The Americas and the Caribbean Archives - Global Customs Compliance

15 June 2026

Rules of origin under the Panama-Canada Free Trade Agreement

Co-designed and delivered a government and industry training programme on the Canada-Panama FTA and comparative rules of origin, building a train-the-trainer module, authoring the core content and co-leading seminars for officials, chambers of commerce and academia..

15 June 2018

EU rules of origin for the Caribbean overseas territories

Technical assistance and training on the rules of origin of the EU Overseas Association Decision, with island-specific guidance on benefits, compliance steps and documentation..

15 June 2017

A risk management system for Bahamas Customs

Designed 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..

15 June 2002

Automating customs clearance in Bermuda

Led the team delivering the Customs Automated Processing System for HM Customs Bermuda, managing delivery governance, legal and process mapping, change management and cutover planning to digitise clearance workflows..

Trade Facilitation Projects

Rules of origin under the Panama-Canada Free Trade Agreement

EU rules of origin for the Caribbean overseas territories

A risk management system for Bahamas Customs

Automating customs clearance in Bermuda

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