CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Norway - Case Study on Publication and Information

OTHER

Nigeria Trade Hub

GENERAL GUIDELINES

UNCTAD Information available through internet - Technical note 11 (2014)
World Bank - Developing a Trade Information Portal
WCO's Implementation Guidance on Article 1

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Botswana - Making Cross-Border Trade Easier - Smart Lessons Case Study Competition Finalist (2016)

Malawi - Opening Doors to Transparency in Cross-Border Trade: Lessons from the Trade Portal - Smart Lessons Case Study Competition Finalist (2017)
 

 

GENERAL GUIDELINES

UNCTAD - Technical Note on Enquiry Points - TN/TF/6 (2014)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

USA - Centers of Excellence and Expertise 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Canada - Business Lens Checklist for SMEs

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

New Zealand - Border Sector Industry Stakeholder Forum
USA - Commercial Operation Advisory Committee
USA - Bi-Directional Education

GENERAL GUIDELINES

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Australia - Trade Facilitation Best Practices in Use of Advance Rulings  

Trinidad and Tobago - Advance rulings (PPT)

Trinidad and Tobago - Advance rulings  

USA- G/TFA/W/7 The Role of Advance Rulings and Administrative Procedures in TFA Implementation (US Communication) (2018)

USA Advanced Rulings 

USA- USAID Advance Ruling Guide

 

COMING SOON

GENERAL GUIDELINES

WCO - SAFE Framework of Standards (2012)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

EU - Rapid Alert System for Food and Feed (RASFF) (2005) 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

OTHER

Voluntary Disclosure Programmes of Member Countries (Singapore, Switzerland, Canada, Japan, USA) 

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

 

Japan - Pre-arrival examination 

Nigeria - Pre-arrival processing 

Peru - Advanced Customs Clearance System  (2011) 

 

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

India - ICEGATE e-payment gateway 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

New Zealand - Deferred Payment Scheme (2013)

GENERAL GUIDELINES

USAID FASTrade Risk Management Handbook (2004)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Cameroon - Risk management (2011) 

New Zealand - Risk management (2011) 

Zambia - Integrating Risk-Based Principles into Border Inspections and Clearance - Smart Lessons Case Study Competition Finalist (2016) 

GENERAL GUIDELINES

USAID Postclearance Audit Handbook (2011)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Canada - Post-Clearance Audit (2011) 

Chinese Taipei - Post clearance Audit (2012) 

Korea - Post clearance - TN/TF/W/55 (2005)

GENERAL GUIDELINES

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Belarus - Conducting a Border-Crossing Time-Release Study - Smart Lessons Case Study Competition (2016) 

Fiji - Time release Study (2012) 

Malaysia - Time release Study (2012) 

 

GENERAL GUIDELINES

Australia- What is a Trusted Trader (Video) (2018) 

Australian Border Force (2018)

USAID AEO Programs Handbook (2010) 

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Albania - Operationalization of Authorized Economic Operators Program - Smart Lessons Case Study Competition (2017) 

Australia's Authorized Economic Operator Program G/TFA/W/9 (2018) 

Brazil's AEO Program (2018) 

China's AEO Program (2018) 

Dominican Republic - Authorized Economic Operator Programme 

EU Authorised Economic Operator (AEO) Program (2018) 

Hong Kong, China - Authorized Economic Operator Programme 

Jamaica - Case Study on Authorised Economic Operators 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

USA - Best practices in use of expedited shipments

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

UNCTAD - Border Agency Coordination - Technical Note No.14 (2011)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

AsDB - The Central Asia Regional Economic Cooperation (CAREC) Program - CS #60 Aid for Trade 5GR 

CUTS - Attari-Wagah Border of India and Pakistan - CS #100 Aid for Trade 5GR 

ECOWAS - West Africa Joint Border Post (JBP) Programme - CS #38 Aid for Trade 5GR 

Japan - Capacity building for Customs Administration and capacity development for Trade Facilitation in Eastern Africa - CS #07 Aid for Trade 5GR 

Lesotho Revenue Authority- Customs Modernisation Programme - CS #21 Aid for Trade 5GR 

Lesotho - Technical Assistance on Trade Facilitation - CS #05 Aid for Trade 5GR 

Norway - Case Study on Border Agency Cooperation (2011)

Zambia - Case Study on Customs cooperation (2011) 

 

 

 

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

EU - The single administration document (SAD) 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

AACE - Guidelines for Single Window Implementation in Africa (2017) 

UNECE - Single Window for Trade (2005) 

UNECE - Single window - Recommendation no. 33 (2005) 

UNRCS - TF and Paperless Trade Implementation Survey 2015 - Latin America and the Caribbean (2015) 

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Brasil - Single Window (in spanish) (2012) 

Colombia – Single Window 

Ecuador - Single Window (2011) 

El Salvador – Single Window (2011) 

Kenya - Environment and Implementation of the National Single Window - CS #24 Aid for Trade 5GR 

Kenya - Electronic Single Window Connects East Africa to Global Value Chains - Smart Lessons Case Study Competition (2017) 

Korea – Single Window (2011) 

Lesotho Revenue Authority - Customs Modernisation Programme - Aid for Trade 5GR CS #21

Morocco - PortNet: Creating a Strategic Alliance between Port and Foreign Trade Communities for a Competitive Economic Operator - Smart Lessons Case Study Competition (2017) 

Nigeria – Single Window (2011) 

Peru - Single Window for Foreign Trade (VUCE) - CS #112 Aid for Trade 5GR 

Peru - Single Window 

Rwanda - The Electronic Single Window for Trade Efficiency - Smart Lessons Case Study Competition Finalist (2017) 

Rwanda - Rwanda electronic single window - CS #13 Aid for Trade 5GR 

Sri Lanka - Study on challenges implementing Single Window (2015) 

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

COMING SOON

GENERAL GUIDELINES

UNECE- TIR System- Structure, Merits and Accession (2017)  

UNECE- Unified Railway Law  (2018) 

UN-OHRLLS -  Implementation of the Vienna Programme of Action for Landlocked Developing Countries for the Decade 2014-2024 (2017) 

UN-OHRLLS - Improving transit cooperation, trade and trade facilitation for the benefit of the landlocked developing countries (2017) 

WCO - Innovative practices on transit (2013) 

 

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

European Commission- European Union -Transit (2018) 

Hong Kong, China – Transit (2011) 

Switzerland- Implementation of National and International Transit Procedures (2018)  

WCO - Customs Transit Procedures in the European Union (2013) 

 

 

GENERAL GUIDELINES

COMING SOON

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Canada - Customs Cooperation (2012)

GENERAL GUIDELINES

CAM- Cooperation and Collaboration in the Dutch National Trade Facilitation Committee 

COMCEC - Establishing Well Functioning National Trade Facilitation Bodies (NTFBs) in the OIC Member States (2015)

STDF - National SPS Coordination Mechanisms  (2012)

TFAF- National Committees on Trade Facilitation: Current practices and challenges (2016)

UNCTAD, UNECE and ITC - Repository of National Trade Facilitation Bodies (2018)

UNECE - Roadmap Methodology for NTFCs  (2016)

UNCTAD - National Trade Facilitation Bodies in the world  (2014)

UNCTAD - What is a TF roadmap and what it is not a TF roadmap 

WCO- National Commitees on Trade Facilitation (2018)

WTO- Members share experiences on National Trade Facilitation Committees- Workshop Presentations and Documents (2016)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

Albania- Trade facilitation agreement and National Committee for trade facilitation  (2016)

Botswana- Technical Committee on Trade Facilitation  (2016)

Botswana- National Commitee on Trade Facilitation (2018)

Brazil- National Trade Facilitation Committee's Mandate - A perspective from the Brazilian experience  (2016)

Brazil - National Committee on Trade Facilitation (2016)

Canada - National Committee on Trade Facilitation (2018)

China - Implementation of WTO TFA China Customs (2018)

Costa Rica- NCTF - Defining an institutional framework: the case of Costa Rica  (2016)

Eswatini- National Committee on Trade Facilitation (2018)

Guyana- How to ensure the proper functioning and long term adaptability of the national committee  (2016)

Ghana- Strategies for defining a roadmap for the NCTF - The Ghana experience  (2016)

India- National Committee on Trade Facilitation (2018)

Israel- National Committee on Trade Facilitation (2018)

Italy- National Committee on Trade Facilitation (2018)

Jamaica - Trade Facilitation Task Force - Smart Lessons Case Study Competition Finalist (2017)

Jamaica- The Case of Jamaica's Trade Facilitation Task Force  (2016)

Kenya- National Committee on Trade Facilitation (2018)

Lao PDR- Maintaining a NCTF (2016)

The former Yugoslav Republic of Macedonia - TFA Implementation (2018)

Republic of Moldova - Action plan  (2018)

Malawi- National Committee on Trade Facilitation (2018)

Mauritius- National Committee on Trade Facilitation (2018)

Montenegro - National Trade Facilitation Committee: Lessons Learned - Smart Lessons Case Study Competition Finalist (2017)

Nigeria - Presentation on National trade Facilitation Committee in Nigeria (2016)

Nigeria- National Committee on Trade Facilitation (2018)

Nigeria and Sri Lanka- WCO - National Committees on Trade Facilitation (2016)

Oman- National Committee on Trade Facilitation (2018)

Pakistan- National Trade and Transport Facilitation Committee (NTTFC) in Pakistan  (2016)

Pakistan UNECE - Case Study 

Mauritius- National Committee on Trade Facilitation (2018)

Sri Lanka- National Committee on Trade Facilitation (2018)

St. Vincent and the Grenadines - Trade Facilitation in St. Vincent and the Grenadines  (2016)

NCTF - How to ensure the power functioning and long-term adaptability - Swedish Experiences  (2016)

Turkey - NTFC Experience  (2018)

Uganda National Committee on Trade Facilitation (NCTF): Mandate and Areas of Work  (2016)

United Arab Emirates- National Committee on Trade Facilitation (2018)

United States - Structure and role of the US National Trade Facilitation Committee  (2018)

United States- National Committee on Trade Facilitation (2018)

Vanuatu - Experience Sharing on Establishing and Maintaining National Committee on Trade Facilitation in Vanuatu (2016)

Viet Nam - Defining an institutional framework - Viet Nam  (2016)