LEGAL FRAMEWORKS FOR IMPLEMENTING CUSTOMS RISK MANAGEMENT

Miloshoska, Danijela and Vasileska, Larisa (2025) LEGAL FRAMEWORKS FOR IMPLEMENTING CUSTOMS RISK MANAGEMENT. In: INTERNATIONAL Scientific Conference on Service sector INSCOSES, 26-27 September 2024, Ohrid, Macedonia.

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Abstract

This study examines the legal frameworks governing customs risk
management through a detailed analysis of primary legal documents,
international treaties, and regional regulations. The research focuses on key
instruments including the World Customs Organization’s Revised Kyoto
Convention (RKC) and SAFE Framework of Standards, the World Trade
Organization’s Trade Facilitation Agreement (TFA), and the European Union
Customs Code (UCC). Qualitative documentary analysis and comparative
assessment were employed to understand how these frameworks guide
customs authorities in implementing risk-based controls. The findings reveal
that while the international framework offers foundational principles for
customs risk management, regional regulations provide tailored approaches
for specific contexts. The study highlights the importance of integrating
advanced technologies and fostering collaboration among customs authorities,
businesses, and other stakeholders. Continuous updates to legal standards,
capacity-building for developing countries, and incorporation of emerging
technologies are essential for effective customs risk management.

Item Type:	Conference or Workshop Item (Paper)
Subjects:	Scientific Fields (Frascati) > Social Sciences > Law
Divisions:	Faculty of Tourism and Hospitality
Depositing User:	Prof. d-r Larisa Vasileska
Date Deposited:	07 Apr 2025 09:35
Last Modified:	07 Apr 2025 09:35
URI:	https://eprints.uklo.edu.mk/id/eprint/10834

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