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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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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WCOJICA Project Enhances East African Customs Capacity

WCOJICA Project Enhances East African Customs Capacity

WCO-JICA cooperation is helping East African customs authorities cultivate customs audit experts, enhancing regional customs audit capabilities, and promoting trade development. The initiative focuses on strengthening the skills and knowledge of customs officers in conducting effective audits, thereby improving compliance and revenue collection. This collaboration aims to facilitate smoother trade flows within the East African region by ensuring fair and transparent customs procedures and combating illicit trade activities through improved audit practices. Ultimately, this contributes to economic growth and regional integration.

12/30/2025 Customs Knowledge
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Uzbekistan Boosts Customs Audits with Maldives Expertise

Uzbekistan Boosts Customs Audits with Maldives Expertise

Supported by the SECO-WCO Global Trade Facilitation Programme, a delegation from Uzbekistan Customs visited the Maldives to study post-clearance audit. Through experience exchange and practical exercises, Uzbekistan learned about the Maldives' best practices in risk management and trader compliance. Adapting these practices to their own context, Uzbekistan developed reform plans to improve its national post-clearance audit system and promote trade facilitation. The visit focused on building capacity and understanding practical implementation of modern audit techniques for enhanced efficiency.

01/05/2026 Customs Knowledge
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Uzbekistan Maldives Boost Customs Audits Via Virtual Workshop

Uzbekistan Maldives Boost Customs Audits Via Virtual Workshop

Uzbekistan and Maldives Customs held a virtual workshop where Uzbekistan learned from the Maldives' experience in post-clearance audit to enhance its own capabilities. The workshop facilitated knowledge sharing and best practices in customs procedures, specifically focusing on improving the effectiveness and efficiency of post-clearance audit processes. This collaboration highlights the importance of international customs cooperation in strengthening national customs administrations and promoting trade facilitation.

01/19/2026 Customs Knowledge
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Sierra Leone Boosts Customs Audits with WCO Assistance

Sierra Leone Boosts Customs Audits with WCO Assistance

The World Customs Organization (WCO) conducted a post-clearance audit diagnostic in Sierra Leone to enhance the country's tax revenue supervision capabilities. Through in-depth research and expert recommendations, the WCO tailored an improvement plan for Sierra Leone, covering legal regulations, risk management, information technology, personnel training, and departmental collaboration. This initiative not only improved Sierra Leone's customs audit level but also provided valuable insights for global customs supervision.

01/05/2026 Customs Knowledge
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Uzbekistan Maldives Boost Customs Efficiency Via Virtual Exchange

Uzbekistan Maldives Boost Customs Efficiency Via Virtual Exchange

Within the framework of the World Customs Organization, Uzbekistan and Maldives Customs conducted a virtual learning exchange on Post Clearance Audit (PCA). The Maldives shared its experience in PCA organization, legal framework, operations, coordination, and IT systems. This effectively enhanced Uzbekistan's customs audit capabilities and promoted cooperation between the two customs administrations. This activity provides a valuable reference for other countries seeking to improve customs management through international cooperation.

01/19/2026 Customs Knowledge
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Aviation Safety Chief Auditor Guide Highlights Industry Standards

Aviation Safety Chief Auditor Guide Highlights Industry Standards

This article delves into the essential skills, training certifications, career development, and ethical guidelines required to become an exceptional aviation lead auditor. It emphasizes core competencies such as understanding international aviation regulations, managing audit teams, identifying problems, and assessing risks. Furthermore, it explores the future trends of aviation lead auditors, aiming to provide professional guidance for individuals aspiring to pursue a career in aviation auditing. The article offers insights into the critical role of lead auditors in maintaining safety and compliance within the aviation industry.

01/20/2026 Logistics Encyclopedia
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Colombia Boosts Customs Audits with WCO Support

Colombia Boosts Customs Audits with WCO Support

The World Customs Organization (WCO) successfully conducted a Post-Clearance Audit (PCA) technical assistance workshop for the Colombian Tax and Customs Authority (DIAN). The workshop aimed to enhance DIAN's PCA capabilities and assist in applying the WCO PCA diagnostic tool. Through expert training and guidance, DIAN made significant progress in understanding PCA concepts, improving audit processes, and developing long-term development strategies. This contributes to building a more efficient and transparent tax system in Colombia.

01/05/2026 Customs Knowledge
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Amazon Tightens US Seller Verification Rules for Compliance

Amazon Tightens US Seller Verification Rules for Compliance

This article focuses on the information verification audit faced by Amazon US sellers. It provides a detailed interpretation of the verification process for identity, bank accounts, address/phone number, and tax information. Practical advice is offered to help sellers successfully pass the audit and ensure the smooth operation of their stores. The guide aims to clarify the requirements and provide actionable steps for compliance, ultimately safeguarding sellers' accounts on the Amazon US platform.

01/04/2026 Logistics Encyclopedia
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