Authorized Economic Operator Programs
In the Islamic Countries:
Enhancing Customs-Traders Partnership
139
3.
Please list the types and number of documents to be submitted.
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4.
Please specify the estimated time spent on the authorization process
by traders
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by Customs
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Security and Compliance and Requirements
1.
Please mark the compliance requirements for the AEO program.
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The compliance record of the applicant
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Financial solvency/integrity
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Maintenance of commercial records
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Compliance programs
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Others (please specify:
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)
2.
Please mark the physical security requirements of the AEO program.
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Requirements related to cargo
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Conveyance and/or premises security
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IT security
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Trade partner security (such as the use of seals, restricted areas, identification of employees
and visitors, gate, gateman
,
keys, fence, surveillance camera, etc.)
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Others (please specify:
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)
3.
If Customs has developed compliance and/or security requirement checklists, please
attach a copy.
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Organizational Structure of the Customs
1.
Please mark how Customs organized the development and implementation of the AEO
program
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Ad hoc committee
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Joint public private working group including engagement/consultation with other
government agencies,
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Project management department
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Others (please specify:
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)
2.
Please specify which Customs unit is responsible for program management and oversight.
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