Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
207
Is your Administration applying post clearance audit (à posteriori)?
☐Yes;
☐No;
☐Planned, please specify: Click here to enter text.
Risk Management Implementation Status
Does the administration use risk management for the inspection of consignments?
☐Yes, please specify since when: Click here to enter text.
☐No;
☐Not yet, but planned, please specify: Click here to enter text.
At what level do you currently apply the risk management approach:
☐ Strategic level (Strategic goals defined and linked to Customs objectives);
☐ Tactical level (operationalization, including organizational, methodology and allocation of the resources –
human and technical);
☐ Operational (Customs officers);
Does the administration use a random selectivity for the inspection of consignments?
☐Yes;
☐ Yes, in combination with targeted selectivity through risk analysis
☐No;
☐Not yet, but planned, please specify: Click here to enter text.
Please provide statistical information related to CRM selectivity and number of offences:
Year
Total
number of
Customs
Declaration
accepted
No. of
Customs
Declaration
green
channel
No of
offences
- green
channel
No. of
Customs
Declaration
yellow
(Documentary
check)
channel
No of
offences
- yellow
channel
No. of
Customs
Declaration
red
(Documentary
and physical
check of
goods)
channel
No of
offences
- red
channel
No. of
Customs
Declaration
blue (Post
Clearance
Audit /
Control)
channel
No of
offences
- blue
channel
No. of
Customs
Declaration
orange
(Scanner
Control)
channel
No of
offences
- orange
channel
2014
2015
2016