June 30, 2010
WCO risk management activities

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Risk management is key to the overall reconciliation of the requirements of enforcement, security and facilitation. One of the biggest challenges Customs administrations are facing today is to determine how to best apply risk management to identify and mitigate risk at the operational level. As the only international intergovernmental organization that deals with Customs procedures governing trade between countries,the WCO has developed a variety of different tools which can assist and facilitate its Members’ work in managing risk.

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image lt
Sėkmingas pasirengimas muitinės auditui
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customs control
image lt
Sėkmingas pasirengimas muitinės auditui
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customs control
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Dr. Chen Zhiqiang

customs control
en
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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
lt
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customs control
lt
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customs control
en
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In international trade, the policies of the government of the trading partner such as the country of destination for exports may affect the business of a company. If a company conducting international trade believes that another member country of the World Trade Organization (WTO) is not complying with its obligations under a WTO Agreement and is creating trade barriers then what remedy is available under international trade law? Who can help a business entity in such a situation, which is beyond the jurisdiction of the home country? Is there any effective dispute resolution mechanism available under international trade law? How does it work? What are its strengths and weaknesses? What are the timelines for dispute resolution? How does it affect business environment? In this article these important aspects are explained for a better, certain, predictable, and fair international trading environment.

Rizwan Mahmood

law international
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