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WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)

International (WCO — 184 members)
v2021 (updated)
9 domains
24 controls

The World Customs Organization (WCO) SAFE Framework of Standards (originally adopted 2005, updated 2021) establishes standards for supply chain security and facilitation of international trade. Three pillars: Customs-to-Customs (C2C), Customs-to-Business (C2B), and Customs-to-Other Government Agencies (C2OGA). Implemented by 177 WCO member countries. Key elements include advance electronic cargo information, risk management, non-intrusive inspection, Authorised Economic Operator (AEO) programmes, and mutual recognition arrangements.

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WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) is a compliance framework from International (WCO — 184 members) with 9 domains and 24 controls. The largest domains are WCO SAFE Pillar 1: Customs to Customs (10 controls), WCO SAFE Pillar 2: Customs to Business (AEO) (3 controls), WCO SAFE Pillar 3: Customs to Other Government Agencies (3 controls). Every control below carries what it requires and what an assessor expects to see.

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

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Framework Domains (9)

ISCM

1 controls
Controls in the ISCM domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)1 controls
CodeTitle
WCOSAFE-4Integrated Supply Chain Management

P1

1 controls
Controls in the P1 domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)1 controls
CodeTitle
WCOSAFE-1Pillar 1 Customs-to-Customs

P2

1 controls
Controls in the P2 domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)1 controls
CodeTitle
WCOSAFE-2Pillar 2 Customs-to-Business (AEO)

P3

1 controls
Controls in the P3 domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)1 controls
CodeTitle
WCOSAFE-3Pillar 3 Customs-to-Other Government Agencies

WCO SAFE Pillar 1: Customs to Customs

10 controls
Controls in the WCO SAFE Pillar 1: Customs to Customs domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)10 controls
CodeTitle
SAFE-P1-01Pillar 1: Integrated Supply Chain Management (Customs-Customs)
SAFE-P1-02Authority to Inspect Cargo and Conveyances
SAFE-P1-03Modern Technology in Inspection Equipment
SAFE-P1-04Risk Management System
SAFE-P1-05Advance Electronic Cargo Information
SAFE-P1-06Targeting and Communication
SAFE-P1-07Performance Measures
SAFE-P1-08Security Assessments
SAFE-P1-09Employee Integrity
SAFE-P1-10Outbound Security Inspections

WCO SAFE Pillar 2: Customs to Business (AEO)

3 controls
Controls in the WCO SAFE Pillar 2: Customs to Business (AEO) domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)3 controls
CodeTitle
SAFE-P2-01AEO Programme (Customs-Business)
SAFE-P2-02AEO Authorisation Process
SAFE-P2-03AEO Mutual Recognition Arrangements

WCO SAFE Pillar 3: Customs to Other Government Agencies

3 controls
Controls in the WCO SAFE Pillar 3: Customs to Other Government Agencies domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)3 controls
CodeTitle
SAFE-P3-01Customs to Government Cooperation (Pillar 3)
SAFE-P3-02Single Window Environment
SAFE-P3-03Joint Risk Management with Other Agencies

WCO SAFE Pillar 4: Customs to Other Stakeholders

2 controls
Controls in the WCO SAFE Pillar 4: Customs to Other Stakeholders domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)2 controls
CodeTitle
SAFE-P4-01Customs to Other Stakeholders Cooperation (Pillar 4)
SAFE-P4-02Customs Communication and Information Sharing

WCO SAFE: Implementation and Capacity Building

2 controls
Controls in the WCO SAFE: Implementation and Capacity Building domain of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)2 controls
CodeTitle
SAFE-CROSS-01Capacity Building
SAFE-CROSS-02Implementation Monitoring and Review

What is WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) and who does it apply to?

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) is a compliance framework from International (WCO — 184 members) with 9 domains and 24 controls. The World Customs Organization (WCO) SAFE Framework of Standards (originally adopted 2005, updated 2021) establishes standards for supply chain security and facilitation of international trade. Three pillars: Customs-to-Customs (C2C), Customs-to-Business (C2B), and Customs-to-Other Government Agencies (C2OGA). Implemented by 177 WCO member countries. Key elements include advance electronic cargo information, risk management, non-intrusive inspection, Authorised Economic Operator (AEO) programmes, and mutual recognition arrangements. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

What does WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) actually require?

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) has 24 controls organised across 9 domains. The largest domains are WCO SAFE Pillar 1: Customs to Customs (10 controls), WCO SAFE Pillar 2: Customs to Business (AEO) (3 controls), WCO SAFE Pillar 3: Customs to Other Government Agencies (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

If I already comply with another framework, how much of WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) do I already cover?

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) does not currently have cross-framework mappings in our system. Check back as we continuously expand our mapping database.

How do I implement WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)?

Start your WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 24 controls and track your progress.

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