向研究提问
No bilateral gold instrument found. The pair gets ordinary treatment (0% UAE duty). Burkina Faso filed almost no HS 710812 exports to the UAE with UN Comtrade for 2023 (5 kg), but its customs data show 22.39 t exported to the UAE in 2024 (ITIE), while the UAE reports 7.75 t direct from Burkina Faso and 42 t from Togo, the main transit route for smuggled Burkinabè artisanal gold. A December 2025 analysis says nearly 32% of Burkina Faso's gold was allegedly sold to the UAE in 2024.
本页的可信程度
- 二手资料 2
- 全文阅读 2
- 未记录 1
- 文本 2
- 未说明 1
实践与法律不符之处
可靠来源显示的、法律未作规定的实际情况。
In 2023 Burkina Faso reported 5 kg (US$0.2m) of HS 710812 exports to the UAE, while the UAE reported 7,751 kg (US$471m) from Burkina Faso. For 2024 Burkinabè customs data do show large exports to the UAE (22.39 t, bfae.flow-bf-exports-2024), so the 2023 gap reflects reporting to UN Comtrade rather than the absence of a declared trade.
数据: Gap ~7.7 t (2023)
二手资料ATI/SWISSAID describe smuggled artisanal gold leaving via Togo (and Mali, Niger, Ghana, Benin, Côte d'Ivoire) for the UAE. The UAE recorded imports from Togo, which has no significant gold production, of 20,621 kg in 2022 and 42,310 kg (US$2.65bn) in 2023. The Burkinabè Ministry of Mines' anti-fraud brigade (BNAF 2023 report) describes artisanal gold assayed in illegal urban buying offices and carried clandestinely to Lomé (Togo) and Bamako (Mali), bound for Europe and Arab countries. The ITIE 2024 report says the UAE takes 100% of Togo's artisanal gold exports and about 96% of Benin's and Niger's.
数据: UAE imports from Togo: 20.6 t (2022), 42.3 t (2023)
二手资料未记录
我们未能获取的内容
研究所需但未能获得的文件、它们可能所在的位置，以及原因。
未记录缺口
使用该国家对的路线
来源
- ATI / SWISSAID (M. Pellerin, M. Ummel) - Flux d'or illicites et évasion fiscale dans huit pays partenaires de l'ATI (Sept 2025)打开来源未记录未说明Addis Tax Initiative / SWISSAID
- Rapport 2023 sur l'état de la fraude en matière de commercialisation de l'or et des autres substances précieuses (Juillet 2024)打开来源全文阅读文本Ministère de l'Energie, des Mines et des Carrières - Brigade Nationale Anti-Fraude de l'or (BNAF). · 阅读于 2026-09-28
Read in full 2026-09-29 (laws-bf pass; log laws/_work/bf-log.md). Header completed 2026-09-29.
- Initiative pour la Transparence dans les Industries Extractives du Burkina Faso - Rapport ITIE 2024 (rapport intégral)打开来源全文阅读文本ITIE Burkina Faso (Comité de pilotage); report prepared by Enerteam; copy published on the DGD site (douanes.bf). · 阅读于 2026-09-29
Read in part 2026-09-29: chapter 2.1 (legal framework, pp. 40-56), 3.3 (exports, pp. 97-100), SONASP sections (pp. 89, 113, 120-123). Payment tables and annexes not read. Header completed 2026-09-29. Missing from this copy: Annexes 27-28 (shipment-level export detail) are listed in the table of contents but their tables were not found in this file; not checked further.