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 Luxury Outdoor Furniture Demand Rises With Real Estate Boom

Middle East Luxury Outdoor Furniture Demand Rises With Real Estate Boom

The booming real estate market in the Middle East is driving increased demand for high-quality outdoor furniture. Home furnishing brands like Danube Home are responding by launching durable and stylish outdoor furniture collections to meet consumers' desire for a high-quality lifestyle. Saudi Arabia, as a major consumer market, offers significant growth potential for furniture companies. The demand is fueled by a desire for outdoor living spaces that reflect modern aesthetics and withstand the region's climate.

01/05/2026 Logistics Industry Insights
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Bahrain Streamlines SWIFT Codes for Faster Global Transfers

Bahrain Streamlines SWIFT Codes for Faster Global Transfers

International money transfers to Bahrain require the correct SWIFT/BIC code. These codes can be found through online tools, bank websites, and other resources. It is crucial to verify the SWIFT code to ensure the successful completion of the remittance. Double-checking the code with the beneficiary bank is highly recommended to avoid delays or complications in the transfer process.

09/02/2025 International Settlement
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East West Bank Philippines SWIFT Codes Essential Guide

East West Bank Philippines SWIFT Codes Essential Guide

This article provides the SWIFT code information for East West Bank in the Philippines. It explains the importance of SWIFT codes, their applicable scenarios, and how to ensure smooth cross-border transfers. It also addresses frequently asked questions, helping readers easily navigate international money transfers. Learn how to use the SWIFT code for East West Bank to send and receive money internationally efficiently and avoid potential delays or errors in your transactions. This guide simplifies the process of international banking with East West Bank.

09/03/2025 International Settlement
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HSBC Bahrain SWIFT Code Eases International Transfers

HSBC Bahrain SWIFT Code Eases International Transfers

This article provides a detailed analysis of the SWIFT code (BBMEBHBXXXX) for HSBC Bahrain, along with a comprehensive guide to cross-border remittances. It covers the structure of SWIFT codes, their usage scenarios, the importance of branch codes, remittance precautions, error handling, and essential information for recipients. The aim is to help readers conduct international transfers safely and efficiently. The guide offers practical insights into navigating the complexities of international banking and ensures a smoother remittance process.

09/03/2025 International Settlement
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Bahrain Boosts Customs Audits with WCO Backing

Bahrain Boosts Customs Audits with WCO Backing

The World Customs Organization (WCO) held a Post Clearance Audit workshop in Bahrain to enhance Bahrain Customs' revenue collection capabilities. The workshop focused on international standards, risk management, and audit preparation, emphasizing the importance of risk assessment and data analysis in auditing. Through case studies and practical exercises, it helped Bahrain Customs officials master audit techniques, laying the foundation for building an efficient tax system. The training aimed to improve compliance and reduce revenue leakage through effective post-clearance control mechanisms.

01/05/2026 Customs Knowledge
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DHL Invests 500M in Saudi Arabia UAE to Boost Middle East Logistics

DHL Invests 500M in Saudi Arabia UAE to Boost Middle East Logistics

DHL Group has announced plans to invest over 500 million euros in the Middle East market from 2024 to 2030, with a particular focus on Saudi Arabia and the UAE. The investment aims to enhance infrastructure and service capabilities while emphasizing sustainability. The company will strengthen its e-commerce and supply chain operations to meet the growing regional trade demands.

06/12/2025 Logistics
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MSC Adds Nansha Drops Dammam in Falcon Service Revamp

MSC Adds Nansha Drops Dammam in Falcon Service Revamp

MSC is adjusting its Falcon service, removing the Dammam call and adding Nansha Port. Simultaneously, they are launching the Clanga service, focusing on Asia to the Middle East routes, with a Dammam call. Shippers need to adjust their logistics plans accordingly due to these changes in MSC's service network, impacting transit times and port coverage for shipments between Asia and the Middle East.

11/03/2025 Logistics
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Philippines East West Bank Streamlines Transfers With Swift Codes

Philippines East West Bank Streamlines Transfers With Swift Codes

This article details the SWIFT code EWBCPHMMXXX for East West Bank in the Philippines and its usage guidelines. It emphasizes the importance of an accurate SWIFT code for international money transfers and provides practical advice to ensure smooth transactions. This includes verifying information and selecting appropriate transfer methods. The aim is to help users avoid delays and errors in their remittances.

09/03/2025 International Settlement
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Bahrain Customs Boosts Efficiency with WCO Modernization Support

Bahrain Customs Boosts Efficiency with WCO Modernization Support

With WCO support, Bahrain Customs enhanced its post-clearance audit capabilities through workshops and learned about pre-arrival processing systems to meet WTO's Trade Facilitation Agreement requirements. This initiative aims to optimize customs clearance processes, improve efficiency, and inject new vitality into Bahrain's economic development. The WCO's continued support will help Bahrain Customs modernize and serve as a model for other developing countries. The training focused on risk management and data analysis techniques to improve audit effectiveness and targeting.

01/05/2026 Customs Knowledge
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