Letter Post Compendium Morocco
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iiTABLE OF CONTENTS
INTRODUCTION .............................................................................................................................................. vi
ABBREVIATIONS ............................................................................................................................................. ix
I. OPERATIONAL AEO PROGRAMMES AND AEO PROGRAMMES UNDER DEVELOPMENT . 1A. OPERATIONAL AEO PROGRAMMES ............................................................................................................. 1
1. WCO SOUTH AMERICA, NORTH AMERICA, CENTRAL AMERICA AND THE CARIBBEAN REGION .................. 1
Argentina ........................................................................................................................................................................................................ 1
Bolivia ............................................................................................................................................................................................................... 3
Brazil ................................................................................................................................................................................................................. 7
Canada ........................................................................................................................................................................................................... 10
Chile ................................................................................................................................................................................................................ 12
Colombia ...................................................................................................................................................................................................... 14
Costa Rica ..................................................................................................................................................................................................... 17
Cuba ................................................................................................................................................................................................................ 18
Dominican Republic ................................................................................................................................................................................ 21
Ecuador ......................................................................................................................................................................................................... 23
El Salvador ................................................................................................................................................................................................... 25
Guatemala .................................................................................................................................................................................................... 27
Jamaica .......................................................................................................................................................................................................... 30
Mexico ........................................................................................................................................................................................................... 31
Panama ......................................................................................................................................................................................................... 33
Paraguay ....................................................................................................................................................................................................... 35
Peru ................................................................................................................................................................................................................ 38
United States .............................................................................................................................................................................................. 41
Uruguay ........................................................................................................................................................................................................ 42
2. WCO FAR EAST, SOUTH AND SOUTH EAST ASIA, AUSTRALIA AND THE PACIFIC ISLANDS REGION ........ 44
Australia ....................................................................................................................................................................................................... 44
Bangladesh .................................................................................................................................................................................................. 47
China .............................................................................................................................................................................................................. 47
Fiji ................................................................................................................................................................................................................... 49
Hong Kong, China ..................................................................................................................................................................................... 50
India ............................................................................................................................................................................................................... 51
Indonesia ..................................................................................................................................................................................................... 54
Iran ................................................................................................................................................................................................................. 56
Japan .............................................................................................................................................................................................................. 59
Korea .............................................................................................................................................................................................................. 60
Malaysia ........................................................................................................................................................................................................ 62
Mongolia ....................................................................................................................................................................................................... 64
Philippines ................................................................................................................................................................................................... 65
Singapore ..................................................................................................................................................................................................... 71
Vietnam ......................................................................................................................................................................................................... 73
New Zealand ............................................................................................................................................................................................... 76
Thailand ........................................................................................................................................................................................................ 77
3. WCO EUROPE REGION ..................................................................................................................................................................... 79
Armenia ........................................................................................................................................................................................................ 79
Azerbaijan .................................................................................................................................................................................................... 81
Belarus .......................................................................................................................................................................................................... 84
European Union ........................................................................................................................................................................................ 87
Georgia .......................................................................................................................................................................................................... 90
Iceland ........................................................................................................................................................................................................... 93
Israel .............................................................................................................................................................................................................. 94
Kazakhstan .................................................................................................................................................................................................. 96
North Macedonia ...................................................................................................................................................................................... 98
Norway....................................................................................................................................................................................................... 100
Moldova ..................................................................................................................................................................................................... 101
Serbia .......................................................................................................................................................................................................... 103
iiiRussian Federation ............................................................................................................................................................................... 106
Switzerland .............................................................................................................................................................................................. 108
Turkey ........................................................................................................................................................................................................ 110
United Kingdom ..................................................................................................................................................................................... 112
4. WCO EAST AND SOUTHERN AFRICA REGION ................................................................................................................... 113
Angola ......................................................................................................................................................................................................... 113
Burundi ...................................................................................................................................................................................................... 114
Kenya .......................................................................................................................................................................................................... 116
Malawi ........................................................................................................................................................................................................ 118
Mauritius ................................................................................................................................................................................................... 120
Rwanda ...................................................................................................................................................................................................... 121
Uganda ....................................................................................................................................................................................................... 123
Zimbabwe ................................................................................................................................................................................................. 125
5. WCO NORTH OF AFRICA, NEAR AND MIDDLE EAST REGION .................................................................................... 127
Algeria ........................................................................................................................................................................................................ 127
Egypt ........................................................................................................................................................................................................... 131
Jordan ......................................................................................................................................................................................................... 135
Kingdom of Bahrain ............................................................................................................................................................................. 136
Morocco ..................................................................................................................................................................................................... 139
Oman ........................................................................................................................................................................................................... 144
Qatar ........................................................................................................................................................................................................... 148
Tunisia ........................................................................................................................................................................................................ 151
Saudi Arabia............................................................................................................................................................................................. 152
United Arab Emirates .......................................................................................................................................................................... 155
6. WCO WEST AND CENTRAL AFRICA REGION ..................................................................................................................... 157
Ivory Coast ............................................................................................................................................................................................... 157
B. AEO PROGRAMMES UNDER DEVELOPMENT ....................................................................................... 159
1. WCO SOUTH AMERICA, NORTH AMERICA, CENTRAL AMERICA AND THE CARIBBEAN REGION ............ 159
Bahamas .................................................................................................................................................................................................... 159
2. WCO FAR EAST, SOUTH AND SOUTH EAST ASIA, AUSTRALIA AND THE PACIFIC ISLANDS REGION ..... 161
Maldives .................................................................................................................................................................................................... 161
Myanmar ................................................................................................................................................................................................... 167
Pakistan ..................................................................................................................................................................................................... 169
Papua New Guinea ................................................................................................................................................................................ 170
Sri Lanka.................................................................................................................................................................................................... 170
3. WCO EUROPE REGION .................................................................................................................................................................. 171
Bosnia and Herzegovina ..................................................................................................................................................................... 171
Montenegro .............................................................................................................................................................................................. 172
4. WCO EAST AND SOUTHERN AFRICA REGION ................................................................................................................... 174
Botswana .................................................................................................................................................................................................. 174
Comoros .................................................................................................................................................................................................... 175
Lesotho ...................................................................................................................................................................................................... 178
Namibia...................................................................................................................................................................................................... 178
Seychelles ................................................................................................................................................................................................. 179
South Africa ............................................................................................................................................................................................. 181
5. WCO WEST AND CENTRAL AFRICA REGION ..................................................................................................................... 182
Burkina Faso............................................................................................................................................................................................ 182
Cameroon .................................................................................................................................................................................................. 183
Democratic Republic of Congo ........................................................................................................................................................ 184
Gabon .......................................................................................................................................................................................................... 186
Ghana .......................................................................................................................................................................................................... 188
Nigeria ........................................................................................................................................................................................................ 188
II. OPERATIONAL CUSTOMS COMPLIANCE PROGRAMMES AND CUSTOMS COMPLIANCEPROGRAMMES UNDER DEVELOPMENT .............................................................................................. 190
A. OPERATIONAL CUSTOMS COMPLIANCE PROGRAMME .................................................................... 190
1. WCO SOUTH AMERICA, NORTH AMERICA, CENTRAL AMERICA AND THE CARIBBEAN REGION ............ 190
Argentina .................................................................................................................................................................................................. 190
ivBelize .......................................................................................................................................................................................................... 191
Bolivia ......................................................................................................................................................................................................... 193
Brazil ........................................................................................................................................................................................................... 194
Canada ........................................................................................................................................................................................................ 196
Haiti ............................................................................................................................................................................................................. 199
United States ........................................................................................................................................................................................... 201
2. WCO FAR EAST, SOUTH AND SOUTH EAST ASIA, AUSTRALIA AND THE PACIFIC ISLANDS REGION ..... 202
Cambodia .................................................................................................................................................................................................. 202
Fiji ................................................................................................................................................................................................................ 204
Indonesia .................................................................................................................................................................................................. 205
Sri Lanka.................................................................................................................................................................................................... 206
Vietnam ...................................................................................................................................................................................................... 207
3. WCO EUROPE REGION .................................................................................................................................................................. 209
Azerbaijan ................................................................................................................................................................................................. 209
Georgia ....................................................................................................................................................................................................... 211
Serbia .......................................................................................................................................................................................................... 212
4. WCO EAST AND SOUTHERN AFRICA REGION ................................................................................................................... 214
Eswatini ..................................................................................................................................................................................................... 214
Lesotho ...................................................................................................................................................................................................... 216
Madagascar .............................................................................................................................................................................................. 217
Mauritius ................................................................................................................................................................................................... 219
Namibia...................................................................................................................................................................................................... 220
Mozambique ............................................................................................................................................................................................ 221
Rwanda ...................................................................................................................................................................................................... 222
South Africa ............................................................................................................................................................................................. 223
Tanzania .................................................................................................................................................................................................... 225
Zambia ........................................................................................................................................................................................................ 226
5. WCO NORTH OF AFRICA, NEAR AND MIDDLE EAST REGION .................................................................................... 228
Bahrain....................................................................................................................................................................................................... 228
Qatar ........................................................................................................................................................................................................... 229
Sudan .......................................................................................................................................................................................................... 231
Yemen ......................................................................................................................................................................................................... 232
6. WCO WEST AND CENTRAL AFRICA REGION ..................................................................................................................... 233
Cameroon .................................................................................................................................................................................................. 233
Nigeria ........................................................................................................................................................................................................ 235
Senegal ....................................................................................................................................................................................................... 235
Togo ............................................................................................................................................................................................................. 236
B. CUSTOMS COMPLIANCE PROGRAMME UNDER DEVELOPMENT ................................................... 238
1. WCO FAR EAST, SOUTH AND SOUTH EAST ASIA, AUSTRALIA AND THE PACIFIC ISLAND REGION ........ 238
Brunei Darussalam ............................................................................................................................................................................... 238
Timor-Leste ............................................................................................................................................................................................. 240
Vietnam ...................................................................................................................................................................................................... 241
2. WCO EAST AND SOUTHERN AFRICA REGION ................................................................................................................... 242
Zimbabwe ................................................................................................................................................................................................. 242
III. MUTUAL RECOGNITION ARRANGEMENTS/ AGREEMENTS (MRAs):BILATERAL/PLURILATERAL .................................................................................................................. 243
1. WCO SOUTH AMERICA, NORTH AMERICA, CENTRAL AMERICA AND THE CARIBBEAN REGION ............ 243
Argentina ................................................................................................................................................................................................... 243
Brazil ........................................................................................................................................................................................................... 244
Canada ........................................................................................................................................................................................................ 244
Chile ............................................................................................................................................................................................................. 245
Colombia (Spanish) .............................................................................................................................................................................. 245
Costa Rica .................................................................................................................................................................................................. 246
Dominican Republic ............................................................................................................................................................................. 247
El Salvador ................................................................................................................................................................................................ 247
Guatemala ................................................................................................................................................................................................. 247
Mexico ........................................................................................................................................................................................................ 248
Panama ...................................................................................................................................................................................................... 248
vParaguay .................................................................................................................................................................................................... 249
Peru ............................................................................................................................................................................................................. 249
United States ........................................................................................................................................................................................... 250
Uruguay ..................................................................................................................................................................................................... 250
2. WCO FAR EAST, SOUTH AND SOUTH EAST ASIA, AUSTRALIA AND THE PACIFIC ISLANDS REGION ..... 251
Australia .................................................................................................................................................................................................... 251
China ........................................................................................................................................................................................................... 251
Hong Kong, China .................................................................................................................................................................................. 252
India ............................................................................................................................................................................................................ 252
Indonesia .................................................................................................................................................................................................. 253
Iran .............................................................................................................................................................................................................. 253
Japan ........................................................................................................................................................................................................... 254
Korea (Republic of) .............................................................................................................................................................................. 254
Malaysia ..................................................................................................................................................................................................... 255
Mongolia .................................................................................................................................................................................................... 255
New Zealand ............................................................................................................................................................................................ 256
Singapore .................................................................................................................................................................................................. 256
Thailand ..................................................................................................................................................................................................... 257
Vietnam ...................................................................................................................................................................................................... 257
3. WCO EUROPE REGION .................................................................................................................................................................. 257
Belarus ....................................................................................................................................................................................................... 257
European Union ..................................................................................................................................................................................... 258
Israel ........................................................................................................................................................................................................... 258
North Macedonia ................................................................................................................................................................................... 259
Serbia .......................................................................................................................................................................................................... 259
Russian Federation ............................................................................................................................................................................... 260
Switzerland .............................................................................................................................................................................................. 260
Turkey ........................................................................................................................................................................................................ 261
4. WCO EAST AND SOUTHERN AFRICA REGION ................................................................................................................... 261
Burundi ...................................................................................................................................................................................................... 261
South Africa ............................................................................................................................................................................................. 262
Uganda ....................................................................................................................................................................................................... 262
5. WCO NORTH OF AFRICA, NEAR AND MIDDLE EAST REGION .................................................................................... 263
Bahrain....................................................................................................................................................................................................... 263
Egypt ........................................................................................................................................................................................................... 264
Morocco ..................................................................................................................................................................................................... 264
Saudi Arabia............................................................................................................................................................................................. 265
United Arab Emirates .......................................................................................................................................................................... 265
ANNEXES ........................................................................................................................................................ 266
I. OPERATIONAL AEO PROGRAMMES: 97 ............................................................................................................................... 266
II. AEO PROGRAMMES UNDER DEVELOPMENT: 20 ............................................................................................................. 271
III. OPERATIONAL CUSTOMS COMPLIANCE PROGRAMMES: 33 ..................................................................................... 273
IV. CUSTOMS COMPLIANCE PROGRAMMES TO BE LAUNCHED: 4 ................................................................................. 273
V. CONCLUDED MRAs ......................................................................................................................................................................... 274
a. Bi-lateral MRAs: 87 ................................................................................................................................................................... 274
b. Plurilateral/regional MRAs: 4 .............................................................................................................................................. 275
VI. MRAs BEING NEGOTIATED: 78 ................................................................................................................................................ 275
viINTRODUCTION
The WCO Authorized Economic Operator (AEO) Programme is widely acknowledged as a key driver for a solid Customs-Business Partnership; a secure, transparent and predictable trading environment; and, in a wider context, enhanced economic prosperity. The WCO strongly recommends the implementation of an AEO programme, as well as supports various Customs compliance programmes and Authorized Operator schemes under Article 7.7 of the World Trade Organization (WTO) Agreement on Trade Facilitation (TFA) as stepping stones towards implementation of a fully-fledged AEO programme. It is worth noting that the number of Mutual Recognition Arrangements/Agreements (MRAs) signed andcurrently being negotiated has considerably increased during the past year, and these positive
dynamics demonstrate greater engagement by all relevant stakeholders and also provide a basis for a harmonized approach to achieving bilateral and plurilateral/regional MRAs. Aside from developing standards, guidelines and providing capacity building support to WCO Members in establishing, maintaining and enhancing AEO programmes, the WCO facilitates communication and cooperation among WCO Members and key stakeholders on AEO and MRA implementation. Recognizing the dynamic development of AEO programmes among WCO Members, the WCO is conducting an annual update of the AEO Compendium, which is intended to be a primary source of information, including good practices, for developing/enhancing national/regional AEO programmes.Since its initial publication in 2010, the AEO Compendium has become an important source of
information for Customs and other key stakeholders, such as the business community, academia,international organizations and all those with a professional interest in the latest developments
concerning AEO programmes around the world. The Compendium contains a concise but concrete and structured overview of the current AEOquotesdbs_dbs26.pdfusesText_32[PDF] Tutoriel IA 87 formulaire
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