Guyana

7.5 - Post-clearance audit

Articles	7.5.1 – 7.5.2 – 7.5.3 – 7.5.4 View measure text
Indicative date of implementation	22 February 2020
Definitive date of implementation	22 February 2023
Assistance required for implementation	Resources required include additional staffing with audit skills related to valuation, classification, accounting and procurement of information digitally. Some legislation on the value of digital evidence may be required. Technical Assistance is required to: • Develop and Publish criteria for Authorised Traders as evolution of "Trusted Trader" Programme. • Enable electronic filing and processing at land borders which would be dependent upon availability of infrastructure and connectivity. • Draft Legislation for application of electronic filing and processing. Tags: Information and communication technologies (ICT), Legislative and regulatory framework, Human resources and training
Donor / Agency	To be determined
Progress reported	9 November 2020 — G/TFA/N/GUY/4 Progress in the provision of technical assistance and capacity building support: Initiatives have been implemented. Technical Assistance needs remain relevant especially in the area of Training. TACB support needs include: • Additional staffing with audit skills related to valuation, classification, accounting, and procurement of information digitally. • Customs laws have been amended to accept electronic and paper-based submissions. Criteria for Trusted Traders has been developed and published since 2018. Electronic filing and processing implementation at land borders would be dependent upon availability of infrastructure and connectivity.