Regarding Organization of Directorate General of Customs Risk Management (DGCRM)

Government of Pakistan

(Revenue Division)

Federal Board of Revenue

*****

NOTIFICATION

Islamabad, the 25th August, 2023.

S.R.O. in 9 (I)/2023.- In exercise of the powers conferred by sections 3BBB

and 3E of the Customs Act, 1969, (IV of 1969) and in supersession of its Notification

No. SRO. 769(1)/2014, dated the 12th day of August, 2014, the Federal Board of

Revenue is pleased to notify organization of the Directorate-General of Customs

Risk Management (DGCRM) and appoint, namely:-

the officer specified against S.No. 1 in column (2) of the Table below

to be the Director General, Directorate-General of Customs Risk

Management, Islamabad for the functional jurisdiction specified in

corresponding column (3) thereof;

the officer specified against S.No. 2 in column (2) of the Table below

to be the Director, Directorate of Customs Risk Management

Karachi for the functional jurisdiction specified in corresponding

column (3), thereof; and

the Additional Directors, Deputy Directors, Assistant Directors and

officers and officials of Customs with any other designation, to be

the respective officers of Customs of those functional areas,

namely:-

TABLE

Area of Functional Jurisdiction

S.No. Designation of the

Officer

(2) (3)

(1)

The jurisdiction of this office would extend to

1. Director General,

Directorate-General risk management of all customs clearance

of Customs Risk systems relating to imports, exports and allied

Management, functions in respect of all customs formations and

Islamabad. covering the following areas of risk management,

namely:-

(i) planning, designing and implementing an

overall risk management strategy and

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system and its application on clearance 61

import and export consignments;

monitoring, evaluation and upgradatmn of

risk management strategy and system in the

light of changing national and international

trends;

upgradation of risk management strategy

and system on the basis of analysis of

clearance of various sectors and

commodities, pattern of adjudication

Proceedings and other legal matters and

outcome thereof;

protection, security and maintaining

confidentiality of the Risk Management

System (RMS) data and records;

human resource development through

providing education and training to officers

and staff in the area of risk management;

and

liaison with other regulatory, enforcement

and intelligence agencies for effective

monitoring and check for improving risk

management methodology, policies and

procedures.

Director,

ne Director, Directorate of Customs Risk

Directorate

of

Management Karachi shall perform the following

Customs

Risk functions in the areas of risk management, namely:-

Management,

Karachi. support the Director General in all matters

relating to the policy formulation and

implementation of the Directorate-General

of Customs Risk Management;

oversee matters related to administration,

budget allocation and expenditure in the

jurisdiction of the Directorate-General;

identify requirements and recommend

internal controls for protection of revenue

and facilitation of genuine trade;

develop and maintain a risk register of risk

profiles, risk indicators and selectivity

procedures for RMS;

analysis of clearances of import and export

consignments assigned Green Channel by

RMS:

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analysis of the examination requests

rejected by the officers of the clearance

Collectorates;

analysis of import and export data and

assessing and prioritizing

fy

areas for developing risk

potential risk

t igati ns trateg ies

mdeiv eiop ngparamer rs and criteria for risk

profiling;

collecting intelligence and maintaining

risk profiles of traders and clearing agents

with respect to their business, past history,

record of contraventions etc.;

collection of research data on international

and domestic markets for use in risk

profiling;

realignment of weights assigned to

different clearance activities; and

formulating security protocols and

Standing Operating Procedures (SOPs) for

RNIS to ensure confidentiality and security

of all information related to RMS data and

record etc.

P/2013

22

(Riaz ussain)

Secretary (Law & Procedure)

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