Risk Factors

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) The information on beneficial owners of companies and other similar legal arrangements (trusts, partnerships etc) created in the FTZ is publicly…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Low risk, e.g. the same as in the host country that is low risk. (2) Medium risk, e.g. the host country…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Regular and comprehensive enforcement statistics are published. (2) Enforcement statistics are published on an ad hoc basis or are perfunctory. (3)…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Users subject to due diligence to rule out links to known criminals. (2) Users subject to due diligence but it does…

Please assess which of the below best applies to the arrangements for independent monitoring in the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) There is a formal and regular process for review of the FTZ’s security. (2) Such…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) FTZ physically secure with effective controls on entry and exit. (2) FTZ delineated and secured but there are credible reports of…

Please assess which of the below best applies to the extent of transhipment activities in the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Little significant transhipment activity. (2) The FTZ is a regional transhipment hub. (3) The FTZ…

Please assess which of the below best applies to the extent and nature of manufacturing and processing in the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) No to limited manufacturing or processing of goods. (2) Manufacturing or processing…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Goods coming into the FTZ are scrutinised as carefully as elsewhere in the country’s territory and the country’s customs controls are…

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool: (1) Is neither a sanctioned country, nor in geographic proximity to a sanctioned country, nor are there credible reports of widespread sanctions…