The Global Security Threat How are Customs responding

Transcription

1 The Global Security Threat How are Customs responding Ana Hinojosa Director-Compliance & Facilitation World Customs Organization Global Security Conference: Punta Cana Resolution 3 Years on

2 Punta Cana Resolution (December 2015) In December 2015, the WCO s Policy Commission issued a very significant resolution with respect to the security role of customs. Key points: Include security in their mandate and strategic plans. Cooperation at national, regional and international level between Customs authorities and other law enforcement authorities. Use the full extent of the law to secure an appropriate level of punishment (deterrent). Provide financial support to ensure that Customs authorities can contribute to WCO Security Programme activities. Make Use of the available WCO Security Programme training and reference materials. Global Security Conference: Punta Cana Resolution 3 Years on 2

3 Brussels Bombings March 22, people killed 300 injured Global Security Conference: Punta Cana Resolution 3 Years on 3

4 Mogadishu Bombing October 14, people killed More than 300 injured Global Security Conference: Punta Cana Resolution 3 Years on 4

5 2018 Attacks Surabaya, Indonesia bombing May 13, people killed 50 people injured Damboa, Nigeria bombings June 16, people killed 84 people injured Lamitan, Philippines bombing July 31, people killed 7 people injured Global Security Conference: Punta Cana Resolution 3 Years on 5

6 Proliferation Risks Global Security Conference: Punta Cana Resolution 3 Years on 6

7 Evolving Customs Role Revenue Collection of Import Taxes (duties & excise) Protection of Economic Interests (domestic industry) Protection of Society (health, safety, drug trafficking, firearms, environment, etc.) Economic Development (trade facilitation) Security (counterterrorism, supply chain) Global Security Conference: Punta Cana Resolution 3 Years on 7

8 WCO Security Programme Passenger controls/ftfs (API and PNR) IEDs (Global Shield) Strategic Trade (STCE Programme) Small Arms and Light-Weapons (SALW Project) WCO Border Security Initiative Information and Intelligence Centre Security Project Fund Terrorist financing Global Security Conference: Punta Cana Resolution 3 Years on 8

9 WCO Security Programme Passenger controls/ftfs (API and PNR) IEDs (Global Shield) Strategic Trade (STCE Programme) Small Arms and Light-Weapons (SALW Project) Terrorist Financing Global Security Conference: Punta Cana Resolution 3 Years on 9

10 WCO Security Programme Passenger controls/ftfs (API and PNR) IEDs (Global Shield) Strategic Trade (STCE Programme) WCO Border Security Initiative Small Arms and Light-Weapons (SALW Project) Terrorist financing Global Security Conference: Punta Cana Resolution 3 Years on 10

11 PGS operational activities and outlook National initiative Iraq ongoing Central and South Asia Region North of Africa, Near and Middle East 2017 South East Asia Region South East Asia Security Project million USD West and Central Africa Region WCA Security Project million USD Burundi, Kenya, Rwanda, Tanzania and Uganda Global Security Conference: Punta Cana Resolution 3 Years on 11

12 WCO Security Programme Passenger controls/ftfs (API and PNR) IEDs (Global Shield) Strategic Trade (STCE Programme) WCO Border Security Initiative Small Arms and Light-Weapons (SALW Project) Terrorist financing Global Security Conference: Punta Cana Resolution 3 Years on 12

13 STCE Delivery Global training and capacity building programme Development of STCE Implementation Guide Operations Cosmo 2 Global Security Conference: Punta Cana Resolution 3 Years on 13

14 WCO Security Programme Passenger controls/ftfs (API and PNR) IEDs (Global Shield) Strategic Trade (STCE Programme) WCO Border Security Initiative Small Arms and Light-Weapons (SALW Project) Terrorist financing Global Security Conference: Punta Cana Resolution 3 Years on 14

15 Security Project Fund Regional Security Projects Asia Pacific Security Project West and Central Africa Security Project Global Security Conference: Punta Cana Resolution 3 Years on 15

16 1. WCO SAFE Framework Establish standards. Establish standards that provide supply chain security and facilitation at a global level to promote certainty and predictability Provide integrated supply chain management for all modes of transport. Meet the challenges and opportunities of the 21 st Century. Improve capability to detect high-risk consignments. Strengthen Customs-Customs, Customs Business, and Customs Other Government Agencies co-opereation. Promote the seamless movement of goods. Global Security Conference: Punta Cana Resolution 3 Years on 16

17 1. WCO SAFE Framework Four Core Principles Global Security Conference: Punta Cana Resolution 3 Years on 17

18 1. WCO SAFE Framework Three Pillars Customs-to-Other Government Agencies Cooperation within Government 1. Mutual Cooperation 2. Cooperative Arrangements/Procedures 3. Alignment of security programmes 4. Harmonization of national control measures 5. Development of continuity and resumption measures Cooperation between and among government 6. Harmonization of data filing requirements 7. Mutual Cooperation 8. Development of Cooperative Arrangements or Protocols 9. Harmonization of security programmes 10. Harmonization of cross-border control measures Multinational Cooperation 11. Establishment of Mutual Cooperation 12. Development of cooperative arrangements or protocols Global Security Conference: Punta Cana Resolution 3 Years on 18

19 Thank You Global Security Conference: Punta Cana Resolution 3 Years on 19