Canada Border Services Agency

Published purpose

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 (SUNAT). 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; and (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.