KSO 2012 - 2014 - Dogana e Kosovës

Purpose or goal to be achievedObjective 4: Use of powers and procedures of Customs and Excise Code for better effect in enhancing compliance and tofacilitate the economic activities in cooperation with traders. To achieve adequate equilibration amongst trade facilities andcontrolling, by using techniques that utilizes risk assessment, profiling and selectivity.Available sourcesOffering help andassistance for the ruleof law in Kosovoparticularly forProsecutors andInvestigations staff,intelligence andexternal control forsubjects which aresuspicious for customscriminal offences.IMPLEMENTATIONFactors that showprogressLD, LEDAvailable sourcesPertinentdepartments, legalcouncil, Courts,Prosecution, etc.MONITORINGFactors that show Progress factsprogressSupporting customs infighting againstcustoms legislationviolators through helpand assistance for localinstitutions particularlythe Prosecutor,customsinvestigations,intelligence andexternal controlHarmonizing andapproximation ofinternal legislation andcustoms procedureswith AcquisCommunitaire.LDPertinent departmentsApplication of risk and LD, LED, ROD Risk analysis, PWEI, Monthly and quarterly23