Moldova Boosts Customs Efficiency to Streamline Trade

Moldova Boosts Customs Efficiency to Streamline Trade

The World Customs Organization (WCO) held a Customs Valuation workshop in Moldova to enhance the country's customs expertise in customs valuation and promote trade facilitation. The workshop covered topics such as the application of the WTO Valuation Agreement, the establishment and utilization of valuation databases, the valuation of second-hand goods, the treatment of assistance and license fees, and the advance ruling system. This provided valuable learning opportunities for Moldovan customs officials.

01/07/2026 Customs Knowledge
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Cuba Adopts WCO Data Model to Modernize Customs

Cuba Adopts WCO Data Model to Modernize Customs

The World Customs Organization (WCO) supports Cuban Customs in implementing the WCO Data Model through technical assistance. This initiative aims to streamline trade processes, enhance efficiency, and promote data interoperability with other government agencies. The WCO Data Model, serving as a common language for global trade, facilitates the modernization of Cuban Customs by standardizing data elements and information structures. This integration into the global trade system will ultimately improve Cuba's international competitiveness.

01/07/2026 Customs Knowledge
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Niger Customs Enhances Training Via WCO WACAM Initiative

Niger Customs Enhances Training Via WCO WACAM Initiative

The World Customs Organization (WCO), through the WACAM project, supports the modernization of human resource management in Niger Customs. This assistance focuses on building a competency-based HRM system, including refining job catalogs and competency frameworks, and developing communication plans. The project aims to enhance Niger Customs' talent management capabilities and strengthen its change management capacity. Ultimately, this initiative contributes to building an internationalized workforce, improving overall customs effectiveness, and promoting national economic development.

01/07/2026 Customs Knowledge
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Samoa Strengthens Border Controls with WCO Assistance

Samoa Strengthens Border Controls with WCO Assistance

The World Customs Organization (WCO) is assisting Samoa Customs in optimizing its border management. Through workshops, the WCO is sharing best practices and introducing relevant tools to promote inter-agency collaboration and data harmonization. This initiative aims to enhance trade efficiency, strengthen border security, and foster economic development. Ultimately, it lays the foundation for a highly efficient and collaborative cross-border regulatory system in Samoa, improving overall customs operations and contributing to regional stability.

01/07/2026 Customs Knowledge
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Singapore Ecommerce Sellers Optimize Lazada Logistics

Singapore Ecommerce Sellers Optimize Lazada Logistics

This article provides an in-depth analysis of Lazada's logistics service system in Singapore, covering key aspects such as LGS Direct Shipping, LGF Overseas Warehouse, return services, freight responsibility, warehousing process, local delivery, and fee settlement. It aims to help sellers optimize their logistics strategies, improve operational efficiency, and succeed in the Singapore e-commerce market. The analysis focuses on practical insights for sellers looking to navigate the complexities of Lazada's logistics network in Singapore.

01/07/2026 Logistics Encyclopedia
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Banco BISA Bolivia Simplifies SWIFT Codes for Global Transfers

Banco BISA Bolivia Simplifies SWIFT Codes for Global Transfers

This article provides a detailed analysis of the SWIFT code system for Banco BISA in Bolivia, emphasizing the importance of using the correct SWIFT code for cross-border remittances. It highlights BANIBOLXXXX as the primary code and lists some branch codes. The article recommends confirming the correct code with the recipient or bank before initiating a transfer. It also reminds users to pay attention to other remittance details to ensure the safe and efficient arrival of funds.

09/04/2025 International Settlement
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Deutsche Kreditbank SWIFT Codes Ease International Transfers

Deutsche Kreditbank SWIFT Codes Ease International Transfers

This article provides a comprehensive analysis of the SWIFT/BIC code system of Deutsche Kreditbank (DKB) in Germany. It focuses on the application scenarios of its primary code, BYLADEM1001, and highlights the differences in branch codes. The article also offers various methods for finding the correct SWIFT code and provides important considerations for cross-border money transfers. Its aim is to help readers avoid remittance errors and ensure the safe and efficient arrival of funds to the recipient.

09/03/2025 International Settlement
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Guide to Banque Caledonienne Dinvestissement Swift Transfers

Guide to Banque Caledonienne Dinvestissement Swift Transfers

This article provides a detailed analysis of the SWIFT code system used by investment banks in New Caledonia, along with a practical guide to cross-border remittances. It emphasizes the importance of accurately verifying SWIFT codes and account information, and provides guidance on how to avoid common errors to ensure secure and efficient international money transfers. The guide aims to help individuals and businesses navigate the complexities of international banking within the context of New Caledonia.

09/03/2025 International Settlement
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Bolivias Central Bank SWIFT Code Key to International Transfers

Bolivias Central Bank SWIFT Code Key to International Transfers

This article provides a detailed explanation of the Central Bank of Bolivia's SWIFT/BIC code, BCEBBOLPXXX, outlining its purpose, applicable scenarios, and methods for finding it. It also offers important considerations for international money transfers, helping you complete cross-border payments safely and efficiently. Furthermore, it addresses frequently asked questions to enhance your understanding of SWIFT codes. This guide aims to simplify the process of international transfers involving Bolivian banks and provide valuable insights into the SWIFT system.

09/03/2025 International Settlement
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Kanbawza Bank SWIFT Code Simplifies International Transfers

Kanbawza Bank SWIFT Code Simplifies International Transfers

This article provides a detailed analysis of Kanbawza Bank (KBZ Bank) of Myanmar's SWIFT/BIC code, KBZBMMMYXXX, and offers a practical guide to international money transfers. It covers the structure of SWIFT codes, their use cases, error prevention, and the information required to receive overseas remittances. The aim is to help users conduct cross-border payments safely and efficiently by understanding how the SWIFT system works within the context of a specific Myanmar bank and international transactions.

09/03/2025 International Settlement
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