CCLEC – Caribbean Customs Law Enforcement Council – Page 4

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

Trade Facilitation

Facilitating fairness and transparency through systematic and standardized controls.

Jun52018

CCLEC CELEBRATES ITS 40TH CONFERENCE

MeetingsBy Aaron Smith June 5, 2018

The CCLEC 40^th Conference was convened in Miami from May 23-26, 2018 under the theme “Strengthening the Exchange of Information for Integrated Border Management and Risk Management to Facilitate Legitimate Trade”. Twenty two countries were in attendance as well as regional and international organisations. CCLEC was pleased to welcome Japan Customs, who was attending for the first time.

The opening ceremony was chaired by Ms Hazel Edwards of the Jamaica Customs Agency (JCA). Director General of Haiti and Chairman of the 40^th Conference, Mr Jean Jorel Janvier, welcomed the delegates and the representative from the WCO, Mr Leigh Winchell, Deputy Director for Compliance and Enforcement delivered the opening address. The keynote address was delivered by Mrs Velma Ricketts Walker, Commissioner of Jamaica Customs Agency (JCA).

In her address, Mrs Walker noted that the advent of the information technology revolution has resulted in an extremely dynamic Customs environment with many Customs administrations having to respond to exponential increases in the volume of trade. She underlined the use of ICT, Single Window for strengthening the exchange of information and risk management as key to managing the changing landscape.

The region was also urged to be cognisant of the emerging security challenges at its borders. The ongoing unrest in Venezuela, the vulnerabilities associated with the expanding Economic Citizen program and the radicalization of individuals from the region travelling to the Middle East were cited as real border security threats.

She emphasised the need for robust information sharing between Customs administrations and border agencies. She said “If criminal networks can successfully strengthen transnational information sharing and build illicit empires…what of law enforcement? Will we adjust our sails to effectively mitigate against adverse and changing winds? We must answer the call to protect our nation’s borders while facilitating legitimate trade.”

Apr62018

Antigua Gov’t examining legislation allowing for controlled cultivation of marijuana

NewsBy Aaron Smith April 6, 2018

ST JOHN’S, Antigua (CMC) — The Antigua and Barbuda government says it hopes to be able to pass legislation that would allow for marijuana to be grown under control conditions or with licences and to be processed like any pharmaceutical in a laboratory that adheres to high standards.

A statement issued after the Cabinet meeting, said that the newly-elected government of Prime Minister Gaston Browne had invited several officials and experts to participate in the deliberations “in order to achieve the most in decision-making”.

The statement noted that a four-person group, including three Canadian, with an interest in producing medical cannabis, “came to Cabinet in order to advise on the kinds of steps required by the Government of Antigua and Barbuda in order to make possible the growing, harvesting, processing and sale of medical cannabis in its many forms”.

The statement said that the government hopes to be able to pass the laws that would allow cannabis to be grown under control conditions and sold in a domestic market, having been transformed into a variety of medicinal products.

“The Cabinet agreed that Canada’s laws are the best fit to be a model, although Britain, Germany, Switzerland and Brazil are pursuing the same path for growers of the cannabis plants.

“The Cabinet learned that the laws of Jamaica have been adapted to achieve similar ends, but the process has proven to be very unwieldy for producers seeking licenses. Canada, the second largest state in geographic size on the planet, has federal laws that make the growing, harvesting and processing of medical cannabis uniform throughout its many Provinces,” the statement noted.

Jan112018

Customs, Police & other Agencies in Trinidad get training on intellectual property

Enforcement, News, TrainingBy Aaron Smith January 11, 2018

The exponential growth of piracy and counterfeit products over the years has been a cause for major concern in light of their impact on consumers, brand owners as well as on economic growth.

In light of this, a one-day Anti-Counterfeit Training for Customs, Police and other Enforcement Agencies will take place on January 15 to treat with enforcement issues in Intellectual Property.

The Training is intended to address several pertinent areas such as the importance of the enforcement of copyright and trademark and more particularly, the role of the enforcement agencies in intellectual property enforcement.

This activity has been organized by the Anti Counterfeit & Brand Protection Agency operating in Latin America and the Caribbean, DISOSA Brand Protection & Corporate Services (DISOSA BPS) in collaboration with the Trinidad and Tobago Intellectual Property Office (TTIPO).

A statement from the Ministry of the Attorney General and Legal Affairs (AGLA) notes that there are challenges as it relates to the enforcement of intellectual property legislation in Trinidad and Tobago and the wider Caribbean. It said, however, that the enforcement agencies continue to play a fundamental role in the deterrence of access to counterfeit and pirated goods.

“An efficient and effectively enforced intellectual property infrastructure is necessary to avoid intellectual property rights infringements that result in economic harm. It is against this background that this training seeks to promote the importance of intellectual property protection and enforcement as vital for economic development,” the statement said.

Source: Looptt

Jan82018

US customs agents intercept thousands of pounds of cocaine in Caribbean Sea

EnforcementBy Aaron Smith January 8, 2018

MIAMI, United States (CMC) — The United States Customs and Border Protection (CBP) agency says its Air and Marine Operations (AMO) detected multiple drug-smuggling vessels with 4,735 pounds of cocaine as part of Operation Full Court Press in the Caribbean Sea with interagency partners.

On Wednesday CBP said the estimated wholesale value of the drugs is US$61.7 million.

CBP said crews from Miami Air and Marine Branch and Caribbean Air and Marine Branch used “sophisticated maritime surveillance equipment to detect multiple drug-smuggling vessels as part of multi-agency operations around the holidays.”

It’s reported that the discovery was made between December 18 and December 22.

CBP said Operation Full Court Press is an Air and Marine Operations Southeast Region led operation leveraging interagency partnerships to target maritime smuggling organisations responsible for cocaine trafficking throughout the Caribbean to the United States and elsewhere for distribution.

Dec72017

Over 100 guns destined for Jamaica intercepted by US cops

EnforcementBy Aaron Smith December 7, 2017

A shipment of over 100 firearms and several rounds of ammunition destined for Montego Bay, Jamaica was recently seized by US customs.The mega bust was made by border protection agents at Miami International Airport in November during a routine inspection on a shipment.

The shipment contained two blue barrels that were said to contain personal effects.

A physical inspection revealed various food items, cat litter, a cardboard box labelled as a four-drawer dresser, and one cardboard box labelled as a television stand.

But further checks revealed that the ‘personal effects’ actually contained two rifles, 115 pistols, 139 magazines, 103 rounds of nine mm ammunition, 50 rounds of .357 ammunition, 50 rounds of .45 ammunition, 24 rounds of .40 ammunition, 40 rounds of .223 ammunition, nine handgun back straps, five magazine parts, three pistol grips, three buttstocks, and weapons parts.

The weapons were scheduled to arrive in Montego Bay from Miami via Kingston.

The Jamaican police are investigating.

Source: LoopTT

Nov142017

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

Enforcement, MeetingsBy Aaron Smith November 14, 2017

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

Nov102017

Annual Enforcement Conference held in Miami

Enforcement, MeetingsBy News Editor November 10, 2017

The annual Enforcement Liaison Officer (ELO) conference was held on 1^st& 2^nd 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.

Nov12017

Grand Cayman Customs launches new IT System

News, TechnologyBy 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, Meetings, TechnologyBy 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.

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