WCO Releases Arabic Audit Guide to Enhance Middle East Trade Compliance

WCO Releases Arabic Audit Guide to Enhance Middle East Trade Compliance

The World Customs Organization (WCO) released the Arabic version of the 'Post-Clearance Audit Guidelines' to assist Arabic-speaking members in effectively implementing post-clearance audits, enhancing trade compliance, optimizing customs control, and promoting international trade facilitation. Translated by Jordan Customs, the guidelines cover risk management, operational guidance, and digital transformation, contributing to the construction of an intelligent, efficient, and collaborative post-clearance audit system. This aims to improve overall customs effectiveness and streamline trade processes within the region.

01/05/2026 Customs Knowledge
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Middle East North Africa Crack Down on Customs Fraud

Middle East North Africa Crack Down on Customs Fraud

A Customs Valuation and Fraud Workshop was held in Jordan, supported by the World Customs Organization and the China Customs Cooperation Fund. The workshop aimed to enhance the professional skills of customs officers from North Africa, the Near East, and the Middle East. It focused on the WTO Agreement on Customs Valuation, the application of the Revenue Package, and fraud response. Through case studies and risk management discussions, the workshop promoted regional cooperation and the construction of a fair trade environment.

01/07/2026 Customs Knowledge
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Queen Alia Airport Strengthens Middle Eastern Aviation Hub Status

Queen Alia Airport Strengthens Middle Eastern Aviation Hub Status

Queen Alia International Airport (AMM) in Amman is a vital aviation hub in Jordan. This paper analyzes its operations, strategic importance, and future potential from a data-driven perspective. With an annual throughput of 9 million passengers, the airport has received the “Best Airport in the Middle East” award. While facing challenges, it also benefits from the growth of Jordan's tourism industry and the expansion of the Middle Eastern aviation market. By leveraging data-driven decision-making, the airport can continuously improve its service quality and operational efficiency.

09/26/2025 Airport Codes
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WCO South Korea Aid Yemens Customs Reform Amid Crisis

WCO South Korea Aid Yemens Customs Reform Amid Crisis

With funding from the Korea Customs Cooperation Fund (CCF), the World Customs Organization (WCO) held a high-level seminar in Amman, Jordan, to assist Yemen Customs in transitioning from crisis response to recovery. The seminar focused on key issues such as capacity building and strategic planning. The WCO provided technical assistance and resource coordination, while Korea provided financial support. The Head of Yemen Customs expressed gratitude to the WCO and pledged to enhance trade security and competitiveness to achieve national recovery. This initiative highlights the importance of international cooperation in supporting fragile states.

01/05/2026 Customs Knowledge
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Hsbcs SWIFT Code Ensures Secure International Transfers note The Original Article Mentions HANG SENG BANK but HSBC Is Its Parent Company and More Globally Recognized If Strictly Adhering to the Source Replace With hang Seng Banks SWIFT Code

Hsbcs SWIFT Code Ensures Secure International Transfers note The Original Article Mentions HANG SENG BANK but HSBC Is Its Parent Company and More Globally Recognized If Strictly Adhering to the Source Replace With hang Seng Banks SWIFT Code

This article introduces the SWIFT code HASEHKHHSCF for HANG SENG BANK LIMITED, emphasizing the necessity of confirming bank, branch, and country information when making international remittances to ensure the safety and accuracy of transactions.

08/21/2025 International Settlement
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