Imagine a nation's import-export trade as the vascular system of a body, with customs serving as the immune system safeguarding its health. When vulnerabilities exist in this protective mechanism, risks gradually accumulate, potentially compromising the entire economic organism. The question then arises: how can an efficient, intelligent customs risk management system be established to ensure both trade security and facilitation? Armenia is actively pursuing answers to this challenge, with crucial support from the World Customs Organization (WCO).
Background and Objectives
To effectively implement the "Blue Channel" program in accordance with WCO's Post-Clearance Audit Guidelines and meet requirements under the WTO Trade Facilitation Agreement (TFA), Armenia's State Revenue Committee (SRC) requested a joint Risk Management and Post-Clearance Audit diagnostic assessment from the WCO. This initiative, supported by the European Customs Fund, aims to evaluate Armenia's current customs practices and provide recommendations for enhancing trade facilitation capabilities.
Assessment Process and Findings
From May 29 to June 1, 2018, a WCO expert team conducted the diagnostic mission in Yerevan, focusing on several key areas:
- Framework Introduction: The WCO team presented its risk management framework and post-clearance audit concepts to establish common understanding of international standards.
- System Demonstration: Armenian customs officials showcased their existing risk management and audit systems, including risk identification, assessment, control mechanisms, and audit procedures.
- Technical Discussions: In-depth consultations were held with senior officials from various departments including risk management, post-clearance audits, training centers, and legal affairs.
- Field Observation: The team visited the Araratyan Customs House in Yerevan to observe operational practices firsthand.
Current System Analysis
The assessment revealed several key aspects of Armenia's customs risk management:
- While a risk management framework exists, opportunities remain to refine assessment methodologies and enhance control measures.
- The post-clearance audit system requires strengthened personnel training, operational efficiency, and expanded coverage.
- Interdepartmental coordination could be improved through better information sharing mechanisms.
- Capacity building through advanced technology adoption and international best practices remains crucial.
WCO Recommendations
Based on the assessment, WCO will provide Armenia with several key recommendations:
- Enhance the risk management framework with clearer departmental responsibilities and more effective control mechanisms.
- Strengthen post-clearance audit systems through improved efficiency, broader coverage, and better utilization of audit results.
- Establish robust interdepartmental coordination protocols and information sharing platforms.
- Invest in comprehensive training programs and technological upgrades.
Conclusion
The diagnostic assessment has provided Armenia with clear direction for improving its customs risk management capabilities. With WCO's continued technical assistance, Armenia aims to develop a more efficient, intelligent system that contributes significantly to trade facilitation and economic development. This collaboration also serves as a valuable reference for other nations pursuing customs modernization through international cooperation.