Maldives

7.4 - Risk management

Articles 7.4.17.4.27.4.37.4.4
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Indicative date of implementation 31 December 2023
Definitive date of implementation 31 December 2028
Deadline for extension request, if required 2 September 2028
Extension of time
Request received
21 August 2023
Original definitive date
31 December 2023
New date requested
31 December 2028
Date approved
31 December 2028
Reason
Maldives lacks provision and implementation capacity, due to limited IT resources and shortage in ICT technical expertise at Customs. As most of the Risk Management related ICT projects are pending, Maldives need TA for the establishment of the ICT infrastructure, expert support on business processes development, software development as well as application development, including system support and technology for an automated risk management system. Maldives requests donor assistance in terms of such expert support on the design and establishment of an integrated holistic risk management system, as various modules need to be incorporated. An extension for implementation is requested up to 31 December 2028, as Maldives have not yet identified a donor and requests donor assistance to fulfil the requirements of this article.
Committee approval:
Approved
Link to notification
Assistance required for implementation Expert support on the design and establishment of a risk management system.
ICT Infrastructure and technology for an automated risk management system.
Assistance required for the development of capacity of staff in related institutions on the implementation of the risk management system.
Technical assistance to develop a mechanism to ensure enhanced coordination and collaboration between border agencies on risk identification, and application of risk management.
Expert support required in the design, establishment and operation of a risk management system.

Tags: Information and communication technologies (ICT), Infrastructure and equipment, Institutional procedures, Human resources and training

Donor / Agency Not yet notified
Progress reported Not yet notified

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