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 

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Canada - Business Lens Checklist for SMEs

 

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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

 

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GENERAL GUIDELINES

WCO - SAFE Framework of Standards (2012)

CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

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

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

 

GENERAL GUIDELINES

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CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

 

Japan - Pre-arrival examination 

Nigeria - Pre-arrival processing 

Peru - Advanced Customs Clearance System  (2011) 

 

 

GENERAL GUIDELINES

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CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

India - ICEGATE e-payment gateway 

GENERAL GUIDELINES

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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 

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CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

USA - Best practices in use of expedited shipments

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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

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CASE STUDIES AND COUNTRY SPECIFIC INITIATIVES

EU - The single administration document (SAD) 

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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) 

 

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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) 

WCO- Transit Guidelines (2018) 

 

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

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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)