Regional Office for Capacity Building for the World Customs Organization Europe Region

E-Training

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1.           AUTHORISED ECONOMIC OPERATOR (AEO)

1.1.        AEO Compendium 2012

1.2.        AEO Implementation Guidance

1.3.        AEO Benefits

1.4.        AEO template

1.5.        AEO and Small & Medium Enterprises

1.6.        Model AEO Appeal Procedures

1.7.        Guidelines For developing mutual recognition arrangements

 

2.           POST-CLEARANCE AUDIT (PCA)

2.1.        WCO PCA Recommendation Volume 1

2.2.        WCO PCA Recommendation Volume 2

2.3.        Revision of guideline on PCA

 

3.          COORDINATED BORDER MANAGEMENT (CBM)

3.1.        Coordinated Border Management. Concept 2009

3.2.        Guidance on the establishment of CBM System

3.3.        OSCE Best Practice on Border Crossing Points

 

4.           CUSTOMS MODERNISATION ADVISORS WORKSHOP (CMA WS)

4.1.         Agenda CMA Accreditation template

4.2.         Application form CMA workshop

4.3.         Invitation letter -  template

4.4.         Profile - Customs Modernization Advisors

4.5.         Study #1 - diagnostic summary

4.6.         Study #1 - CMA Planning Process Instructions  

4.7.         Study #2 - Instructions on a Strategic Plan

4.8.         Study #2 - Final Report to the Government 2007

4.9.         Study #2- Final Report to the Government  2009

4.10.       Case Study - instructions CMA Strategic presentation

4.11.       Exercise - Developing a Mission Statement

4.12.       WCO CMA seminar 21 slides

4.13.       WCO CMA seminar 40 slides

4.14.       Day I CMA facilitators guide

 

5.            CUSTOMS VALUATION

5.1.          Guidelines Tariff Classification Work

5.2.          Overview and Introduction To New Materials

5.3.          Practical Guidelines for Valuation Control

5.4.          Revenue Package Schedule Members 2012

 

6.             ECONOMIC COMPETIVENESS PACKAGE (ECP)

6.1.           ECP Action Plan

 

7.             ENFORCEMENT

7.1.          The WCO Global Information Intelligence Strategy

7.2.          National Information Intelligence Strategy

7.3.          Commercial Fraud Typologies Summary 3rd

7.4.          Compendium for Enforcement

7.5.          Guide against Transit Fraud

 

8.             GLOBALLY NETWORKED CUSTOMS

8.1.          The Utility Block

8.2.          Cost Benefit Analysis

 

9.             HUMAN RESOURCE DEVELOPMENT (HRD) & TRAINING

9.1.          People development in Customs

9.2.          Recruitment

9.3.          Customs National Training Centers Guidelines

9.4.          WCO Professional Standards

9.5.          Brochure Management

 

10.         HARMONISED SYSTEM & RULES OF ORIGIN

10.1.       Diagnostic Tool Tariff Classification Work

10.2.       Guidelines Preferential Origin Verification

10.3.       Revenue Package Schedule Members 2012

10.4.       HS recommendation july2000

10.5.       HS recommendation june1997

10.6.       HS recommendation july1989

10.7.       Recommendation HS2012 Units Of Quantity

10.8.       Recommendation HS general 2012

10.9.       Recommendation-firearms HS2012 

10.10.      Recommendation CWC 2009 HS2012

10.11.     HS recommendation june2001

10.12.     Recommendation-chemical weapons1996-HS2012

10.13.     Recommendation-ozone layer1995-HS2012

10.14.     Recommendation-ozone layer-HS2012

10.15.     Revenue Package Schedule Members 2012

 

11.          INTEGRITY

11.1.        Model Code of Ethics and Conduct

11.2.        Compendium Integrity Best Practices

11.3.        Integrity Development Guide March 2007

11.4.       Brochure Integrity

 

12.         NON-INTRUCIVE INSPECTION SYSTEMS

12.1.       2011 Guidelines for the purchase and deployment of scanning equipment

 

13.         CUSTOMS PERFORMANCE MEASUREMENT

13.1.       Chapter 13 to CB Compendium on Performance Measurement

13.2.       Results-Based Management Guide

 

14.         RISK MANAGEMENT

14.1.      WCO RM Compendium  INTRODUCTION

14.2.      WCO RM Compendium Volume 1

14.3.      WCO RM Compendium Volume 2 RISK ASSESSMENT PROFILING TARGETING 

14.4.      WCO RM Compendium Volume 2 GENERAL HIGH RISK INDICATORS

14.5.      WCO RM Compendium Volume 2 STANDARDIZED RISK ASSESSMENTS ENG

14.6.      WCO RM Compendium Volume 2 MARITIME RISK INDICATORS PREARRIVAL PHASE

14.7.      WCO RM Compendium Volume 2 MARITIME RISK INDICATORS ARRIVAL PHASE

14.8.      WCO RM Compendium Volume 2 MARITIME RISK INDICATORS POST ARRIVAL PHASE

14.9.      WCO RM Compendium Volume 2 AIR CARGO RISK INDICATORS PREARRIVAL PHASE

14.10.    WCO RM Compendium Volume 2 AIRCARGO RISK INDICATORS ARRIVAL PHASE

14.11.    WCO RM Compendium Volume 2 AIRCARGO RISK INDICATORS POST ARRIVAL PHASE

14.12.    WCO RM Compendium Volume 2 LANDCARGO RISK INDICATORS ARRIVAL PHASE

14.13.    WCO RM Compendium Volume 2 LANDCARGO RISK INDICATORS POST ARRIVAL PHASE

14.14.    WCO RM Compendium Volume 2 HANDBOOK FOR CUSTOMS OFFICERS ON RISK INDICATORS

14.15.    WCO RM Compendium Volume 2 ANALYSIS GUIDELINES

14.16.    WCO RM Compendium Volume 2 THE WCO GLOBAL INFORMATION INTELLIGENCE STRATEGY

14.17.    WCO RM Compendium Volume 2 NATIONAL INFORMATION INTELLIGENCE STRATEGY

14.18.    Risk Assessment Targeting Centers

 

15.         SINGLE WINDOW

15.1.       WCO SW Compendium Volume 1

15.2.       WCO SW Compendium volume 2

15.3.       Recommendation and Guidelines for SW

15.4.       Single Window. Implications for CA

15.5.       SW Data Harmonization

 

16.         TIME RELIESE STUDY

16.1.       TRS user manual-updated

16.2.       WCO TRS Guide FOR THE RELEASE OF GOODS 2011

 

17.         WCO CAPACITY BUILDING (CB) STRATEGIES

17.1.       Capacity Building Operational Strategy 2008

17.2.       Capacity Building Strategy

17.3.       Columbus Programme Business Case

17.4.       Brochure Colombus

 

18.         WCO Conventions

18.1.       Johannesburg Convention

18.2.       Johannesburg Convention Glossary

18.3.       Revised Arusha Declaration

18.4.       Istanbul convention

18.5.       ATA convention

 

19.         WCO DATA MODEL

19.1.       SAFE Data Element Maintenance Mechanism

19.2.       WCO Trade Recovery Guidelines

19.3.       Data Model Maintenance Procedures

19.4.       SAFE Framework 2012

19.5.       SW Data Harmonization

19.6.       SAFE Framework of standarts2012

 

20.         WORLD TRADE ORGANISATION

20.1.       WTO Doha work programme

20.2.       Dublin Resolution 2013

20.3.       WTO Self-Assessment Guide (22 08 2013)

20.4.       WTO TF Agreement 2013

20.5.       WTO TOOLKIT-List of measures referenced in Draft ATF to WCO Tools

20.6.       WCO TF indicators for WTO ATF 2014

20.7.       Article on ATF- Empowering customs to facilitate

 

21.         CB COMPENDIUM

21.1.       WCO Capacity Building Compendium 2009

21.2.       Chapter to CB Compendium on Performance Measurement

 

22.         SAFE PACKAGE

22.1.       SAFE Framework of Standards

22.2.       Guidelines on Integrated Supply Chain Management

22.3.       AEO Implementation Guidance

22.4.       AEO Compendium

22.5.       Model AEO Appeal Procedures

22.6.       AEO Benefits

22.7.       Guidelines for procurement & development of scanning - NII equipment

22.8.       SAFE Date Element Maintenance Mechanism

22.9.       Trade Recovery Guidance

22.10.     AEO and SMEs - FAQ

22.11.     Guidelines for MRA

22.12.     AEO template