Compliant Trader schemes of two types: 1. Gold Card Scheme (Risk based selectivity channels). 2. Pre-clearance (enables low risk importers to clear their goods before the arrival of the consignment)
Scope:
Import
Types of Operator:
Importers
Programme Status:
Operational Customs Compliance Programme
OCC Benefits
o Easier admittance to customs simplifications
Source: World Customs Organization: Compendium of Authorized Economic Operator Programmmes 2018 edition.