Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
196
7.2.2 OIC MS responses on CRM Survey
The following chapter presets the OIC MS responses on CRM Survey;
7.2.2.1 General Information
1. Number of Border Crossing Points (BCP)
Frequency Percent Valid Percent Cumulative Percent
Valid 7 1 6.25 9.1 9.1
8 1 6.25 9.1 18.2
13 1 6.25 9.1 27.3
15 1 6.25 9.1 36.4
26 1 6.25 9.1 45.3
33 1 6.25 9.1 53.2
65 1 6.25 9.1 62.1
82 1 6.25 9.1 71.0
109 1 6.25 9.1 80.1
114 1 6.25 9.1 89.2
156 1 6.25 9.1 100.0
Total 11 68.75 100.0
Missing System 5 31.25
Total 16 100.0
7.2.2.2 Legal aspects and strategic approach
3. Did you adopt the following statutory instruments related to Customs Risk
Management (including Customs Code)
Responses Percent of Cases
N Percent
CRM Policy 10 22.2% 62.5%
Administrative Instruction 14 31.1% 87.5%
Implementing regulations 9 20.1% 56.2%
Standard Operational Procedures 12 26.6% 75.0%
Total 45 100.0%
4. Does National Legislation confer power to Customs in regard to:
Responses Percent of Cases
N Percent
Detention and seizure of goods 14 35.9% 87.5%
Detention and seizure means of transport 13 33.3% 81.2%
Detention of people 12 30.8% 75.0%
39 100.0%
5. Does the Customs Service have authority to conclude administrative agreements /
Memorandum of Understanding (MoU) with:
Responses Percent of Cases
N Percent
Trade / business community 13 14.8% 81.2%
Other government agencies 14 15.9% 87.5%
Other Customs administrations 14 15.9% 87.5%
Regional/international organizations 10 11.4% 62.5%