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Regional Intelligence Liaison Office Middle East Region Riyadh

B-      Tasks of the Rilo office

The Rilo office, as the responsible regional focal point for the Rilo Net work, monitor the consistency of it's members activities within the rules of the WCO global information and intelligence strategy. Rilo office is tasked to perform the following responsibilities:

1-        Arrange for the nominations of national contact points (NCPs) within its region.

2-        Organize and send invitations to annual NCP meetings.

3-        Provide technical and other assistance to NCPs.

4-        Check that regional seizure information is being entered into CEN on regular and timely basis.

5-        Validate regional seizure information being entered into CEN.

6-        Produce regional tactical and operational analyses to support customs law enforcement authorities.

7-        Collect, evaluate and disseminate information on customs offences through CEN.

8-        Produce a periodic intelligence bulletin containing:

·        Seizure of global and regional relevance:

·        Regional trend analysis:

·        Regional analytical reports: 

9-        Provide the secretariat with an annual report on their activities.

10-    Produce and disseminate alerts and intelligence profiles.

11-  Design and implement target-oriented intelligence analysis projects.

12-    Design and support regional intelligence-led operations.

13-    Facilitate mutual administrative assistances.

14-    Promote and maintain regional Co-operation with other law enforcement agencies and organizational, in accordance with any rules or provisions being established by the enforcement committee or the council.

15-    Assist customs administrations with their analyses in specific cases, and facilitate the exchange of case related operational information in accordance with the relevant legal provisions and in agreement with the responsible national or regional authorities.    Co-ordinate controlled deliveries for the customs administrations in the region.

 

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