Authorized Economic Operator Programs

In the Islamic Countries:

Enhancing Customs-Traders Partnership

171

Egypt

Indonesia

Jordan

Morocco

Oman

Tunisia

Turkey

Uganda

Convergence

Percentage

by Sub-

Variable

Total

Convergence

Percentage

by Variable

Security and compliance requirements

Compliance requirements

100%

Positive Customs

Compliance Record

1

1

1

1

1

1

1

1

100%

Financial Viability

1

1

1

1

1

1

1

1

100%

Audited Financial

Statements

1

1

1

1

1

1

1

1

100%

Internal Controls (including

System for Management of

Commercial Records)

1

1

1

1

1

1

1

1

100%

Meet Security/Safety

Requirements

1

1

1

1

1

1

1

1

100%

Physical security requirements

100%

Physical Site Security

1

1

1

1

1

1

1

1

100%

Access Control

1

1

1

1

1

1

1

1

100%

Procedural Security

1

1

1

1

1

1

1

1

100%

Container, Trailer, and Rail

Car Security

1

1

1

1

1

1

1

1

100%

Data and Document

Security

1

1

1

1

1

1

1

1

100%

Personnel Security

1

1

1

1

1

1

1

1

100%

Goods (including Storage)

Security

1

1

1

1

1

1

1

1

100%

Transportation/Conveyance

Security

1

1

1

1

1

1

1

1

100%

Business Partner

Requirements

1

1

1

1

1

1

1

1

100%