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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

203

Risk Management Organization and Management

Which organizational structure for CRM have you adopted at your administration?

Centralized organization, and risk management tasks are carried out in a centralized manner;

Centralized organization, and risk management tasks are carried out in a decentralized manner;

De-centralized organization, and risk management tasks are carried out in a decentralized manner;

No formal organization yet;

No structure at all.

What are the responsibilities of the risk management department?

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Does your administration have a strategic management or board-level responsible person(s) to look after the

overall risk management portfolio?

Yes, the main responsible person for risk management exists in your administration;

No, there is no main responsible person for risk management nominated at your administration.

How many staff members are assigned to the risk management function: Click here to enter text.

Have they received specialized CRM trainings?

Yes;

No;

Not yet, but planned please specify:

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Do you collaborate with other governmental agencies/bodies and law enforcement agencies?

Yes;

No;

Other, please specify:

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Please characterize the degree of collaboration with other OGA’s?

Very high

High

Medium

Low

None

Immigration agency

Border guard agency

Police

Environment protection

Phytosanitary

Health agency

Product safety agency

Other Agencies:

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Do your administration exchange information and cooperate with other Customs administrations on a regular

base?

Yes;

No;

Not yet, but planned/other, please specify:

Click here to enter text.