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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Borsam Logistics Boosts Crossborder Ecommerce at Amazon Summit

Borsam Logistics Boosts Crossborder Ecommerce at Amazon Summit

Amazon Global Selling Cross-border Summit announced the "Next Generation Cross-border Chain" strategy, marking a new phase for cross-border e-commerce. BoSen Santong, as an SPN service provider, offers compliant end-to-end logistics solutions to help sellers address challenges such as tightening cross-border policies and evolving logistics links, thereby achieving global business growth. In the future, BoSen Santong will closely follow Amazon's strategic direction, relying on its global supply chain network and compliance service capabilities to empower cross-border sellers.

01/15/2026 Logistics Industry Insights
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ROYCAT2HIC SWIFT Code Key to Global Transaction Efficiency

ROYCAT2HIC SWIFT Code Key to Global Transaction Efficiency

This article provides an in-depth analysis of the structure and usage considerations of the ROYCAT2HIC SWIFT/BIC code. It emphasizes the importance of ensuring smooth international transfers by breaking down components such as bank codes, country codes, and branch codes. The article also offers practical verification tips to ensure the security of funds and prompt transactions.

08/22/2025 International Settlement
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Banco FIE Bolivia Simplifies SWIFT Codes for Global Transfers

Banco FIE Bolivia Simplifies SWIFT Codes for Global Transfers

This article provides a detailed explanation of Banco FIE (Bolivia)'s SWIFT code, BFIFBOLPXXX, outlining its use cases and providing methods for finding branch-specific codes. Furthermore, it highlights key considerations for international money transfers, aiming to assist readers in successfully completing cross-border transfers to Banco FIE. The guide helps users understand the intricacies of using the SWIFT code for remittances to this specific Bolivian bank, ensuring a smoother and more informed transaction process.

09/04/2025 International Settlement
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ABN AMRO Simplifies International Transfers With SWIFTBIC Guide

ABN AMRO Simplifies International Transfers With SWIFTBIC Guide

This article provides a detailed analysis of ABN AMRO bank's SWIFT/BIC code, ABNANL2AAGS, and explains its crucial role in cross-border money transfers. It covers the code's structure and usage scenarios, along with frequently asked questions. The aim is to help readers accurately and efficiently perform international transfers, avoiding potential errors and delays. It offers practical guidance for understanding and utilizing the ABN AMRO SWIFT code in various international transaction contexts.

09/03/2025 International Settlement
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UOB Singapore SWIFT Codes Simplify Crossborder Transfers

UOB Singapore SWIFT Codes Simplify Crossborder Transfers

This article provides a detailed analysis of United Overseas Bank (UOB) Singapore's SWIFT code, UOVBSGSGXXX, and offers important considerations for cross-border remittances. It aims to help users avoid remittance issues caused by incorrect SWIFT codes, ensuring smooth international financial transactions. The article also reminds users to pay attention to exchange rates and fees, and to verify all information before initiating a transaction. This helps ensure accurate and efficient international money transfers through UOB.

09/03/2025 International Settlement
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