Eswatini

7.4 - Risk management

Articles	7.4.1 – 7.4.2 – 7.4.3 – 7.4.4 View measure text
Indicative date of implementation	22 February 2022
Definitive date of implementation	22 February 2022
Assistance required for implementation	1. Capacity building through training for customs officers and other relevant agencies; 2. Development of a Risk Management Strategy; 3. Establishment of a risk management unit with representatives from all relevant border agencies. Tags: Legislative and regulatory framework, Institutional procedures, Human resources and training
Donor / Agency	World Bank, International Finance Corporation Others to be determined
Progress reported	12 October 2023 — G/TFA/N/SWZ/5/Rev.1 Eswatini Revenue Service (ERS) has a risk management system. Collaboration efforts between SRA and some partner regulatory agencies are ongoing; currently four agencies connect to ASYCUDA World. Preliminary engagements with the WBG, IFC on improving ERSCustoms Risk Management and engage all the relevant border agencies underway. No technical assistance received to date on the other areas. 12 May 2021 — G/TFA/N/SWZ/5 Eswatini Revenue Authority (SRA) has a risk management system. Collaboration efforts between SRA and some partner regulatory agencies are ongoing; currently 4 agencies connect to ASYCUDA World. Preliminary engagements with the World Bank Group, International Finance Corporation on improving SRA Customs Risk Management and engage all the relevant border agencies underway. No technical assistance received to date on the other areas.

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