Convention on Facilitation of International Maritime Traffic (FAL Convention), 188–89 Convention on International Civil Aviation, 189 Convention on the International Transport of Goods, 188 corruption border management reform and, 84 governance and, 348–49, 350, 350–52t, 353 human resources management and, 208 COSO (Committee Of Sponsoring Organizations), 345–46 CrimsonLogic, 134 Crown Agents, 325–27 CSET (Customs Service of East Timor), 329 CSI (Container Security Initiative, US ), 306 C-TPAT (Customs-Trade Partnership Against Terrorism, US), 306, 307, 308, 309 Customs 2013 work program, 252 Customs and Border Protection, US (CBP), 306 Customs Capacity Building Diagnostic Framework, 190–91 Customs Convention on the International Transport of Goods Under Cover of TIR Carnets (TIR Convention), 29, 80, 188, 286 Customs Data Harmonization Initiative, 186 Customs Handling of Import/Export Freight (CHIEF), UK, 133 customs ICT development centralized vs. several systems, 256–58 EU customs union background and purpose, 251–52 business architecture, 253–54 lessons learned, 255–56 mandate and governance, 252 methods and tools, 254–55 new system (see New Computerised Transit System) organization, 252–53 technical architecture, 254 implementation strategy, 258 principles of, 256 Customs ICT Guidelines, 189–90 Customs Modernization Handbook, 279 Customs Service of East Timor (CSET), 329 Customs-Trade Partnership Against Terrorism, US (C-TPAT), 306, 307, 308, 309 customs unions automation and interconnections, 243 B O R D E R M A N A G E M E N T M O D E R N I Z AT I O N
Index
organizational reform plan structure, 199 political will requirement, 198–99 principles of, 197, 198t public support solicitation, 200 separating of border policy from border service delivery, 204 single border protection agencies and, 202–03 single revenue agencies and, 201–02 stakeholder interests coordination, 197–98 Chicago Convention, 189 CHIEF (Customs Handling of Import/Export Freight), UK, 133 China, 307 clearance. See goods clearance CLIENT, 271 closed circuit television, 57 coach control buildings at border stations, 59 Codex Alimentarius Commission, 189, 263, 264, 270 collaborative border management benefits derived from, 11–12, 21 concept of, 14 customer segmentation, 11 goods clearance process example, 19–21 information and communications technology, 15–16 infrastructure and facilities, 16–17 intelligence driven risk management, 11 key aspects overview, 13t limits and constraints of current arrangements, 12–13 outsourcing, 16–17 policy basis, 14–15 principles of a new vision for, 12 processes involved, 15 shared service approach features, 16 skills required of personnel, 15 transformation considerations, 17–19 collusion, 349 Committee Of Sponsoring Organizations (COSO), 345–46 common external tariff (CET), 236–37 Common Market for Eastern and Southern Africa (COMESA), 68 Community Network, Ghana, 134 compliance management, 110–11 Container Security Initiative, US (CSI), 306 control booths at border stations, 58 control room of a border station, 57
373