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%