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2023-24
FPS Finance - General Administration Customs and Excises

Tech force against drugs

Context As a major centre of international and European trade, Belgium handles hundreds of millions of tonnes of goods every year through its ports and airports. The port of Antwerp…
Belgium
Customs union
2023-24
Ministry of Home Affairs of the Grand Duchy of Luxembourg

Outlier detection

Context In 2019, Luxembourg’s prime minister outlined a strategic vision for artificial intelligence (AI) as a key tool for government innovation. This initiative aligns with the ‘Outlier Detection’ project, which…
Luxembourg
Administration of revenuesAnti-money launderingBudget preparation and implementationCustoms unionDigital economy, research and innovationDigital education and skillsDigital GovernmentDigitalisation of revenue administrationEfficiency of the state organisation and service deliveryEthics and integrity (including procurement, transparency, anticorruption, anti-fraud, organised crime, internal control)Financial literacyPaymentsSupervision
2017
Bulgarian National Customs Agency

Bulgarian Counter – Undervaluation Methodology

The Customs Union is essential to the operation of the EU’s single market. A single market with no internal borders cannot work properly unless common rules apply at its external…
Bulgaria
Anti-money launderingCustoms unionEthics and integrity (including procurement, transparency, anticorruption, anti-fraud, organised crime, internal control)