2024 26

Organization of Control of Export and Import Operations

Sydich M. Yu.,
postgraduate student
ORCID https://orcid.org/0009-0005-9646–9835
e-mail: sydych.m.u@gmail.com,
Donbass State Pedagogical University, Dnipro.

Citation Format
Sydich M. Yu. Organization of Control of Export and Import Operations. Management of Economy: Theory and Practice. Chumachenko’s Annals: collection of scientific papers / Institute of Industrial Economics of the NAS of Ukraine. Kyiv, 2024. P. 321-332. DOI: https://doi.org/10.37405/2221-1187.2024.321-332

Language
 Ukrainian

Resume
This article provides a comprehensive analysis of the organization of export and import operations control in Ukraine, with an emphasis on the regulatory framework and key mechanisms of customs supervision. Modern trends in customs administration and the impact of international requirements on the transformation of approaches to the control of foreign trade flows are investigated. Key challenges facing the control of foreign economic activity are identified, in particular, the need to balance the simplification of customs procedures with effective supervision of the cross-border movement of goods and services.
The risks associated with customs regulation, including the fight against smuggling, financial crimes, and evasion of customs payments, and ways to reduce them, which contributes to the harmonization of trade processes, increasing their transparency and efficiency in the context of global economic changes, are analyzed. The role of  automated risk analysis systems (ARAS) in optimizing customs procedures, minimizing administrative barriers, and reducing corruption risks is investigated. The importance of international cooperation and information exchange between customs authorities of different countries for the effective control of foreign trade operations, reducing the risks of customs legislation violations, and ensuring compliance with the principles of international trade is highlighted.
Mechanisms for simplifying customs administration for legitimate businesses through the introduction of innovative technologies and the digitalization of customs procedures, which contributes to increasing the competitiveness of national enterprises in the global market, are considered. The article substantiates the need to improve Ukraine’s customs policy in accordance with the requirements of international organizations such as the World Customs Organization (WCO) and the World Trade Organization (WTO), as well as to strengthen coordination between state bodies that supervise foreign economic activity.

Keywords
export and import operations, foreign economic activity, currency regulation, currency control, customs control, risk management, digital technologies.

Referensces

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Full Text .pdf

Received: 05.11.2024
Accepted: 29.11.2024
Published: 20.12.2024