- Agenzia delle Dogane
- Tulli Customs
- Agenzia delle Entrate
- Sviluppo Globale GEIE
- DMI Associates
- Tonucci & Partners
- Università di Napoli
- 27-04-2009
The Business Services Sector, in cooperation with the Tax Sector of the BiH Indirect Taxation Authority organized a “BiH VAT Law Implementation” training - 24-03-2009
TACTA in Bosnia - Support ITA in Official Delivery of Exporter Authorisation - 06-03-2009
TACTA extention - 04-04-2008
TACTA - PROJECT KICK OFF
ALBANIA
Customs Procedures
• Reviewing all Customs regimes and introducing revised instructions to ensure that all customs procedures are consistent with the acquis communautaire
• Improving and modernising Customs operations in line with EU standards and best practice (in line with the WCO Framework of Standards (FoS) to Secure and Facilitate Global Trade)
• Addressing bilateral, triangular and CEFTA agreements; Free Zones, Inward processing Intellectual Property Rights.
Governance
• Introducing management assurance and information systems
• Delivery of appropriate management skills training
• Development of a training strategy
• Delivery of ‘train the trainer’ courses
• Undertaking a ‘scoping study’ to consider a proposal for the development of a joint Customs and Tax Training School.
Internal Audit
Establishing an effective Internal Audit Unit within the Albanian Customs Administration.
IT - Support
Revising and extending the IT systems associated with risk profiling and selectivity to all locations throughout the Albanian Customs Service.
IBM – Risk Analysis
Further assistance in the development of Integrated Border Management (IBM) and the application of investigation and intelligence techniques aiming to combat organised crime.
Further support to the Albanian Customs Administration (ACA) in the completion of risk profiles and the application of selectivity as a tool for the detection and combat of organised crime both on a central and local level.