Zimbabwe

7.4 - Risk management

Articles 7.4.17.4.27.4.37.4.4
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Indicative date of implementation 31 December 2021
Definitive date of implementation 31 December 2023
Assistance required for implementation • Capacity Building on Risk Management and establishment of the risk management framework and strategy in all the agencies.
• Technical assistance in enhancing the operation of the existing risk management system and extending it to other organisations in terms of:
 Legislation;
 Standard operating procedures;
 Gap analysis;
 Information/intelligent gathering;
 Data analysis;
 Risk profiling;
 Coordinated approach to Risk Management amongst all Government Agencies that govern import, export and transit of goods.
• Financial assistance to procure:
 Risk Management System and equipment;
 Analytical tools for data analysis;
 Funds for benchmarking exercise;
 Funds for the offences module.

Tags: Information and communication technologies (ICT), Legislative and regulatory framework, Infrastructure and equipment, Diagnostic and Needs Assessment, Institutional procedures

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