Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
28
Figure 10: Risk management framework
Source: ISO Standard 31000:2009 Risk Management – Principles and guidelines
Table 4: Agreements Standards Recommendations
RKC
WCO
SAFE
WCO RM
Compendium
EU
CRMF
ISO
31000:2009
TFA
Strategic Support of Risk
Management
✔
Top level support and commitment ✔
Steps to Implement CRM ✔
Development of organizational
framework for managing risk
✔ ✔ ✔
Embedding risk management as an
organizational culture
✔ ✔
Risk management “architecture” ✔ ✔
Principles ✔ ✔
Framework ✔ ✔
Process ✔ ✔
Customs-to-Customs Partnership ✔ ✔
Integrated Supply Chain
Management
✔
Authority to customs to inspect
shipments
✔