JURNAL PERSPEKTIF BEA DAN CUKAI
Vol. 9 No. 3 (2025): Regional Training Center

MODERNIZING CUSTOMS FOR CITES ENFORCEMENT: ENHANCING TRANSPARENCY AND CROSS-BORDER COOPERATION IN MALAYSIA: ENHANCING TRANSPARENCY AND CROSS-BORDER COOPERATION IN MALAYSIA

MOHD HAIRUL MOHD SALLEH (ROYAL MALAYSIAN CUSTOMS DEPARTMENT)



Article Info

Publish Date
31 Dec 2025

Abstract

This review examines the strategic role of the Royal Malaysian Customs Department (RMCD) in enhancing transparency and cross-border cooperation for the enforcement of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Given Malaysia’s position as a critical transit hub for wildlife trafficking, this study addresses key challenges such as fragmented data systems, weak interagency coordination, and limited species identification capacity. Using a qualitative, narrative-based approach, the review analyzes literature, regional initiatives (e.g., ASEAN-WEN), and customs modernization tools, including ePermits, non-intrusive inspection, and AI-based risk profiling. The results reveal progress in digitization and regional cooperation, yet underscore persistent gaps in real-time data interoperability, legal harmonization, and officer training. Discussion highlights the need for standardized procedures, cross-border intelligence exchange, and policy reform to align enforcement practices with international biodiversity goals. Conclusively, the study proposes a multi-layered strategy—integrating technological innovation, regulatory alignment, and regional capacity building—to enhance CITES enforcement and position RMCD as a regional leader in biodiversity protection.

Copyrights © 2025






Journal Info

Abbrev

PBC

Publisher

Subject

Economics, Econometrics & Finance

Description

JPBC invite authors to submit papers (research-based articles) related to all aspects of the activities of Customs and Excise, for example, exports, imports, public accounting, auditing, law, management, logistics, taxation, public policy, economics, administration, information technology and ...