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Authorized Economic Operator Programs

In the Islamic Countries:

Enhancing Customs-Traders Partnership

145

by traders (

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)

by Customs (

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)

Security and Compliance Requirement

1.

Please mark the compliance requirements for the AEO program.

The compliance record of the applicant

Financial solvency/integrity

Maintenance of commercial records

Compliance programs

Others (please specify:

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)

2.

Please mark the physical security requirements of the AEO program.

Requirements related to cargo

Conveyance and/or premises security

IT security

Trade partner security (such as the use of seals, restricted areas, identification of

employees and visitors, gate, gateman

,

keys, fence, surveillance camera, etc.)

Others (please specify:

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)

3.

If Customs has developed compliance and/or security requirement checklists, please

attach a copy.

Organizational Structure of the Customs

1.

Please mark how Customs organizes the development and implementation of the AEO

program

Ad hoc committee

Joint public private working group including engagement/consultation with other

government agencies,

Project management department

Others (please specify:

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)

2.

Please specify which Customs unit is responsible for program management and oversight.

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3.

Please mark where the applications will be received and processed by staff at:

Headquarters

Regional Customs which has the central unit for AEO operations