Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
135
Technology
Turkey
 TCA CRM is using advanced IT tools for analysis of the risk profiles/indicators. The
integrated customs data warehouse (GUVAS) is allowing the CRM to monitor and
measure the effectiveness of the CRM processes. Currently, there is an ongoing project
for implementation of data mining concept in TCA.
Senegal
 Senegalese Customs is currently integrating the GAINDE Intégrale CDPS and other
supportive systems for management of all internal customs procedures in customs
clearance offices, exchanging permits and certificates managed by the SW and TAME for
risk analysis, targeting and risk guidance.
resents the performances of the non OIC and OIC MS and the costs and time for import
and export according to the WB Trading Across Border indicators.
Table 37: Performances of the Global Best Cases and OIC MS
Non OIC Case Countries OIC Case Countries
Country Kosovo Australia New Zealand Turkey Senegal Albania
Volume of
Export/Im
port
263478
declarations
5250000
entries
14.4 mil.
Transactions
/ 230236
declarations
539563
Declaration
% of Green 20.32%
59.80% 99.15%
/ 3.70%
% of Blue 0.78% / 0.00%
% of
Yellow
56.63% / 82.09%
% of
Orange
/ 40.00% 0.52% / 6.11%
% of Red 22.27% 0.20% 0.33% / 10.13
Success
Rate
Physical
Inspection
1.99% 4.17% 4.06% / 0.92%
Time to
Import (in
hours)
22 43 26 52 125 10
Time to
Export (in
hours)
66 43 40 21 87 9
Cost to
Import (in
US$)
170 625 447 797 1247 77
Cost to
Export (in
US$)
232 1013 404 463 643 55
RA on Pre-
Arrival
Informatio
n
Yes Yes Yes Yes Yes Yes
RA on Pre-
Departure
Informatio
n
No Yes Yes Yes Yes No