WCO: 2017 to be the year of Data Analysis
WCO Members will thus be called upon to further promote their efforts and initiatives in a sector that is becoming a key element in Customs modernization process: collecting and analysing data.
Customs has a substantial amount of data at its disposal, such as data submitted for the Customs clearance process. Customs can also tap data from other government agencies, commercially available databases, and open source information platforms such as digitized global public records and multilingual news sources.
Moreover, physical objects are nowadays embedded within electronics, software, sensors and network connectivity, which enables these objects to collect and exchange data, a phenomenon known as the ‘Internet of things’.
Simply collecting data for its own sake, however, is not sufficient and Customs administrations may face the risk of being overwhelmed with an avalanche of data. Data only has value when it is used effectively and efficiently. It is critical, therefore, that Customs administrations leverage data to make informed decisions, especially given the sophisticated and evolving challenges that Customs administrations face every day.
Data analysis can propel Customs to new levels of success in both compliance and facilitation, by enabling it to:
- improve risk management which supports enhanced detection of irregularities, illicit consignments, the suspicious movement of people and financial flows, and the facilitation of legitimate trade;
- learn from historical activity to predict trader or passenger behaviour;
- engage with other government agencies to leverage their experience and expertise;
- conduct quantitative research for purposes of building knowledge;
- enhance performance measurement to improve officer practices and integrity. Data analysis thus can greatly support the core Customs’ objectives of revenue collection, border security, collection of trade statistics, and trade facilitation.
“To achieve these benefits, Customs administrations should make data analysis a strategic priority and acquire cutting-edge technology, establish appropriate automation policies, and recruit experts to collect and analyse data, and act upon the data-driven insights”, said WCO Secretary General, Kunio Mikuriya.
There are of course potential obstacles to an optimal use of data, such as the lack of qualitative data, data that has not been integrated or merged, lack of harmonization of data across border agencies, lack of skilled resources, IT infrastructures and cultural challenges. In addition, it is vital that appropriate privacy and confidentiality laws be respected.
“Data analysis and related challenges will be thoroughly discussed within the WCO during 2017, and at events such as the Information and Technology Conference, the Global Conference on Transit, and the Technology and Innovation Forum”, Dr. Mikuriya added.
As part of this initiative, the WCO will enhance the promotion of tools such as the WCO Customs Enforcement Network (CEN) which is a global Customs seizure database; the WCO Time Release Study (TRS) which is a methodology for measuring border agency clearance times; mirror analysis which involves using the HS Code to compare imports (or exports) of a country with exports (or imports) reported to the country by its trading partners to detect gaps in terms of quantities, weight or value that may reveal fraudulent flows or practices; the use of performance measurement to improve Customs procedures and integrity, such as through the techniques presented in the WCO Performance Measurement Contracts Guide; and the Data Model which supports data analysis by improving data collection and enabling the sharing of data between government agencies.
Related News
A company must not pay tens of billions of VND in tax arrears thanks to support by the Customs
13:25 | 20/04/2024 Customs
PM requests to continue improving efficiency of digital transformation in customs
10:39 | 22/04/2024 Customs
Ha Nam Ninh Customs Department holds Customs-Businessdialogues to remove problems for businesses
13:48 | 19/04/2024 Customs
Lang Son Customs supports warehouse operators
09:00 | 17/04/2024 Customs
Latest News
Saudi customs receives global acclaim for two-hour clearance service
07:49 | 05/04/2024 World Customs
Customs create safe environment for all procedures
10:01 | 22/03/2024 World Customs
Hong Kong customs arrests 7 for laundering $1.8 billion
14:51 | 23/02/2024 World Customs
The Republic of Nicaragua accedes to the Revised Kyoto Convention as the 136th Contracting Party
17:44 | 21/02/2024 World Customs
More News
Bulgaria Announces Merger of Customs and Revenue Agencies
17:43 | 21/02/2024 World Customs
Employing AI, ML in Customs and border management
07:53 | 13/02/2024 World Customs
Digital technologies in customs control
08:06 | 11/02/2024 World Customs
Customs seize cocaine 'skilfully' disguised as wine
15:29 | 23/01/2024 World Customs
Abu Dhabi Customs Supports Inspection System with Smart Devices that Streamline and Expedite Goods and Passengers Movement in Al Ain Ports
13:41 | 17/01/2024 World Customs
$10.2M in methamphetamine and cocaine hidden in flower shipment seized at Texas-Mexico border
13:57 | 11/01/2024 World Customs
World Customs Organization welcomes new Secretary General
13:55 | 11/01/2024 World Customs
2024 remains challenging for wood sector: experts
15:51 | 02/01/2024 World Customs
WCO and China Customs launch Smart Customs Project
14:55 | 23/12/2023 World Customs
Your care
Saudi customs receives global acclaim for two-hour clearance service
07:49 | 05/04/2024 World Customs
Customs create safe environment for all procedures
10:01 | 22/03/2024 World Customs
Hong Kong customs arrests 7 for laundering $1.8 billion
14:51 | 23/02/2024 World Customs
The Republic of Nicaragua accedes to the Revised Kyoto Convention as the 136th Contracting Party
17:44 | 21/02/2024 World Customs
Bulgaria Announces Merger of Customs and Revenue Agencies
17:43 | 21/02/2024 World Customs