Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
201
☐Other government agencies;
☐Other Customs administrations;
☐ Regional/international organizations;
☐Port Authorities;
☐Airlines Companies;
☐Courier Services:
☐Other (please name the agreements): Click here to enter text.
Is it mandatory to submit advance cargo information to the Customs Administration
☐Yes;
☐For exit
☐For entry
☐Transit
☐No;
☐Not yet, but planned: Click here to enter text.
Strategic Approach
Have you adopted the CRM vision and/or policy?
☐Yes;
☐No;
☐Not yet, but planned please specify: Click here to enter text.
Is CRM part of the overall Customs Strategy? (select one option)
☐Yes;
☐No;
Is the Customs risk management strategy oriented more towards:
☐Detecting;
☐Preventing noncompliance;
☐Trade Facilitation;
☐Revenue Collection;
☐Safety, Security and environmental protection;
☐Other, please specify:Click here to enter text.
Does the risk management strategy include simplifying procedures?
☐Yes;
☐No;
☐Not yet, but planned please specify: Click here to enter text.
Do you apply risk analysis on AEO – Authorized Economic Operator model?
☐Yes;
☐No;
☐Planned, please specify: Click here to enter text.