Previous Page  206 / 230 Next Page
Information
Show Menu
Previous Page 206 / 230 Next Page
Page Background

Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

195

Has your administration designated aWCOs National Contact Point of Regional Intelligence Liaison Offices (RILO) – Central

Enforcement Network?

Frequency

Percent

Valid Percent

Cumulative Percent

No

2

16.7

16.7

16.7

Yes

10

83.3

83.3

100.0

Total

12

100.0

100.0

Does your administration use the WCOs nCEN application to collect and store law-enforcement information (including

seizures and offences and suspected persons or business entities) at the national level?

Frequency

Percent

Valid Percent

Cumulative Percent

No

2

16.7

16.7

16.7

Not yet, but planned

1

8.3

8.3

25.0

Yes

9

75.0

75.0

100.0

Total

12

100.0

100.0

7.2.2.5

CRM Monitoring, review and Operational Aspects

Is the trade related data and information accurate for performing reporting and analysis services?

Frequency

Percent

Valid Percent

Cumulative Percent

No

4

33.3

33.3

33.3

Yes

8

66.7

66.7

100.0

Total

12

100.0

100.0

Did the Customs administration implement data mining tools for targeting purposes?

Frequency

Percent

Valid Percent

Cumulative Percent

No

3

25.0

25.0

25.0

Planned

3

25.0

25.0

50.0

Yes

6

50.0

50.0

100.0

Total

12

100.0

100.0

Are your officers are authorized to use intuition for targeting and selective?

Frequency

Percent

Valid Percent

Cumulative Percent

No

2

16.7

16.7

16.7

Yes

10

83.3

83.3

100.0

Total

12

100.0

100.0

Do you have specific examination notes that are made available to inspection officers

Frequency

Percent

Valid Percent

Cumulative Percent

No

4

33.3

33.3

33.3

Yes

8

66.7

66.7

100.0

Total

12

100.0

100.0

How often you are performing reporting and analysis services against the CRM targets? (Select all that applies)

Responses

Percent of Cases

N

Percent

Annually

5

29.4%

41.7%

Quarterly

7

41.2%

58.3%

Monthly

2

11.8%

16.7%

Weekly

1

5.9%

8.3%

Not at all

1

5.9%

8.3%

Sometimes

1

5.9%

8.3%

Total

17

100.0%

141.7%