ICC+Customs+Guidelines

= ICC Customs Guidelines = The International Chamber of Commerce, also referred to as the World Business Organization, prepared a set of 54 Customs Guidelines back in 2003 addressing critical areas related to Customs as an institution as well as a border agency. The guidelines were revised in collaboration with the World Customs Organization (WCO) and published again in the 2012 edition. This contains guidelines that present a comprehensive set of practices that ICC considers should characterize all modern Customs administrations.

Below is the list of the 54 guidelines: **Guidelines 1 and 2 - Strategic Plan** **Guideline 3 - Customs Workforce** **Guideline 4 - Customs Integrity** **Guideline 5** **- Customs Employee Identification** **Guideline 6** **- Fraud Investigation** **Guideline 7** **- Kyoto Convention** **Guideline 8** **- Temporary Admission** **Guideline 9** **- Advance Entry** **Guideline 10** **- Electronic Entries** **Guideline 11** **- De Minimis** **Guideline 12** **- Use Of Agents** **Guideline 13** **- Compulsory Warehousing** **Guideline 14** **- Selective Examination** **Guideline 15** **- Bonding and Duty Deferral** **Guideline 16** **- Reasonable Time Limits** **Guideline 17** **- Non-intrusive Inspection** **Guideline 18** **- customs Performance Measurement** **Guideline 19** **- Post Entry Procedures** **Guideline 20** **- Convergence of Official Controls** **Guideline 21** **- Working Hours** **Guideline 22** **- Statistical Information** **Guideline 23** **- Export Documentation** **Guidelines 24** **and 25 - Transit Conventions and customs Co-operation** **Guidelines 26** **and 27 - Transit Automation and Secure Payment Systems** **Guideline 28** **- Publication of Strategic Plan and Regulations** **Guideline 29** **- Consultation with Trade** **Guideline 30** **- Memoranda of Understanding** **Guideline 31** **- Ombudsman and Information Office** **Guideline 32** **- Automated Payment** **Guideline 33** **- Electronic Filing** **Guideline 34** **- Information Technology Standards** **Guideline 35** **- Automated Information** **Guideline 36** **- Automated Risk Assessment** **Guideline 37** **- Data Collection Discipline** **Guideline 38** **- Harmonized System** **Guideline 39** **- WTO Valuation Agreement** **Guidelines 40****, 41, 42 and 43 - Issue of Advance Rulings, customs Experts, Technical Facilities and Publication of Rulings** **Guidelines 44** **and 45 - Rules of Origin** **Guideline 46** **- customs Offences (Kyoto Annex)** **Guidelines 47** **and 48 - Disputes and Appeals** **Guidelines 49** **and 50 - WCO Membership and Mutual Assistance** **Guidelines 51****, 52, 53 and 54. - Air Passenger Processing**

Advance ruling Appeals & Disputes Resolution Authorized Traders Coordinated Intervention Customs Broker Customs Risk Management De minimis Deferred payment Formal trade consultation Guarantee and Security Integrity Customs Transit NII technology Opening Hours Pre-arrival processing Publication Release time
 * Pages on which the guidelines are referenced:**