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Design Book

Bibliography

EU and international regulatory texts (ADM and CBRN Non-Proliferation)

EUROJUST - CBRNe Handbook

Overview of EU and international legislation applicable to CBRN (Chemical, Biological, Radiological and Nuclear) substances and Explosives

https://www.eurojust.europa.eu/sites/default/files/Publications/Reports/2017-06_Eurojust-CBRNE-Handbook_EN.pdf

MASC-CBRN - DG HOME ISF-P - International and EU Regulation of Countering the Hostile Misuse of CBRN Materials and Knowledge

https://masc-cbrn.eu/wp-content/uploads/2020/12/D-3.1-Int-and-EU-Regulation-final-1.pdf

Applying Strategic Exchange Controls (ACES) - Implementation Guide

This Implementation Guide (updated in 2019) responds to requests from World Customs Organization (WCO) Members seeking practical assistance with the Application of Strategic Trade Controls. This guide serves as a reference for WCO Members to develop and revise their Strategic Trade Controls Enforcement (SCES) procedures and processes, and also provides a framework for training in this regard.

http://www.wcoomd.org/-/media/wco/public/en/pdf/topics/enforcement-and-compliance/tools-and-instruments/stce-implementation-guide/stce-implementation-guide_en.pdf? db=web

Reference documents

Quebec Center of Expertise in Environmental Analysis

Sampling guide for environmental analysis / Booklet 1 – General

http://www.ceaeq.gouv.qc.ca/documents/publications/echantillonnage/generalitesC1.pdf

Council REGULATION (EC) No 428/2009 of 5  May 2009 establishing a Community regime for the control of exports, transfers, brokerage and transit of dual-use items .

WORLD CUSTOMS ORGANIZATION

JUNE 2012 (updated JUNE 2018):

WCO (World Customs Organization)

Post-Clearance Audit (PCA) Guidelines Volume 1

http://www.wcoomd.org/-/media/wco/public/fr/pdf/topics/key-issues/revenue-package/directives_controle_posteriori_vol1 .

WCO (World Customs Organization)

Post Clearance Audit (PCA) Guidelines Volume 2

Document

WCO (World Customs Organization)

Risk Analysis - Volume 1

Document  

The WCO Security Program  

Document (Flyer)

The WCO Security Program  

WCO Customs Risk Management Compendium

The WCO SAFE Framework of Standards: Avoiding Excesses in Global Supply Chain Security Policy

OECD

Money Laundering and Terrorist Financing Awareness Handbook for Tax Auditors.

https://www.oecd.org/en/taxation/crimes/manual-awareness-raising-capital-laundering-and-terrorism-financing-for-tax-controllers.pdf

CAIRN

Customs risk management: First lessons learned from the experience of some West African countries

https://www.cairn.info/revue-d-economie-du-developpement-2012-3-page-67.htm

GEOURJON A.-M., B. LAPORTE: Customs risk management: first lessons drawn from the experience of some West African countries the West. https://www.cairn.info/revue-d-economie-du-developpement-2012-3-page-67.htm

GEOURJON A.-M., B. LAPORTE and G. ROTA-GRAZIOSI (2010), “How to modernize risk analysis and the selectivity of customs controls in developing countries? », WCO News, n° 62, p. 29-31.

Basel Convention  

UNEP

Basel Convention - Control of Transboundary Movements of Hazardous Wastes

http://info.gistrid.din.developpement-durable.gouv.fr/IMG/pdf/baselconventiontext-f.pdf

Waste – Swiss control doctrine.

Illicit Trafficking Training Manual

http://www.basel.int/Portals/4/Basel%20Convention/docs/legalmatters/illegtraffic/trman-e.pdf

Basel Convention Guide

IAEA

Safeguards Implementation Guide for States with Small Quantities Protocols.

https://www-pub.iaea.org/MTCD/Publications/PDF/SVS-22_E_web.pdf  

Sampling of hazardous substances: European Commission / taxation and customs union / Samancta databases.

https://ec.europa.eu/taxation_customs/dds2/SAMANCTA/FR/GeneralProcedures/SamplingDangerousGoods_FR.htm

General principles for taking samples: European Commission / taxation and customs union / Samancta databases. https://ec.europa.eu/taxation_customs/dds2/SAMANCTA/FR/GeneralProcedures/RepresentativeSampleTaking_FR.htm

General health and safety principles

Health and safety: European commission / taxation and customs union / Samancta databases.

https://ec.europa.eu/taxation_customs/dds2/SAMANCTA/EN/Safety/IntroductionToGeneralPrinciples_EN.htm

Additional documents

Infectious Risk Healthcare Waste (DASRI)

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