On 16 December 2020, the World Customs Organization (WCO) released the latest version of the Coordinated Border Management (CBM) Compendium which contains a number of new features and aims to comprehensively support Customs administrations, Cross-Border Regulatory Agencies (CBRAs), and international organisations in strengthening implementation of CBM in various fields. The concept of CBM has existed for many years and refers to a coordinated approach by border control agencies, both domestic and international, in the context of seeking greater efficiencies in managing trade and travel flows while maintaining a balance with compliance requirements.
The updated version of the Compendium briefly describes various WCO instruments and tools that are relevant to further supporting CBM implementation. Among these are the Revised Kyoto Convention, Risk Management, Single Window, the WCO Data Model, and the SAFE Framework of Standards. It also recognises that CBRAs are guided in their work by other international standards, and that it is necessary for both Customs and CBRAs to acquire a working knowledge of each other’s standards in order to arrive at a common understanding that enhances CBM.
The Compendium also includes a new section on cooperation between the WCO and the UPU. This section sets out potential opportunities for cooperation between Customs administrations and designated postal operators, including the exchange of advance electronic data aimed at improving risk management, trade facilitation and control of postal items, particularly in the context of growing e-commerce via post.
Furthermore, the updated Compendium includes (in Annex I) examples of CBM-related practice and experience in the context of two countries, namely Botswana and Finland. There is scope for other examples to be added during the next review/update of the Compendium.
The Customs-Police Cooperation Handbook, developed by the WCO and INTERPOL, has also been included in the Compendium (appended as Annex 2). The Handbook presents a clear approach for Customs administrations to assess their current level of efficiency and effectiveness in cooperating with their respective police authorities and encourages them to explore avenues to further strengthen cooperation.
A copy of the Compendium is available on request.
Story by: Riaan de Lange
