL REGULATION." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu. Serìâ: Pravo 13, no. 25 (2023): 52–61. http://dx.doi.org/10.34079/2226-3047-2023-13-25-52-61.

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The article deals with such an instrument for simplifying and speeding up customs formalities as the issuance of decisions relating to binding information. These decisions help to reduce the time of customs formalities, unify the approaches to classification of goods, increase the predictability of foreign economic transactions, facilitate customs formalities in relation to complete objects delivered in a disassembled state in several batches, contribute to reducing the number of appeals against cards of refusal to accept customs declarations or customs designs, etc. It is noted that the use o

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Lutsyk, Anatolii, and Andrii Sorokivskyi. "CUSTOMS REGULATION OF THE IMPORT OF PASSENGER VEHICLES INTO UKRAINE." INNOVATIVE ECONOMY, no. 4 (2022): 112–18. http://dx.doi.org/10.37332/2309-1533.2022.4.15.

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Purpose. The aim of the article is to develop proposals for improving the pragmatics of taxing the import of passenger vehicles based on the analysis of foreign experience, evolution and actual practice in Ukraine. Methodology of research. The theoretical and methodological basis of the research is the fundamental provisions of modern theory, legal regulation of customs and customs regulation, scientific works of scientists. The dialectical method of cognition is used in the process of research, to reveal the essence and differences of the concepts of customs formalities, customs clearance. Th

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16

Moskalenko, Oksana, and Svetlana Zybenko. "FROM DIGITAL CUSTOMS TO INTELLECTUAL." Russian Journal of Management 8, no. 3 (2020): 126–30. http://dx.doi.org/10.29039/2409-6024-2020-8-3-126-130.

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The economic development of the Russian Federation and its planned entry into the system of world economic relations sets before the country's leadership new directions for the development of public administration based on the introduction of digital technologies into the activities of public authorities. The Federal Customs Service, being a body of state executive power and carrying out control and supervisory activities in the field of customs, cannot remain aloof from government reforms. Taking into account the recommendations of the World Customs Organization, the Federal Customs Service d

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Korobkova, Olena. "Theoretical bases of implementation of customs procedures at movement of cargoes in containers." INNOVATIVE ECONOMY, no. 1-2 (2021): 180–87. http://dx.doi.org/10.37332/2309-1533.2021.1-2.25.

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Purpose. The aim of the article is the theoretical substantiation of expediency of obligatory formation and application of preliminary decisions on classification and origin during customs control of cargoes in containers. Methodology of research. The theoretical and methodological basis of the study is formed by the works of foreign and domestic scientists and practitioners on customs control and implementation of state customs. Methods of theoretical generalization, analysis and synthesis, scientific abstraction are used to clarify the nature and role of customs control; observation and form

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18

Pletnova, A. Ye. "SPECIAL FEATURES OF IMPLEMENTING CUSTOMS FORMALITIES IN AIR TRANSPORT IN UKRAINE." Juridical scientific and electronic journal, no. 4 (2020): 203–6. http://dx.doi.org/10.32782/2524-0374/2020-4/48.

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19

Petrova, I. P. "The European Union customs reform: experience useful for Ukraine on its path to European integration." Analytical and Comparative Jurisprudence 3, no. 3 (2025): 345–51. https://doi.org/10.24144/2788-6018.2025.03.3.54.

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The alignment of Ukraine’s customs policy with the standards of the European Union is one of the key priorities of the country’s European integration. This process involves the harmonization of customs legislation, procedures, and instruments with EU norms, offering a range of significant benefits for Ukraine. The customs sector plays a crucial role in the economic integration of Ukraine with the EU. An effective customs policy aligned with European standards facilitates the simplification of customs formalities and the reduction of trade barriers with EU member states, contributes to the crea

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20

Slychko, S. V. "PECULIARITIES OF THE CUSTOMS AND LEGAL RELATIONS SUBJECTS INVOLVED IN THE MOVEMENT OF GOODS IN INTERNATIONAL POSTAL ITEMS AND EXPRESS MAIL." Constitutional State, no. 52 (December 15, 2023): 74–82. http://dx.doi.org/10.18524/2411-2054.2023.52.291726.

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The article is devoted to identifying the specific features of the subjects of customs and legal relations, involved in the movement of goods across the customs border of Ukraine in international postal items and express mail. The customs relations subjects involved in the movement of international parcels across the border can be divided into two main groups: subjects who formulate customs policy in the field of cross-border parcel traffic and subjects who actually implement it through law enforcement activities. In addition, the author notes of the peculiarity of customs and legal relations

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21

Tregubov, Aleksey N. "The Customs Code of the Eurasian Economic Union and the Customs Code of the European Union: A Comparative Legal Analysis of Approaches to Harmonization of the Relationships in the Customs Affairs Sector." Administrative law and procedure 3 (March 4, 2021): 72–74. http://dx.doi.org/10.18572/2071-1166-2021-3-72-74.

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The Dynamic development of the economy, increased competition between producers of material goods, and the need to expand sales markets leads to the need to increase trade between countries. Administrative barriers have a significant impact on the speed of movement of goods, and as a result on the amount of material and time costs associated with their movement. The development of international trade, which is directly dependent on the effectiveness of customs procedures, required the approval of common principles and approaches to the simplification of customs formalities, which are enshrined

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22

Anatolievich Ostanin, Vladimir, Viktor Aleksandrovich Kosenko, and Zlata Vladimirovna Glukhova. "Discretionary Principles of Management: Justification of Practical Application in the Customs Service." International Journal of Engineering & Technology 7, no. 4.38 (2018): 375. http://dx.doi.org/10.14419/ijet.v7i4.38.24585.

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In the context of globalization and internationalization of economic relations, there is an active development of customs services, in which regulation of a certain part of the customs service moves to the international level. The quality of services provided by the customs authorities influences not only the time needed to complete customs formalities, but also the financial risks and costs of all participants involved in foreign economic activity. The increasing foreign trade turnover requires improvement of the movement and processing mechanisms of goods and services across the customs bord

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23

S, Little Flower. "Eating Habits in the Aasarakkovai." International Research Journal of Tamil 4, SPL 1 (2022): 137–41. http://dx.doi.org/10.34256/irjt22s118.

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Human life is founded on virtue and common good of the society. Life is not commendable when one chooses to live recklessly just as he/she wants. One of the primary facets of Literatures of Ethics in Tamil is to foster meaningful values and adhere to them in life. Food customs indicate certain cultural formalities to be maintained as practice. This paper/thesis deals with a system of food customs that energize, develop cell-systems and cause good functioning of bodily organs as oriented by “Aasarakovai”.

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SLYCHKO, S. "Improvement of customs formalities for goods in international postal and express shipments." Public Law 47, no. 3 (2022): 17–24. http://dx.doi.org/10.32782/2306-9082/2022-47-3.

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25

Prokopenko, Valeriia, Vitaliy Komarnytskiy, Myroslav Hryhorchuk, and Artem Beresten. "Current Issues of Normative-Legal Support of Customs Legislation in the Context of Eurointegration (Theoretical-Legal Aspect)." Actual problems of innovative economy and law 2024, no. 1 (2024): 88–92. https://doi.org/10.36887/2524-0455-2024-1-18.

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Ukraine’s participation in European integration has been ongoing for over three decades. During this period, there has been diversity in political, legal, and economic interaction. Starting in 2014, the direction of Ukraine’s European integration has witnessed significant growth in activity. In 2022, Ukraine obtained candidate status for accession to the European Union. After this, the European integration orientation of our state acquired the most distinct features in its history, reflecting on all aspects of the functioning of the legal system. As a socio-legal phenomenon, the legal system o

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Stupak, Yaroslav, Elmira Syzdykova, Baldyrgan Jazykbayeva, Larisa Shirshova, Ainur Issayeva, and Shakizada Niyazbekova. "Unification of technical solutions used in customs control as a factor in the development of economic systems." E3S Web of Conferences 371 (2023): 05053. http://dx.doi.org/10.1051/e3sconf/202337105053.

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Support solutions and promote the sustainable development of customs, investigate and formulate measures for the management of an innovative control model. It is difficult to underestimate the positive effect of the policy pursued by the FCS, which is also implemented on the basis of the recommendations of the World Customs Organization and the provisions of the Kyoto Convention of 1999. The time for customs formalities has been significantly reduced, electronic declaration centers have been established, allowing for the registration of goods located on the territory of different customs posts

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Fabry, Valérian. "Customs Undervaluation Through the Prism of the Proposed Reform of the EU Customs Code." Global Trade and Customs Journal 19, Issue 6 (2024): 371–75. http://dx.doi.org/10.54648/gtcj2024048.

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Customs undervaluation poses a persistent challenge within the European Union (EU), prompting actions at both EU and national levels. With customs duties being a key revenue source, the EU Commission has a vested interest in combatting undervaluation. Recent proposals to reform the Union Customs Code aim to address this issue, focusing on three main solutions. Firstly, the abolition of the €150 de minimis threshold aims to eliminate abuse of low-value consignments. Secondly, a simplified tariff and value treatment are proposed to streamline import formalities. Lastly, the creation of a Europea

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Rbehat, Ahmad Mohammad, and Hanan Badi Marafi. "The Role of Customs Process in Facilitating International Trade." Saudi Journal of Business and Management Studies 9, no. 01 (2024): 7–14. http://dx.doi.org/10.36348/sjbms.2024.v09i01.002.

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In fact customs are the doorkeeper of international trade. All international trade must the processed by the respective national customs and such a processing takes time. In order to facilitate trade, each party shall adopt or maintain simplified customs procedures for the efficient release of goods, instruments sufficient to cover payment of the customs duties, taxes, and fees its customs authority ultimately applies in connection with importation of the good. There is no doubt that trade facilitation activities have a positive impact for international traders when they are implemented effect

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29

Abramov, Aleksandr. "Prospects of Enhancement of the Fulfilment Order of Customs Operations Connected with the Development of a Unified Automated Information System of Customs Bodies." Administrative Consulting 97, no. 6 (2017): 16–21. https://doi.org/10.22394/1726-1139-2017-6-16-21.

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The speed of fulfilment of customs operations is one of the main criteria of the efficiency of customs bodies’ activity. Now the Government of the Russian Federation and the Federal Customs Service of Russia conduct systematic work directed on the acceleration of customs operations related to the movement of goods through the customs borders of the Eurasian Economic Union and their further placement under customs procedures requested by customs applicants. One of the directions of acceleration of customs operations is the reduction of the number of documents

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30

Kostovyat, H. "THE CURRENT STATE OF CUSTOMS CORRIDORS IN UKRAINE: TRENDS AND PROSPECTS." Sciences of Europe, no. 139 (April 26, 2024): 16–19. https://doi.org/10.5281/zenodo.11069699.

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Customs corridors in Ukraine play an important role in facilitating trade and economic relations with other countries. The increasing volume of international trade and active development of export-import operations require improvement and modernization of customs corridors to ensure quick and efficient passage of goods across borders.

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31

Slychko, S. "Classification and features of customs formalities for goods in international postal items and express shipments." Public Law 51, no. 3 (2023): 66–72. http://dx.doi.org/10.32782/2306-9082/2023-51-7.

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32

Pai, I. I. "Prevention of corruption risks during customs procedures: typology and signs." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 181–88. http://dx.doi.org/10.24144/2307-3322.2024.81.2.28.

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The article examines the theoretical and practical problems of determining the essence of corruption risks in the implementation of customs procedures, its signs within the limits of its customs and legal support. The definition of “administrative and legal provision of customs affairs” is given. The essence of the category “corruption risk in the sphere of implementation of customs procedures” has been determined. It has been found that corruption-inducing factors in the activities of officials of customs bodies are formed both in the sphere of organization and management of state customs aff

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Zhukov, Dmitry B. "Perspective Technologies of Completion Customs Operations." Вестник Российской таможенной академии, no. 4 (2022): 9–21. http://dx.doi.org/10.54048/20727240_2022_04_009.

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The article presents the results of a study of the state of work on the automation of technologies for performing customs operations, including the registration of a declaration for goods and the release of goods. At the same time, an analysis of the existing technologies for registering a declaration for goods was carried out: a) automatic registration, in which the decision to register a declaration for goods is made by the information system of the customs authorities; b) registration of a declaration for goods by an official of the customs authority using standard software of the Unified A

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34

Красівський, Орест, and Вікторія Товт. "Features and problems of customs control in the context of European integration." Public administration aspects 9, no. 1 (2021): 106–12. http://dx.doi.org/10.15421/152110.

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The article considers the stages of formation of customs business and initial training integration processes of Ukraine in the European Union in the field of cross-border cooperation, settlement of border relations, development of a custom policy which is capable to ensure effective contacts of the parties etc. Also the article considers the definition of customs control in current legislation and done by scientists. Investigated the main offenses during the implementation of customs control, which underestimate the effectiveness of this procedure and make it ineffective to perform their

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Mishchenko, I., and N. Koval. "COMPARATIVE ANALYSIS OF APPROACHES TO LEGAL REGULATION OF CUSTOMS REGIMES (PROCEDURES) IN UKRAINE AND THE EU." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu. Serìâ: Pravo 14, no. 27 (2024): 111–20. http://dx.doi.org/10.34079/2226-3047-2023-14-27-111-120.

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The article is devoted to the study of the main differences in approaches to the legal regulation of customs regimes in Ukraine and the European Union. The author compares the provisions of the Customs Code of Ukraine and the Union Customs Code and finds that both jurisdictions use similar approaches to legal regulation in this area, which is a consequence of the ongoing efforts to harmonise Ukrainian customs legislation with EU customs legislation. However, the author notes that in some respects the differences are significant. Apart from terminological inconsistencies, which can be justified

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Nina, MEREZHKO, ZOLOTAROVA Oksana, and KALUGA Nina. "CUSTOMS CLEARANCE OF ENERGY SOURCES IMPORTS." Foreign trade: economics, finance, law 119, no. 6 (2021): 41–52. http://dx.doi.org/10.31617/zt.knute.2021(119)04.

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Background. The high share of imported energy resources in the structure of the fuel and energy complex reduces the level of energy security. Ukraine is 85% dependent on imports of petroleum products. In such conditions, it is important to ensure the effective functioning of the Energy Customs of the State Customs Service, which carries out customs control and clearance throughout the customs territory of Ukraine. The analysis of recent research and publications has shown that systematic studies of features of customs control and registration of energy sources are absent. However, scientists h

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37

Shcherbatiuk, Natalia. "Customs control organization: european experience." Law Review of Kyiv University of Law, no. 1 (April 15, 2020): 387–91. http://dx.doi.org/10.36695/2219-5521.1.2020.76.

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The article presents the result of theoretical substantiation of the importance of customs control of foreign economic activity and the development of practical recommendations on its improvement and efficiency improvement in Ukraine. It has been determined that in the EU countries for the identification and development of risk factors in the customs sphere, the basic role is played by electronic systems and services, which should improve the quality of the customs authorities in the EU, in particular, ensure the effectiveness of customs control and its preventive component. It is established

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Fruscione, Alessandro. "Import Operations into the European Union Require Established Operators (Or Identification of an Indirect Customs Representative)." Global Trade and Customs Journal 17, Issue 6 (2022): 255–58. http://dx.doi.org/10.54648/gtcj2022035.

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Circular no. 40 of 2021 of the Italian Customs Agency is important, as it addresses a significant problem for non-established economic operators who must carry out import operations into a Member State of the European Union, as it emphasizes the need to have a VAT (Value Added Tax) number and a tax representative who fulfils the formalities connected with the payment of the duties; from the customs point of view, this person is regarded as the importer and therefore able to provide all the information required for the procedure of release for free circulation and will be identified through the

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39

Ruda, Mariana, and Yu Pukas. "Key aspects of the customs quality assessment tool application on the basis of marketing." Management and Entrepreneurship in Ukraine: the stages of formation and problems of development 202, no. 1 (2023): 91–107. http://dx.doi.org/10.23939/smeu2023.01.091.

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The key aspects of the provision and assessment of the quality of customs services by logistics operators are highlighted, in particular, the opportunities for improving such services are revealed. The relevance of the transition to the market principles of functioning and adaptation of customs services in accordance with the changing needs of consumers is substantiated. The methodology for assessing the quality of customs services based on a consumer approach was developed and improving the quality management system of the company's customs brokerage service on the basis of relationship marke

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Pai, Inna. "Prevention of corruption risks when performing customs procedures: types and concepts." Visegrad Journal on Human Rights, no. 6 (March 14, 2024): 146–50. http://dx.doi.org/10.61345/1339-7915.2023.6.23.

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The aim of the work is involves clarifying the theoretical and practical problems of preventing corruption risks in the implementation of customs procedures, the peculiarities of its definition of the essence and concept, and the selection of separate criteria for their classification within the limits of its customs and legal provision. The methodological basis of the study used a set of scientific research methods such as dialectical, formal-legal, systemic, hermeneutic, comparative-legal, empirical, etc. The content of individual categories “corruption”, “corruption risk”, “procedure”, “leg

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41

Rudenko, Viktoriia, and Halyna Pohrishchuk. "CUSTOMS RULES FOR CITIZENS IN THE CONTEXT OF INTERNATIONAL AND NATIONAL LEGISLATION." Economies' Horizons, no. 1(30) (March 29, 2025): 82–94. https://doi.org/10.31499/2616-5236.1(30).2025.321527.

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The article is devoted to a comprehensive analysis of customs rules for citizens in the context of international and national legislation. The relevance of the study is due to the need for theoretical and methodological substantiation of customs rules for citizens from the point of view of ensuring economic, social and national security, simplifying customs procedures, adapting to global integration processes and modern digital challenges. The research methodology includes an analysis of regulatory legal acts, a comparative analysis of the two-channel border crossing system, as well as a gener

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Denisenko, S. I., T. V. Shlapko, and O. V. Ilchenko. "Customs policy of Ukraine on the way to European standards: key aspects." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 1172–77. https://doi.org/10.24144/2788-6018.2025.02.176.

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The maximum approximation of the customs policy of Ukraine to the standards of the European Union (hereinafter – the EU) today is one of the key directions of European integration of our state. This process aims to harmonize customs legislation, customs procedures and instruments with European standards, which will bring a number of important advantages for Ukraine. Customs issues play a key role in the process of Ukraine’s economic integration with the EU. Effective customs policy of Ukraine, which is as close as possible to European standards, contributes to: simplification of customs formal

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Adamiv, Marta, and Iryna Kots. "Customs procedures of the European Union: essence, typology and features of application." Management and Entrepreneurship in Ukraine: the stages of formation and problems of development 2022, no. 2 (2022): 344–51. http://dx.doi.org/10.23939/smeu2022.02.344.

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On the way to European integration, Ukraine is facing many tasks related to the fulfillment of obligations under the Association Agreement with the European Union. One of the key places in the list of such tasks is harmonization of domestic customs legislation in terms of customs procedures with the norms of the European Union. In the context of assistance in solving this problem the essence and structure of customs procedures under the legislation of the European Union were studied. It was established that all customs procedures of the European Union are divided into three groups: release for

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Gulzida, I. Nemirova, and I. Savelyeva Tatiana. "Significance assessment of the risk management system to improve the quality of customs service provision." Economic Consultant 31, no. 3 (2020): 42–52. https://doi.org/10.46224/ecoc.2020.3.3.

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In the context of limited resources of customs authorities and international trade growth, the compliance with customs legislation by participants in foreign economic activity, the quality improvement of customs service provision, the provision of completeness of the income flow to the federal budget, along with the reduction of time required for the completion of customs formalities, are important tasks. In order to solve these problems, the customs authorities use a risk management system. The purpose of the article is to confirm the importance of the risk management system for the quality i

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Kachan, V. V. "PROGRAM REGULATORY ENVIRONMENT OF CUSTOMS POLICY OF UKRAINE." Constitutional State, no. 58 (June 15, 2025): 71–78. https://doi.org/10.18524/2411-2054.2025.58.330996.

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The article identifies and characterizes the system of program documents in the sphere of modernization of public administration of customs on the way of its adaptation to the international standards and the implementation of state customs policy. Also, the innovations of digitalization and automation of customs procedures have been taken into account with the purpose of their wider introduction into the work of customs authorities of Ukraine and subjects are directly involved in the movement of goods and means of transport across the customs border. The relevance of the research topic causes

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KARAVAYEV, Taras, and Nina KALUGA. "CUSTOMS AFFAIRS IN THE CONDITIONS OF COVID-19." Herald of Kyiv National University of Trade and Economics 133, no. 5 (2020): 42–57. http://dx.doi.org/10.31617/visnik.knute.2020(133)04.

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Background. The COVID-19 pandemic declared by the WHO in March 2020 have significantly affected almost all sectors of economy and life spheres, including the implementation of customs affairs. Introduced changes in the trade and customs policy of countries of the world, legislative changes and quarantine measures have affected the activity of the customs authorities of Ukraine, which requires a separate study. Analysis of recent researches and publications has shown that the published up to date papers aren’t systematic and can’t claim to be a complete analysis of the problems and challenges

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ABAYDELDINOV, Yerbol, and Nagima KALA. "International Legal Aspects of Tourism Activity: International Treaties Analysis." Journal of Advanced Research in Law and Economics 7, no. 4 (2016): 714. http://dx.doi.org/10.14505/jarle.v7.4(18).01.

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The present paper illustrates the general characteristics of acts of international law in the sphere of international tourism. International tourism has become an independent sphere of interstate cooperation and an effective instrument of international communication. The development of international tourism activities demands that states settle such existing issues as facilitating tourism formalities, liberalizing tourism services, unifying and harmonizing the legal regulation of tourism activities, protecting the environment from adverse influences of international tourism, and ensuring touri

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Li, Qinya. "Cross-Border E-commerce Logistics System Optimization Analysis." Advances in Economics, Management and Political Sciences 110, no. 1 (2024): 9–15. http://dx.doi.org/10.54254/2754-1169/110/2024ed0128.

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Cross-border e-commerce is a rapidly growing market segment that means high-quality logistic support for long-term growth. This paper investigates the peculiarities of present cross-border e-commerce logistics conditions, defines existing challenges, and suggests improvement ideas. In this case, the study reviews literature and case studies to examine the issues affecting cross-border logistics, including long transit times, high freight costs, and bureaucratic formalities in accessing various customs. This research is designed to help readers understand the specific forces that affect logisti

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Ilchenko, Oleksandr. "Common customs transit procedure for Ukraine: legal aspects." Visegrad Journal on Human Rights, no. 1 (December 29, 2023): 90–94. http://dx.doi.org/10.61345/1339-7915.2023.1.12.

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The article is devoted to the study of current issues related to the accession of Ukraine to the norms of the Convention on Joint Transit and the peculiarities of their implementation. From October 1, 2022, the provisions of the Convention on the Common Transit Procedure and Simplification of Formalities in Trade in Goods entered into force in Ukraine, which means the introduction of the Common Transit Regime (NCTS), or the so-called “customs visa-free”. This means that Ukrainian businesses and carriers have the right to transport goods throughout the territory of Europe according to sta

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Dorofeieva, L. M., and T. V. Korneva. "Challenges and cooperation on the way of European integration in the sphere of customs affairs." Uzhhorod National University Herald. Series: Law 1, no. 80 (2024): 455–61. http://dx.doi.org/10.24144/2307-3322.2023.80.1.69.

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The bylaws of national legislation adopted during martial law and their application in the context of improvement and harmonization with EU legislation and fulfillment of the terms of the Association Agreement between Ukraine and the European Union in the field of customs affairs are analyzed in the article. Attention is focused on strengthening of customs cooperation with the EU countries, as well as developing the administrative, personnel, information and technical potential of the Customs Service of Ukraine and the urgency of overcoming and simplifying of the customs procedures for the mov

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