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Risk Management Guide

Development of customs control practices based on risk management has become synonymous with customs modernization, and is a key objective of CAREC's trade facilitation program.

Risk management is a system that involves systemic risk assessment, profiling and selectivity, intelligence gathering, and analyses that enables customs to target high risk cargos and traders while while maintaining effective controls at all stages of clearance.

Published jointly by ADB and the World Customs Organization, this Guide promotes modern trade facilitation practices and presents a framework within which CAREC participating customs administrations can develop their own risk management system according to country circumstances.

View the document [ PDF: 388kb | 29 pages ] To read, you need Acrobat.

Contents

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Executive summary
Introduction
Definitions
Steps to implement risk management in Customs
Customs/Trade Co-operation
Conclusions
Example of Customs control process
Bibliography
Appendices