Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
197
Port Authorities 13 14.8% 81.2%
Airlines Companies 12 13.6% 75.0%
Courier Services 12 13.6% 75.0%
88 100.0%
6. Is it mandatory to submit advance cargo information to the Customs
Administration
Responses Percent of Cases
N Percent
Yes (Export) 10 27.9% 62.5%
Yes (Import) 10 27.9% 62.5%
Yes (Transit) 9 25.0% 56.2%
No 1 2.8% 6.2%
No (but planned) 4 11.4% 25.0%
36 100.0%
7. Have you adopted the CRM vision and/or policy?
Frequency Percent Valid Percent Cumulative Percent
Yes 14 87.5 87.5 87.5
No 2 12.5 12.5 100.0
Total 16 100.0 100.0
8. Is CRM part of the overall Customs Strategy? (select one option)
Frequency Percent Valid Percent Cumulative Percent
Yes 14 100.0 100.0 100.0
No 0 0 0 100
Total 16 100.0 100.0
9. Is the Customs risk management strategy oriented more towards
Responses Percent of Cases
N Percent
Detecting 15 20.5% 93.7%
Preventing noncompliance 15 20.5% 93.7%
Trade Facilitation 15 20.5% 93.7%
Revenue Collection 15 20.5% 93.7%
Safety, Security and Environmental Protection 13 18.0% 81.2%
73 100.0%
10. Does the risk management strategy include simplifying procedures?
Frequency Percent Valid Percent Cumulative Percent
Yes 16 100.0 100.0 100.0
No 0 0 0 100.0
Total 16 100.0 100.0
11. Do you apply risk analysis on AEO – Authorized Economic Operator model?
Frequency Percent Valid Percent Cumulative Percent
No 4 25.0 26.7 26.7
Planned 1 6.2 6.7 32.4