Indicator charts
Answers in
Yes
No
Answer not provided
Report not provided
Answers in
Answers evolution
Percentage of Parties that responded this question
Indicator tables
| Party | Region | 2023 | 2020 | 2018 |
|---|---|---|---|---|
| Austria | EUR | Answer not provided | Answer not provided | Report not provided |
| Belgium | EUR | Answer not provided | Report not provided | Report not provided |
| Benin | AFR | Answer not provided | Answer not provided | Report not provided |
| Brazil | AMR | Answer not provided | Report not provided | Report not provided |
| Burkina Faso | AFR | il existe un mécanisme inter pays pour combattre la fraude | il existe un mécanisme inter pays pour combattre la fraude | Report not provided |
| Cabo Verde | AFR | Report not provided | Answer not provided | Report not provided |
| Chad | AFR | Answer not provided | Answer not provided | Report not provided |
| Comoros | AFR | Answer not provided | Answer not provided | Report not provided |
| Congo | AFR | Answer not provided | Answer not provided | Report not provided |
| Costa Rica | AMR | Convenios bilaterales entre Ministerios Públicos. *Información 2020. | Convenios bilaterales entre Ministerios Públicos. | Report not provided |
| Côte d'Ivoire | AFR | Coopération douanière et de l’assistance administrative avec les pays et les organismes internationaux (Organisation Mondiale des Douanes à travers les Bureaux Régionaux de Liaison , chargés du Renseignement ) Accord d’assistance mutuelle administrative en matière douanière entre le Gouvernement de la République de Côte d’Ivoire et le Gouvernement du Royaume du MAROC Protocole d’accord relatif à l’interconnexion des systèmes informatiques des administrations douanières du Burkina Faso, de la Côte d’Ivoire, du Mali et du Sénégal Convention d’assistance administrative mutuelle en matière douanière entre le Gouvernement de la République de Côte d’Ivoire et le Gouvernement de la République du Mali | Interconnexion des systèmes avec le Ghana (PFCTCAL), le Burkina, le Mali et le Sénégal (PACIR) pour assurer une interopérabilité des systèmes informatiques et sécuriser la procédure de transit dans la région. | Report not provided |
| Croatia | EUR | Answer not provided | Report not provided | Report not provided |
| Cyprus | EUR | Among Member States of the European Union as outlined above. | Report not provided | Report not provided |
| Czechia | EUR | As a member state of the European Union we use the legal instruments like Naples II Convention, Swedish Initiative or the Regulation 515/97. | Report not provided | Report not provided |
| Ecuador | AMR | El Servicio Nacional de Aduana del Ecuador, mantiene en su registro los siguientes convenios relacionados a control aduanero: - Acuerdo entre los gobiernos de los Estados Unidos de América y de la Republica del Ecuador relativo a la asistencia mutua entre sus administraciones aduaneras. - Memorando de entendimiento entre las Naciones Unidas y el Gobierno de la República del Ecuador - Memorando de entendimiento entre la Aduana General de la República de Cuba y el Servicio Nacional de Aduanas de la República del Ecuador sobre cooperacion y asistencia mutua - Acuerdo Interinstitucional de Cooperación y asistencia mutua en materia aduanera entre el Servicio Nacional de Aduana del Ecuador (SENAE) de la República del Ecuador y la Superintendencia de Administración Tributaria (SAT) de La República De Guatemala. - Convenio de cooperación entre el gobierno de la República del Ecuador y el Gobierno de la Federación de Rusia de ayuda mutua en los asuntos aduaneros - Acuerdo Bilateral sobre asistencia administrativa mutua en materia aduanera entre el Gobierno de la República del Ecuador y el Gobierno de la República Islamica de Iran. - COMALEP - Convenio Multilateral sobre cooperación y asistencia mutua entre las Direcciones Nacionales de Aduanas, entre Estados Latinoamericanos, España y Portugal. - Acuerdo la Administración Federal de ingresos públicos de la República Argentina y el Servicio Nacional de Aduana de la República del Ecuador sobre asistencia técnica en cuestiones aduaneras . - Acuerdo Interinstitucional entre el Servicio Nacional de Aduana del Ecuador de La República del Ecuador y la Superintendencia Nacional de Aduanas y De Administración Tributaria de la República del Perú sobre cooperacion y asistencia mutua en materia aduanera | El Servicio Nacional de Aduana del Ecuador, mantiene en su registro los siguientes convenios relacionados a control aduanero: - Acuerdo entre los gobiernos de los Estados Unidos de América y de la Republica del Ecuador relativo a la asistencia mutua entre sus administraciones aduaneras. - Memorando de entendimiento entre las Naciones Unidas y el Gobierno de la República del Ecuador - Memorando de entendimiento entre la Aduana General de la República de Cuba y el Servicio Nacional de Aduanas de la República del Ecuador sobre cooperacion y asistencia mutua - Acuerdo Interinstitucional de Cooperación y asistencia mutua en materia aduanera entre el Servicio Nacional de Aduana del Ecuador (SENAE) de la República del Ecuador y la Superintendencia de Administración Tributaria (SAT) de La República De Guatemala. - Convenio de cooperación entre el gobierno de la República del Ecuador y el Gobierno de la Federación de Rusia de ayuda mutua en los asuntos aduaneros - Acuerdo Bilateral sobre asistencia administrativa mutua en materia aduanera entre el Gobierno de la República del Ecuador y el Gobierno de la República Islamica de Iran. - COMALEP - Convenio Multilateral sobre cooperación y asistencia mutua entre las Direcciones Nacionales de Aduanas, entre Estados Latinoamericanos, España y Portugal. - Acuerdo la Administración Federal de ingresos públicos de la República Argentina y el Servicio Nacional de Aduana de la República del Ecuador sobre asistencia técnica en cuestiones aduaneras . - Acuerdo Interinstitucional entre el Servicio Nacional de Aduana del Ecuador de La República del Ecuador y la Superintendencia Nacional de Aduanas y De Administración Tributaria de la República del Perú sobre cooperacion y asistencia mutua en materia aduanera | Report not provided |
| Egypt | EMR | Report not provided | Report not provided | Report not provided |
| Eswatini | AFR | Report not provided | Report not provided | Report not provided |
| European Union | EUR | Among Member States of the European Union as outlined above. | Among Member States of the European Union as outlined above. | Report not provided |
| Fiji | WPR | through membership in Oceania Customs Organisation | through membership in Oceania Customs Organisation | Report not provided |
| France | EUR | Règlement 515/97 relatif à l'assistance mutuelle - par exemple, surveillance spéciale. Règlement 389/2012 relatif à la coopération administrative dans le domaine des droits d'accises -e.g.contrôles simultanés. Convention établie sur la base de l'article K.3 du traité sur l'Union européenne, relative à l'assistance mutuelle et à la coopération entre les administrations douanières (Naples II) – couvre notamment les livraisons contrôlées, les enquêtes secrètes, les équipes communes d'enquête spéciale entre Etats membres. Directive 2014/41/UE du Parlement européen et du Conseil du 3 avril 2014 relative à la décision d'enquête européenne en matière pénale - par exemple, livraisons surveillées, enquêtes secrètes, etc. Convention établie par le Conseil conformément à l'article 34 du traité sur l'Union européenne, relative à l'entraide judiciaire en matière pénale entre les États membres de l'Union européenne - par exemple, livraisons surveillées, enquêtes secrètes, etc. | Report not provided | Report not provided |
| Gabon | AFR | Report not provided | Report not provided | Report not provided |
| Gambia | AFR | Mutual cooperation and sharing of information with the republic of Senegal and Customs to Customs MOU. | Mutual cooperation and sharing of information with the republic of Senegal and Customs to Customs MOU. | Report not provided |
| Germany | EUR | Report not provided | Report not provided | Report not provided |
| Ghana | AFR | Answer not provided | Report not provided | Report not provided |
| Greece | EUR | Answer not provided | Report not provided | Report not provided |
| Guinea | AFR | Answer not provided | Report not provided | Report not provided |
| Hungary | EUR | Report not provided | Report not provided | Report not provided |
| India | SEA | Answer not provided | Report not provided | Report not provided |
| Iran (Islamic Republic of) | EMR | Answer not provided | Answer not provided | Report not provided |
| Iraq | EMR | Answer not provided | Answer not provided | Report not provided |
| Jordan | EMR | Report not provided | Report not provided | Report not provided |
| Kenya | AFR | Report not provided | Report not provided | Report not provided |
| Kuwait | EMR | Answer not provided | Answer not provided | Report not provided |
| Latvia | EUR | Answer not provided | Answer not provided | Report not provided |
| Lithuania | EUR | Answer not provided | Report not provided | Report not provided |
| Luxembourg | EUR | Among Member States of the European Union as outlined above. Luxembourg : Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part (TCA). | Report not provided | Report not provided |
| Madagascar | AFR | L’engagement pris par Madagascar pours la ratification du protocole d’accord du CCLAT et de l’OMS | Report not provided | Report not provided |
| Mali | AFR | Answer not provided | Answer not provided | Report not provided |
| Malta | EUR | Answer not provided | Report not provided | Report not provided |
| Mauritius | AFR | The Nairobi Convention and Johannesburg Convention on Customs Mutual Administrative Assistance. The Customs Enforcement Network is also used to share information on seizures. | The Nairobi Convention and Johannesburg Convention on Customs Mutual Administrative Assistance. The Customs Enforcement Network is also used to share information on seizures. | Report not provided |
| Mongolia | WPR | Report not provided | Report not provided | Report not provided |
| Montenegro | EUR | Answer not provided | Answer not provided | Report not provided |
| Netherlands (Kingdom of the) | EUR | Among Member States of the European Union as outlined above. | Report not provided | Report not provided |
| Nicaragua | AMR | Answer not provided | Answer not provided | Report not provided |
| Niger | AFR | Answer not provided | Answer not provided | Report not provided |
| Nigeria | AFR | Report not provided | Report not provided | Report not provided |
| Norway | EUR | Answer not provided | Answer not provided | Report not provided |
| Pakistan | EMR | Report not provided | Report not provided | Report not provided |
| Panama | AMR | La Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional, contempla la utilización de técnicas especiales de investigación, así como nuestra legislación interna como la Ley 121 de 31 de diciembre de 2013 sobre delincuencia organizada permite la realización de técnicas especiales de investigación, así como tratados internacionales bilaterales y multilaterales con disposiciones sobre asistencia legal mutua y la Ley 11 de 31 de marzo de 2015 sobre asistencia jurídica internacional en materia penal. | Answer not provided | Report not provided |
| Portugal | EUR | Special investigative techniques are already in place mainly through the use of joint police and/or cus-toms actions (Joint Action Days, Joint Customs Operations, Mutual Assistance requests ) among Member States of the European Union as outlined above. | Report not provided | Report not provided |
| Qatar | EMR | Answer not provided | Answer not provided | Report not provided |
| Republic of Moldova | EUR | Report not provided | Report not provided | Report not provided |
| Samoa | WPR | refer to MCR | refer to MCR | Report not provided |
| Saudi Arabia | EMR | Answer not provided | Answer not provided | Report not provided |
| Senegal | AFR | Le Sénégal névolue pas en vase close. Il est dans la zone de la CEDEAO et de lUEMOA et se soumet aux exigences prédéfinies pour éliminer le commerce illicite du tabac et des produits du tabac. | Le Sénégal névolue pas en vase close. Il est dans la zone de la CEDEAO et de lUEMOA et se soumet aux exigences prédéfinies pour éliminer le commerce illicite du tabac et des produits du tabac. | Report not provided |
| Serbia | EUR | Report not provided | Answer not provided | Report not provided |
| Seychelles | AFR | Answer not provided | Report not provided | Report not provided |
| Slovakia | EUR | An individual JIT agreements are concluded between interested parties (countries) for a specific criminal case. For the purposes of criminal offences investigations Criminal Procedure Code No. 301/2005 Coll. Code of Criminal Procedure as amended is used with priority. Other techniques (controlled deliveries, cross-border surveillance, special watch, covert investigations, etc.) are used as supportive techniques. | Report not provided | Report not provided |
| Spain | EUR | Convenio celebrado sobre la base del artículo K.3 del Tratado de la Unión Europea, relativo a la asistencia mutua y la cooperación entre las Administraciones aduaneras, hecho en Bruselas el 18 de diciembre de 1997. Reglamento (CE) 515/1997 del consejo, de 13 de marzo de 1997, relativo a la asistencia mutua entre las autoridades administrativas de los Estados miembros y a la colaboración entre éstas y la Comisión con objeto de asegurar la correcta aplicación de las reglamentaciones aduanera y agraria. Acuerdo de Comercio y Cooperación UE - Reino Unido. | Report not provided | Report not provided |
| Sri Lanka | SEA | Report not provided | Answer not provided | Report not provided |
| Sweden | EUR | Tax agreements with other countries. Implementation of the Tobacco Products Directive. EU regulation on track & trace and security features. | Report not provided | Report not provided |
| Togo | AFR | Answer not provided | Answer not provided | Report not provided |
| Türkiye | EUR | There is the authority given in the Law. Controlled delivery application is available in 42 countries through Security Cooperation Agreements. The mentioned 42 countries are Germany, France, Spain, Italy, Latvia, Lithuania, Russia, Serbia, Ukraine, Greece, Bosnia and Herzegovina, Bulgaria, Hungary, Romania, Slovenia, Azerbaijan, Georgia, UAE, Bahrain, Iraq, Qatar, Oman, Syria, Yemen, Egypt, Afghanistan, India, Pakistan, Kazakhstan, Uzbekistan, Tajikistan, Turkmenistan Mexican Ethiopia, Ghana, Cameroon, Congo C., Congo DC, Mauritania, Niger, Somalia Tanzania | Report not provided | Report not provided |
| Turkmenistan | EUR | Report not provided | Report not provided | Report not provided |
| United Kingdom of Great Britain and Northern Ireland | EUR | The EU Trade and Co-operation Agreement (TCA) doesn’t include agreement around controlled deliveries. However, these do still occur through bilateral arrangements and conversations through Fiscal Crime Liaison Officers (FCLOs), with countries both within and outside of the EU. Depending on the country and their own domestic legislation, co-operation may be arranged on a case-by-case basis through Mutual Legal Assistance (MLA) ILORs. | During the Transition Period the UK can do a lot of this work with EU Member States without specific agreements. However, where appropriate specific agreements are drawn up through Eurojust or Europol. These can include non-EU states. | Report not provided |
| Uruguay | AMR | Answer not provided | Answer not provided | Report not provided |