Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
86
 Risk Analysis;
 Risk Evaluation and Prioritization;
 Preparation/Profiling;
 Targeting (Fully Automated - Not Allow Discretionary Right of Rerouting);
 Covering/Treatment;
 Evaluation of outcomes / Feedback
Table 17 presents the level of coverage of the CRM cycle stages in OIC MS CA;
Table 17: Level of Implementation of CRM and the Coverage of the CRM processes
Level of Implementation of CRM Coverage of the CRM processes
No CRM No coverage
Basic CRM 2 processes of the CRM
Medium CRM performances 4 processes of the CRM
Advance CRM performances 5 processes of the CRM
Full CRM performances All CRM processes covered
Author’s compilation
To collect information on the risk management cycle desk research were used and survey
results. A useful indicator for the risk cycle coverage is the CDPS and its functionalities. CDPS
that are commonly deployed have known functionalities with regards to CRM coverage.
If no further information on the use of additional IT systems or resources for CRM was found or
provided in the survey, we used the functionalities of the CDPS as an indicator on risk cycle
coverage. This means that for 33 OIC MS CA that use the ASYCUDA (ASY++ and AW); estimation
the coverage of the CRM Cycle according to the CRM functionalities embedded in the selectivity
module of ASYCUDA. For the remaining 20 OIC MS, other information available on the Internet
and our previous experience in the OIC MS was used. Four countries (Iraq, Libya, Somalia, and
Yemen) are currently manually processing the CD, while two MS - Egypt and Kazakhstan are in
early stage of implementation of the CDPS 64.
The research shows, 17 of the 57 OIC MS have implemented full CRM performances. 4 OIC MS
have advances coverage of the CRM cycle and 25 of the OIC MS have medium CRM cycle
coverage. Most of the OIC MS with medium CRM cycle coverage are using AW or ASY++
resent the coverage of the CRM Cycle in OIC MS;
Table 18: Coverage of the CRM Cycle in OIC MS
Country
Risk
Identific
ation
Risk
Analysis
Risk
Evaluation and
Prioritization
Preparation
/profiling
Target
ing
Covering
/treatme
nt
Evaluation
of
outcomes
/feedback
CRM
Cycle
stage
coverage
Afghanistan ✔ ✔ ✔ ✔ 4
Albania ✔ ✔ ✔ ✔ 4
Algeria ✔ ✔ ✔ ✔ ✔ ✔ 6
Azerbaijan ✔ ✔ ✔ ✔ ✔ ✔ ✔ 7
64 No information is available for the CA of Egypt, Kazakhstan, Lebanon, Mauritania, Iraq, Libya, Somalia, Syria, and Yemen