Which term refers to ensuring compliance with trade regulations and laws by importers?

The term that refers to ensuring compliance with trade regulations and laws by importers is "Informed Compliance." This concept emphasizes the importance of educating and informing importers about their obligations under customs laws and trade regulations. It aims to promote voluntary compliance by providing clear guidelines, resources, and access to information that helps importers understand the legal requirements connected to their operations.

Informed Compliance is a proactive approach, encouraging importers to take responsibility for complying with these regulations rather than awaiting enforcement actions. This leads to a smoother import process and helps maintain the integrity of trade practices.

While Customs Enforcement relates to the activities undertaken by customs authorities to ensure laws are followed, it does not focus on educating importers. Trade Regulation is a broad term covering the overarching rules governing trade, but it doesn't specifically address the educational aspect of compliance. Risk Assessment involves analyzing potential risks in compliance but doesn't itself ensure compliance. Hence, Informed Compliance best captures the goal of ensuring importers understand and meet their regulatory obligations.