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Improving the Border Agency Cooperation

Among the OIC Member States for Facilitating Trade

11

There is no standard definition of BAC, and the concept is in fact known by many headings as

shown in Table below. The World Customs Organization talks about Coordinated Border

Management (CBM), the European Union about Integrated Border Management (IBM), the

World Bank about Collaborative Border Management (CBM) and the Organization for Security

and Cooperation in Europe (OSCE) about Comprehensive Border Management (CBM).

Common to all approaches is that they seek to coordinate activities across a range of border

control agencies.

5

They might slightly differ in terms of scope and priorities, but these

approaches align with the notion of Border Agency Cooperation, a term used in the WTO’s

Trade Facilitation Agreement.

6

Table 1. Concepts similar to Border Agency Cooperation

Concept

Definition

Source

Coordinated

Border

Management

(CBM)

“A coordinated approach by border control agencies, both

domestic and international, in the context of seeking

greater efficiencies over managing trade and trade flows,

while

maintaining

a

balance

with

compliance

requirements.”

WCO 2014

Integrated

Border

Management

(IBM)

“Covers co-ordination and co-operation among the

relevant authorities and agencies involved in border

security and trade facilitation to establish effective,

efficient and integrated border management systems, in

order to reach the common goal of open but controlled

and secure borders”

European

Commission

2007

Collaborative

Border

Management

(CBM)

”In collaborative border management a virtual border

encompasses the entire transport and supply chain,

assessing goods and passengers for admissibility and

clearance in advance of arriving at the physical border.

Border management agencies work together, sharing

information. As they gather, collate, and share more data,

a complete view of risks and opportunities emerges,

encouraging a knowledge sharing culture and a border

management strategy built on proactive decisionmaking.”

McLinden

et al. (2011)

/ World

Bank

Comprehensive

Border

Management

(CBM)

”OSCE uses the term Comprehensive Border Management,

which does not embrace the totalities of either Integrated

or Coordinated Border Management, although it does

contain elements of both as they apply to all 56

participating States.”

OSCE 2012

Source: WCO 2014, European Commission 2007, World Bank 2011, OSCE 2012

While BAC can take place at three levels, intra-agency, inter-agency and international, as will

be discussed in chapter 1.2.2, the main focus of this report is on the last one, international BAC

(iBAC).

5 Polner, 2011

6 WTO TFA Article 8 on Border Agency Cooperation (BAC) -

https://www.wto.org/english/thewto_e/minist_e/mc9_e/desci36_e.htm

(accessed 29 August2016).