Таможенный кодекс республики узбекистан

Article 204. The main concepts used in the risk
management system 
The following basic concepts are applied in the risk management 
system: 
risk — the degree of probability of non-compliance with customs 
legislation; 
the identified risk is a fact indicating that a violation of customs 
legislation has already occurred, and the customs authorities have 
information about this fact; 
potential risk — a risk that has not been identified, but the 
conditions for its occurrence exist; 
risk indicators — defined criteria with predefined parameters, 
deviation from which or compliance with which allows the selection of the 
object of control; 
risk profile — a set of information about the risk area, risk 
indicators, as well as instructions on the application of necessary measures 
to prevent or minimize risks; 
risk area — separate grouped objects of risk analysis, which require 
the use of separate forms of customs control or their combination, as well 
as improving their efficiency; 
risk assessment-systematic determination of the possibility of risk 
and consequences of violations of customs legislation in the event of its 
occurrence; 
cover goods - goods that with a sufficient degree of probability can 
be declared instead of risk goods; 
risk goods — goods transported across the customs border in respect 
of which risks have been identified or there are potential risks; 
risk level — the state of risk determined depending on the 

---

[120] 
probability of occurrence of the risk and the possibility of consequences of 
the risk; 
risk analysis-systematic use of information available to customs 
authorities to determine the circumstances and conditions of risks, their 
identification and assessment of the probable consequences of non-
compliance with customs legislation;