Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
213
Reduction of customs declaration processing time ☐ ☐ ☐ ☐ ☐
Increase quality of the customs control to fight more efficiently
against any form of smuggling, contraband, organized crime and
terrorism
☐ ☐ ☐ ☐ ☐
To improve the reputation of your administration in the eyes of
the business community, general public, direct investors and
other national and international organizations.
☐ ☐ ☐ ☐ ☐
Any other benefit for traders to enhance risk management your administration might have identified - please write below:
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For Traders
Reduction of complexity of customs procedures. ☐ ☐ ☐ ☐ ☐
Ensuring fair trade and competition.Reduction of transaction
costs.
☐ ☐ ☐ ☐ ☐
Ensuring more efficient supply chain for traders. ☐ ☐ ☐ ☐ ☐
Reduction of the complexity of customs procedures. ☐ ☐ ☐ ☐ ☐
Any other benefit for traders to enhance risk management your administration might have identified - please write below:
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Do you monitor these benefits regularly?
☐Yes;
☐No;
☐Not yet, but planned please specify: Click here to enter text.
Please rank the main obstacles, barriers, and bottlenecks that may hinder the further developments of risk
management at your administration
Very
high
High Medium Low None Not
applicable
Lack of strategic approach to Risk Management at your Customs
Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of tactical approach to Risk Management at your Customs Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of operational approach to Risk Management at your Customs
Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of regulatory/legal support to Risk Management at your Customs
Administration
☐ ☐ ☐ ☐ ☐ ☐
Lack of organizational support to Risk Management at your Customs
Administration
☐ ☐ ☐ ☐ ☐ ☐
Lack of training in Risk Management at your Customs Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of clear responsibilities in Risk Management at your Customs
Administration
☐ ☐ ☐ ☐ ☐ ☐
Lack of performance measurements in Risk Management at your Customs
Administration
☐ ☐ ☐ ☐ ☐ ☐
Any other party you might collaborate with regarding risk management -
please write the details below
☐ ☐ ☐ ☐ ☐ ☐
Lack of RM reporting and analysis at your Customs Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of Information Technology Infrastructure to support RM at your Customs
Administration
☐ ☐ ☐ ☐ ☐ ☐
Lack of consistency in risk practices between various customs offices and
border crossing points ☐ ☐ ☐ ☐ ☐ ☐
Lack of coordination in RM between various units/departments in your
Customs Administration ☐ ☐ ☐ ☐ ☐ ☐
Lack of data harmonization regarding risk related data at your Customs
Administration ☐ ☐ ☐ ☐ ☐ ☐
In case you have more obstacles, barriers, and bottlenecks, etc. please describe below
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Has the CRM reduced the physically the volume of physically inspect consignments?
☐Yes
Can you please provide percentage of physical inspection before and after: Click here to enter text.
☐No;