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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

206

Other government agencies;

Other Customs administrations;

Regional/international organizations;

Port Authorities;

Airlines Companies;

Courier Services:

Other (please name the agreements):

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Is it mandatory to submit advance cargo information to the Customs Administration

Yes;

For exit

For entry

Transit

No;

Not yet, but planned:

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Strategic Approach

Have you adopted the CRM vision and/or policy?

Yes;

No;

Not yet, but planned please specify:

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Is CRM part of the overall Customs Strategy? (select one option)

Yes;

No;

Is the Customs risk management strategy oriented more towards:

Detecting;

Preventing noncompliance;

Trade Facilitation;

Revenue Collection;

Safety, Security and environmental protection;

Other, please specify:

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Does the risk management strategy include simplifying procedures?

Yes;

No;

Not yet, but planned please specify:

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Do you apply risk analysis on AEO – Authorized Economic Operator model?

Yes;

No;

Planned, please specify:

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