Publications By Subject

Title: How to Modernize Customs Procedures to Successfully Implement the African Continental Free Trade Area

Author: Montagnat-Rentier, Gilles ; Brimble, Brian ; Dudouyt, Georges ; García-Sanjinés, M José

Series: How-To Note No 2025/002

Date: April 11, 2025

Subject: Customs administration core functions Exports Imports International trade Revenue administration Trade facilitation Trade in goods

Title: Haiti: Technical Assistance Report-Governance Diagnostic Report

Series: Technical Assistance Report No. 2025/039

Date: April 9, 2025

Subject: Corruption Crime Customs administration core functions Expenditure Revenue administration Tax administration core functions

Title: Developing a Risk-Based Compliance Improvement Plan for Customs Administrations

Author: Pérez Azcárraga, Azael Augusto ; García-Sanjinés, M José ; San Juan, A Rossana ; Lemus, A Selvin ; Wood, R Philip ; Kokoli, Robert

Series: Technical Notes and Manuals No. 2025/002

Date: January 24, 2025

Subject: Compliance improvement plans Customs administration core functions Financial services Interest rate parity Revenue administration Taxes Trade facilitation Value-added tax

Title: Islamic Republic of Mauritania: Customs diagnostic and needs assessment mission

Author: Kokoli, Robert ; Arfaoui, Mourad ; Celi, Genc

Series: High Level Summary Technical Assistance Report No. 2024/044

Date: December 10, 2024

Subject: Customs administration core functions International trade Post-clearance customs audit Revenue administration Trade agreements Trade liberalization

Title: Understanding Artificial Intelligence in Tax and Customs Administration

Author: Aslett, Joshua ; Hamilton, Stuart ; Gonzalez, Ignacio ; Hadwick, David ; Hardy, A Michael

Series: Technical Notes and Manuals No. 2024/006

Date: November 21, 2024

Subject: Customs administration core functions Revenue administration Tax administration core functions Technology Training and development in revenue administration

Title: Cambodia: Technical Assistance Report - Customs Management on Special Economic Zones and Qualified Investment Projects

Series: Technical Assistance Report No. 2024/061

Date: July 31, 2024

Subject: Customs administration core functions Customs procedures Revenue administration Special economic zones Taxes

Title: Haiti: Staff-Monitored Program-Extension and Modification of Performance Criteria-Press Release; and Staff Report

Series: Country Report No. 2024/074

Date: May 10, 2024

Subject: Central bank transparency Central Banks Corruption Crime Customs administration core functions Expenditure International organization Monetary policy Revenue administration

Title: Lebanon: Technical Assistance Report-Tax and Customs Administration: An Urgent Need for Intervention

Series: Country Report No. 2023/383

Date: December 5, 2023

Subject: Auditing Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions Taxes Value-added tax

Title: The Use of Mirror Data by Customs Administrations: From Principles to Practice

Author: Geourjon, Anne-Marie ; Laporte, Bertrand ; Montagnat-Rentier, Gilles

Series: Technical Notes and Manuals No. 2023/005

Date: September 26, 2023

Subject: Customs administration core functions Expenditure Exports Imports International trade Revenue administration Tariffs Taxes Valuation, origin and classification

Title: Governance Diagnostics: Mali

Author: Kovacs, Peter

Series: Selected Issues Paper No. 2023/057

Date: July 19, 2023

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Customs administration core functions International organization Monetary policy Public financial management (PFM) Revenue administration Tax administration core functions