LOG311

According to the KYOTO Convention (revised in 1999), what is defined as customs risk?

• Potential risks of non-compliance with customs laws

• Potential risks of non-compliance with customs laws

• Potential risks of non-compliance with tax regulations

• Potential risks of non-compliance with international standards

Customs risk management in Vietnam is the systematic application of legal regulations, processes, and professional measures for what purpose?

• To identify, evaluate and classify risks that have a negative impact on the effectiveness and efficiency of customs and tax administration

• To increase the quantity of imported and exported goods

• To monitor the activities of private companies

• To ensure the sustainable development of the industry

According to ISO 31000:2009 risk management standard, what level groups are customs risk management subjects divided into?

• International level, national level and local level

• Senior level, middle level and junior level

• Government level, company level and individual level

• Management level, executive level and employee level

What is the first step in collecting and processing risk management information?

• Collect information

• Information processing

• Determine the need and purpose of collecting and processing information

• Effective monitoring and evaluation

What conventions in the process of collecting and processing information involve evaluating, comparing, analyzing and synthesizing information?

• Determine the need and purpose of collecting and processing information

• Collect information

• Information processing

• Effective monitoring and evaluation

Examples of information in the transportation vehicle information group include:

• Type of goods and quantity

• Ship name, trip number, list of goods on board

• Detailed information about companies and individuals

• Results of risk analysis

What is one of the initial steps in the customs authority's process of risk analysis and assessment for import-export and entry-exit activities?

• To conduct random inspections of all goods.

• To identify information needs specific to the activities under analysis.

• To immediately detain all shipments until further notice.

• To issue fines for all detected violations.

What is a key purpose of conducting post-arrest analysis in customs operations?

• To evaluate the effectiveness of implemented risk control measures and identify areas for improvement.

  
  

• To increase the overall number of customs officers at checkpoints.

  
  

• To relax regulations and make the customs process faster.

  
  

• To ensure that all businesses are treated equally regardless of past violations

What must be done to risk profiles during customs operations when new risk signs or relevant factors arise?

• They must be archived and no longer accessed.

•  They must be updated with additional information.

• They must be deleted immediately.

• They must be published publicly for all businesses to review.

What is the main risk in customs operations related to inspection and supervision?

• Accelerating customs clearance speed

• Smuggling and illegal transportation of goods

• Reducing inspection costs

• Increasing tax revenue