iv
List of Tables
Table 1: Origin of risks for different customs objectives ..........................................................................................9
Table 2: Evaluation of the Information on the Strategic, Tactical and Operational levels...................... 10
Table 3: Modes of Transport and CRM Elements ...................................................................................................... 13
Table 4: Agreements Standards Recommendations ................................................................................................ 28
Table 5: Key aspects of Collaborative Border Management ................................................................................. 33
Table 6: Volume of means of transport in Kosovo 2016 ........................................................................................ 48
Table 7: Kosovo CRM previous and current approach............................................................................................ 51
Table 8: LE IT System modules.......................................................................................................................................... 54
Table 9: LE IT System Statistics......................................................................................................................................... 54
Table 10: NZCS Learning Room Training statistics .................................................................................................. 58
Table 11: NZCS CRM previous and current approach ............................................................................................. 62
Table 12: NZCS statistical figures in 2017 .................................................................................................................... 62
Table 13: Australia Customs volume of import and export entries .................................................................. 63
Table 14: Australian Customs CRM previous and current approach ............................................................... 65
Table 15: OIC MS International Agreements membership ................................................................................... 79
Table 16: OIC MS AEO status and simplification measures .................................................................................. 80
Table 17: Level of Implementation of CRM and the Coverage of the CRM processes ............................... 85
Table 18: Coverage of the CRM Cycle in OIC MS ........................................................................................................ 85
Table 19: Organizational Structure for CRM ............................................................................................................... 96
Table 20: Staff members assigned to the CRM function ......................................................................................... 97
Table 21: OIC MS Targeting and Selectivity by channel ......................................................................................... 97
Table 22: OIC MS CAs average selectivity rate for 2014-2016............................................................................ 99
Table 23: Reduction of the physically inspect consignments .............................................................................. 99
Table 24: Post-clearance control unit............................................................................................................................. 99
Table 25: Monitoring and review of risk profiles................................................................................................... 100
Table 26: OIC MS access to the WCOs Central Enforcement Network (CEN) ............................................ 100
Table 27: Use of nCEN application to collect and store law-enforcement data ........................................ 101
Table 28: Use of pre-arrival/pre-departure information for risk assessment.......................................... 101
Table 29: Adequate tools and equipment for the inspection and examination ........................................ 101
Table 30: Availability of non-intrusive inspection (NII) equipment ............................................................. 102
Table 31: TCA CRM previous and current approach............................................................................................. 111
Table 32: SCS Customs Declaration grouped by mode of transport .............................................................. 114
Table 33: SCS Customs Declaration grouped by nature of transaction ........................................................ 116
Table 34: SCC CRM previous and current approach ............................................................................................. 121
Table 35: ACA CRM previous and current approach ............................................................................................ 129
Table 36: Albania Trading Across Border Indicator ............................................................................................. 129
Table 37: performances of the non OIC and OIC MS ............................................................................................. 134
Table 38: OIC Member States’ CRM Challenges ...................................................................................................... 136
Table 39: OIC Member States’ CRM Policy Options ............................................................................................... 143
Table 40: Trading Across the Border OIC MS Basic Statistics........................................................................... 167