Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
200
Any other party you might collaborate with regarding risk management - please
write the details below
13 2.53
26. Does your Customs Service have authority to exchange risk indicators / information / intelligence with:
Responses Percent of Cases
N Percent
National Law Enforcement Agencies 12 26.7% 75.0%
International Law Enforcement Agencies 11 24.4% 68.7%
Other Customs Services 13 28.9% 81.2%
Key Regional/International Organizations 9 20.0% 56.2%
45 100.0%
27. Does your administration have access to the WCOs Central Enforcement Network (CEN) application?
Frequency Percent Valid Percent Cumulative Percent
No 1 6.3 6.3 6.3
Not yet, but planned 1 6.3 6.3 12.6
Yes 14 87.4 87.4 100.0
Total 16 100.0 100.0
28. Has your administration designated a WCOs National Contact Point of Regional Intelligence Liaison Offices (RILO) –
Central Enforcement Network?
Frequency Percent Valid Percent Cumulative Percent
No 2 12.5 12.5 12.5
Yes 14 87.5 85.7 100.0
Total 16 100.0 100.0
29. Does your administration use the WCOs nCEN application to collect and store law-enforcement information (including
seizures and offences and suspected persons or business entities) at the national level?
Frequency Percent Valid Percent Cumulative Percent
No 2 12.5 12.5 12.5
Not yet, but planned 1 6.3 6.3 18.8
Yes 13 81.2 81.2 100.0
Total 16 100.0 100.0
7.2.2.5 CRM Monitoring, review and Operational Aspects
30. Is the trade related data and information accurate for performing reporting and analysis services?
Frequency Percent Valid Percent Cumulative Percent
No 4 25.0 25.0 25.0
Yes 12 75.0 75.0 100.0
Total 16 100.0 100.0
31. Did the Customs administration implement data mining tools for targeting purposes?
Frequency Percent Valid Percent Cumulative Percent
No 3 18.7 18.7 18.7
Planned 5 31.3 31.3 50.0
Yes 8 50.0 50.0 100.0
Total 16 100.0 100.0
32. Are your officers are authorized to use intuition for targeting and selective?
Frequency Percent Valid Percent Cumulative Percent
No 2 12.5 12.5 12.5
Yes 14 87.5 87.5 100.0
Total 16 100.0 100.0
33. Do you have specific examination notes that are made available to inspection officers
Frequency Percent Valid Percent Cumulative Percent