Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
30
RKC WCO
SAFE
WCO RM
Compendium
EU
CRMF
ISO
31000:2009
TFA
Common Risk Criteria (CRC) ✔
Priority Control Areas (PCA) ✔
Post-clearance control (audit) ✔ ✔ ✔ ✔
General high-risk indicators ✔
Standardized risk assessment ✔
List of air-Cargo risk indicators with
manual
✔
List of land-cargo risk indicators
with manual
✔
Risk Indicators for IPR ✔
Intelligence ✔ ✔
Intelligence Cycle ✔
Information gathering techniques
and tools
✔
Intelligence products ✔
Source: Author’s compilation