Beginning 24 August 2026, the IAT launched the “Customs Risk Management – Group 2” course in virtual self-instructed mode under the PDP 2026. This training targets customs officers across all intendencies and customs offices nationwide. The curriculum covers the theoretical foundations of risk management in customs (WCO Risk Management Compendium), the design and calibration of selectivity criteria in SUNAT’s Integrated Management System (SIG), advanced profiling techniques using transactional data, valuation and classification anomalies, origin fraud indicators, and the use of analytics dashboards for real-time targeting. Participants learn to develop, test, and update risk profiles for specific regimes, commodities, and trade lanes.
Key Takeaways
- Shift to Intelligence-Led Customs Control: The course operationalizes SUNAT’s strategic move from random physical inspections to data-driven, risk-based targeting. This increases the detection rate of non-compliance while reducing intrusion on compliant traders, directly supporting the WCO’s “Customs in the 21st Century” vision and the Trade Facilitation Agreement (TFA) obligations.
- Leveraging Big Data and Analytics: Officers are trained to exploit the vast datasets within SIG — including import/export declarations, manifests, taxpayer registries, and international data exchanges — to identify patterns indicative of undervaluation, misclassification, origin fraud, and duty evasion schemes. This capability is essential for tackling sophisticated fraud networks.
- National Consistency and Professionalization: Standardized training ensures that risk management principles are applied uniformly across all customs offices, from major ports like Callao to smaller border crossings. This consistency enhances predictability for traders, reduces opportunities for corruption, and strengthens the overall integrity of the customs administration.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement