Egipto

7.5 - Auditoría posterior al despacho de aduana

Artículos 7.5.17.5.27.5.37.5.4
Texto de la medida
Fecha indicativa de aplicación 31 diciembre 2021
Fecha definitiva de aplicación 31 diciembre 2025
Plazo para solicitar una prórroga, si fuera necesario 2 septiembre 2025
Asistencia requerida para la aplicación  Training of the related staff on the latest systems on Accounting & Auditing in consistent with the updates of the e-commerce and transfer pricing.
 Provide the necessary ICT infrastructure.

Etiquetas: Tecnologías de la información y las comunicaciones (TIC), Infraestructura y equipo, Recursos humanos y capacitación

Donante / Agencia

Unión Europea

The European Union - the Twinning project with the Italian Customs Administration & Monopolies (ADM)

Informe de progreso
3 mayo 2024 — G/TFA/N/EGY/4  
Under the twinning project, the following activities were conducted:

- The Egyptian Customs Authority (ECA) auditors were trained on the Post clearance Audit (PCA) methodology and its stages as per the best international practices in addition to the method of conducting a post clearance audit applied in EU particularly the ADM
- A Post Clearance Audit (PCA) Handbook has been developed, setting methodologies and guiding principles conducting audits to identify potential irregularities and enforce compliance. The handbook has been published on the ECA website.

TACB support needs include:

• Establishment of PCA systems and training of staff.

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