About the Publication
Published Date: December 2024
The Spanish Customs Administration (AEAT) has been a leader in enforcing customs and trade laws, particularly in the fight against counterfeit and transnational crime. The AEAT has introduced several transparency initiatives, such as publishing the Spanish Customs Tariff Handbook and implementing an online portal for customs declarations. These initiatives have improved the efficiency and transparency of the clearance process. Additionally, the AEAT has adopted the World Customs Organization’s Data Model, which has standardized the collection and exchange of customs data, improving accuracy and timeliness. The AEAT also provides a customs hotline, enhancing accountability and responsiveness.
In terms of international cooperation, the AEAT has strengthened ties with neighboring countries, such as Portugal, to combat cross-border crime and counterfeit goods. The AEAT has also participated in workshops and training programs organized by the World Customs Organization. Recent legal reforms, including the Customs and Excise (Amendment) Act, have granted the AEAT enhanced powers to combat crime. The AEAT has also introduced sustainable initiatives, such as a paperless system, energy-efficient technologies, and a green customs initiative to reduce environmental impacts.
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