Media Center

Seminar on Risk Management and Post-Entry Audit

The Seminar was cosponsored by the General Administration of PRC Customs and is part of ADB's ongoing support for the Regional Trade Facilitation and Customs Cooperation Program (RTFCCP) for East and Central Asia, under the framework of the Customs Cooperation Committee (CCC).

The Seminar aimed to further the exchange of views and experiences among CCC members, and to strengthen cooperation and communication among the participants. It also served as a venue for the Working Group Meeting on information and communication technology (ICT) and data-sharing, which was chaired by the State Customs Committee of the Republic of Uzbekistan.

Top

The Seminar brought together senior customs administration officials, and customs officials involved in risk management and ICT.

Participating countries include Azerbaijan, Kazakhstan, Kyrgyz Republic, Mongolia, People's Republic of China, Tajikistan, Turkmenistan, and Uzbekistan.

View the list of participants. [ PDF: 102kb | 2 pages ]

Top

Read the Agenda  [ PDF ]

Top

Proceedings  [ PDF ]

Opening Remarks  [ PDF ]
Sun Songpu,
Vice Minister of the General Administration of PRC Customs

Welcome Address  [ PDF ]
Noy Siackhachanh,
Director,
Governance,
Finance and Trade Division,
East and Central Asia Department, ADB

WCO Risk Management Guide  [ PDF ]

Risk Management Principles  [ PDF ] and Post-Clearance Audit  [ PDF ]
Kazunari Igarashi,
Technical Officer,
World Customs Organization

Risk Management Theory and Concepts  [ PDF ]
Steve Holloway,
ADB Consultant

Managing Risk in the Customs Context  [ PDF ]
David Widdowson,
Chief Executive Officer,
Centre for Customs and Excise Studies,
University of Canberra, Australia.

Country Reports on Risk Management

• Azerbaijan  [ PDF ]
• Kazakhstan  [ PDF ]
• Kyrgyz Republic  [ PDF ]
• Mongolia  [ PDF ]
• Tajikistan  [ PDF ]
• Turkmenistan  [ PDF ]
• Uzbekistan  [ PDF ]

Implementation of Risk Management in PRC Customs  [ PDF ]

Presentation  [ PDF ]
Gao Renxiang,
Deputy Director,
Division of Risk Management,
Investigation Bureau, PRC Customs

Post-Clearance Audit System in PRC Customs  [ PDF ]

Presentation  [ PDF ]
Zhu Weihua,
Deputy Director,
Division of Post-Entry Audit,
Investigation Bureau, PRC Customs

Study tour to Shenzhen Customs  [ PDF ]

Background Documents for the Working Group Meeting

Work Plan of CCC Working Group B  [ PDF ]

Uzbekistan's Proposal for Cooperation on UAIS Development and Data Sharing  [ PDF ]

Proposed Draft Agreement on Electronic Data Exchange  [ PDF ]

WCO Customs Data Model: Implications for the Data Exchange Initiative of the RTFCCP  [ PDF ]
Jeffrey Liang,
Principal Trade Economist, ADB, and
Rafaelita Aldaba,
ADB Consultant

ICT in Customs Administration and Trade Facilitation  [ PDF ]
Summary of Presentation and Comments [ PDF ]
Tan Sian Lip,
Business Development Director,
Government, CrimsonLogic.

Top

• Forum on Trade Facilitation and Customs Modernization (Singapore) (26-28 January 2005)



• Third Meeting of the Customs Cooperation Committee (Baku, Azerbaijan) (1-3 December 2004)



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



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



• Conference on Customs Reforms and Modernization (Beijing, People's Republic of China) (21-24 April 2004)



• Customs 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)



• Customs 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 Officials’ Meeting on Central Asia Regional Economic Cooperation (Manila, Philippines) (9-10 August 2001)

Top

Group Photo

Session Proper, Hilton Hotel

Presentation by WCO Mr.Kazunari Igarashi

Welcome Dinner

Briefing of Shenzen Customs by Dir. Zou Zhiwu

Field study tour at Lohu Customs.

Presentation at Shenzen Customs HQ.