Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
200
7.3 ANNEX III
7.3.1 OIC Survey of Customs Risk Management in their Member States
Tell us more about your Customs Risk Management performances. We are interested in knowing your Risk
Management performances, what are the RM core services and IT architecture, and how you got there.
When finished kindly return the questionnaire by email to nd
General Information
Country: Click here to enter text.
Date: Click here to enter a date.
Department: Click here to enter text.
Unit: Click here to enter text.
Phone: Click here to enter text. Email: Click here to enter text.
Name, Surname: Click here to enter text.
Position: Click here to enter text.
Customs Service website: Click here to enter text.
Number of Border Crossing Points (BCP): Click here to enter text.
Volume of Transport on entry on the customs territory:
Total volume of Transport (annual basis - 2016)
Road Rail Sea / River Air Cargo Air
Legal Aspects of CRM
Did you adopt the following statutory instruments related to Customs Risk Management (including Customs Code) -
select all that apply?
☐CRM Policy;
☐Administrative Instruction;
☐Implementing regulations;
☐Standard Operational Procedures;
☐Other: Click here to enter text.
Does National Legislation confer power to Customs in regard to:
☐Detention and seizure of goods;
☐Detention and seizure means of transport;
☐Detention of people;
☐Other (please specify): Click here to enter text.
Does the Customs Service have authority to conclude administrative agreements / Memorandum of Understanding
(MoU) with (select all that apply):
☐Trade / business community;