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BABEL — Benchmarking Online For Customs

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SPAIN

Data source :

"OMD News" (from issue 77 of June 2015 to issue 100 of February 2023).
"News" section of the WCO website (since January 1st 2009).

SPAINArticles

Member cited in the title

None.


Member cited inside article

  • Improving data sharing with blockchain
    February 2021

  • Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
    February 2021

  • Customs laboratories, chemistry and excise: an historical introduction
    June 2015

  • Dominican Republic opens top-notch Customs laboratory
    June 2015

  • US Trade and Transparency Unit targets global trade-based money laundering schemes
    June 2015

  • The French API-PNR programme
    June 2015

  • Customs laboratories: available resources, assistance and networking possibilities
    June 2015

  • Customs, cultural goods and data
    February 2016

  • Interdisciplinary approach, a hallmark of the 2015 WCO PICARD Conference
    February 2016

  • Testing Customs enforcement practices: the ambitious agenda of the COPES Project
    June 2016

  • Illegal fishing, another form of wildlife crime
    June 2016

  • Capacity Building
    October 2016

  • Cross-border e-commerce in China
    October 2017

  • More integration needed to combat transit fraud
    October 2017

  • Capacity building
    October 2017

  • True leadership through greater awareness
    October 2017

  • Cultural goods: insight from the Netherlands on the value of collaboration
    June 2018

  • CADENA, a blockchain enabled solution for the implementation of Mutual Recognition Arrangements/Agreements
    October 2018

  • Illegal waste trafficking: more data is key to getting a better grip on this trade
    February 2019

  • Spotlight on the Mexican Tax Administration Service’s internal communication activities
    February 2020

  • Perspective on AEO programmes in South America
    February 2020

  • How Machine Learning Can Automate the Determination of the Valuation of Goods
    February 2020

  • Controlling general aviation: WCO mapping tool nearing completion
    June 2020

  • Controlling the invisible trade: wild plant resources and their sustainability
    June 2020

  • Where there’s a way, there’s a will: how the WCO builds capacity to implement strategic trade controls
    June 2020

  • Certification of origin: latest trends
    October 2020

  • The virtues of virtual
    June 2021

  • Violent extremism, borders and action by Customs teams
    October 2015

  • Illegal wildlife trade: an outline of the problems facing Peru
    October 2015

  • Tariff and Trade Affairs
    October 2019

  • Compliance and Enforcement
    October 2019

  • Governments should consider waiving taxes on transport costs until we are back to “normal”
    October 2021

  • The OIE calls on Customs officials to increase vigilance against African swine fever
    October 2021

  • Peru develops new processes and services to facilitate and secure cross-border e commerce
    October 2021

  • CLiKC! – A goldmine of learning opportunities for Customs officers
    February 2022

  • A symposia series on greening the HS
    October 2022

  • New e-learning module on Internal Affairs
    February 2023

  • WCO develops a model to assess maturity of leadership programmes
    February 2023

  • WCO COVID-19 Project: results and way forward
    June 2022

  • Gender equality and diversity: latest developments at the WCO
    June 2022

    • SPAINNews

  • The e-learning course on Advancing Gender Equality in Customs is available in Spanish and Russian
    January 28, 2022

  • New version of the WCO’s secure CENcomm communication tool now available in Spanish
    December 02, 2021

  • Launch of the Gender Equality Organizational Assessment Tool (GEOAT) in Spanish
    September 08, 2021

  • Successful launch of the 10th WCO Fellowship Programme in Spanish
    May 18, 2021

  • The Data Analytics course in Spanish is now available on CLiKC!
    April 27, 2021

  • Sub-regional STCE Risk Management webinar in Spanish
    March 22, 2021

  • Launch of the TRS Guide in Spanish and Russian
    February 15, 2021

  • Operation Corsair: intelligence exchange led to the seizure of more than 4,000 fossils by Spanish Customs
    October 09, 2020

  • First Ever Workshop on WCO Small Island Economies (SIE) Initiative held in Port of Spain, Trinidad and Tobago
    May 27, 2019

  • Tanzania host a National Seminar on the classification of chemical products in the HS and a Workshop on the implementation of its Customs Laboratory with support from WCO, Spanish Customs and NORAD
    November 04, 2016

  • WCO participates in the XXXVIIth Meeting of COMALEP, attended by Directors General of Customs of Latin America, Spain and Portugal
    April 29, 2016

  • WCO participates in the XXXVIth Meeting of COMALEP, attended by Directors General of Customs of Latin America, Spain and Portugal
    April 23, 2015

  • Directors General of Customs of Latin America, Spain and Portugal highlight the key role of the WCO to implement the WTO Agreement on Trade Facilitation
    April 25, 2014

  • Tanzania Revenue Authority to enhance HS Classification and Valuation skills with support from WCO and Norad
    November 18, 2013

  • Meeting of the Multilateral Agreement on Mutual Assistance for Directors General of Latin America, Spain and Portugal (COMALEP)
    May 04, 2012

  • Spanish Customs promotes collaboration with its stakeholders
    January 27, 2012

  • WCO PICARD Professional Standards are now also available in Spanish and in Arabic
    March 01, 2009

    • Data source :

    "OMD News" (from issue 77 of June 2015 to issue 100 of February 2023).
    "News" section of the WCO website (since January 1st 2009).

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