Managing Risk for Safe, Efficient Trade: Guide for border regulators


A comprehensive risk management strategy is vital to improve the efficiency of border control and import compliance to facilitate international trade. This publication offers a roadmap that shows regulatory agencies in developing countries in particular how to build modern, integrated risk management and compliance systems at the border.

The guide aims to help these agencies expedite trade flows in the post-pandemic world, while ensuring compliance with and the safety of cross-border trade procedures. It offers policy recommendations to create a national strategy based on five principles, such as removing redundant controls and integrating risk management processes.

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