May 22, 2021
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Customs

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Customs represents the regulatory touchpoint for internationally traded goods.

The role of customs, like any law enforcement agency, is to ensure compliance with the law. The regulatory requirements for which customs has administrative responsibility include import, export, and transit of goods, as well as any matters that are administered on behalf of other agencies, such as health, agriculture, taxation, environment, statistics. 

Source

"Managing customs risk and compliance: an integrated approach" by Professor David Widdowson, World Customs Journal

Comments ()

en
3 real-life cases: To be or not to be in trade and customs compliance?
22-03-2023

Why is there so much talk and writing about trade and customs compliance? Why is so much attention being paid to this issue in legislation and judicial practice? What are the consequences of non-compliance with many laws and trade agreements? Read about 3 real-life cases of failing to comply and their consequences.

Dr. Ilona Mishchenko

compliance and risk management
en
3 real-life cases: To be or not to be in trade and customs compliance?
22-03-2023

Why is there so much talk and writing about trade and customs compliance? Why is so much attention being paid to this issue in legislation and judicial practice? What are the consequences of non-compliance with many laws and trade agreements? Read about 3 real-life cases of failing to comply and their consequences.

Dr. Ilona Mishchenko

compliance and risk management
image lt
Sėkmingas pasirengimas muitinės auditui
21-03-2023

Jurgita Stanienė

customs control
image lt
Sėkmingas pasirengimas muitinės auditui
21-03-2023

Jurgita Stanienė

customs control
en, lt
Customs law in EU: 1 or 27 interpretations?
26-02-2023

A recently published comparative analysis of Member States' customs authorisation procedures for the entry of products into the EU concludes that the EU is a customs union with common legislation, customs rules, procedures and a single development plan; yet, for a number of objective reasons and considerations, each Member State manages and develops its customs activities at its own pace and according to its own interpretation of the Union Customs Code. We overview some aspects of the analysis.

Boryana Peycheva

customs control
en, lt
Customs law in EU: 1 or 27 interpretations?
26-02-2023

A recently published comparative analysis of Member States' customs authorisation procedures for the entry of products into the EU concludes that the EU is a customs union with common legislation, customs rules, procedures and a single development plan; yet, for a number of objective reasons and considerations, each Member State manages and develops its customs activities at its own pace and according to its own interpretation of the Union Customs Code. We overview some aspects of the analysis.

Boryana Peycheva

customs control
image en
Risk management - the general process
12-02-2023

Dr. Talke Ovie

compliance and risk management
image en
Risk management - the general process
12-02-2023

Dr. Talke Ovie

compliance and risk management
en
The AI revolution is underway, and this is good news for Customs
27-12-2022

Customs authorities are showing a growing interest in adopting artificial intelligence (AI), the broad category of science that entails simulating human thinking capability and behaviour. As stated in a joint paper published by the World Customs Organization, (WCO) and the World Trade Organization (WTO) entitled The role of advanced technologies in cross-border trade: A Customs perspective, “around half of Customs authorities use some combination of big data analytics, AI and machine learning, while the other half plans to do so in the future.”

Dr. Chen Zhiqiang

customs control
en
The AI revolution is underway, and this is good news for Customs
27-12-2022

Customs authorities are showing a growing interest in adopting artificial intelligence (AI), the broad category of science that entails simulating human thinking capability and behaviour. As stated in a joint paper published by the World Customs Organization, (WCO) and the World Trade Organization (WTO) entitled The role of advanced technologies in cross-border trade: A Customs perspective, “around half of Customs authorities use some combination of big data analytics, AI and machine learning, while the other half plans to do so in the future.”

Dr. Chen Zhiqiang

customs control
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