WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
WCO SAFE Pillar 1: Customs to Customs

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) SAFE-P1-04: Risk Management System

Customs establish a documented risk management system to identify potentially high risk shipments using automated profiling, intelligence integration, and selectivity criteria, with regular evaluation of rule effectiveness and false positive rates.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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