Authorized Economic Operators

In the Islamic Countries:

Enhancing Customs-Traders Partnership

170

Egypt

Indonesia

Jordan

Morocco

Oman

Tunisia

Turkey

Uganda

Convergence

Percentage

by Sub-

Variable

Total

Convergence

Percentage

by Variable

Application, verification, and authorization

Application, verification, and authorization procedures

88%

Consultation with

Customs prior to

Application

1

1

1

1

50%

Application (with

security profile/Self-

Assessment)

1

1

1

1

1

1

1

1

100%

Risk Checks/Assessment

with other

Ministries/databases

1

1

1

1

1

63%

Review of Security

Procedures

1

1

1

1

1

1

1

1

100%

Onsite

Validation/Verification

audit

1

1

1

1

1

1

1

1

100%

Comprehensive

Compliance Assessment

1

1

1

1

1

1

1

1

100%

Company Background

and Operating

Environment

1

1

1

1

1

1

1

1

100%

Self-assessment procedures

100%

Operator-Submitted

Accounting Information

1

1

1

1

1

1

1

1

100%

Customs Provided Self-

Assessment Checklists

for Operators

1

1

1

1

1

1

1

1

100%

Customs Examination of

Self-Assessment during

Validation

1

1

1

1

1

1

1

1

100%