http://biblio.umsf.dp.ua/xmlui/handle/123456789/4564 2026-04-13T20:14:04Z http://biblio.umsf.dp.ua/xmlui/handle/123456789/4576 Название: CUSTOMS MUTUAL ASSISTANCE AGREEMENTS IN THE LIGHT OF ARTICLE 12 TFA – A GLOBAL PERSPECTIVE Авторы: WEERTH, C.; ВІРС, К. Аннотация: Customs co-operation at international, regional and global levels is aimed at ensuring compliance with applicable laws and regulations and improving trade flow control through the exchange of information on Customs aspects such as transit, export and import declaration data, origin and valuation-related information, trader-related information and in particular information on customs fraud. This exchange of data is currently a key element of the WTO TFA and Article 12 of the TFA considers all the necessary components for such an exchange of information, such as the requesting country’s need, verify its request, protect the exchanged data, and ensure the confidentiality of data and the exchange of data based on the principle of reciprocity. Article 12 TFA also refers to bilateral and regional mutual administrative assistance agreements, which remain the main tool for governments and customs administrations to engage in such cooperation. This paper investigates the different approaches and lists the Customs Mutual Assistance Agreements (CMAAs) of mayor stakeholders in Global Trade, of medium trade nations and of small countries. 23 tables are displaying the results of this research. It investigates CMAAs by help of direct publications on their CMAAs and of other nations that are not publishing data on their CMAAs by pooling data published by other nations. The paper concludes that bilateral mutual agreements are favorable for large nations but difficult to negotiate for small nations. Finally it calls for the importance of regional mutual customs cooperation. 2021-12-09T00:00:00Z http://biblio.umsf.dp.ua/xmlui/handle/123456789/4575 Название: МИТНЕ АДМІНІСТРУВАННЯ В УКРАЇНІ: ПРОБЛЕМИ РОЗВИТКУ Авторы: ПОЛІЩУК, О.; POLISHCHUK, O. Аннотация: Modern national customs legislation is improved and develops following global trends and taking into account the fundamental international conventions in the area of customs regulation. The process became primitive after the ratification of Ukraine–European Union Association Agreement in 2014. Moreover, as out international partners say, a large number of issues which should be resolved after the signing the Agreement are still open. For example, in Ukraine, the institute of an authorized economic operator is not introduced, and risk management system doesn’t work effectively. The problems are stated, taking into account the generalization of the practice of customs control, the introduction of new technologies and implementation in the national legislation of dictates of international acts. The paper analyses the factors and conditions that negatively affect law enforcement activities of customs authorities of Ukraine and blunt its effectiveness. In particular, it is proved that the development of international economic activity in Ukraine, its intensity, qualitative and quantitative composition of parties of the international economic activity fully depends on priorities of customs administration which are defined by the executive board of the national customs administration. Improvement of the mechanism of customs administration should envisage the shift of priority of management functions – transition from administrative to economic methods of management activity. National customs administration should use more comprehensively such methods as post-audit, remote monitoring of the subjects of international economic activity, provision of some benefits and preferences to unreliable undertakings etc., and facilitation of the procedure of customs control and registration, and suchlike. The author believes that the very achievement of an adequate balance between the volume and effectiveness of customs procedures and guarantee of the implementation of economic rights of the actors of international economic activity will contribute to the level increase of market competiti 2021-12-09T00:00:00Z http://biblio.umsf.dp.ua/xmlui/handle/123456789/4574 Название: УПРАВЛІНСЬКИЙ АНАЛІЗ СТАНУ БІЗНЕС-СЕРЕДОВИЩА В УКРАЇНІ В КОНТЕКСТІ ЗОВНІШНЬОЕКОНОМІЧНИХ ПРОЦЕСІВ Авторы: ПЕТРУНЯ, Ю,; ПЕТРУНЯ, В.; PETRUNIA, Y. Аннотация: The state of business environment in a country plays a major role in the effective functioning of the economy. External economic aspects are of particular importance for Ukraine, given the integration and the need in investment. The aim of the article is to identifythe assessment methods of the state ofthe business environment in Ukraine, determineopportunities and constraints of respective rating andactualindicators, particularly foreign investment. The approaches to estimating the state of the business environment in Ukraine are analyzed. Indicative features of a number of rating indicators developed by various international organizations are determined. Foreign investment indicators are suggested to use as the resultant actual indicators of the state of the business environment in Ukraine. The paper concludes that one of the priorities of the State’s foreign economic policy should be to create appropriate conditions for foreign investment in the country’s economy. In general, the global investment movement is not a sustainable process, its dynamic is dependent on many factors. It is important to proceed from the assumption that highquality managerial decisions, as a rule, require high-quality analytical work - primarily about the business environment of the companies (existing and potential). Of particular importance is the quality level of such analysis for the adoption of effective decisions in the field of foreign economic activity. Therefore, the issue of improving the study of the state of the business environment in one or another economy becomes relevant in both the theoretical and practical sense. Rating (index) indicators of business environment assessment in the country occupy a very important place in analytical management work. They are, in particular, guidelines for foreign investors in assessing the investment attractiveness of the environment and making managerial decisions. 2021-12-09T00:00:00Z http://biblio.umsf.dp.ua/xmlui/handle/123456789/4573 Название: A DIVERSITY OF OPINIONS ON THE STANDARDS OF INTERNATIONAL CUSTOMS LAW Авторы: PEREPOLKIN, S.; SYROID, T.; ПЕРЕПЬОЛКІН, С.; СИРОЇД, Т. Аннотация: A number of multilateral international customs agreements, bilateral treaties of Ukraine, acts of the World Customs Organization, instruments of the European Union, legal acts of Ukraine and scientific literature require careful examination of their structure and content. The authors have studied the standards of international customs law based on the following theory: standards are an independent category of international customs law and differ from its principles and legal norms; standards of international customs law serve as a subsidiary element in legal regulation of customs relations, because in contrast to the principles and norms of international customs law, they are not intended to regulate customs relations independently; standards of international customs law derive from its principles and legal norms. The concept of “standards of international customs law” is proposed to define technical specifications, templates, samples, models, methodical recommendations for the certain type of activity or achievement of anticipated results. The standards are elaborated in order to promote the realization of principles and norms of international customs law, which implementation into practice of customs administrations is carried out by subjects of international customs law taking into account individual needs and opportunities, on the terms and in accordance with the procedure defined by international legal acts. Alternatively, from the perspective of the standards of international customs law, an analysis of the Customs Code of Ukraine was carried out and some recommendations for its improvement were proposed. proposed. The research findings carried out within this article may contribute to the implementation of the principles, norms and standards of international customs law by Ukraine, and may be used to amend the Customs Code of Ukraine in power. 2021-12-07T00:00:00Z