News and Events

Workshop on Risk Management and Customs Intelligence
Tashkent, Uzbekistan, 3-5 November 2004

Background and Objectives

The Workshop was the first of the series of in-country training workshop on risk management sponsored by Asian Development Bank and was a part of ADB's ongoing support for the Regional Customs Cooperation Program for East and Central Asia under the auspices of the Customs Cooperation Committee (CCC).

The Workshop provided

Target Participants

The Workshop brought together 20 customs officials from the different key departments and regional offices of the State Customs Committee of the Republic of Uzbekistan.

Program

• English
• Russian [ PDF: 85kb | 3 pages ]

Workshop Documents

• Conference Materials
  • Day 1
    • Challenges Facing Customs Management, Vianney Gemme [ PDF: 485kb | 9 pages ]
    • Strategic, Operational and Tactical Decision Levels and Approaches Vianney Gemme [ PDF: 71kb | 11 pages ]
  
  
  
  • Day 2
    • Compliance Measurement, Malcolm Liebrecht [ PDF: 465kb | 12 pages ]
    • Customs Intelligence, Vianney Gemme [ PDF: 73kb | 10 pages ]
    • Risk Analysis, Vianney Gemme [ PDF: 4,860kb | 13 pages ]
    • Post Entry Audit, Malcolm Liebrecht [ PDF: 195kb | 10 pages ]
    • Risk Identification , Malcolm Liebrecht [ PDF: 2,671kb | 13 pages ]
    • Offence/Evidence, Vianney Gemme [ PDF: 118kb | 10 pages ]
    • Threat Assessment: Rules of Origin, Malcolm Liebrecht [ PDF: 136kb | 17 pages ]
  
  
  
  • Day 3
    • COTECNA, Dermot Jennings [ PDF: 255kb | 9 pages ]
    • SGS


• Background materials
  • Kyoto Convention [ PDF: 249kb | 43 pages ]
  • Risk Management Guide [ PDF: 242kb | 32 pages ]

Related Events

Forum on Public-Private Partnership for Customs Modernization
Manila, Philippines: 14-16 October 2004

Customs Reforms and Modernization
Beijing, P.R.C.: 21-24 April 2004

Custom Cooperation Committee Regional Meeting on Development of Simplified Transit Systems
Bishkek, Kyrgyz Republic: 21-23 February 2004

Second Meeting of the Customs Cooperation Committee
Tashkent, Republic of Uzbekistan: 9-10 October 2003

Custom Cooperation Committee Regional Workshop on Risk Management and Post-Entry Audit
Urumqi, PRC: 9-12 September 2003

Customs Cooperation Committee Regional Seminar on Trade Facilitation and Customs Modernization
Issyk-kul, Kyrgyz Republic: 4-8 August 2003

Customs Cooperation Committee Working Group Meeting
Almaty, Kazakhstan: 21-25 April 2003

Customs Cooperation Committee Regional Capacity Building Seminar
Almaty, Kazakhstan: 17-21 February 2003

First Meeting of the Customs Cooperation Committee
Urumqi, People's Republic of China: 20-21 August 2002

Central Asia Customs Cooperation Meeting
Manila, Philippines: 30-31 January 2002

Senior Official's Meeting on Central Asia Regional Economic Cooperation
Manila, Philippines: 9-10 August 2001

Contacts

East and Central Asia Department

Jeffrey Liang
E-mail: jeffreyliang@adb.org

Lyle Raquipiso
E-mail: lraquipiso@adb.org

Jessica Ebio
E-mail: jebio@adb.org