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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

198

7.2.2.8

Impact and Challenges

Please rank the benefits for your administration and traders in your country when considering priorities for risk

management at your administration

Responses

Percent of Cases

N

Percent

For Customs: Processing Time Reduction

12

20.3%

100.0%

For Customs: Increase Quality of Control

11

18.6%

91.7%

For Trade: Gain of Time

12

20.3%

100.0%

For Trade: Complexity Reduction

12

20.3%

100.0%

For Trade: Transaction Costs Reduction

12

20.3%

100.0%

Total

59

100.0%

491.7%

Do you monitor these benefits regularly?

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

Please rank the main obstacles, barriers, and bottlenecks that may hinder the further developments of risk management

at your administration (5 - Very High, 1 - None)

N

Mean

Lack of strategic approach to Risk Management

12

1.75

Lack of tactical approach to Risk Management

12

1.83

Lack of operational approach to Risk Management

12

2.50

Lack of regulatory/legal support to Risk Management

12

2.25

Lack of organizational support to Risk Management

12

2.08

Lack of training in Risk Management

12

3.17

Lack of clear responsibilities in Risk Management

12

2.33

Lack of performance measurements in Risk Management

12

2.50

Lack of RM reporting and analysis at your Customs Administration

12

2.58

Lack of Information Technology Infrastructure to support RM at your Customs

Administration

12

2.58

Lack of consistency in risk practices between various customs offices and border

crossing points

12

2.75

Lack of coordination in RM between various units/departments in your Customs

Administration

12

2.00

Has the CRM reduced the physically the volume of physically inspect consignments?

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 your administration have specific post-clearance control unit to monitor and report on both customs partners (e.g.,

trusted traders as green and blue channel selection) and customs administration itself?

Frequency

Percent

Valid Percent

Cumulative Percent

No

1

8.3

9.1

9.1

Yes

10

83.3

90.9

100.0

Total Valid

11

91.7

100.0

Missing

1

8.3

Total

12

100.0