Information sharing protocol requires regular mandatory exchange of economic-offence case data with CEIB under staged timelines. Customs formations must implement an Information Sharing Protocol, nominate a nodal officer, and share all detected offences under economic statutes with the central intelligence clearing body according to four staged reporting obligations (seizure/detection; show cause notice; order-in-original; prosecution). Reports must include identity particulars, statute, action dates, seizure details and a clearly articulated modus operandi. Interim sharing may occur via secure exchange meeting platform or hard copy until secure messaging is available, and real-time sharing of other actionable intelligence is required.
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Information sharing protocol requires regular mandatory exchange of economic-offence case data with CEIB under staged timelines.
Customs formations must implement an Information Sharing Protocol, nominate a nodal officer, and share all detected offences under economic statutes with the central intelligence clearing body according to four staged reporting obligations (seizure/detection; show cause notice; order-in-original; prosecution). Reports must include identity particulars, statute, action dates, seizure details and a clearly articulated modus operandi. Interim sharing may occur via secure exchange meeting platform or hard copy until secure messaging is available, and real-time sharing of other actionable intelligence is required.
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