CCLEC – Caribbean Customs Law Enforcement Council – Page 2

Capacity Building

Continually strengthening our human and physical capital through strategic planning and sustained training.

Information Technology

Realizing the vision of a highly networked Customs through the implementation of modern ICT solutions.

Border Protection

Promoting compliance to enhance global trade and travel through enhanced border security initiatives

Valuation

Facilitating fairness and transparency through systematic and standardized controls.

Grand Cayman Customs launches new IT System

NewsBy Aaron Smith November 1, 2017

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.

Oct232017

ACIS – Advanced Cargo Information System Meeting

Enforcement, MeetingsBy News Editor October 23, 2017

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.

Sep142017

Hurricane Irma

NewsBy News Editor September 14, 2017

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 and beyond anyone’s imagination.

The Secretariat has heard from Customs in Anguilla, Antigua and Barbuda, Bahamas, BVI, Cuba, Dominican Republic, Haiti, Montserrat, St Maartin, St Martin, St Kitts and Nevis and Turks and Caicos and from initial reports received to date, while there has been significant loss of infrastructure, all Customs personnel are safe.

CCLEC extends its thoughts and prayers to all those who have lost loved ones and those who have suffered loss of property as a result of the passage of Hurricane Irma.

Jul102017

American National Arrested for firearms and ammunition

Enforcement, NewsBy News Editor July 10, 2017

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”

Jun142017

PROMOTING CONNECTIVITY AND TRADE FACILITATION THROUGH AID-FOR-TRADE

MeetingsBy News Editor June 14, 2017

A regional outreach event on promoting connectivity and trade facilitation through aid-for-trade was held on May 25-26, 2017 at the Sheraton Hotel, Miami.

The regional outreach event was jointly hosted by the CCLEC, the Inter-American Development Bank (IDB) and the World Trade Organization (WTO). The purpose of the event was to examine the progress and impacts of aid for trade facilitation and the aid-for-trade on promoting connectivity in the Greater Caribbean, and prepare regional input for the Sixth Global Review of Aid for Trade forum to be held at the WTO in Geneva on 11-13 July 2017. In attendance were number of WTO and IDB English and Spanish countries from the region.

Jun142017

Woman busted at JFK Airport smuggling cocaine in motorized wheelchair’s cushion

EnforcementBy News Editor June 14, 2017

U. S. Customs and Border Protection agents have arrested a 33-year-old woman who was rolling around Kennedy Airport with a motorized wheelchair filled with cocaine, officials said Tuesday.

Yoncela Stanley had just landed in the U.S. on a JetBlue flight from St. Lucia on Sunday when Customs and Border Protection officers noticed something was wrong with the chair’s back seat cushion.

Stanley appeared nervous when she presented her baggage, prompting Customs agents to bring over a K-9 dog. The dog alerted the officers to the contraband, authorities said.

When the agents removed the cushion, they found it unusually heavy — probably because it was filled with more than 10 bricks of cocaine weighing about 27 pounds, officials said.

The drugs had an estimated street value of $468,000, officials said.

Stanley was charged with federal narcotics smuggling and was ordered held on $50,000 bail during a brief arraignment Monday in Brooklyn Federal Court.

“This latest seizure demonstrates the vigilance of our CBP officers, and their excellence in detecting those who would try to smuggle these illegal substances,” said Leon Hayward, acting director of field operations New York.

Source: NY Times

Jun122017

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

General, NewsBy News Editor June 12, 2017

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.

Jun12017

CCLEC 39th Conference held in Miami

Meetings, NewsBy Aaron Smith June 1, 2017

Twenty-six (26) delegates across regional and metropolitan Customs Administrations attended the 39^thCCLEC Conference which was held at the Sheraton Miami Airport Hotel and Executive Meeting Center, from the 23^rd – 25^th May, 2017. The theme “Digital partnerships in a connected world” was underlined by two distinguished speakers, Mr. SergioMujica Montes, Deputy Secretary General, World Customs Organization (WCO) and Mr. Ian C. Saunders, Assistant Commissioner, United States Customs & Border Protection (US-CBP).

Among the participants were the Caribbean Postal Union (CPU), CARICOM Implementing Agency for Crime and Security (IMPACS), Regional Security System (RSS), Inter American Development Bank (IDB), SOGET, United Nations Conference on Trade and Development (UNCTAD), Universal Postal Union (UPU) and the WCO.

The conference witnessed the signing of a Memorandum of Understanding (MOU) between the Caribbean Postal Union and CCLEC, the objective of the MOU being to foster greater cooperation between both entities, particularly in the area of information sharing.

A number of presentations were made on the reform and modernization of CCLEC operations, including moving the organization for one based on an MOU, to being treaty based. Reports were received on the activities undertaken by the CCLEC Secretariat and the CCLEC/WCO Joint Intelligence Office in addition to presentations related to the theme, trade facilitation and border security.

Apr102017

Velma Ricketts Walker Is New Customs Commissioner (Jamaica)

NewsBy Aaron Smith April 10, 2017

The Ministry of Finance and the Public Service has announced the appointment of Velma Ricketts Walker as the new Commissioner of Customs and Chief Executive Office for the Jamaica Customs Agency (JCA).

She will assume duties on Monday, April 10.

The ministry says Ricketts Walker has more than 17 years experience in customs administration, trade facilitation, risk analysis, strategic planning, international trade, security, compliance and enforcement.

In 2011 she served as Assistant Commissioner, Compliance and Enforcement, with the Customs Agency.

She was previously employed to the International Monetary Fund (IMF) as a Revenue Administration Adviser where she assisted regional customs administration with the development and strengthening of its risk management programs and organisational strategic reform.

Ricketts Walker takes over from Major Richard Reese, whose contract was not renewed in February.

The Finance Ministry says the with the new appointment, the acting commissioner of customs Pamella Folkes will resume her duties as Deputy Financial Secretary of the Taxation Policy Division in the Ministry of Finance and the Public Service.

There had been speculation that the Government was eyeing former contractor general Greg Christie to take the reins at Jamaica Customs.

Source: Jamaica Gleaner

Jan262017

Celebrating International Customs Day 2017

General, NewsBy Aaron Smith January 26, 2017

This year International Customs Day is celebrated on January 26^th 2017 under the theme “Data Analysis for Effective Border Management’. The theme is very appropriate given the current climate as it relates to border security.

In most jurisdictions around the globe, Customs is recognized as the key law enforcement agency involved in border protection and although this job may have been onerous in the past, technological advancement offers solutions to enable Customs to execute its duties more effectively and efficiently.

Over a decade ago CCLEC introduced a database in the region to aid with border management. The Regional Clearance System (RCS) is a maritime system which facilitates pleasure crafts whilst collecting valuable data and statistics for Customs and other border agencies. Effective use of RCS data could mitigate some of the border management problems in the region. As our UK representative, Mr Jeremy Lee, puts it “The RCS is, potentially, a powerful and effective tool. From the UK perspective there is no other system like it in the world”.

Congratulations to all Customs officers, many who will be awarded for their exemplary

service.

UPCOMING EVENTS

RECENT FORUM ACTIVITY

SLIDE SHOW

Document Library

	File	Date
1.	Monthly Intel Report - June 2018 (Spanish)	25-07-2018 14:22
2.	Monthly Intel Report - June 2018	25-07-2018 14:19
3.	Monthly Intel Report - May 2018 (Spanish)	25-07-2018 14:18
4.	Monthly Intel Report - May 2018	25-07-2018 14:17
5.	Monthly Intel Report - April 2018	25-07-2018 14:16

CCLEC AT A GLANCE

CCLEC’s commitment to capacity building is evident through sustained investments in regional Customs staff. CCLEC recognizes that the fulfillment of its mission and objectives is dependent on the strength and capabilities of this most precious resource. This commitment to training began as early as 1993 through participation with the WCO in the Diagnostic Study. Following this, some seven member countries benefited from Customs Reform Modernization (CRM) programs completed by CCLEC.

As part of its pledge to developing leadership, in 2014, CCLEC introduced the Management Training Program, through a Certificate in Customs Management and the Executive Diploma in Customs Management facilitated by Charles Sturt University in Australia.

In 2016 CCLEC launched its eLearning platform dedicated to the delivery of the two-tier training, providing introductory Customs courses as well as training in Trade Facilitation. Over the years, CCLEC has reiterated the need to effectively develop the skills and knowledge of staff. The organization maintains its C2C training commitment through the inclusion of a Training Needs Analysis Form located on its website.

The fight against the illegal drug trade remains a key focus of CCLEC and was the basis for its formation. CCLEC recognizes that illegal activity such as illegal drug smuggling; human trafficking; and money laundering adversely affects economic growth and sustainability. The Illegal drug trade in particular, severely threatens health and social life. Based on statistics collected from law enforcement agencies, the United Nations Office on Drugs and Crime reported that between 2013 and 2014, over 293,962 kilos of illegal drugs were seized in the Caribbean region. Of these, marijuana amounted to over 47,486 kilos. In 2016, Guadeloupe Customs Officers discovered some 50 kilos of cocaine in a fish container around the port area. These statistics reflect the urgency to strengthen border controls; to tighten security at ports and coastal areas in the Caribbean. CCLEC continually researches initiatives and is keen on on the adoption of emerging technologies to increase security.

CCLEC’s law enforcement arm employs assimilated information communication technology networks to combat impending threats. Crisis prevention and crisis management are the overarching aims of its intelligence models. These are realized through a number of key strategies, namely:

Effective information-seeking strategies
Monitoring and early detection
Information sharing
Swift data collection
Interpretation and analysis
Intelligence and law enforcement training

CCLEC views the development of intelligence structures as an integral block in its capacity building.

Collaboration is essential to the effectiveness of any organization. Over the years, CCLEC has maintained ties with regional and international bodies and has forged partnerships with some sixteen global agencies. CCLEC’s linkages extend to all actors in global trade and travel: government, business, academia and the citizenry. Collaboration is both extensive and rewarding. Opportunities exist to establish best practices and crisis prevention is achieved by drawing from existing case studies and research. CCLEC has drawn from additional benefits of collaboration among them training, information-sharing, short and long-term planning, bilateral agreements, and policy formation and implementation.