WCO ICC Partner to Streamline Customs Spur Global Recovery

WCO ICC Partner to Streamline Customs Spur Global Recovery

The World Customs Organization and the International Chamber of Commerce jointly issued a statement emphasizing strengthened cooperation to accelerate customs and trade facilitation measures in response to the COVID-19 pandemic. This aims to ensure smooth global trade flows and support economic recovery. Both organizations will focus on supporting small and medium-sized enterprises (SMEs) by providing tools and resources through their respective platforms. They will jointly address challenges and work towards reshaping the global trade system.

Malawi Customs Strengthened Against Illegal Wildlife Trade

Malawi Customs Strengthened Against Illegal Wildlife Trade

The WCO's INAMA project, funded by GIZ, effectively enhanced the Malawi Revenue Authority's risk management capabilities in combating illegal wildlife trade. This was achieved through diagnostic assessments, practical training, risk profile development, and capacity building. The project emphasizes long-term sustainability alongside short-term impact, providing valuable experience and a model for other countries seeking to strengthen their customs enforcement efforts against wildlife trafficking. Its holistic approach ensures lasting improvements in identifying and mitigating risks related to this illicit trade.

AI Tool Enhances Customs Fraud Detection

AI Tool Enhances Customs Fraud Detection

The DATE model, developed by the WCO's BACUDA project, employs artificial intelligence to provide customs authorities with a precise tool for identifying fraud risks. Utilizing a dual attention mechanism and tree-aware embedding technology, the model effectively identifies potential fraudulent activities such as under-invoicing, enhancing risk identification accuracy and reducing labor costs. It has been successfully piloted in a Nigerian customs project.

Kazakhstan Boosts Customs Oversight with WCO Training

Kazakhstan Boosts Customs Oversight with WCO Training

The World Customs Organization (WCO) held a risk analysis workshop in Kazakhstan to enhance the risk management capabilities of the Tax Committee. The workshop aimed to optimize profiling processes, ensuring economic security and trade facilitation. The initiative supports Kazakhstan's efforts to improve its customs procedures and strengthen international cooperation in risk management. By focusing on effective risk analysis, the program contributes to a safer and more efficient trading environment for Kazakhstan and its partners.

Americas Caribbean Customs Workshop Boosts Audit Skills for Revenue Growth

Americas Caribbean Customs Workshop Boosts Audit Skills for Revenue Growth

The World Customs Organization held a post-clearance audit (PCA) seminar for the Americas and Caribbean region in the Dominican Republic, aiming to enhance customs tax collection capabilities. The seminar focused on risk management, audit planning optimization, personnel training, and information technology application, promoting regional cooperation to address cross-border trade challenges and safeguard national economic security. By strengthening PCA, the goal is to improve tax compliance and achieve effective growth in tax revenue. This initiative underscores the importance of robust PCA systems in ensuring fair and efficient tax administration.

Global Authorities Crack Down on Crossborder Tax Evasion

Global Authorities Crack Down on Crossborder Tax Evasion

This paper emphasizes the importance of customs-tax cooperation, analyzing intelligence sharing and joint enforcement mechanisms. The aim is to enhance fiscal revenue, safeguard the trade environment, and promote economic development. Effective collaboration between customs and tax authorities is crucial for combating illicit financial flows, preventing tax evasion, and ensuring fair trade practices. This collaborative approach strengthens border security, improves risk management, and ultimately contributes to a more stable and prosperous economy. The paper highlights the benefits of a coordinated strategy in addressing complex challenges in international trade and taxation.

Middle East North Africa Customs Crack Down on Artifact Smuggling

Middle East North Africa Customs Crack Down on Artifact Smuggling

The World Customs Organization held a seminar in Tunisia, focusing on combating cultural heritage smuggling in the Middle East and North Africa region. Participants suggested strengthening regional cooperation, enhancing the capacity of customs officers, utilizing technological tools, and improving laws and regulations. The aim is to more effectively protect invaluable cultural heritage. The discussions emphasized the importance of collaborative efforts and modern approaches to counter the illicit trafficking of cultural artifacts, ensuring the preservation of these treasures for future generations.

Guatemala Adopts WCO Standards to Enhance Trade with Swiss Aid

Guatemala Adopts WCO Standards to Enhance Trade with Swiss Aid

The Global Trade Facilitation Programme, a collaboration between the World Customs Organization and the Swiss State Secretariat for Economic Affairs, will provide technical assistance to Guatemalan Customs to facilitate its accession to the Revised Kyoto Convention. This initiative aims to improve the efficiency of Guatemalan Customs, reduce trade costs, enhance trade transparency, and ultimately boost its international competitiveness, fostering economic development. This support is crucial for Guatemala to streamline its customs procedures and align with international best practices.

Nigeria Customs Boosts Antismuggling Via Wcos INAMA Initiative

Nigeria Customs Boosts Antismuggling Via Wcos INAMA Initiative

The World Customs Organization's INAMA project supports the Nigeria Customs Service in enhancing its capacity to combat the illegal wildlife trade. Through diagnostic assessments and implementation guidance, the project assists Nigeria Customs in establishing a sound risk management system, developing risk profiles, and improving operational capabilities. International cooperation and information sharing will build a global anti-smuggling network to jointly protect endangered species. This initiative strengthens Nigeria's ability to identify and intercept illegal shipments, contributing to the global effort to preserve biodiversity and combat wildlife crime.

East Africa Launches Customs Capacity Building Program

East Africa Launches Customs Capacity Building Program

The World Customs Organization (WCO) and Japan International Cooperation Agency (JICA) joint project, 'Train-the-Trainers Programme', has made significant progress in East Africa, enhancing customs capacity by developing a pool of post-clearance audit experts and creating training materials. The project innovatively adopted a 'virtual working group' model during the pandemic to ensure its smooth continuation. Moving forward, the project will further improve training skills and build a sustainable mechanism for customs capacity enhancement in the region.