Article: Customs Risk Management in Vietnam During Digital Transformation: Toward an Intelligent Customs Model [pre-publication]

Autor: Trang, Tran Van, Le, Doan Hong, Nam, Vuong Tuan, Giang, Doan Quynh, Hong, Pham Thuy
Zdroj: Global Trade and Customs Journal; April 2023, Vol. 18 Issue: 4 p1-14, 14p
Abstrakt: In the face of increasing international trade activities, Customs authorities and other government authorities cannot control 100% of all crossborder transactions. The main challenge is the limited resources of the Customs authorities who must address the challenges in applying traditional customs control methods. On the other hand, along with the pressure of the international community to reduce the interference by the government in trade, customs authorities must innovate to achieve an appropriate balance between trade facilitation and strict control of import and export in accordance with the law. In this setting, the tools of risk management present the optimal solution. We study the process and progress of applying risk management in the operation of Vietnam Customs over the past fifteen years, including an in-depth analysis of risk management models over this period. We then propose customs risk management solutions and models for consideration during this period of digital transformation and the movement to so-called, ‘Smart Customs’.
Databáze: Supplemental Index