Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
29
RKC WCO
SAFE
WCO RM
Compendium
EU
CRMF
ISO
31000:2009
TFA
Use of Modern Technology in
Inspection
✔
Establish CRMS ✔
Joint Targeting and Screening ✔
Cooperation with other authorities ✔
Strong anti-corruption system ✔
Outbound security inspection on
high-risk cargo
✔
Customs-to-Business Partnership
(AEOs)
✔ ✔ ✔ ✔
Partnership program with AEOs ✔ ✔
Pre-determined security practice in
AEOs
✔ ✔
AEOs Validation and accreditation
process
✔ ✔
Modern and advanced technology by
AEOs
✔ ✔
Continuous update of Customs-to-
Business Communication
✔ ✔
Joint Efforts With AEOs ✔ ✔
CRM Cycle ✔ ✔ ✔
Risk Identification ✔
Risk analysis (pre-arrival and pre-
departure)
✔ ✔
Risk evaluation and prioritization ✔
Preparation/Profiling ✔
Targeting ✔
Covering/Treatment ✔
Evaluation of outcomes and
feedback/ Performance
Measurement
✔ ✔ ✔
Continuous improvement of CRMS ✔ ✔
Use of IT ✔
Exchange of information using Risk
Information Form (RIF)
✔
Advance Electronic Information
(pre-arrival and pre-departure)
✔ ✔
Data storage and security ✔
Data mining ✔
Valuation database as a risk
assessment tool
✔
Risk Indicators ✔