Trade and transport facilitation : a toolkit for audit, analysis, and remedial action

This document is an expanded version of the paper published in 2000 under the title " Trade and Transport Facilitation: An Audit Methodology. " It seeks to improve the effectiveness of diagnosis and corrective activities in the field of trade and transport facilitation by providing beyond...

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Bibliographic Details
Main Author: Raven, John
Corporate Author: Banco Mundial
Format: Book
Published: Washington, D.C. World Bank 2001
Series:World Bank discussion paper no. 427
Subjects:
Table of Contents:
  • Foreword
  • Abstract
  • Acronyms and abbreviations
  • Pt. 1. Audit: Purpose and scope
  • Questionnaires
  • Pt. 2. Analysis and interpretation: Preliminary examination and classification of fact finding
  • Customs integrity and efficiency
  • Port management
  • Commercial integrity and compliance
  • Regulatory framework
  • Multimodal transport operations and legislation
  • Payment systems
  • Automation
  • Agent's functions and attitudes
  • Institutional resources
  • Information and consultation
  • Pt. 3. Remedial action: Introduction
  • Core functions
  • Conditions for success
  • Appendix: The Global Facilitation Partnership for Transportation and Trade (GFP).