Таможенный кодекс республики узбекистан

risk management - systematic work on the development and 
practical implementation of measures to prevent and minimize risks, assess 
the effectiveness of their application, as well as control over customs 
operations, providing for continuous updating, analysis and revision of 
information available to customs authorities. 
Article 205. The objects of risk analysis 
The objects of risk analysis include: 
goods under customs control or placed under the customs regime of 
release for free circulation (import); 
vehicles for commercial use; 
information contained in foreign economic contracts (agreements) of 
purchase-sales or exchange, agreements or other documents on the right of 
possession, use and (or) disposal of goods; 
the information contained in shipping documents or other 
documents; 
the activities of persons, having authority in respect of goods under 
customs control; 
results of application of customs control forms. 
Article 206. Provision of preliminary information 
When applying the risk management system, information on cargo, 
passengers, vehicles, previously provided by participants of foreign 
economic activity, carriers, persons with licenses and permits in the field 
of customs Affairs, is used. 
Customs authorities exchange preliminary information with customs 
authorities of foreign States and international organizations in accordance 
with international treaties of the Republic of Uzbekistan. 
Article 207. Assessment and risk management by the
customs authorities 
The State customs Committee of the Republic of Uzbekistan shall 

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collect, compile and analyze statistical and operational information about 
offences in the field of customs, including all cases of offences under 
production audits and for which a procedural decision. 
Risk profiles and terms, criteria for their determination and 
application are established by the State customs Committee of the 
Republic of Uzbekistan. 
Risk profiles are used by customs authorities during customs control 
to apply forms of customs control and may not be the basis for restricting 
the movement of goods across the customs border. 
The procedure for assigning to the category of minimum or 
maximum risk, as well as the application of certain types of customs 
procedures and forms of customs control shall be established by the State 
customs Committee of the Republic of Uzbekistan together with interested 
state bodies and other organizations. 
The content of the established profiles and risk indicators is intended 
for use by customs authorities, is confidential information and is not 
subject to disclosure to other persons, except in cases established by law.