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Recommendations related to Compliance and Enforcement


  • Position as regards Recommendations (25 February 2011) 
  • Recommendation of the Customs Co-Operation Council concerning Actions Against Cross-Border Environmental Offences (28 June 2008)
  • Recommendation of the Customs Co-Operation Council concerning Action Against Customs Commercial Fraud (1 July 2006) [ar] 
  • Recommendation of the Customs Co-Operation Council on the need to Develop and Strengthen the Role of Customs Administrations in Tackling Money Laundering and in Recovering the Proceeds of Crime (25 June 2005) 
  • Recommendation of the Customs Co-Operation Council on the Operation of the Global Network of Regional Intelligence Liaison Offices (RILOS) " RILO Recommendation" (14 May 2003) [ru]
  • Recommendation of the Customs Co-Operation Council concerning the Protocol Against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (29 June 2002) [ar]
  • Recommendation of the Customs Co-Operation Council Against Illicit Cross-Border Movement of Nuclear and Hazardous Material (including their Wastes) (19 June 1997) [ru]
  • Recommendation of the World Customs Organization concerning Transnational Organized Crime (18 June 1997) [ru]
  • Recommendation of the Customs Co-Operation Council concerning Bilateral Agreements on Mutual Administrative Assistance (1995) [ru]
  • Recommendation of the Customs Co-Operation Council on the need to Develop more Effective Customs Controls aimed at the Prevention of International Trade in Goods which infringe Intellectual Property Rights with respect to Copyright and Trademarks (1994) [ru]
  • Recommendation of the Customs Co-Operation Council concerning action against Customs Valuation Fraud (22 June 1988) [ru]
  • Recommendation of the Customs Co-Operation Council on the Development of Co-ordinated Enforcement and Intelligence Operations aimed at Identifying and Intercepting Concealed Illicit Drugs (13 June 1985) [ru]
  • Recommendation of the Customs Co-Operation Council concerning Action Against Customs Fraude Relating to Containers (15 June 1983) [ru]
  • Recommendation of the Customs Co-Operation Council on the Pooling of Information concerning Customs Fraud (22 May 1975)
  • Recommendation of the Customs Co-Operation Council on the spontaneous Exchange of Information concerning Illicit Traffic in Narcotic Drugs and Psychotropic Substances (8 June 1971) [ru]
  • Recommendation of the Customs Co-Operation Council on the Pooling of Information concerning Customs Fraud (8 June 1967)
  • Recommendation of the Customs Co-Operation Council on Mutual Administrative Assistance (5 December 1953)
    * WCO Instruments/Documents translated in Arabic by Saudi Customs