- FBR announces reorganization of customs post-clearance and internal audit framework in Pakistan
- Initiative aims to strengthen compliance, increase transparency, and integrate modern risk-based methodologies
- National Customs Audit Strategy integrates post-clearance and internal audit under a unified compliance framework
- Annual audit plan prioritizes high-risk transactions using data analytics
- Standardized procedures ensure consistency and transparency in audits
- Training programs focus on modern audit techniques and use of technology
- Performance metrics and feedback loops link audit outcomes to Key Performance Indicators
- Data Analytics Center aggregates data to build predictive models for high-risk consignments
- Audit Management Cell monitors execution of audit plans and maintains records
Source: pkrevenue.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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