JIO visit to South Korea – 30th Anniversary RILO A/P

At the invitation of the Regional Intelligence Liaison Office (RILO) Asia/Pacific (A/P), the CCLEC JIO attended the ceremony held in Seoul, Korea on 6 2017 to mark the 30th Anniversary of the first RILO and the birth of the global RILO network. The JIO was one of 10 RILO’s to attend this ceremony.
The WCO Secretary General Kunio Mikuriya was present for this ceremony.

Following the welcome address by the Korea Customs Service Commissioner, Mr. Yung-Moon Kim, Secretary General Mikuriya delivered a congratulatory speech expressing his sincere appreciation to the past four host Administrations of the RILO A/P for their services, namely Hong Kong, China (1987-1998), Japan (1999-2003), China (2004-2011) and Korea (2012- present). He recognised the gradual evolution of the RILO A/P nurtured by the four Administrations: (i) foundation (Hong Kong, China); (ii) capacity building (Japan); (iii) operations (China); (iv) and networking (Korea) with all 33 WCO A/P

Annual Enforcement Conference held in Miami

The annual Enforcement Liaison Officer (ELO) conference was held on 1st& 2nd November 2017 in Miami. In attendance were twenty six (26) countries and representatives of WCO Regional Intelligence Liaison Office (RILO) from the Commonwealth of Independent States (CIS) and Western Europe. The meeting was a joint effort by ODA, CCLEC and member administrations.

This annual meeting is an integral part of the CCLEC enforcement network and WCO National Contact Points. The meeting’s primary objective was to foster closer cooperation with regional and international counterparts and improve networking.

Presentations were made by a Border Force Senior Officer from International Directorate South Americas on Operation Hunter, a representative from Japan Tobacco Industry on tobacco smuggling and a former UNODC consultant, on fuel smuggling. Both the RILOs delivered presentations on work being carried out in their regions.

The JIO presented the report on Operation Caribbean Shield which was held for six weeks in the region.  The Operation was focused on small arms trafficking in the region to assess the level of risk at the borders.

Grand Cayman Customs launches new IT System

As announced previously, today (Wednesday, 1 November 2017) the Customs Department launched Phase 1 of its project to transition from its legacy IT Platforms to its enhanced IT Platforms.

Collector of Customs Charles Clifford said, “The transition will ultimately see the phasing out of the Customs Department’s legacy IT Platforms in favor of enhanced IT Platforms which are designed to ultimately deliver effective trade facilitation and exceptional customer service while maintaining effective border control protocols.”

Deputy Collector of Customs Kevin Walton, who has responsibility for the Customs Department’s Revenue Collection Portfolio, said, “Because this is a transition, those traders who may not be ready to use the new IT Platform which is being launched in Phase 1 today will have available to them our legacy IT Platforms which will remain live and available in order to facilitate a smooth transition within a reasonable period of time before the old systems are taken offline at the end of this year”

Collector Clifford advised that customers must come in to register on the new system in order to take advantage of it advances. Registration is necessary for compliance purposes. However, it is a one time registration and once you are registered on the new system you will be able to enter your declaration online from the comfort of your home or office. You will then receive an email from the Customs Department confirming receipt and advising that your declaration will be processed within 2 hours. Once your declaration is processed, you will receive a further email advising that your goods have been released and that you should come in to pay the duties and collect your goods or alternatively that your goods have been selected for inspection and you must come in to witness the inspection.

ACIS – Advanced Cargo Information System Meeting

Security protection, health protection, and increased efficiency through advance cargo detection were just three of the primary benefits presented at the recently held meeting of the Advance Cargo Information System (ACIS) Implementation and Oversight Committee (IOC) in Barbados. The meeting which was held on October 17, 2017, represented both a collective and strategic approach by regional Customs administrations towards the implementation of an advance cargo information system which was conceptualized over a decade ago in harmony with the Advance Passenger Information System (APIS).

The committee which comprised representatives from Customs Administrations within CARICOM, along with overseeing entities, CARICOM IMPACS and CCLEC, engaged in the critical discussions over the one-day meeting, outlining the operations, opportunities, and objectives of the proposed project. Central to discussions were the benefits to be derived from a collective approach to implementing the ACIS project. These benefits stemmed essentially from the stability the Electronic Manifest Management ASYCUDA System (EMMAS), the robust platform for hosting the proposed ACIS.

By adopting a collective approach,  Customs Administrations are expected to see “data requirements minimized, harmonised and submission guaranteed through a single portal.” Added to this is “the opportunity to enhance cargo supply chain security through pre-arrival screening protocols and procedures to assess the level of risk and thus target shipments in a timely manner before their arrival or departure.” By contrast, the weaknesses of a singular approach would mean redundant investments in technology to adapt to country-specific needs and standards, as well as costs incurred through software licensing and operations.

Hurricane Irma

  Hurricane Irma will go down in history as one of the fiercest in the region and no doubt it will be etched on the minds of those who experienced it for many years to come. The structural impact will not be known for some time now but the impact on lives will be unquantifiable…

American National Arrested for firearms and ammunition

The Customs Department has announced that on 7th July 2017 Cayman Brac Customs Officers arrested a 52-year-old male American national for several firearm offences.

During the inspection of a shipping container a large quantity of ammunition was recovered amongst personal belongings.  Cayman Brac Customs Officers along with officers from the Royal Cayman Islands Police Service conducted a search of his residence where two unlicensed firearms were recovered.

Neither the ammunition nor the firearms were declared to Customs and they did not accompany a firearms import permit.

Acting Collector of Customs Jeff Jackson said “I wish to sincerely thank Cayman Brac Customs and the RCIPS for their collaborative approach to this detection and arrest. This is consistent with Collector Clifford’s and Commissioner Byrne’s policy to promote and facilitate joint operations by our two agencies”

Venezuela Joins Haiti And US As Region’s Major Illegal Guns Supplier

Economic crises in Venezuela may propel that country to the position of one of the Caribbean’s largest supplier of illegal guns and ammunition, along with Haiti and the United States of America, says Anthony Clayton, professor of Caribbean sustainable development at the Univer-sity of the West Indies.

“It is not just the (illegal gun) trade with Haiti or the import of weapons from the United States. There is going to be a third major source of supply into the Caribbean region and that is Venezuela,” Clayton told The Gleaner yesterday.

Clayton said that Venezuela has more guns per person than any country in the Western Hemisphere, a deliberate move by former President Hugo Ch·vez.

Now that the economy is suffering immensely, those arms are being sold rapidly to facilitate basic survival.

“The problem we are facing is, because with Venezuela’s economic collapse, there is now evidence of weapons flooding out of Venezuela, initially into Trinidad, but which will come percolating through the Caribbean. Venezuela has got more guns per person than almost any other country in the (western) hemisphere, including the United States.”

“This is partly due to former President Ch·vez’s policy of arming the militias. Now, with the economy collapsing, a lot of them are selling their weapons and they are selling them for groceries, pharmaceuticals and basic survival items,” Clayton said.