Enhancing Risk Management for Peru Customs Phase II

This project aims to reduce vulnerability to transnational threats posed by international crime for Peru’s Customs Administration La Superintendencia Nacional de Aduanas y de Administracion Tributaria also known as SUNAT. The project activities include: (1) developing risk management framework 2.0; (2) developing training plans and recruiting with special attention to gender equality to improve and streamline processes and standardize knowledge within the investigations unit; (3) providing training and sharing best practices and advice targeting an equal representation of women and men. This project benefits Peru’s Customs Administration to address key skill gaps including investigative techniques risk management of frontline operations intelligence gathering and project evaluation.

The expected outcome for this project is increased organization capacity of Peru’s Customs Administration or SUNAT to identify intercept and investigate smuggling taking gender equality considerations into account.