Customs Reform & Modernization Expertise
Our experts offer technical assistance in the following areas:
Regulation, Procedures & Systems
- Diagnostic assessments of revenue administrations and other border agencies;
- Benchmarking regulatory frameworks and customs requirements and procedures against international best practices
- Design and implementation of streamlined border processes for efficient and effective clearance of passengers and goods
- Advice on how maximize benefits from IT systems
- See link below to download World Bank/IFC Customs Reform Toolkit authored by one of our experts:
Human Resource & Capacity Building
- Support major institutional reform, including implementation of Revenue Authorities
- Spear-head human resource reforms including organizational restructuring, staff and workload studies, job descriptions, performance measurement, remuneration and staff incentives
- Capacity Building e.g. preparation of training strategies and delivery of management and technical training courses on a wide variety of subjects
- Design and implementation of anti-corruption strategies.
Compliance Verification & Enforcement
- Risk Management
- Post-Clearance Audits of traders' books and records
- Goods inspection, including how to maximize effectiveness of X-Ray scanners and detector dogs
- Commercial fraud investigations
- Intellectual Property Rights enforcement
- Narcotics, alcohol, tobacco, endangered species smuggling
- See link below to download World Bank/IFC Customs Reform Toolkit authored by one of our experts:
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Customs_Full_Toolkit.pdf Size : 1206.989 Kb Type : pdf |