Transcription of Chapter 6 CUSTOMS CONTROL - wcoomd.org
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Chapter 6 CUSTOMS CONTROL - wcoomd.org
1 December 2010 KYOTO CONVENTION GENERAL ANNEX GUIDELINES Chapter 6 CUSTOMS CONTROL WORLD CUSTOMS ORGANIZATION 2 December 2010 Table of contents 1. Cross reference table to the Kyoto Convention .. 4 2. Executive summary .. 5 3. 6 4. Definitions .. 8 5. Principle of CUSTOMS CONTROL .. 9 6. Risk management in CUSTOMS .. 10 Risk Management - The basic CONTROL philosophy .. 10 An overview .. 10 The risk management process .. 11 Risk management within CUSTOMS .. 12 The context .. 12 Selectivity, Profiling and Targeting .. 12 Evaluation and review .. 13 Compliance Measurement .. 14 Use of information technology for effective implementation of Risk Management .. 17 Joint targeting and screening 178 7.
6 December 2010 3. Introduction "Customs Control" is defined in the WCO Glossary of Customs terms as "Measures applied to ensure compliance with the laws and regulation which Customs …
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