Sierra Leone Boosts Customs Audits with WCO Assistance

Sierra Leone Boosts Customs Audits with WCO Assistance

The World Customs Organization (WCO) conducted a post-clearance audit diagnostic in Sierra Leone to enhance the country's tax revenue supervision capabilities. Through in-depth research and expert recommendations, the WCO tailored an improvement plan for Sierra Leone, covering legal regulations, risk management, information technology, personnel training, and departmental collaboration. This initiative not only improved Sierra Leone's customs audit level but also provided valuable insights for global customs supervision.

01/05/2026 Customs Knowledge
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Amazon Tightens US Seller Verification Rules for Compliance

Amazon Tightens US Seller Verification Rules for Compliance

This article focuses on the information verification audit faced by Amazon US sellers. It provides a detailed interpretation of the verification process for identity, bank accounts, address/phone number, and tax information. Practical advice is offered to help sellers successfully pass the audit and ensure the smooth operation of their stores. The guide aims to clarify the requirements and provide actionable steps for compliance, ultimately safeguarding sellers' accounts on the Amazon US platform.

01/04/2026 Logistics Encyclopedia
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Colombia Boosts Customs Audits with WCO Support

Colombia Boosts Customs Audits with WCO Support

The World Customs Organization (WCO) successfully conducted a Post-Clearance Audit (PCA) technical assistance workshop for the Colombian Tax and Customs Authority (DIAN). The workshop aimed to enhance DIAN's PCA capabilities and assist in applying the WCO PCA diagnostic tool. Through expert training and guidance, DIAN made significant progress in understanding PCA concepts, improving audit processes, and developing long-term development strategies. This contributes to building a more efficient and transparent tax system in Colombia.

01/05/2026 Customs Knowledge
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Amazon Tightens Seller Verification Amid Scrutiny

Amazon Tightens Seller Verification Amid Scrutiny

Amazon's annual audit policy is here, posing a threat to buying and selling accounts. Sellers must provide accurate information and pass the audit; legitimate operation is crucial. The new rules aim to protect consumer rights and enhance platform competitiveness. Compliance is the key to long-term success, and sellers should actively respond to the changes. Focus on providing authentic documentation and adhering to Amazon's terms of service to mitigate account risks and ensure sustainable growth on the platform.

01/04/2026 Logistics Industry Insights
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Aviation Safety IATA Enforces Strict Quality Audits

Aviation Safety IATA Enforces Strict Quality Audits

IATA's quality management system is a crucial safeguard for aviation safety. Through continuous improvement, data-driven insights, and customer feedback, IATA consistently enhances audit quality, ensuring the safety and reliability of air transport. The system focuses on identifying areas for improvement, promoting fact-based decision-making, and maintaining the sustainability of the audit framework, ultimately enhancing customer experience. It is a proactive approach to maintaining high standards and adapting to evolving challenges within the aviation industry.

12/30/2025 Logistics Encyclopedia
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Kyrgyzstan Boosts Customs Oversight Via WCO Partnership

Kyrgyzstan Boosts Customs Oversight Via WCO Partnership

The World Customs Organization (WCO) held a national post-clearance audit (PCA) workshop in Kyrgyzstan to enhance the country's customs audit capabilities. Funded by the Korea Customs Cooperation Fund, WCO experts used interactive teaching and practical exercises to help participants master the theoretical knowledge and operational skills of PCA. The successful workshop will contribute to strengthening Kyrgyzstan's PCA system, promoting trade facilitation, and safeguarding national economic security. The training covered key aspects of PCA implementation and risk management.

01/05/2026 Customs Knowledge
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Bahrain Customs Boosts Efficiency with WCO Modernization Support

Bahrain Customs Boosts Efficiency with WCO Modernization Support

With WCO support, Bahrain Customs enhanced its post-clearance audit capabilities through workshops and learned about pre-arrival processing systems to meet WTO's Trade Facilitation Agreement requirements. This initiative aims to optimize customs clearance processes, improve efficiency, and inject new vitality into Bahrain's economic development. The WCO's continued support will help Bahrain Customs modernize and serve as a model for other developing countries. The training focused on risk management and data analysis techniques to improve audit effectiveness and targeting.

01/05/2026 Customs Knowledge
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WCO JICA Boost Customs Audits in East Africa

WCO JICA Boost Customs Audits in East Africa

The World Customs Organization (WCO) and the Japan International Cooperation Agency (JICA) jointly launched the "East African Post Clearance Audit Instructor Training Program" (MTP). This initiative aims to cultivate a high-quality regional instructor pool, enhance the Post Clearance Audit (PCA) capabilities of East African customs administrations, and facilitate trade. Through systematic training, curriculum development, and expert guidance, the program seeks to improve PCA skills, promote trade facilitation, strengthen regional cooperation, and achieve sustainable development in the region.

01/05/2026 Customs Knowledge
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Maldives Customs Modernizes Risk Management After WCO Report

Maldives Customs Modernizes Risk Management After WCO Report

The World Customs Organization (WCO) presented a diagnostic report to the Maldives Customs Service, highlighting areas for improvement in customs valuation, post-clearance audit, and risk management. The report recommended establishing a robust risk management system, optimizing valuation processes, and upgrading audit methodologies. The Commissioner General of Maldives Customs pledged to develop an action plan based on the recommendations to enhance customs efficiency and transparency, ultimately fostering economic development. This initiative aims to modernize customs operations and facilitate smoother trade flows for the Maldives.

12/30/2025 Customs Knowledge
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Tunisia Boosts Customs Audits with WCO Assistance

Tunisia Boosts Customs Audits with WCO Assistance

The World Customs Organization (WCO) held a national workshop on Post Clearance Audit (PCA) in Tunisia, aiming to enhance the Tunisian Customs' PCA capabilities. The workshop covered WCO guidelines interpretation, human resource management, case studies, and group discussions. It assisted Tunisian Customs in optimizing audit processes, addressing risks in complex trade environments, and promoting economic development. The training sought to improve efficiency and effectiveness in identifying and addressing compliance issues after goods have been released, contributing to a more secure and predictable trade environment.

01/05/2026 Customs Knowledge
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