Endorsed by the ASEAN Secretariat and Member States to lead regional roundtables of the ASEAN Customs Enforcement and Compliance Working Group and to produce an assessment of the illicit trade landscape, including origin fraud, circumvention and illegal transhipment.
Read moreA four-year programme to modernise the General Department of Customs and Excise’s risk management system: drafting selectivity rules and governance, producing the risk management compendiums, reviewing sub-decrees and inter-agency coordination, integrating with ASYCUDA, building cohorts of trained risk analysts and advising on the design of an authorised economic operator programme..
Read moreInternational good practice on value management for the General Department of Vietnam Customs, with recommendations for risk-based valuation controls and governance to strengthen valuation integrity and the handling of disputes..
Read morePiloted integrated risk management between customs and other border agencies and designed regional risk-sharing processes and tools to support selectivity and coordinated controls across the seven CEFTA parties..
Read moreLed multi-stakeholder consultations, mapped the trade facilitation landscape and donor synergies, and delivered a phased cooperation plan with measurable outcomes for the Alliance’s engagement in Indonesia..
Read moreDesigned a WCO-compliant risk management system covering goods, conveyances by air, road, rail and sea, and passengers, with a risk taxonomy, targeting rules, governance workflows and a national risk register addressing revenue loss, contraband and controlled goods..
Read moreLed some 650 officers and around one billion US dollars of annual customs, excise, import VAT and environmental tax revenue.
Read moreA gap analysis against the WCO SAFE Framework and the EU Customs Blueprints, a roadmap for SAFE compliance, awareness seminars for Customs and a workshop for trade representatives on AEO-aligned security controls..
Read moreReviewed integrated border management along priority corridors, covering crossing design, ICT and inspection equipment, integrity, risk assessment, intelligence exchange, one-stop controls, authorised operators and post-clearance audit, and led the regional training needs analysis and supply chain security training..
Read moreReviewed intellectual property law and enforcement resources, authored an intellectual property enforcement handbook for customs, and delivered seminars on tackling sophisticated counterfeiting techniques at the border..
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