Malaysia Boosts Border Security with Wcobacked Risk System

Malaysia Boosts Border Security with Wcobacked Risk System

The World Customs Organization (WCO) held a risk management workshop in Malaysia to support the Royal Malaysian Customs Department (RMCD) in strengthening its border security. The workshop focused on risk identification, targeting, postal/express consignment risk management, and international cooperation. By combining theory and practice, it aimed to enhance RMCD's risk management capabilities, laying the foundation for building a smart customs administration and safeguarding national security. The workshop provided valuable insights and practical tools for RMCD to improve its risk assessment and mitigation strategies.

01/05/2026 Customs Knowledge
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Peru Boosts Border Efficiency with WCO Trade Partnership

Peru Boosts Border Efficiency with WCO Trade Partnership

The World Customs Organization (WCO) conducted a follow-up mission to Peruvian border agencies to strengthen cooperation and improve border control efficiency. By introducing the Coordinated Border Management (CBM) concept and developing a roadmap, focusing on enhanced information sharing, standardized procedures, risk management, and capacity building, Peru aims to establish an efficient and collaborative border control system. This initiative is expected to facilitate trade, boost economic development, and create new opportunities for growth. The mission highlights the importance of international collaboration in modernizing border operations.

01/05/2026 Customs Knowledge
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Moldova Strengthens Border Controls with New Customs Measures

Moldova Strengthens Border Controls with New Customs Measures

The World Customs Organization (WCO) conducted a risk management workshop for the Customs Service of Moldova. This initiative aimed to enhance their capabilities in combating fraud and improving risk analysis at airports. The workshop contributes to building a more secure border protection system for Moldova, strengthening its ability to identify and mitigate potential threats related to cross-border movements of goods and people. By focusing on risk management principles and best practices, the WCO supports Moldova in safeguarding its national security and facilitating legitimate trade.

01/05/2026 Customs Knowledge
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MENA Adopts Digital Tech for Smarter Border Control

MENA Adopts Digital Tech for Smarter Border Control

The WCO's SMART Borders workshop in Riyadh, focusing on the MENA region, highlighted the application of cutting-edge technologies like AI and blockchain in customs processes. Through WCO best practice sharing and guidance from ZATCA, participants explored how to leverage technology to enhance border management efficiency, injecting new momentum into the MENA region's digital transformation. The event fostered discussions on optimizing customs procedures and improving security through innovative digital solutions, ultimately contributing to a more efficient and secure trade environment within the region.

01/05/2026 Customs Knowledge
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WCO Enhances Border Security with Trade Control Training

WCO Enhances Border Security with Trade Control Training

The World Customs Organization's (WCO) Strategic Trade Control Enforcement (STCE) Expert Training and Certification Program aims to develop a professional workforce and enhance member customs' enforcement capabilities to combat the illicit trade of items related to weapons of mass destruction. Through systematic training and rigorous certification, the program builds a sustainable training system, promotes international cooperation, and drives the unification of STCE standards, contributing to global security. This initiative fosters a global network of trained experts dedicated to preventing the proliferation of sensitive goods.

01/05/2026 Customs Knowledge
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Tanzania Upgrades Border Security with Smart Risk Management

Tanzania Upgrades Border Security with Smart Risk Management

Tanzania, with assistance from the World Customs Organization and the Japan International Cooperation Agency, is upgrading its customs risk management framework. This aims to enhance customs efficiency, promote trade facilitation, and combat smuggling through more precise risk identification and response. The upgrade is a significant step towards improving the country's customs administration and contributing to national economic development and trade security. The improved framework will allow for better resource allocation and targeted interventions, ultimately streamlining trade processes and reducing illicit activities.

01/20/2026 Customs Knowledge
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EU Carbon Border Tax Marks Climate Policy Milestone

EU Carbon Border Tax Marks Climate Policy Milestone

The EU's Carbon Border Adjustment Mechanism (CBAM) is a crucial policy tool for addressing climate change and preventing carbon leakage. Its legislative journey began in 2019, encompassing drafting, internal negotiations, formal adoption, and entry into force. By imposing carbon tariffs on high-carbon emission goods, CBAM aims to promote global emissions reduction, reshape trade patterns, and drive technological innovation. The EU will continuously revise and adjust CBAM to ensure its effectiveness and feasibility in achieving its climate goals and preventing unfair competition.

01/21/2026 Customs Knowledge
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Secure SWIFT Transfers to Banco De Chile A Guide

Secure SWIFT Transfers to Banco De Chile A Guide

This article presents the SWIFT code BCHICLRMIMP for BANCO DE CHILE, highlighting the importance of using this code for international remittances to ensure funds are securely and accurately delivered to their destination. It also emphasizes the necessity of verifying the SWIFT codes of different branches. By understanding the relevant information about SWIFT codes, readers can enhance the safety and efficiency of cross-border remittances.

08/14/2025 International Settlement
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Banco GNB Sudameris SWIFT Code Aids Secure Global Transfers

Banco GNB Sudameris SWIFT Code Aids Secure Global Transfers

Learn about the SWIFT/BIC code BSUDCOBBCL1 for BANCO GNB SUDAMERIS, ensuring your cross-border remittances are safe and efficient. This code is a vital safeguard for international banking transactions, preventing delays and losses, while also providing essential information about the bank and remittance considerations. Ensure you accurately use the relevant codes when making international transfers to facilitate the efficient and secure flow of funds.

08/26/2025 International Settlement
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Natwest Bank Enhances Security for International Transfers Via SWIFT

Natwest Bank Enhances Security for International Transfers Via SWIFT

This article provides a detailed overview of NATIONAL WESTMINSTER BANK PLC's SWIFT code NWBKGB2LMCR, covering the bank's basic information, the structure of the SWIFT code, and key considerations for international remittance. It aims to assist users in conducting cross-border transactions safely and efficiently. The importance of verifying the bank code and address is especially emphasized to ensure that funds reach the intended account smoothly.

08/21/2025 International Settlement
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