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Final Review for RACWeB project on 21st October 2009 -

The Final Review for the RACWeb project will take place on the 21st October 2009, in Brussels.

At the review meeting, the project team will present the RACWeB results to the Commission including representatives of the Taxation and Customs Union Directorate-General (DG TAXUD)

The participating Customs Administrations from the Western Balkan countries will share their experiences from using the RACWeB platform and present their future usage outlooks,

while the main developer of the platform, Intrasoft International, will present how RACWeB will be exploited along the company’s business strategy within the European market, where it is currently a market leader.

 

 

ICT 2008 event, Lyon 25-27 November - Link

The 1st workshop of the RACWeB project on “eGovernment initiatives in Western Balkan countries” was organised successfully in Skopje on 19th June. All presentations are downloadable from the "Publications" section.

 

 

 
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Serbian Version English Version

  

The Challenge: Safeguarding consignments

The recent enlargement of the EU brought the external borders of the Union
directly towards the state borders of the West Balkans countries. These
countries are now directly confronted with neighbours implementing EU rules
with regard to the flow of goods (and persons).

The compliance with EU regulations becomes increasingly necessary in
West Balkans as the stabilization of the political climate and the prospect
of membership to the EU will increase trading volume and transactions.
In this context, customs have a significant role in safeguarding consignments
from and to West Balkans.

 

The Need: Balance between trade facilitation and trade control

Customs Administrations are faced with a complex range of challenges.
The prime responsibilities remain the collection of revenues and the
protection of society, but these demanding tasks must be performed
effectively and efficiently, whilst at the same time facilitating the
flow of legitimate goods.

Customs Administrations face the challenge of facilitating the movement
of legitimate consignments hile applying controls to detect customs
fraud and other offences, within the context of high volume of
transactions and the impossibility of inspecting all f them due to
limited resources. The key to achieving an appropriate balance between
trade facilitation and trade control is the effective application of the
principles of risk management.

 

The Current Situation: Difficulties in the identification of risk profiles

Risk Management is the systematic application of management
procedures and practices providing Customs with the necessary information
to address movements or consignments which present a risk.

Risk management in Customs organisations is based primarily on risk
profiles, i.e. predetermined combinations of risk indicators, based on
information which has been gathered, analyzed and categorized. Risk
profiles are typically identified by analysing past data about movements
of goods and the parties involved in them. The identification of risk
profiles involves processing of large complicated datasets.

This large volume of information is currently analysed mostly by human
experts and in an ad-hoc manner to produce risk profiles. Such an
analysis is time-consuming and essentially targeted towards particular
types of associations between variables that the expert deems
lkely to hide an offence.

 

  Project co-funded by the European Commission under the "Information Society Technologies" priority of the Sixth Framework Programme (2002-2006)
  
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