Page 153 - final fill 160 v28 with bleed.ai
P. 153

Smuggling in India Report 2024-25     110



            Bilateral and Multilateral Instruments


            CMAAs are key instruments that facilitate intelligence sharing, enhance risk
            assessment, streamline trade, and combat transnational crimes. They support
            effective investigations, regulatory enforcement, and compliance.

            As the nodal agency for international enforcement cooperation, DRI plays a vital
            role in formulating, negotiating, and implementing CMAAs. DRI actively engages
            with foreign counterparts and international organizations through intelligence
                  g
            sharing, joint operations, capacity-building initiatives, and dialogue on shared
            sharing,  joint  o
                          h
            enforcement challe
                  e
            enforcement challenges. Platforms like the WCO Customs Enforcement Network
                   r
                           t
            (CEN) are vital to these efforts.
            (CEN) are vital to these
                   izi
                 n
                   z
                   iz
                g
                g
                 n
                    i
                          e
                          e

                            mportanc
                            im
                     n
                     n
                      g
                      g
                      g thth
                g
               o
             ec
               o
               o
            Recognizing the importance of bilateral and plurilateral cooperation, Indian Cus-
            Recog izing   t hh e imim p
             ec
             ec
            R R
            o
            o
                              d ed
                              d
            t t toms has concluded 45 agreements and MoUs, covering cooperation with over 85


                      o
                      onccl
                      o
                              d 4
                         lu
                         l
                          u
                          ude
            toms  as co
                       n
                       n
                       n
                        c
                        clu
               s
                           d
                           d
                  a
              m
                  a
                 h
                 h
                 h
                 h
               s
                                4

                                45 agre
                     c

                     c

                           dee
              m
                   s
                   s
                            t
                                on
                                o io
                                 n
                                 n
                                i
                             r
                             r
                               t
                              a rat
                            t
                    a
                   s
                     d
             u
              st
                 m
                o
                 m
                 m
            c c u st o m s  a d m i nis tra tio ns glob
            customs administrations globally.
                           s ist
                           i
                       m
            custo s ad
                     dmin
                       m
                       m
   final fill 160 v28 with bleed.pdf   153                                               12/19/2025   3:28:05 PM
   148   149   150   151   152   153   154   155   156   157   158