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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

209

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?

Yes;

No;

Other/Not yet, but planned, please specify:

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Describe how the post clearance controls process works in your administration. If possible, a step-by-step

explanation of what happens between Customs and the company being audited, for each type of audit.

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If post-clearance controls are performed by post-clearance unit or department, does that unit or department

report its findings to the risk management department? In all cases? If so, how does it make its report?

Yes;

No;

Other/Not yet, but planned, please specify:

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Are there separate set of indicators for post-clearance controls?

Yes;

No;

Other/Not yet, but planned, please specify:

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