Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
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Please characterize the degree of collaboration with other Customs organizations:
Very
high
High Medium Low None
Customs administrations in your neighboring countries - e.g., sharing of intelligence and
shipment data cross borders
☐ ☐ ☐ ☐ ☐
Customs administrations in overseas countries - e.g., sharing of intelligence and shipment data
cross borders ☐ ☐ ☐ ☐ ☐
Any other party you might collaborate with regarding risk management - please write the
details below ☐ ☐ ☐ ☐ ☐
Does your Customs Service have authority to exchange risk indicators / information / intelligence with:
☐National Law Enforcement Agencies;
☐International Law Enforcement Agencies;
☐Other Customs Services;
☐Key Regional / International organizations (example: EFTA, CEFTA, ASEAN, CAREC): Click here to enter text.
☐Other (please name the organizations): Click here to enter text.
Does your administration have access to the WCOs Central Enforcement Network (CEN) application?
☐Yes;
☐No;
☐Other/Not yet, but planned, please specify: Click here to enter text.
Has your administration designated a WCOs National Contact Point of Regional Intelligence Liaison Offices
(RILO) – Central Enforcement Network?
☐Yes;
☐No;
☐Other/Not yet, but planned, please specify: Click here to enter text.
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?
☐Yes;
☐No;
☐Other/Not yet, but planned, please specify: Click here to enter text.
CRM Monitoring, review and Operational Aspects
Is the trade related data and information accurate for performing reporting and analysis services?
☐Yes;
☐No;
☐Other, please specify: Click here to enter text.
Did the Customs administration implement data mining tools for targeting purposes?
☐Yes;
☐No;
☐Planned/other, please specify: Click here to enter text.
Are your officers are authorized to use intuition for targeting and selective?