WCO Releases Arabic Audit Guide to Enhance Middle East Trade Compliance

WCO Releases Arabic Audit Guide to Enhance Middle East Trade Compliance

The World Customs Organization (WCO) released the Arabic version of the 'Post-Clearance Audit Guidelines' to assist Arabic-speaking members in effectively implementing post-clearance audits, enhancing trade compliance, optimizing customs control, and promoting international trade facilitation. Translated by Jordan Customs, the guidelines cover risk management, operational guidance, and digital transformation, contributing to the construction of an intelligent, efficient, and collaborative post-clearance audit system. This aims to improve overall customs effectiveness and streamline trade processes within the region.

01/05/2026 Customs Knowledge
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Bahrain Boosts Customs Audits with WCO Backing

Bahrain Boosts Customs Audits with WCO Backing

The World Customs Organization (WCO) held a Post Clearance Audit workshop in Bahrain to enhance Bahrain Customs' revenue collection capabilities. The workshop focused on international standards, risk management, and audit preparation, emphasizing the importance of risk assessment and data analysis in auditing. Through case studies and practical exercises, it helped Bahrain Customs officials master audit techniques, laying the foundation for building an efficient tax system. The training aimed to improve compliance and reduce revenue leakage through effective post-clearance control mechanisms.

01/05/2026 Customs Knowledge
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WCOJICA Project Enhances East African Customs Capacity

WCOJICA Project Enhances East African Customs Capacity

WCO-JICA cooperation is helping East African customs authorities cultivate customs audit experts, enhancing regional customs audit capabilities, and promoting trade development. The initiative focuses on strengthening the skills and knowledge of customs officers in conducting effective audits, thereby improving compliance and revenue collection. This collaboration aims to facilitate smoother trade flows within the East African region by ensuring fair and transparent customs procedures and combating illicit trade activities through improved audit practices. Ultimately, this contributes to economic growth and regional integration.

12/30/2025 Customs Knowledge
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Uzbekistan Boosts Customs Audits with Maldives Expertise

Uzbekistan Boosts Customs Audits with Maldives Expertise

Supported by the SECO-WCO Global Trade Facilitation Programme, a delegation from Uzbekistan Customs visited the Maldives to study post-clearance audit. Through experience exchange and practical exercises, Uzbekistan learned about the Maldives' best practices in risk management and trader compliance. Adapting these practices to their own context, Uzbekistan developed reform plans to improve its national post-clearance audit system and promote trade facilitation. The visit focused on building capacity and understanding practical implementation of modern audit techniques for enhanced efficiency.

01/05/2026 Customs Knowledge
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Aviation Industry Advances Safety Through Internal Auditing

Aviation Industry Advances Safety Through Internal Auditing

This article provides a comprehensive analysis of the knowledge system, practical skills, and key elements for competence improvement in aviation internal auditing. It covers an overview of aviation internal auditing, international aviation audit regulations and standards, audit project elements, audit methodologies, auditor competence, and maintaining auditor competence. The aim is to help readers become qualified aviation internal auditors and safeguard aviation safety. The article provides a solid foundation for understanding the complexities of aviation auditing and its crucial role in ensuring operational efficiency and regulatory compliance.

12/30/2025 Logistics Encyclopedia
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Guide to Amazon Europes one Certificate One Code KYC Process

Guide to Amazon Europes one Certificate One Code KYC Process

This article provides a detailed guide for obtaining the "Single Business License with Unified Social Credit Code" required for Amazon Europe Station KYC verification. It covers two methods: online self-service download and retrieval from the local Administration for Market Regulation. Alternative solutions are also provided for cases where the license cannot be obtained. The article advises new sellers to confirm this requirement during company registration and answers frequently asked questions about Europe Station KYC verification, aiming to help sellers successfully pass the audit.

01/04/2026 Customs Knowledge
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Sierra Leone Boosts Customs Audits with WCO Assistance

Sierra Leone Boosts Customs Audits with WCO Assistance

The World Customs Organization (WCO) conducted a post-clearance audit diagnostic in Sierra Leone to enhance the country's tax revenue supervision capabilities. Through in-depth research and expert recommendations, the WCO tailored an improvement plan for Sierra Leone, covering legal regulations, risk management, information technology, personnel training, and departmental collaboration. This initiative not only improved Sierra Leone's customs audit level but also provided valuable insights for global customs supervision.

01/05/2026 Customs Knowledge
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Colombia Boosts Customs Audits with WCO Support

Colombia Boosts Customs Audits with WCO Support

The World Customs Organization (WCO) successfully conducted a Post-Clearance Audit (PCA) technical assistance workshop for the Colombian Tax and Customs Authority (DIAN). The workshop aimed to enhance DIAN's PCA capabilities and assist in applying the WCO PCA diagnostic tool. Through expert training and guidance, DIAN made significant progress in understanding PCA concepts, improving audit processes, and developing long-term development strategies. This contributes to building a more efficient and transparent tax system in Colombia.

01/05/2026 Customs Knowledge
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WCO JICA Boost Customs Audits in East Africa

WCO JICA Boost Customs Audits in East Africa

The World Customs Organization (WCO) and the Japan International Cooperation Agency (JICA) jointly launched the "East African Post Clearance Audit Instructor Training Program" (MTP). This initiative aims to cultivate a high-quality regional instructor pool, enhance the Post Clearance Audit (PCA) capabilities of East African customs administrations, and facilitate trade. Through systematic training, curriculum development, and expert guidance, the program seeks to improve PCA skills, promote trade facilitation, strengthen regional cooperation, and achieve sustainable development in the region.

01/05/2026 Customs Knowledge
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Aviation Safety IATA Enforces Strict Quality Audits

Aviation Safety IATA Enforces Strict Quality Audits

IATA's quality management system is a crucial safeguard for aviation safety. Through continuous improvement, data-driven insights, and customer feedback, IATA consistently enhances audit quality, ensuring the safety and reliability of air transport. The system focuses on identifying areas for improvement, promoting fact-based decision-making, and maintaining the sustainability of the audit framework, ultimately enhancing customer experience. It is a proactive approach to maintaining high standards and adapting to evolving challenges within the aviation industry.

12/30/2025 Logistics Encyclopedia
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