Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
130
where the modus operandi is entered. The RAMD is manually analyzing the paper-based
outcomes/feedback from the customs control.
ACA should make a strategic decision on implementation of CRM and is encouraged to choose
“integrated solution,” where the CRM will be aside of the current AW setup.
compares the ACA CRM previous with its current approach.
Table 35: ACA CRM previous and current approach
Previous approach Risk-based approach
No Risk Analysis
Risk Management
Intelligence-led risk management
298 active risk import profiles
54 transit risk import profiles
Average 3 indicators per profile
Risk analysis activities on a central level
Decentralized risk analysis on central/regional level- each region
has different particulars related to specific risk areas
42% physically inspected in 2007 12% of shipments are physically inspected in 2012
Source: Author’s compilation
5.3.5 Key Performance Indicators
According to the WB Doing Business Trading across Borders 2017 data, the Republic of Albania
is the best performer among the OIC MS and globally ranked on 65th place .
Table 36: Albania Trading Across Border Indicator
Trading Across Border Indicator 2016
Trading Across Border ranking (2018) 65
Time to export: Border compliance (hours) 9
Cost to export: Border compliance (USD) 55
Time to export: Documentary compliance (hours) 6
Cost to export: Documentary compliance (USD) 10
Time to import: Border compliance (hours) 10
Cost to import: Border compliance (USD) 77
Time to import: Documentary compliance (hours) 8
Cost to import: Documentary compliance (USD) 10
Source: WB Trading Across Border
On the contrary, Albania with 2.41 LPI overall score is ranked 117 out 160 countries (se
.