Americas Caribbean Customs Boost Postclearance Audit Expertise

Americas Caribbean Customs Boost Postclearance Audit Expertise

The World Customs Organization held a Post-Clearance Audit (PCA) workshop in the Americas and Caribbean region to enhance the auditing capabilities of customs administrations. The aim was to ensure compliance with laws and regulations and integrate international standards into customs operations. The workshop focused on the role of risk management in PCA, facilitating the exchange of experiences among customs administrations and the joint development of regional audit plans. This aims to improve compliance control levels and safeguard tax revenue. The future of PCA will increasingly rely on digitization and intelligent technologies.

01/07/2026 Customs Knowledge
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Key SWIFT Code EBLDBDDH004 Ensures Secure Global Transfers

Key SWIFT Code EBLDBDDH004 Ensures Secure Global Transfers

This article provides an in-depth analysis of the SWIFT code EBLDBDDH004 for Eastern Bank (EASTERN BANK PLC.), offering clear guidance for international remittances. Understanding the composition of SWIFT codes, banking information, and their application scenarios helps readers effectively reduce risks in international transactions and ensure that funds reach their intended destination safely.

08/12/2025 International Settlement
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CIBC Bahamas SWIFT Codes Ease Transfers in Turks and Caicos

CIBC Bahamas SWIFT Codes Ease Transfers in Turks and Caicos

This article details the SWIFT/BIC code FCIBTCGPXXX for CIBC FirstCaribbean International Bank (Bahamas) Limited in Turks and Caicos Islands, explaining its usage and emphasizing the importance of verifying the code with the recipient or bank. It also provides a simplified guide and FAQs for international money transfers, aiming to assist readers in conducting secure and efficient cross-border remittances. Understanding the correct SWIFT code is crucial for successful international transactions involving CIBC Caribbean.

09/02/2025 International Settlement
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Venezuelas Josefa Camejo Airport Expands Caribbean Travel Access

Venezuelas Josefa Camejo Airport Expands Caribbean Travel Access

Josefa Camejo International Airport is a medium-sized airport in Venezuela, located in Paraguana. It features a 9,186-foot runway and offers flights to Aruba, Curacao, and various destinations within Venezuela. Several airlines operate from this airport, aiming to provide travelers with a convenient and comfortable travel experience.

09/15/2025 Airport Codes
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Piarco International Airport Expands As Key Caribbean Hub

Piarco International Airport Expands As Key Caribbean Hub

This article provides an in-depth analysis of Piarco International Airport (POS) in Trinidad and Tobago, covering aspects such as airport overview, direct flight routes, bank opening hours, and customs clearance requirements. It also introduces the three-letter code query system and other practical tools offered by West Coast Cargo, aiming to provide comprehensive reference information for both travelers and freight forwarders. The article serves as a useful guide for navigating the airport and understanding relevant procedures for air travel and cargo operations.

09/29/2025 Airport Codes
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Nicaraguas Puerto Cabezas Thrives As Caribbean Trade Hub

Nicaraguas Puerto Cabezas Thrives As Caribbean Trade Hub

This article provides an in-depth analysis of Puerto Cabezas in Nicaragua, examining its geographical location, port facilities, and shipping conditions through data analysis. It aims to serve as a detailed port guide for shipping companies and traders. The focus is on its significance as a key node in Central American shipping routes and its value in regional shipping for small and medium-sized vessels. The analysis highlights the port's potential and current role in facilitating trade within the region.

09/29/2025 Port Encyclopedia
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WCO Enhances Customs Risk Management in Americas Caribbean

WCO Enhances Customs Risk Management in Americas Caribbean

With funding from the Japan Customs Cooperation Fund, the World Customs Organization (WCO) held a pre-accreditation workshop on risk management for technical advisors in the Americas and Caribbean region in Guatemala. The workshop aimed to expand the WCO's pool of experts and enhance the risk management capabilities of member customs administrations. Participants' technical knowledge, skills, and teamwork abilities were assessed during the seminar, laying the foundation for regional customs modernization efforts.

01/05/2026 Customs Knowledge
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