81% of customs declarations contain violations or errors
From January to August 2026, post-customs control generated over 408 million UAH in additional customs payments to the state budget, nearly double compared to the same period last year. In 81% of the declarations covered by the additional verification analysis, customs officials found violations of legislation or errors in filling out the forms. Customs authorities processed 2,690 declarations and conducted 854 documentary checks. Self-corrections by declarants resulted in 280.9 million UAH in additional payments, which is 2.4 times more than from January to August 2025. Based on the results of the documentary checks, enterprises were assessed 2.08 billion UAH in monetary obligations, of which 127.7 million UAH was received in the budget, 24.5% more than last year. The largest portion of additional assessments is related to violations in determining the country of origin of goods. Post-customs control allows for the verification of the correctness of payment calculations without delaying goods at the customs clearance stage. Over eight months, more than 7,500 violations totaling 2.9 billion UAH were recorded, which is 17% more than in the same period last year.
-- Price
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like

Criminal Case Initiated in Voronezh for Legalizing Drug Trafficking Profits via Cryptocurrency

Cardano Explains the Origin of the ADA Name

SEC's Cryptocurrency Proposal Fails to Eliminate Legal Uncertainty of the Howey Case

Crackdown on Money Laundering with USDT in Colombia, 2.3 Trillion Pesos Tracked

Customs Launches Automatic Verification of Wood Origin for Exports

The US Seeks Access to Venezuela's Gold and Minerals

PwC, Merck, and Hashgraph Group Pilot Cocoa Traceability System

OpenAI Expenses in Campaigns: 39 US Candidates Paid for ChatGPT

Bitcoin ETF inflows drop 76% as only BlackRock, Fidelity attract new money

Mexican Pleads Guilty to Laundering 4 Million Dollars Through Cryptocurrencies

670 Banks Disappear in China Amid Financial Instability and Bitcoin Watchfulness

Grayscale Evaluates AI-Based Cryptocurrencies and Names Promising Sector Participants Worth $15 Billion

DeFi Development Corp Adds $3 Million in Solana as SOL Buys Slow

NVIDIA Stocks Available for 24-Hour Trading in the U.S.

Pump.fun withstands the cooling of memecoins: where do its revenues come from?

Embrapa and Chinese Institutions Form Partnership to Strengthen AI and Blockchain for Family Farming

Security Through Obscurity: The Window Has Closed

Dollar, Exports, and Mercosur: How Flávio Bolsonaro's Victory Could Impact Argentina

Energy Crisis in the US Threatens AI, but Spares Nvidia and Broadcom

Bitcoin: Over 80,000 Blocks Until the Next Halving

Why France's Debt Crisis is a Problem: Political Paralysis and Market Anxiety

Bitcoin: Strategy Acquires Another 334 BTC, Raising Its Reserve to 848,000

The Government will send a bill to Congress to reform the capital market: what are the key points

FinCEN Withdraws Regulations on Wallets and Mixers, CFTC Proposes Leverage Oversight

Wall Street Bets on "Cross Strategies" as Market Gains Volatility

Crypto: LIBRA and M3M3, U.S. Justice Dismisses Class Action

Markets at the Start of Q4: Capital Exits Cash and Returns to Risk

Here’s how North Korea launders billions from crypto hacks

NEXTPredict Founder: 'Nobody Was Serving' Prediction Markets' Enormous Audience









