S
SAFE Framework, 80, 96, 169, 187–88, 307, 308 sanitary and phytosanitary (SPS) management animals and animal products guidelines, 273–74 capacities needed, 264–65 clearance process, 263 agencies and customs, 269 agencies and the private sector, 270 coordination among agencies, 269–70 market access role, 267
performance measures, 268–69 priorities in developing countries, 268 rentseeking, 267 transit, 267–68 weaknesses in procedures, 268 conclusions and recommendations, 271–72 current controls, 263–64 food products guidelines, 273 function at a border station, 41 international framework and support for modernization, 270–71 market access issues, 265–66 market structure for food products, 266–67 plants and plant products guidelines, 275–76 suspensions for noncompliance, 265–66 WTO principles for control, 264 scanners, 71–73 Schengen information system, 107 Second Customs Reform and Trade Facilitation Project in Afghanistan, 360 Secure Freight International Container Security project, 298, 307 security compliance management assessment elements, 299–300 enforcement, 300 issues to consider for best results, 298–99 new focus on client services, 299 normative and rationalist models, 298 partnership strategy, 300 control specific initiatives, 306–07 examination and screening levels, 312–13 in fragile states, 319 goods specific measures, 306 information requirements, 310–12 management based regulation, 300–01 national single window system, 305 partnership programs, 308–10 regulatory initiatives review, 313–14 SITPRO categories, 306–07 supply chain regulation post 9/11, 297–98 supply chain security risk flexibility and resilience requirement, 302–03 international container movement and, 303 nature of, 301–02 supply chain visibility from a business perspective, 303–04 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
regional trade agreements (RTAs), 231–32, 234–35 See also customs unions rentseeking, 348–49 Revised Arusha Declaration, 347 Revised Kyoto Convention and Guidelines, 186– 87, 284 risk based compliance management administrative framework, 109–11 borders pushed outward in a virtual sense, 95–96 case study, 107 complexity of documenting a typical trade transaction, 96 consequences of outward pushing policy initiatives, 96 future trends and conclusions, 111–12 implementing, 106–07, 108f informed compliance, 107–08 legislative framework, 107–09 magnitude of tracking the movement of people, 97 postclearance audits, 106 prearrival clearance, 105–06 range of authorities involved in border management, 97–98 regulatory control, facilitation, and intervention, 98–100 risk management application activities involved, 100 case study, 105 concept of risk, 100–01 integration with border management, 101–05 process framework, 101 risk analysis, 103–05 risk defined, 100 risk identification, 102–03
379