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15

Figure 2.2. Number of Countries with an I

mplemented AE

O P

rogram (by region), 2017

Source: Constructed by the authors using WCO (2018).

It is important to note that, in order to qualify as an AEO, it is necessary that the company or

the operator meets the criteria specified by the Customs of the country in question, including

having appropriate records of compliance with Customs requirements and a satisfactory

management system of commercial records. By observing the total number of operators by

region, Figure 2.3 shows that Asia and Pacific have the highest number of operators (94

percent of the operators are in China (35,778) followed by Japan (664) and India (432)). In

Europe, the EU-28 have 19,001 operators followed by Moldova (140) and Switzerland (111).

In the Americas, as it was mentioned before, 96.5 percent of operators are located in NAFTA

countries (with the USA, 11,605 operators, Canada 1,838 and Mexico 757). In the MENA

region, while Morocco has 439 operators, Egypt has 124. East and Southern Africa are still

under-represented in AEO programs with a total of 4 countries and 113 operators.

Figure 2.3. Total Number of Operators in AEO Program (by region), 2017

Source: Constructed by the authors using the World Customs Organization dataset.

4

5

9

12

16

East and Southern Africa

MENA

Europe

Asia Pacific

Americas and Caribbean

113

686

14,714

19,491

38,158

East and Southern Africa

MENA

Americas and Caribbean

Europe

Asia Pacific