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International Monetary Fund. Fiscal Affairs Dept.
This report summarizes key findings and recommendations from a remote technical assistance (TA) assignment performed by a short-term expert (STX), Mr. Djamel Bouhabel, from January 17 to February 4, 2021, to the General Customs Authority of Iraq (GCA). The main objective of the TA was to advise GCA on the development and effective application of customs assessment processes based on international standards and best practices.
International Monetary Fund. Fiscal Affairs Dept.

AND NEXT STEPS BOX 1. Summary of Recommendations FIGURE 1. Government Revenues from 2016 to 2020 (USD Billions) APPENDICES I. Audit Process–Preferential Rules of Origin II. The Customs Valuation Audit Process Glossary ASYCUDA Automated System for Customs Data BCP Border Crossing Point BDV Brussel Definition of Value HQ Headquarters HS Harmonized System ICT Information and Communications Technology IT Information Technology GCA General Customs Authority PCA Post

International Monetary Fund. Fiscal Affairs Dept.

. Appendix I. Audit Process–Preferential Rules of Origin Planning and Preparation, Risk Analysis, Certificate of Origin and Scope of the Audit Planning and Preparation Analysis of Questionnaire Planning and Preparation Planning Memorandum Origin Audit Program The Origin Audit Process Closing the File Appendix II. The Customs Valuation Audit Process The customs valuation audit process 1 based on the Agreement of the implementation of Article VII of the General Agreement on Tariffs and Trade (1994) – 1 1 Based on