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УДК 34
Amanmuhammedova D.T.,
candidate of legal sciences, teacher of Magtymguly Turkmen State University.
Ashgabat, Turkmenistan. Nurmammedov M.R.,
student of Naval Institute of the Ministry of Defense of Turkmenistan.
Turkmenbashi, Turkmenistan.
INTERNATIONAL LEGAL GUARANTEES FOR THE USING OF CUSTOMS DECLARATIONS IN THE CUSTOMS AUTHORITIES OF TURKMENISTAN
Annotation
Customs declaration - a customs document in the prescribed form, which shall include the information required for submission to the customs authority in accordance with Article 5 of the Customs Code of Turkmenistan, and contains other information necessary for the export of goods.
Key words:
International legal guarantees, customs declaration, customs authorities, the Eurasian Economic Union,
the Customs Code and Criminal Code.
Аманмухаммедова Д.Т.,
Кандидат юридических наук, преподаватель Туркменского государственного университета имени Махтумкули.
Ашхабад, Туркменистан. Нурмамедов М.Р., Студент
Военно-морского института Министерства обороны Туркменистана.
Туркменбаши, Туркменистан.
МЕЖДУНАРОДНО-ПРАВОВЫЕ ГАРАНТИИ ИСПОЛЬЗОВАНИЯ ТАМОЖЕННЫХ ДЕКЛАРАЦИИ
В ТАМОЖЕННЫХ ОРГАНАХ ТУРКМЕНИСТАНА
Аннотация
Таможенная декларация - таможенный документ установленной формы, который должен включать сведения, необходимые для представления таможенному органу в соответствии со статьей 5 Таможенного кодекса Туркменистана, а также содержать иные сведения, необходимые для экспорта товаров.
Ключевые слова:
международно-правовые гарантии, таможенная декларация, таможенные органы, Евразийский экономический союз, Таможенный кодекс и Уголовный кодекс.
Customs declaration - a customs document in the prescribed form, which shall include the information required for submission to the customs authority in accordance with Article 5 of the Customs Code of
Turkmenistan, and contains other information necessary for the export of goods [1].
In addition, declarations used in the Eurasian Economic Union will be approved by the customs authorities of the state on the basis of the law, which will prevent the movement of goods from our customs border posts by using forged documents related to any crime! Declaration used in this Commission under Article 105 of the Customs Code of the Eurasian Economic Union [3]: 1. A declaration for goods; 2. A transit declaration; 3. A passenger customs declaration; 4. A declaration for a vehicle.
Customs declarations are submitted in writing, unless otherwise provided by the customs legislation of Member States.
1. The following data shall be specified in a declaration for goods: 1) the stated customs procedure; 2) the declarant, customs broker, sender, recipient, seller and buyer of goods; 3) vehicles for international transportation as well as vehicles that transported goods (will transport goods) within the customs territory of the Union; 4) about goods.
2. The following data shall be specified in a transit declaration: 1) the sender and recipient of the goods in accordance with transport (shipping) documents, the declarant, the carrier; 2) the country of departure and country of destination of goods; 3) the vehicle carrying goods; 4) the name, quantity and value of goods in accordance with commercial, transport (shipping) documents; 5) the code of goods in accordance with the Commodity Nomenclature of Foreign Economic Activity at the level of at least first 6 digits. 6) the gross weight of goods or gross volume, as well as the quantity of goods in additional units of measurement if the Common Customs Tariff of the Eurasian Economic Union in respect of the declared goods sets an additional unit of measurement for every code of the Commodity Nomenclature of Foreign Economic Activity; 7) number of units of cargo; 8) place of destination of goods in accordance with commercial, transport (shipping) documents; 9) compliance with prohibitions and restrictions in accordance with Article 7 of this Code; 10) proposed transhipment of goods or cargo operations along the way.
3. The following data shall be specified in a passenger customs declaration: 1) details of a document confirming the right to reside in the territory of a foreign citizen or stateless person, place of residence (place of registration) or place of initial residence in the territory of a Member State; 2) information about monetary instruments, except for traveler's checks (type of monetary instrument, name of the issuer (person issuing tokens, securities, settlement documents for payment), date of issue and identification number (if any)); 3) the source of receipt of funds, if the transferred are not the property of the declarant, information about the intended use of such funds; 4) information about the direction and method of transferring funds (mode of transport).
4. The following data shall be specified in a declaration for a vehicle: 1) information about the documents of the vehicle intended for transportation; 2) preliminary information about arrival on rail, road, air, sea and river routes; 3) information about the country of return, who sent it, and the quantity of goods; 4) information about the technical documents of the vehicle and documents confirming admission to its operation at the state border [3].
Also, this legal analysis will help to prevent such criminal acts as to product and sale or use forged documents, stamps, seals, forms referred to Article 240 of the Criminal Code of Turkmenistan [2]. References:
1. The Customs Code of Turkmenistan. — A.: TDNG, 2010.
2. The Criminal Code of Turkmenistan. - A.: TDNG, 2023.
3. The Customs Code of the Eurasian Economic Union. - 2014.
© Amanmuhammedova D.T., Nurmammedov M.R., 2024
