2020-06-08
106
ПО ДИСЦИПЛИНЕ
ВАРИАНТ 1
Task I. Read the following text and answer some questions in writing:
1. What challenge do Customs administrations face?
2. What should Customs controls ensure?
3. What are risk analysis and risk assessment in the Customs?
Text
Risk Management in Customs Procedures
A common characteristic of Customs work is the high volume of transactions and the impossibility of checking all of them. Customs administrations therefore face the challenge of facilitating the movement of legitimate passengers and cargo while applying controls to detect Customs fraud and other offences.
Customs Services find themselves increasingly under pressure from national governments and international organizations to facilitate the clearance of legitimate passengers and cargo while also responding to increase in transactional crime and terrorism. These competing interests mean that it is necessary to find a balance between facilitation and control.
Customs controls should ensure that the movement of vessels, vehicles, aircraft, goods and persons across international borders occurs within the framework of laws, regulations and procedures that comprise the Customs clearance process. Many Customs administrations use risk analysis to determine which persons, goods, and means of transport should be examined.
Risk analysis and risk assessment are analytical processes that are used to determine which risks are the most serious and should have priority for being treated or having corrective action taken.
Task II. Find the words synonymous to:
Simplification, challenge, offence, swindle, vehicle, fraud, legitimate, tension, crime, bargain, balance, transaction, corrective, clearance, balance, techniques.
Task III. Translate the sentences from English into Russian.
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1. WTO members consider the introduction of risk management techniques in Customs procedures as a means to expedite clearance of goods.
2. Inspection selectivity programmes make use of risk profiles, which have been established in a process of risk analysis and assessment.
3. Risk profiles encompass various indicators, such as; type of good, know trader and compliance records of traders, value of goods and applicable duties, destination and origin countries, mode of transport and routes and are built based on characteristics displayed by unlawful consignments (or offending passengers).
4. Risk management techniques are a useful means to ensure enforcement, security and trade facilitation at the same time.
5. By selectively categorizing goods and passengers for verification a more rapid release and clearance can be achieved.
6. Consignments and persons considered as ‘low-risk’ based on the risk profile attract minimal attention and intervention from Customs and can be processed quickly.
Task IV. Match left and right.
| 1. система управления рисками | carrying out Customs control |
| 2. недостоверно декларированные товары | Kyoto Convention |
| 3. таможенные органы | (the) level of severity of the measures applied |
| 4. Киотская конвенция | compliance with the basic principles |
| 5. снижение уровня безопасности | risk management system |
| 6. проведение таможенного контроля | false declared goods |
| 7. соблюдение основных принципов | Customs bodies/agencies |
| 8. степень «жесткости» применяемых мер | the decrease in the level of security |
Task V. Translate the following text into English using the word-combinations from the previous tasks.
Система управления рисками в таможенном контроле
Внешнеэкономическая политика Российской Федерации направлена на интеграцию с мировой экономикой, активное включение в международную торговлю, которое предписывает соблюдение Российской Федерацией основных принципов Киотской конвенции. При этом возрастает риск пропуска через таможенную границу недекларированных или недостоверно декларированных товаров, что может привести к снижению уровня экономической безопасности государства.
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Эффективным механизмом, обеспечивающим удовлетворение интересов государства и участников внешней торговли при проведении таможенного контроля, в настоящее время выступает распространенная практически во всем мире система управления рисками в таможенном контроле.
Применение тех или иных способов проведения таможенного контроля, степень «жесткости» применяемых мер определяются необходимостью обеспечения соблюдения таможенного законодательства и обстоятельствами каждого конкретного случая его применения. Однако избрание формы таможенного контроля является исключительным правом таможенных органов.
Task VI. Translate the following text into Russian.
What can you bring back from a trip abroad? Which formalities apply to cash, animals, and cultural goods? This is the kind of information that the French and Dutch Customs administrations have decided to make easily and quickly accessible to travelers so that they pass through Customs untroubled.
To do so both administrations have embraced smart mobile phone technology. A smart phone is a mobile phone that includes features that you might find on a computer such as office software applications (emails, contact database, document editing, etc) and multimedia applications (photos, music, videos, games, internet navigation).
The Customs released an application that allows them to provide travelers with information on what goods are forbidden, which are subject to specific formalities, what limits apply to quantities, and so on. Information on applicable duty-free allowances is also available.
ВАРИАНТ 2
Task I. Read the following text and answer some questions in writing:
1. What is the legal framework of the Customs Union based on?
2. What is the Customs Code as one of the major legal instruments of the Customs Union based on?
3. Where can any unresolved dispute or controversy between the member-states related to the Customs Union be submitted to?
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