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Authorized Economic Operator Programs

In the Islamic Countries:

Enhancing Customs-Traders Partnership

151

Application, Verification, and Authorization

1.

Please list the CCP application, verification and authorization procedures for the CCP.

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2.

Please provide copies of any instructions or documents used during this process.

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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 Requirements

1.

Please mark the compliance requirements for the CCP.

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 CCP.

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.

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