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Regional Intelligence Liaison Office Middle East Region Riyadh

C-      Tasks of the national contact point ((NCP)) offices

In order to secure the information exchange in a regional level and the quality of the information captured within CEN the NCPs should:

1-           Collect seizure data, including all required details relating to customs offences, from all possible sources at the national level.

2-           Enter seizure data electronically into the CEN, or submit the data to Rilo office by fax or mail.

3-           Obtain photographs of significant seizures or of new interesting concealment methods for incorporation into the CEN concealment database and for the production of alerts.

4-           Analyze national seizure information to identify new or unusual smuggling methods, consistent patterns, smuggling trends, and other information of interest, and enter results into the CEN or forwards this information to Rilo office.

5-           Obtain national alerts and forward them to Rilo office for regional dissemination.

6-           Distribute at national level intelligence reports, alerts and other relevant publications received from the WCO and Rilos.

7-           Initiate and participate in special regional projects conducted by Rilos to identify new trans border smuggling threats and trends.

8-           Promote and maintain national Co-operation with other law enforcement agencies or organizations.

9-           Task the Rilo with specific analytical studies and participates in the process of evaluating effectiveness.                          

 

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