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Improving the Border Agency Cooperation

Among the OIC Member States for Facilitating Trade

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a strong focus on trade facilitation. There is also a strategic planning council for strengthening

cooperation across various border control agencies. In this council, the customs collaborates

with the Abu Dhabi police, the department of economic development and other relevant

government bodies to define priorities of border enforcement and trade facilitation.

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4.1.2.

Tangible iBAC activities in Abu Dhabi

Joint border controls

Abu Dhabi customs has special border control arrangements with the closest neighbours,

Oman and Saudi Arabia. Every day, ten to fifteen thousand cars cross the UAE-Oman border at

Al Ain city at the Eastern frontier. To deal with this heavy traffic of mainly cross-border

commuters, Abu Dhabi customs and Omani customs officers synchronise operations and

coordinate inspection of cars to ensure smooth border crossing and to get the most out of their

limited inspection resources at the border.

Besides the above mentioned bilateral arrangements, the GCC countries also collaborate in the

field of fiscal controls. For example, automated reconciliation of customs duties means that if

one GCC country imported a car, the duty would be paid in the country of the first entry. After

the car gets exported to another GCC state, the country of the first entry should send the

customs duties to the country of the car’s final destination. So if one pays duties in Jeddah and

the car is going to UAE, the Saudi customs sends the collected duties to the UAE customs.

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International exchange of intelligence

Abu Dhabi customs contributes to and benefits from international exchange of customs-

relevant intelligence. The risk management directorate of the Abu Dhabi customs receives

intelligence from many sources. This improves profiling and targeting of cross-border cargo

and passenger movements.

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At the emirate and national level, the risk management

directorate exchanges information and intelligence with other border control agencies in Abu

Dhabi and elsewhere in the UAE, especially with police forces. Internationally, the Abu Dhabi

risk management directorate is also well connected to the WCO Regional Intelligence Liaison

Office (RILO) in Riyadh, Saudi Arabia, via a liaison office.

Abu Dhabi customs has a good relationship also with the Saudi Arabian customs at the UAE-

Saudi border. At the Ghuwaifat-Al Bat'ha border crossing, at the North-West corner of the Abu

Dhabi, directors at both sides of the border exchange information and intelligence on a regular

basis. If there is a suspicious shipment about to cross the border, the Saudi customs alert their

colleagues at the Abu Dhabi side of the border, and the other way round. Information gets also

exchanged higher up in the organisational hierarchy, at a more strategic level, at customs

meetings with other GCC countries in Riyadh and also at various WCO meetings around the

world.

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Abu Dhabi Customs Administration expert interview, 2016

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Abu Dhabi Customs Administration expert interview, 2016

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The risk management system calculates risk scores of cross-border cargo movements and categorises them into green,

yellow, and red channels. Customs officers at the border inspect cargo based on this colour coding.