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Journal articles on the topic 'Simplification and harmonization customs procedures'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

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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Nestoryshen, Ihor, Ivan Berezhnyuk, and Alina Brendak. "Customs Risk Management System in the Context of Clearance of Customs Procedures." Modern Economics 22, no. 1 (2020): 59–63. http://dx.doi.org/10.31521/modecon.v22(2020)-09.

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Introduction. The article emphasizes that the current features of the implementation of foreign economic activity require consideration of two factors that are contradictory to each other. In particular, on the one hand, the growth of external threats is forcing the governments of many countries to tighten control measures when crossing the state border of goods and commercial vehicles. On the other hand, according to international conventions and agreements (Kyoto Convention, WMO Framework Standards for Security, WTO Facilitation Agreement), measures to reduce the interference of regulatory a

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3

Armella, Sara. "WTO Agreement on Trade Facilitation (TFA): General Rules on Simplification, Harmonization and Modernization of Administrative Procedures." Global Trade and Customs Journal 14, Issue 6 (2019): 281–86. http://dx.doi.org/10.54648/gtcj2019029.

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The Trade Facilitation Agreement (TFA) stands in the wake of the Kyoto Convention and other international Conventions concluded under the auspices of the WTO and the World Customs Organization (WCO) which contributed to the development of an international customs law. That customs law has introduced a change in the supranational regulatory framework inasmuch as for the first time, it lays down specific criteria and rules in relation to customs procedures and controls and rights of the economic operators. The TFA contains a number of provisions for the protection of private operators, aimed at

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4

Islam, Mohammad Towhidul, and Khurshid Alam. "Revisiting the Customs Act 1969 in line with WCO’s International Convention on the Simplification and Harmonization of Customs Procedures 1974." Indonesian Journal of Law and Society 4, no. 1 (2023): 30. http://dx.doi.org/10.19184/ijls.v4i1.29096.

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In the present-day system of integrated world economy, the administration of customs or customs procedure clearly carries considerable effects on the trade transactions both within the border and beyond. In fact, the gravity of the cross-border business potentials leads to the realization of simplifying and harmonizing the customs procedures all over the world. Moreover, the development and operation of the modern customs administration signifies, by and large, a radical shift from the revenue collection to the trade facilitation focus. In the current day, it has become almost a universal beli

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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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6

Ragulina, Yulia V. "CUSTOMS ADMINISTRATION IN THE CONTEXT OF GLOBALIZATION: RISK AND EFFICIENCY MANAGEMENT." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 10/5, no. 151 (2024): 156–64. https://doi.org/10.36871/ek.up.p.r.2024.10.05.022.

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The article examines the key trends in the development of customs administration in the modern conditions of globalization of the world economy and deepening integration processes. The changes in the philosophy of customs regulation caused by the need to take into account the interests of the business community are analyzed. The role of international economic organizations in the harmonization of customs systems based on advanced standards is highlighted. The processes of simplification of customs procedures in integration associations of different regions of the world are studied. The importa

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Denysenko, S. I., and O. V. Ilchenko. "INTERNATIONAL CONVENTION ON THE SIMPLIFICATION AND HARMONIZATION OF CUSTOMS PROCEDURES AS A FUNDAMENTAL DOCUMENT IN THE FIELD OF CUSTOMS." Juridical scientific and electronic journal, no. 5 (2022): 638–41. http://dx.doi.org/10.32782/2524-0374/2022-5/154.

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8

Khanderia, Saloni. "Trade Facilitation: An Assessment of South African Experiences vis-à-vis WTO Disciplines." Journal of African Law 60, no. 3 (2016): 441–67. http://dx.doi.org/10.1017/s0021855316000103.

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AbstractDespite an array of trade reforms undertaken to integrate the country into the international community, South Africa's performance in international trade has remained dismal, primarily due to its customs procedures and documentation, coupled with resulting high transaction costs. The facilitation of trade and integration into the international community has therefore been a challenging issue for South Africa. Recently, the republic has embarked upon reforming its existing customs regimes, by enacting new legislation that will replace the prevailing Customs and Excise Act 91 of 1964. Th

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Ishchuk, Yuliia A., Anna I. Osadchuk, and Iryna O. Serhushova. "Peculiarities of Customs Relations between Ukraine and the EU." Business Inform 12, no. 563 (2024): 36–42. https://doi.org/10.32983/2222-4459-2024-12-36-42.

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The article is devoted to the analysis of customs relations between Ukraine and the European Union (EU), which are of particular importance in the context of Ukraine’s integration into the European economic space. The study is based on the study of achievements and problems in the process of harmonization of the customs legislation of Ukraine with EU standards. The article reveals the consequences of the implementation of the Deep and Comprehensive Free Trade Area (DCFTA), which contributes to the reduction of tariffs, simplification of customs procedures, harmonization of rules and strengthen

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10

Sydich, M. Yu. "Organization of Control of Export and Import Operations." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2024 (2024): 321–32. https://doi.org/10.37405/2221-1187.2024.321-332.

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This article provides a comprehensive analysis of the organization of export and import operations control in Ukraine, with an emphasis on the regulatory framework and key mechanisms of customs supervision. Modern trends in customs administration and the impact of international requirements on the transformation of approaches to the control of foreign trade flows are investigated. Key challenges facing the control of foreign economic activity are identified, in particular, the need to balance the simplification of customs procedures with effective supervision of the cross-border movement of go

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11

SHADIKHODJAEV, SHERZOD. "International regulation of free zones: an analysis of multilateral customs and trade rules." World Trade Review 10, no. 2 (2011): 189–216. http://dx.doi.org/10.1017/s1474745611000085.

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AbstractMultilateral regulation of free zones is largely based on the International Convention on the Simplification and Harmonization of Customs Procedures as amended (Revised Kyoto Convention) and WTO disciplines. The Revised Kyoto Convention treats free zones as an area with some ‘exterritorial’ elements, while WTO law does not accord such treatment to free zones. The regulatory framework under the former is more flexible than that under the latter. As of 1 June 2010, 63 out of the 69 contracting parties to the Revised Kyoto Convention are members of the WTO, so they must live up to their c

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Shevchenko, L. "Administrative and legal characteristics of digitization in the field of customs affairs." Analytical and Comparative Jurisprudence, no. 5 (December 30, 2022): 318–23. http://dx.doi.org/10.24144/2788-6018.2022.05.59.

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Customs procedures for the crossing of goods and vehicles across the border play an important role in the system of customs policy instruments. Ukraine’s international trade is developing at a rapid pace, in particular, there is an increase in the volume of imports of goods into Ukraine, in view of this, international organizations are increasing the requirements for the unhindered entry of foreign goods into the domestic market of Ukraine, therefore there is a need for constant improvement of customs control procedures in Ukraine in the field of digitalization of the customs space state

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13

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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14

Denysenko, S. I., and O. V. Ilchenko. "SYSTEM OF SOURCES OF INTERNATIONAL LEGAL REGULATION FOR SIMPLIFICATION AND HARMONIZATION OF CUSTOMS PROCEDURES IN THE FIELD OF INTERNATIONAL TRADE." Juridical scientific and electronic journal, no. 11 (2023): 624–27. http://dx.doi.org/10.32782/2524-0374/2023-11/154.

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15

Steblianko, A. V., and V. V. Dudchenko. "LEGAL PRINCIPLES OF HARMONIZATION OF THE CUSTOMS LEGISLATION OF UKRAINE WITH THE NORMS AND STANDARDS OF THE EUROPEAN UNION IN THE SPHERE OF SIMPLIFICATION OF CUSTOMS PROCEDURES." Amparo 2, spec (2022): 102–8. http://dx.doi.org/10.26661/2786-5649-2022-spec-2-15.

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16

Dorofeieva, L., and T. Korneva. "Administrative and legal activities of the State Customs Service in the conditions of war and prospects of European integration." Analytical and Comparative Jurisprudence, no. 5 (December 30, 2022): 245–50. http://dx.doi.org/10.24144/2788-6018.2022.05.45.

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Emergency situations of martial law, affecting society, create special conditions for the activities of all state authorities, including the State Customs Service of Ukraine. Complicating the process of state administration, the conditions that arose during the war require special legal, organizational, financial, and material and technical support. It leds to the need to research regulatory approaches and determine the administrative and legal activities of customs authorities in the conditions of martial law and the prospects of movement in the EU. The article clarifies and analy

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Lipynskyi, V. "Proportionality and non-oneness of confiscation for customs violations." Analytical and Comparative Jurisprudence, no. 1 (May 29, 2023): 358–61. http://dx.doi.org/10.24144/2788-6018.2023.01.59.

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The article argues that the legal basis for confiscation, contrary to general principles of law, international recommendations on customs administration and the experience of the most developed countries in the relevant part, does not ensure the proportionality of this administrative penalty and the possibility of its replacement on conditions both acceptable to the offender and being in the best interests of the state. According to the author, given the scale and irreversibility of the consequences of confiscation of the property of the offender, unconditional and unalterable imposition of th

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18

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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19

Popel, Sergii. "The mechanism of applying the risk management system in post-customs control as an element of Euro-integration reforms." FINANCIAL AND CREDIT SYSTEMS: PROSPECTS FOR DEVELOPMENT 4, no. 15 (2024): 67–80. https://doi.org/10.26565/2786-4995-2024-4-06.

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The current stage of development of the domestic customs administration is characterized by the need to adapt national legislation to the standards of the European Union. One of the priority areas of customs policy reform is the harmonization and simplification of customs procedures through the implementation of risk management systems at various stages of customs control. One of the modern tools of customs control that allows to ensure this is post-customs control. The process of introducing post-customs control into the practical activities of customs authorities in Ukraine today is in the i

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20

Diva Ersya, Ozy. "BATAM FREE TRADE ZONE AND FREE PORT: A JURIDICAL REVIEW FROM THE ASPECT OF THE MOVEMENT OF IMPORTED GOODS." PETITA: JURNAL KAJIAN ILMU HUKUM DAN SYARIAH 5, no. 1 (2020): 1–13. http://dx.doi.org/10.22373/petita.v5i1.44.

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There are two prominent views concerning the free zone concept. One view defines a free zone as a special area established in a country that is independent from the customs authority supervision on the movement of imported goods, or known as extraterritorial zone, because customs authority is no longer levied import duties on these goods. On the other hand, the free zone is also defined as a special zone under the supervision of the customs authority due to the exemption of the import duties and tax on these imported goods as customs authority must ensure the validity of this exemption. In add

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21

Schur, Bogdan, and Rostyslav Lemekha. "CONSEQUENCES OF CRIMINAL OFFENSES: IMPACT ON THE ECONOMIC SECURITY OF COUNTRIES AND OPENING IN THE GLOBALIZATION CONDITIONS." Baltic Journal of Economic Studies 5, no. 5 (2020): 222. http://dx.doi.org/10.30525/2256-0742/2019-5-5-222-225.

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In the context of globalization, the development of foreign trade, the simplification of customs formalities, the strengthening of economic relations with the EU and other countries of the world are priorities of the foreign economic policy of most countries of the world. At the same time, the priority is to ensure national security, in particular, such components as economic, including customs, environmental security, protection of interests of public and private persons, domestic producers, compliance with the requirements of international pacts, other instruments ratified by a particular st

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22

Diaz Vasquez, Juan Carlos, and Maria Alexandra Guerra Aranguren. "Term definitions and its impact on accurate communication for Customs Practices at International level. The case in Colombia." Íkala 24, no. 3 (2019): 637–50. http://dx.doi.org/10.17533/udea.ikala.v24n03a08.

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AbstractThis paper intends to perform a terminological analysis of the definitions set in the Decree 390, 2016 —Colombia’s customs regulations in force. These regulations were enacted by the Colombian government aiming at aligning with international conventions, including those referring to the simplification and harmonization of customs procedures at international trade. This terminological analysis is ground-ed upon theoretical bases for terminology management regarding concepts, terms and definitions. Meanwhile, the theoretical framework provides basic parameters in making definitions, whic

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23

Bilokin, D. S., and V. I. Kostenko. "Financial and legal regulation of defense procurement." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 399–404. https://doi.org/10.24144/2788-6018.2025.01.65.

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The research is dedicated to the study of financial and legal regulation of defense procurement during martial law in Ukraine. Special attention is given to analyzing the current legal framework governing procurement procedures to ensure the state’s defense capability. The article examines key aspects of the functioning and implementation of defense procurement, including planning, financing, contract conclusion, and monitoring the fulfillment of obligations. In the context of martial law, issues of operational efficiency and effective budget expenditure become particularly relevant. This is a

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24

Skoryk, Maryna O., and Sofiia V. Danilenko. "European Integration as a Driver of Economic Changes in Ukraine During the Wartime." Business Inform 3, no. 566 (2025): 41–47. https://doi.org/10.32983/2222-4459-2025-3-41-47.

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European integration is considered a key factor in the economic changes in Ukraine during the wartime, contributing to the adaptation of the economy to the standards of the European Union. It is defined that, despite the wartime challenges, the country continues necessary reforms that promote its recovery and integration into the European economic space. The impact of the process of approaching the EU on Ukraine’s financial stability has been studied, especially in the context of international support. It has been revealed that financial assistance from the EU and international financial insti

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kheddache Jugurta, Ait. "Evaluation of customs facilitations implemented by Algerian customs." Finance and Business Economies Review 7, no. 1 (2023): 350–63. http://dx.doi.org/10.58205/fber.v7i1.228.

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This article present the essential role of the customs administration in the implementation of diverse politics of the government, particularly those related to the promotion and at the development of the national production. This role is reflected in the customs facilitation implemented by the customs administration for the benefit of enterprises, namely the simplification of customs clearance procedures, customs procedures with economic impact, and the device of the Authorized Economic Operator. These facilitations aim at the improvement of the competitiveness of companies and its support on

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Yurynets, Oksana. "Priority problems of the work of Ukrainian customs authorities in the terms of European and Euro-Atlantic integration." Management and Entrepreneurship in Ukraine: the stages of formation and problems of development 2021, no. 1 (2021): 96–103. http://dx.doi.org/10.23939/smeu2021.01.096.

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Today, more and more companies focus on problems in customs clearance of products crossing the border during the implementation of export-import activities. In the context of European and Euro- Atlantic integration, which promote the accession of Ukrainian enterprises to the single European market, one of the priority tasks is the urgent solution of existing problems in the customs sphere. After all, one of the integral stages of Ukraine’s economic integration into the European Union is the successful accession of customs authorities to the Customs Union through harmonization of customs proced

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Andrushko, Volodymyr, Arkadii Dziavoruk, and Mykhailo Nikulin. "Peculiarities of border control procedures’ simplification at highway border crossing points." Journal of Scientific Papers "Social Development and Security" 13, no. 5 (2023): 1–11. http://dx.doi.org/10.33445/sds.2023.13.5.1.

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Purpose: to reveal the peculiarities of simplification of border control procedures the Border Crossing Points (BCPs) for road traffic in the context of a sharp increase in passenger and traffic flows. Method: analysis, synthesis, generalization, search, information, systematic, and subject analysis. Findings: The introduction of simplifications in border control procedures involves a number of peculiarities: reducing the time for performing control procedures (this applies not only to border control but also to customs and other types of control); focusing the main efforts of bord

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Karpa, Marta, Oleksandr Akimov, and Lyudmila Akimova. "STATE REGULATION IN THE SPHERE OF CUSTOMS CONTROL OF UKRAINE: EU EXPERIENCE AND PROSPECTS FOR DEVELOPMENT." PUBLIC ADMINISTRATION AND LAW REVIEW, no. 1 (March 30, 2023): 12–20. http://dx.doi.org/10.36690/2674-5216-2023-1-12.

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The article analyzes the experience of the EU in the implementation of state regulation in the field of customs control, in particular: it analyzes the mechanism for determining the customs value of goods, its regulatory, institutional, procedural and organizational support. The purpose of the article is to analyze the experience of the EU regarding the implementation of simplified declarations and the possibility of taking it into account in the field of state regulation of the customs sphere of Ukraine. The article uses the historical method of revealing the historiography of state regulatio

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Dudorova, Tetyana Yu. "DIRECTIONS FOR IMPROVEMENT OF GOODS DECLARATION IN CONDITIONS OF INTEGRATION PROCESSES." Management 28, no. 2 (2019): 76–86. http://dx.doi.org/10.30857/2415-3206.2018.2.6.

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Introduction and purpose of the study. Trends in global development in the context of the global economic crisis dictate new challenges, in particular, the simplification of customs and logistics procedures during the import and export of goods to (from) the territory of countries. Today, the maximum approximation of customs procedures in Ukraine to the European and world standards is gradually being made, their maximum simplification at all stages, the reduction of the influence of the human factor on the results of the customs introduction of the elements of the electronic document flow syst

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30

Weerth, Carsten. "The Revised Kyoto Convention versus the Old One: A Capable Tool for Trade Facilitation?" Global Trade and Customs Journal 5, Issue 2 (2010): 79–82. http://dx.doi.org/10.54648/gtcj2010008.

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The World Customs Organization (WCO, Organization Mondiale des Dounaes, OMD) is an intergovernmental organization of 176 Member States that was founded as European Customs Cooperation Council in 1952. The first Kyoto Convention on simplification of customs procedures is one of its most important legal instruments. This article questions whether the Revised Kyoto Convention (RKC) is a success story, which countries are signatory countries, and whether the Developing countries are also participating in this area of trade facilitation.

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31

Deineko, I. V. "The impact of European integration processes on Ukraine’s customs legislation." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 83–88. https://doi.org/10.24144/2788-6018.2025.03.2.12.

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The scientific article examines the impact of European integration processes on the customs legislation of Ukraine, on its adaptation to European standards in the context of fulfilling the obligations stipulated by the Association Agreement with the European Union. It is established that European integration is a key factor that contributes not only to the regulatory harmonization of customs legislation, but also to the modernization of customs procedures, increasing the efficiency of customs administration and ensuring transparency in interaction with business. The stages within which the har

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Utebaev, Salamat Maksetbay ugli, and Ayjamal Mang'itbay qizi Toqsanbaeva. "ISSUES OF LIBERALIZATION OF LEGISLATION ON OFFENSES IN THE CUSTOMS SPHERE." Jurisprudence 3, no. 6 (2022): 3. https://doi.org/10.5281/zenodo.7482857.

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This article analyzes the legislative acts of the Republic of Uzbekistan concerning offenses in the customs sphere, as well as studied and reviewed articles of the Criminal Code and the Code of Administrative Responsibility, with regard to providing for liability for offenses in the customs sphere. The article also highlights separately the issues of liberalization of the norms of the Criminal Code and the Code of Administrative Responsibility of the Republic of Uzbekistan, establishing responsibility for offenses in the customs sphere, simplification and liberalization of relevant customs pro

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Willems, Arnoud, and Nikolaos Theodorakis. "Customs Sanctions Harmonization in Europe: Why the Commission Is Taking the Wrong Approach." Global Trade and Customs Journal 11, Issue 7/8 (2016): 290–95. http://dx.doi.org/10.54648/gtcj2016039.

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Uniform customs administration remains difficult in the European Union (EU). Since 1979, the European Commission (hereinafter ‘Commission’) has been trying to reduce variability and uncertainty. Most recently, the Commission introduced a proposed Directive defining customs infringements and sanctions. Unfortunately, the proposed Directive seeks too much convergence too soon. It would lead to more infringements and sanctions, while imposing unfair or unclear standards and procedures in determining liability, calculating fines, classifying infringements, and sentencing. A recent draft report fro

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Orlovskyi, Bohdan, Nataliia Dobrianska, Eduard Ivanchenko, Serhii Fedchyshyn, and Ruslan Komisarchuk. "Educational models for developing customs, brokerage and law enforcement expertise in EU–Ukraine cross-border cooperation." Eduweb 19, no. 2 (2025): 157–66. https://doi.org/10.46502/issn.1856-7576/2025.19.02.11.

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The article aims to examine the critical role of education and professional training in strengthening customs control between Ukraine and the European Union. Its objective is to evaluate how educational initiatives support the harmonization of customs legislation, the adoption of modern systems such as the New Computerized Transit System (NCTS), and the broader modernization of customs procedures. The research employs a multi-method approach, including analysis of regulatory and legal documents, comparative studies of EU-aligned educational models, and case studies of training programs for cus

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Atamanchuk, N. I. "Harmonization of the legislation of Ukraine regarding the administration of customs payments with the law of the European Union." Uzhhorod National University Herald. Series: Law 2, no. 87 (2025): 267–73. https://doi.org/10.24144/2307-3322.2025.87.2.40.

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The article is devoted to the study of the features of harmonization of Ukrainian legislation on customs administration with European Union law (hereinafter referred to as the EU). It is established that Ukraine, as a state that has concluded an Association Agreement with the EU and has also received the status of a candidate for EU membership, faces the task of harmonizing its national legislation with EU law as soon as possible. Of particular importance in this context are the norms of customs administration and their coordination with the EU Customs Code and other EU regulatory acts. The ar

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Vygivska, Iryna Mykolaivna, Iryna Leonidivna Grabchuk, and Tetiana Petrivna Nazarenko. "«Customs visa-free travel» in the fight against money laundering and optimization of customs risks." Problems of Theory and Methodology of Accounting, Control and Analysis, no. 3(53) (December 30, 2022): 3–6. http://dx.doi.org/10.26642/pbo-2022-3(53)-3-6.

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Ukraine constantly continues to move towards the consolidation of economic processes with the European Union, and the issue of rapid European integration as a whole is extremely relevant. Currently, a number of simplified procedures have been introduced with EU countries: «economic visa-free travel», transport and energy «visa-free travel» (all this contributes to the abolition of tariffs and quotas to simplify documentation, save money, avoid corruption and money laundering). Customs innovations allow Ukrainian businesses to get tools to take advantage of the benefits and simplifications of t

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Yereshko, Kateryna, Olena Khoma, and Anna Pyslytsia. "Digitalization of Customs Procedures: Current State and Prospects." Journal of Vasyl Stefanyk Precarpathian National University 11, no. 2 (2024): 103–15. http://dx.doi.org/10.15330/jpnu.11.2.103-115.

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The article is aimed at studying the current state of the digitalization of customs procedures in Ukraine and determining the prospects for the development of this process in Ukraine. Improving the electronic document management system at customs is consistent with Ukraine's European integration aspirations. Electronic declarations can not only minimize the time of customs procedures, but also fight corruption, develop international cooperation, and interact with the information systems of government organizations in the country. The purpose of the study is to determine the impact of the digit

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Сманова, А., and Ш. Гапурбаев. "THE USE OF ELECTRONIC DOCUMENTS IN EXPORT-IMPORT TRANSACTIONS IN THE KYRGYZ REPUBLIC IN THE CONTEXT OF DIGITALIZATION." Vestnik Bishkek state university af. K. Karasaev 1, no. 59 (2022): 8–11. http://dx.doi.org/10.35254/bhu/2022.59.8.

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The country’s remoteness from international sea routes, mountainous terrain, the risk of natural disasters and intermittent tensions at the borders - all this makes it difficult to increase the contribution of the trade sector to the growth of the country’s income. In this article, we examined the complexity of the document flow at the borders of Kyrgyzstan, which significantly affects the export-import electronic operations in the Kyrgyz digitalization Republic. We have considered new format of workflow in epidemiological the context of digitalization. Currently, the simplification and stream

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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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Weerth, Carsten. "The Structure and Function of the World Customs Organization." Global Trade and Customs Journal 4, Issue 5 (2009): 131–54. http://dx.doi.org/10.54648/gtcj2009017.

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The World Customs Organization (WCO, Organization Mondiale des Dounaes, OMD) is an intergovernmental organization of more than 170 Member States. It is of tremendous importance for the simplification of international trade and customs procedures; however, its modes of action and decision-making processes have been very secretive for a very long time. Only in very recent years the WCO has decided to open up (in particular by help of the internet) and it now explains its ways of action. This paper gives an overview of the WCO structures, committees, and functions.

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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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Ishchuk, Yuliia A., and Anastasia V. Shemchuk. "Implementation of the Electronic Customs Clearance System in Ukraine: Advantages and Disadvantages." Business Inform 11, no. 562 (2024): 18–25. https://doi.org/10.32983/2222-4459-2024-11-18-25.

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The article examines the implementation process of the electronic customs clearance system in Ukraine in the context of integration into the European Union customs space. Key aspects of the digitalization of customs procedures are highlighted, emphasizing their contribution to enhancing transparency, speed, and efficiency of customs control. The current state of the electronic customs system is analyzed, including the introduction of components such as the "Single Window" system, electronic declaration, automated customs control, and the electronic account of foreign trade participants. Specia

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Nifatova, Olena M. "INSIGHTS INTO CONTEMPORARY ISSUES OF CUSTOMS LOGISTICS." Bulletin of the Kyiv National University of Technologies and Design. Series: Economic sciences 147, no. 3 (2020): 108–15. http://dx.doi.org/10.30857/2413-0117.2020.3.9.

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The article seeks to explore modern approaches to managing customs logistics in Ukraine which is regulated by the current customs legislation in Ukraine, the Resolution of the Cabinet of Ministers of Ukraine "On the list of documents required for customs control and customs clearance of goods and vehicles moving across the border of Ukraine", regulations of the State Customs Service of Ukraine and other normative regulatory documents. It is argued that the logistics system should coordinate all processes of movement of goods across the customs border of Ukraine, regulate the conclusion of fore

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Denysenko, Mykola P. "MANAGEMENT TECHNOLOGIES FOR ENHANCING INTEGRATED PROCESSES IN THE CUSTOMS AND LOGISTICS SERVICES SECTOR." Bulletin of the Kyiv National University of Technologies and Design. Series: Economic sciences 147, no. 3 (2020): 57–66. http://dx.doi.org/10.30857/2413-0117.2020.3.5.

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The article discusses the issues of modern electronic technologies implementation in managing integrated processes in the customs and logistics services sector in Ukraine. It is argued that collection and processing of large amounts of information are hardly possible without the use of latest information technology advancements. It has been verified that to operate effectively, the "Electronic Customs" should involve close interaction between all its subsystems, such as electronic declaration; electronic document management; risk analysis and risk management; transit control delivery; single i

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ZAIATS, Victor, Volodymyr TYTOR, and Viktor KURYLOV. "JOINT TRANSIT PROCEDURE: STRATEGY AND STATE OFIMPLEMENTATION IN UKRAINE." WORLD OF FINANCE, no. 3(72) (2023): 83–98. http://dx.doi.org/10.35774/sf2022.03.083.

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Introduction. The article examines the state of implementation in our country of national legal and organizational-administrative measures provided for the involvement of Ukraine in the common transit procedure in force in the European Union, based on the use of the New Computerized Transit System. The main attention is paid to the legal prerequisites, as well as to the current international and domestic standards, which determine the strategic tasks and their corresponding directions in the organization of the implementation of the joint transit procedure by Ukraine. The set of measures imple

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Voronov, Kyrylo, Eduard Ivanchenko, and Viktoriia Kachuriner. "CUSTOMS CONTROL OF FOREIGN ECONOMIC ACTIVITY IN THE AGRICULTURAL SECTOR: ECONOMIC AND LEGAL ASPECTS." Baltic Journal of Economic Studies 10, no. 4 (2024): 135–43. https://doi.org/10.30525/2256-0742/2024-10-4-135-143.

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Relevance. The agricultural sector plays a pivotal role in Ukraine's economy, with a considerable degree of reliance on the effective execution of foreign economic activity (FEA). It remains a vital component of Ukraine's economy, ensuring the country's food security and contributing to stable exports, which represent a primary source of foreign currency earnings. The ongoing conflict has introduced a number of new challenges to customs control, including the disruption of logistics routes, an increased risk of smuggling, and the necessity for the implementation of accelerated customs procedur

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Dalton, Sanja, and Biljana Stosić. "The Importance of Applying Lean Innovation for Enhancing Harmonization of Customs Procedures in context of Digitalization of Customs Administration – A Case Study of Serbia." Lex localis - Journal of Local Self-Government 19, no. 2 (2021): 305–27. http://dx.doi.org/10.4335/19.2.305-327(2021).

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As a part of the Strategy for modernization, customs administrations face a need for the introduction of new communication information technologies (ICTs) that builds on a long and successful European history on technology and innovation. Hence, apart from compliance of legislation that prescribes customs procedures, customs authorities face important decisions regarding design and implementation. In that context, this empirical research explores the extent to what digitalization of the Customs Administration of Serbia can improve the customs transit performances, in terms of enforcement of tr

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Ishchuk, Yuliia A., and Zoriana I. Kushko. "Customs Tariff as a Tool for Regulating Ukraine’s Export-Import Operations with the EU." Business Inform 1, no. 564 (2025): 40–46. https://doi.org/10.32983/2222-4459-2025-1-40-46.

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The article considers the customs tariff as an effective tool for regulating export-import operations between Ukraine and the European Union. The mechanisms of functioning of the customs tariff in the conditions of the deep and comprehensive free trade area between Ukraine and the EU are analyzed. Particular attention is paid to the issues of harmonization of customs rates, their impact on the competitiveness of Ukrainian goods in the European market and support for domestic manufacturers. The main problems and prospects for improving tariff regulation to stimulate foreign economic activity an

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KARTYSHEV, D. V. "IMPLEMENTATION OF UKRAINE'S WORLD EXPERIENCE INSTITUTIONAL SUPPORT FOR CARRIAGE TRANSPORTATION." Economic innovations 20, no. 1(66) (2018): 87–95. http://dx.doi.org/10.31520/ei.2018.20.1(66).87-95.

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Topicality. The functioning of international merchant shipping and the practice of international trade in goods are interrelated at different levels - from historical to the level of a separate treaty. Here, contracts for the purchase and sale of goods, transportation, insurance, financing, transport and warehouse documents of title are intertwined and interact. The necessary degree of awareness in these issues is an indispensable condition for both successful business activity and for solving the problems of unification of maritime and commercial law. Also the urgency of the organizing proble

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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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