(Choose 1 answer)
To review and detect subjects with signs of violations and signs of risks in import-export and entry-exit activities, the Customs authority uses risk analysis and assessment techniques with specific contents as follows...
A. Determine the scope and field to perform risk analysis and assessment
B. Identify information needs
C. Analyze information, identify risk signs on the basis of information collected on import and export activities,immigration and other relevant information
OF
D. Identify risk objects/risk signs and related frequency and extent (consequences) on the basis of results of synthesizing, screening, comparing and verifying information on risk signs
E. Compare and contrast the above results with relevant regulations and guidance documents, with the set of risk assessment criteria and control objectives for goods, routes, locations, and areas of high risk to put in place appropriate risk control
F. All responses are correct
Exit 26
