Kenya

7.4 - Risk management

Articles 7.4.17.4.27.4.37.4.4
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Indicative date of implementation 22 February 2023
Definitive date of implementation 30 June 2026
Deadline for extension request, if required 2 March 2026
Extension of implementation dates
Request received
25 March 2026
Original definitive date
30 June 2026
New date requested
30 June 2030
Agreed date
Reason
Technical Assistance and Capacity Building Assistance (TACB) that will be required: 1. Training of Partner Government Agencies (PGAs) on the NESWS Risk Management Module including all officers stationed at the borders. 2. Identification of risk areas and development of selectivity criteria in collaboration with PGAs 3. Configuration and testing of risk profiles in the trial environment 4. Deployment of configured risk profiles to the production environment 5. Integration of systems. 6. ICT infrastructure, including modern AI, machine learning, etc.
Committee approval:
Pending
Link to notification
Assistance required for implementation Support to:
1. Formulate a National strategy for undertaking Post-Clearance Audit by all border agencies
2. Train staff of all border agencies on post audit procedures and methods; and
3. Sensitize stakeholders on Post Clearance Audit.

Tags: Legislative and regulatory framework, Human resources and training, Awareness-raising

Donor / Agency

German International Development Agency

Progress reported
23 February 2023 — G/TFA/N/KEN/5  
The Kenya Trade Network Agency received technical support from GIZ to roll out the Risk Management Module in the Single Window.
Kenya still requires assistance to implement the Article:
The Kenya Revenue Authority and Kenya Trade Network Agency support to;
(i) Develop a risk management governance framework for all border agencies
(ii) Integrate systems for all border agencies to implement Risk Management
(iii) Train and build capacity of border agencies on Risk Management
(iv) Train relevant stakeholders on risk management

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