AN EXPLORATION OF THE NEED FOR AND COST OF SELECTED TRADE FACILITATION MEASURES IN ASIA AND THE PACIFIC IN THE CONTEXT OF THE WTO NEGOTIATIONS



Synthesis report


15


Table II.3. Assessment checklist on customs management and
systems and procedures

Response
(Y = Yes; N = No)

Comments

C
N

I
N

I
D

B
D

N
P

CN: China / IN: Indonesia / ID: India /
BD: Bangladesh / NP: Nepal

Management

25

Are systems in place to
monitor and evaluate the
performance of Customs
against established
standards and/or indicators?

Y

Y

Y

Y

Y

IN: Code of Conduct Committee at
Department of Finance.

26

Are training programmes
established for customs
clearance procedures

Y

Y

Y

Y

Y

BD: The Customs Training Academy
provides such courses along with
refresher courses.

NP: Not adequately.

27

Are all customs staff given
training on integrity matters?

Y

Y

Y

N

Y

NP: But not specifically on integrity.

28

Has a Code of Conduct/Code
of Ethics been developed
and implemented by
Customs?

Y

Y

Y

N

Y

ID: There is a Citizen’s Charter in
place. However, India is not in favour
of including it in WTO.

BD: Nothing formal; only the Service
Rule for the Civil Servants in
Bangladesh is followed.

Questions on Systems and Procedures

29

Is the customs automated?

Y

Y

Y

Y

Y

IN: Using Electronic Data Interchange
(EDI) / BD: As part of the
ASYCUDA++ / NP: But not fully.

30

Is electronic filing of entry
documents provided for?

Y

Y

Y

Y

N

BD: The Direct Trader Input (DTI)
system.

31

Do Customs and other
agencies share information
electronically?

Y

Y

Y

Y

N

CH: Through many projects, such as
the “Fast Customs Clearance” and
“Electronic Ports” / IN: For data
statistic purpose with Department of
Trade not as a Single Window
System / ID: It is happening only
partially / BD: In CD format.

32

Are pre-arrival clearance
procedures used?

Y

Y

Y

N

N

IN: Using Pre-Notification facility /
BD: Pre-arrival assessment is done;
not clearance.



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