C-TPAT美国反恐要求宣讲培训.ppt

Customs-Trade Partnership Against Terrorism美國海關與貿易夥伴共同反恐協定 March, 2007 C-TPAT Summarized (C-TPAT简介) Voluntary Partnership Program created by US Customs and Border Protection after September 11, 2001 attacks in New York 自2001年紐約911恐怖襲擊後由美國海關和邊境保護局發起的自願性的夥伴計劃 Supply Chain Security Border Protection供應鏈安全和邊境保護 Benefits to Members: 對參加成員的好處: Reduced Inspections by US Customs 減少被美國海關查驗比例 Expedited Import Process 加快進口程序 C-TPAT Security Requirements 安全要求 Procedural Security 程序安全 Processes MUST ensure the integrity of cargo 程序必須能保證貨物的完整性、一致性 All information used MUST be legible, complete, accurate and protected against tamper 所有信息必須清楚明了、完整、正確和不能隨意纂改 Must have procedures to detect shortages and overages 必須有相應的程序以防止短裝和溢裝 Notify local law enforcement if illegal or suspicious activity is suspected 如果發現可疑的違法活動必須通知執法部門 C-TPAT Security Requirements 安全要求 Physical Security Access Controls有形財産安全和進出管制 Have adequate lighting and well maintained buildings 有足夠的燈光和良好維護的建築物 Monitor vehicle and personnel entrance gates parking areas 監管汽車和人員進入廠區和停車場 Screen and positively identify visitors and employees 能正確、明了地區分訪問者和員工 Implement procedures for issuing, removing, and changing security access devices 對進出設備的使用、移動、改變有相應的程序監管 C-TPAT Security Requirements 安全要求 Personnel Security, Education and Awareness Training 人員管制和教育培訓  Verify employee applications 對新招聘的員工的資料進行分析、查核 Provide employees security training 給雇員提供安全方面的培訓 Encourage and reward employees for reporting security issues 鼓勵雇員彙報任何安全問題,並予以獎勵 Prevent Access to terminated employees 防止已解除雇傭關系的員工進入 C-TPAT Security Requirements 安全要求 IT Security 信息技術安全 Use individually assigned passwords 使用單獨的密碼進入電腦系統 Require periodic password changes 要定期更改密碼 Have written IT security policies and procedures 有文字說明的信息技術安全政策和程序 Limit Access to Data Storage Areas 對可進入數據資料存儲設備的人員進行限制 Discipline violators of IT policies and procedures對違