Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
192
Is it mandatory to submit advance cargo information to the Customs Administration
Responses Percent of Cases
N Percent
Yes (Export) 10 32.3% 83.3%
Yes (Import) 10 32.3% 83.3%
Yes (Transit) 9 29.0% 75.0%
No 1 3.2% 8.3%
No (but planned) 1 3.2% 8.3%
31 100.0% 258.3%
Have you adopted the CRM vision and/or policy?
Frequency Percent Valid Percent Cumulative Percent
Yes 10 83.3 83.3 83.3
No 2 16.7 16.7 100.0
Total 12 100.0 100.0
Is CRM part of the overall Customs Strategy? (select one option)
Frequency Percent Valid Percent Cumulative Percent
Yes 12 100.0 100.0 100.0
No 0 0 0 100
Total 12 100.0 100.0
Is the Customs risk management strategy oriented more towards
Responses Percent of Cases
N Percent
Detecting 11 20.4% 91.7%
Preventing noncompliance 11 20.4% 91.7%
Trade Facilitation 12 22.2% 100.0%
Revenue Collection 11 20.4% 91.7%
Safety, Security and Environmental Protection 9 16.7% 75.0%
54 100.0% 450.0%
Does the risk management strategy include simplifying procedures?
Frequency Percent Valid Percent Cumulative Percent
Yes 12 100.0 100.0 100.0
No 0 0 0 100.0
Total 12 100.0 100.0
Do you apply risk analysis on AEO – Authorized Economic Operator model?
Frequency Percent Valid Percent Cumulative Percent
No 3 25.0 27.3 27.3
Planned 1 8.3 9.1 36.4
Yes 7 58.3 63.6 100.0
Total Valid 11 91.7 100.0
Missing 1 8.3
Total 12 100.0
Is your Administration applying post clearance audit (à posteriori)?
Frequency Percent Valid Percent Cumulative Percent
Planned 1 8.3 8.3 8.3
Yes 11 91.7 91.7 100.0
Total 12 100.0 100.0