Ecuador

7.4 - Risk management

Articles	7.4.1 – 7.4.2 – 7.4.3 – 7.4.4 View measure text
Indicative date of implementation	15 January 2022
Definitive date of implementation	15 January 2028
Deadline for extension request, if required	17 September 2027
Extension of implementation dates	Request received 17 March 2026 Original definitive date 15 July 2026 New date requested 15 January 2028 Agreed date 15 January 2028 Reason Durante el 2024 Ecuador trabajó en un protocolo de gestión de riesgo que permitió levantar información sobre las necesidades del país en este ámbito. En mayo de 2025, Ecuador implementó el Sistema Palantir en la aduana, plataforma tecnológica avanzada de análisis de datos e inteligencia artificial, para modernizar el control aduanero, combatir el contrabando y prevenir la defraudación fiscal. Esta herramienta, conocida como Palantir Foundry, se basa en la gestión de riesgo, permitiendo a la aduana identificar irregularidades en tiempo real y actuar con mayor precisión sin detener el flujo comercial legítimo. Sin perjuicio de ello, Ecuador está revisando su implementación y mejoras adicionales. Committee approval: Approved Link to notification G/TFA/N/ECU/1/Add.11 Request received 29 August 2024 Original definitive date 15 January 2025 New date requested 15 July 2026 Agreed date 15 July 2026 Reason Given the lack of cooperation on implementation of this measure, at the national level, the Committee is working to develop a risk management protocol that establishes the need for an integral system. Following this, technical and economic assistance will be required. Committee approval: Approved Link to notification G/TFA/N/ECU/1/Add.8 Request received 9 March 2023 Original definitive date 15 July 2023 New date requested 15 January 2025 Agreed date 15 January 2025 Reason Falta de cooperación para asistencia técnico-económica. Se han realizado gestiones ante donantes, sin contar aún con la confirmación de asistencia. Committee approval: Approved Link to notification G/TFA/N/ECU/1/Add.5 Request received 8 September 2021 Original definitive date 15 January 2022 New date requested 15 July 2023 Agreed date 15 July 2023 Reason Committee approval: Approved Link to notification G/TFA/N/ECU/1/Add.3
Assistance required for implementation	Cooperation for training and technical assistance with a view to implementing systems for the exchange of information between countries on levels of risk. Better practices and new procedures are needed to deal with high- and low-risk goods. A risk management assessment is required, which takes into account all the parameters of the bodies involved in trade in goods. Cooperation is also requested to ensure the exchange of information (creation of statistical models, forecasts and better risk management practices) between other customs offices and control bodies. Tags: Information and communication technologies (ICT), Diagnostic and Needs Assessment, Institutional procedures
Donor / Agency	United Nations Conference on Trade and Development, World Customs Organization, United Kingdom, Germany
Progress reported	9 March 2023 — G/TFA/N/ECU/5 -