Namibia Launches Trade Facilitation Program for Authorized Operators

Namibia Launches Trade Facilitation Program for Authorized Operators

The World Customs Organization (WCO) supported Namibia in completing a capacity assessment for its Authorized Economic Operator (AEO) program. The aim is to assist Namibia in launching an AEO pilot project and its full implementation by 2018 through work plans in key areas such as risk management, post-clearance audit, legal reform, and IT upgrades. Ultimately, this initiative seeks to promote trade facilitation and economic development within the Southern African Customs Union (SACU) region.

US Ocean Freight Inspections Rise Prompting Customs Strategies

US Ocean Freight Inspections Rise Prompting Customs Strategies

Increased U.S. ocean freight inspection rates pose challenges to cross-border trade. This article analyzes the reasons for the rising inspection rates, including risk assessment, supply chain pressures, staffing shortages, and technology upgrades. It also outlines the potential consequences of non-compliance and provides effective measures to reduce inspection risks, such as selecting reliable suppliers, providing accurate documentation, understanding customs regulations, and maintaining communication. These strategies help businesses navigate customs clearance smoothly and efficiently.

AI Enhances Customs Fraud Detection Curbing Tax Evasion

AI Enhances Customs Fraud Detection Curbing Tax Evasion

The DATE neural network model, developed by the World Customs Organization (WCO), leverages a dual attention mechanism and tree-aware embedding techniques to effectively identify potential customs fraud transactions and improve inspection efficiency. Successfully piloted in Nigeria and open-sourced for use by customs administrations worldwide, this model has the potential to become a new tool in combating cross-border tax evasion. It offers a data-driven approach to detecting irregularities and enhancing risk assessment in international trade, ultimately contributing to fairer and more secure global commerce.

Aviation Industry Releases Cybersecurity Guide for IOSA CSSA Compliance

Aviation Industry Releases Cybersecurity Guide for IOSA CSSA Compliance

This paper provides an in-depth analysis of the Cybersecurity Risk Assessment Guidance Material (CRAGM), offering air operators a minimum viable cybersecurity risk assessment methodology. It guides them in meeting IOSA standards and CSSA requirements, while also addressing other regulatory challenges. CRAGM aims to simplify the risk assessment process, support compliance efforts, and address emerging cybersecurity threats. Ultimately, it helps build a robust cybersecurity defense for the aviation industry.

WCO Boosts Trade Control Enforcement in Albania Kosovo

WCO Boosts Trade Control Enforcement in Albania Kosovo

The World Customs Organization (WCO), through its STCE and COPES projects, conducted online training for Albanian and Kosovar Customs, aiming to enhance their enforcement capabilities in strategic trade control and dual-use item management. The training covered strategic item definitions, evidence collection standards, and investigation techniques. It emphasized the application of data analysis in risk assessment and intelligence analysis to build a global strategic trade control system and maintain global security. The training is expected to improve the effectiveness of customs operations in preventing the illicit proliferation of sensitive goods.

WCO Upgrades Cargo System to Strengthen Trade Security

WCO Upgrades Cargo System to Strengthen Trade Security

The World Customs Organization (WCO) has released an upgraded version of its Cargo Targeting System (CTS) to enhance global trade security and facilitation. The new version features significant improvements in user interface, risk analysis capabilities, and data integration, and has been successfully deployed in several countries worldwide. This upgrade signifies the WCO's commitment to providing its members with more effective and sustainable cargo risk assessment and pre-shipment inspection capabilities to address increasingly complex global trade challenges.

WCO and ICAO Enhance Air Cargo Security to Support Global Trade

WCO and ICAO Enhance Air Cargo Security to Support Global Trade

The World Customs Organization (WCO) and the International Civil Aviation Organization (ICAO) have jointly released new regulations to strengthen air cargo security and facilitate trade. Through the 'Joint Guiding Principles on Pre-Loading Advance Cargo Information' and the 'Joint Guidance on the Coordination of Customs Authorized Economic Operator and Aviation Security Regulated Agent/Known Consignor Programmes', the initiative aims to improve risk assessment and program coordination. This collaborative effort seeks to build a safer and more efficient global air cargo supply chain.

Asiapacific Nations Strengthen IP Border Enforcement

Asiapacific Nations Strengthen IP Border Enforcement

The WCO Asia-Pacific Regional Workshop on Intellectual Property Border Enforcement was successfully held in Shanghai, bringing together customs representatives and experts from 26 countries. The workshop focused on the harms of intellectual property infringement, the application of the TRIPS Agreement, the use of the IPM system, the identification of genuine and counterfeit goods, and risk assessment. Through experience sharing and practical exercises, the event enhanced the intellectual property protection capabilities of customs officers, promoted international cooperation, and fostered innovation and prosperity.

OMD OSCE Target Cultural Heritage Trafficking in Eastern Europe Central Asia

OMD OSCE Target Cultural Heritage Trafficking in Eastern Europe Central Asia

The WCO and OSCE jointly organized a virtual PITCH training to enhance the capacity of customs administrations in Eastern Europe and Central Asia to combat the trafficking of cultural property. The training covered key areas such as identification, risk assessment, and international cooperation. This initiative aims to strengthen regional efforts in protecting cultural heritage by equipping customs officials with the necessary skills and knowledge to effectively identify and intercept illicit cultural artifacts, fostering collaboration across borders to disrupt smuggling networks.

WCO Aids Guatemala in Boosting Trade for Economic Growth

WCO Aids Guatemala in Boosting Trade for Economic Growth

The World Customs Organization (WCO), through the Mercator Programme, provides technical assistance to Guatemala's Tax Administration (SAT) to effectively implement trade facilitation measures. Following an assessment, a WCO expert team offered recommendations for improvement, covering areas such as information transparency, procedural simplification, risk management, inter-agency cooperation, and private sector involvement. The WCO committed to providing follow-up support to help Guatemala enhance trade efficiency and promote economic growth. This initiative aims to streamline customs processes and boost Guatemala's participation in global trade.