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Policy & Regulation

NGJA and Customs tighten joint enforcement on informal trade

Authorities cite enhanced cooperation and technology investment to reduce undeclared gem exports and imports.

4 min read

Sri Lankan officials have highlighted closer cooperation between the NGJA, Customs, and law enforcement as part of the billion-dollar export strategy. The focus is undeclared exports, misclassified imports, and rough leaving without auction or Geuda clearance.

Technology investment for detection is mentioned in policy speeches but operational detail remains sparse in public reporting. Practical enforcement still relies on physical inspection, whistleblowing, and spot checks at licensing offices.

For legitimate exporters, stronger enforcement should reduce unfair competition from dealers who skip service charges and VAT. For the informal majority, it raises risk unless formal channels become faster and cheaper.

Enforcement intensity often tracks political attention. Sustained formalization requires consistent rules, not campaign-cycle crackdowns.

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