About the Publication
Published Date: December 2024
The Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) has established itself as a key player in combating counterfeit goods and transnational crime in Peru. As the nation’s primary customs and tax enforcement body, SUNAT has implemented innovative transparency measures, including an online customs declaration portal and public awareness campaigns, ensuring both accountability and efficiency.
Through international collaborations with the World Customs Organization (WCO) and bilateral agreements, SUNAT strengthens cross-border enforcement. Recent legal reforms, like the Customs Law, empower SUNAT to combat crime using advanced technology and shared intelligence networks. Sustainability efforts, such as paperless systems and solar panel installations, underscore SUNAT’s commitment to eco-friendly operations, while blockchain-based trade facilitation and risk-based customs clearance expedite global trade processes.
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