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海关贸易管制工作的性质决定了贸易管制执法风险存在的客观性和长期性。海关贸易管制工作中存在着执行类风险和规则类风险,主要是受执法相对人因素、执法传导性因素、政策性因素和海关内生性因素等风险要素影响的。应做到健全常规核查机制,职能“筛查”和现场“详查”相结合;加强与职能部门和相关单位的联系和沟通,以取得相关部门的配合和支持,形成执法合力;贸易管制法规与海关业务需要深度融合;借助科技手段,应用风险技术加大涉证商品监测分析,提高贸易管制工作的效能。
The nature of the customs trade control determines the objectivity and long-term nature of the trade enforcement and law enforcement risks. There are risks of implementation risks and rules in the customs control of customs operations, which are mainly affected by the risk factors such as the relative personal factors of law enforcement, the conductive factors of law enforcement, the policy factors and the customs endogenous factors. Should be done to improve the routine verification mechanism, function “screening ” and the scene “detailed investigation ” combination; strengthen and functional departments and related units of contact and communication, in order to obtain the cooperation and support of relevant departments to form law enforcement together ; Trade regulations and customs business needs in-depth integration; with the help of scientific and technological means, the application of risk technology to increase the monitoring and analysis of goods related to the certification to improve the effectiveness of trade control.