Burkina Faso

7.4 - Risk management

Articles 7.4.17.4.27.4.37.4.4
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Indicative date of implementation 31 December 2022
Definitive date of implementation 31 December 2026
Deadline for extension request, if required 2 October 2026
Assistance required for implementation • Review existing legislation
• Assistance to develop a risk management strategy with target percentages of low/high risk cargo
• Assistance to establish operating procedures
• Drafting of risk management committee terms of reference
• Drafting of position description for staff involved in risk management and creation of a risk management unit
• Train customs and quarantine staff to analyse available transaction data from CMS, and to identify criteria for high-risk cargo
• Assistance in areas of risk management analysis with regard to data-gathering and criteria building
• Technical assistance and capacity building for the National Agriculture Quarantine Inspection Authority
• Develop risk profiles using available transaction data
• A sound compliance management regime needs to be implemented, including with respect to the ASYCUDA inspection reporting module
• The customs service requires technical assistance for training on targeting and risk-profiling
• Technical assistance to develop the capacity of relevant border agencies, so that they fully understand the risk management system and are able to apply it
• ICT assistance required to acquire and enhance the technological skills required to conduct a proper risk management process

Tags: Information and communication technologies (ICT), Legislative and regulatory framework, Infrastructure and equipment, Human resources and training

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