1 © 2006, world customs organization wco developments tools for secure and efficient international...

11© 2006, World Customs Organization© 2006, World Customs Organization

WCO DevelopmentsTools for secure and efficient

international trade

Arun Sahu,

Addl. Director General( E- commerce) Indian Customs

&

Chair (Information Management Subcommittee, WCO) Representative WCO/TBG4


Outline

About Us

WCO Framework of Standards

WCO Data Model

The Way Forward


Independent intergovernmental bodyIndependent intergovernmental body To improve the effectiveness and efficiency of To improve the effectiveness and efficiency of

Customs AdministrationsCustoms Administrations Established in 1952, HQ in BrusselsEstablished in 1952, HQ in Brussels 169 members169 members

97% of World Trade97% of World Trade

Develop and maintain standards for simple, standardised and Harmonised Customs systems and procedures

Assist in capacity building programmes

Provide training and technical assistance

www.wcoomd.org


Just-in timeJust-in time Inventory controlInventory control

Lower costs

Lower costsLogisticsLogistics

DrugsDrugs

EnvironmentalEnvironmental

CulturalCultural

Int’l commitments

Int’l commitments

Admissibility of goodsAdmissibility of goods

Predictable processingPredictable processing

Dangerous goodsDangerous goodsProtect society

Protect society

StatisticsStatistics

Governance, IntegrityGovernance, Integrity

Foreign direct investment

Foreign direct investment

Fewer resourcesFewer resources

Information technology

Information technology

SecuritySecurity

Increase in volumeIncrease in volume

IPRIPR

GlobalizationGlobalization

More awarenessMore awareness

Regional Trade Agreement

Regional Trade Agreement

Collect taxesCollect taxes

Trade facilitationTrade facilitation

Maintain Exchequer yieldMaintain Exchequer yield

Customs environment


Outline

About Us

WCO SAFE framework of standards

WCO Data Model

The Way Forward



Recommendation

BodyPillar 1Customs

Co-operation

Standards 1 to 11+

Annex 1+

Appendix

Pillar 2Customs- Business

Partnership

Standards 12 to 17+

Annex 2+

(Appendices)


WCO SAFE framework of standardsStandards

• Revised Kyoto Convention

• WCO Data Model

• UCR

• Authorised Economic Operator (AEO)

• Mutual Administrative Assistance (MAA) (Johannesburg convention / bilateral)

• Standard Risk Assessment (SRA)


RKC, MAA, HS, ORIGIN, VALUATION, Istanbul/ATA, Container Convention 72

WCO Data Model, Authorized Economic Operator, Standard Risk Assessment

UCR

Integrated Customs Control

Single Window,

Authorised Supply Chain

WCO SAFE framework of standardsCapacity Building


Outline

About Us


WCO Data Model

The Way Forward


WCO Data ModelKyoto Customs Data Principles

G7 Initiative 1996 - 2001 Common data sets and uniform electronic

messages for cargo report, import, and export declarations

Maximum data requirements for the routine exchange of information between Customs and the trader

Countries to require as little information as necessary for Customs control purposes

Release on minimum information


WCO Data Model

handed over to the WCO in 2002

updated to version 1.1 (completed – June 2003)

updated to version 2.0 include data pertaining to transit and transport requirements

Other Government Agencies’ requirements deferred to Version 3

version 2.0 was endorsed by the WCO Council in June 2005


WCO Customs Data ModelCross-border processes

Conveyance report Cargo report (manifest) Import, Export Goods declarations

• import, export and transit one step procedures two step procedures

• first step for release• second step for duty collection and statistics


WCO Customs Data ModelVersion 2.0 Components

Business process models taking into account existing supply chain reference models (CEFACT, SCC)

UML class diagrams using CCTS data types

Data sets in line with UNTDED

EDIFACT message specifications and XML Guideline

International code sets• WCO (HS, UCR)• ISO (3166 country, 4217 currency, 6346 container, etc.)• UN Rec’s (5:Incoterms, 16:LOCODE, 20:units of measure,

21:types of packages, 28:modes/means of transport, etc.)• Others (IATA, ITU, IMO, EAN.UCC, D&B)


WCO Customs Data ModelSupport Single Window EnvironmentsSupport Single Window Environments

Scope of WCO Data Model Version 3.0Version 3.0 (I)

Deferred DMRs from version 2.0

TIR / Transit

Authority Response Messages

Further alignment with CEFACT Core Component Technical Specification (CCTS) and CCTS terminology,

To take into account the view of trade/transport

Review and resolve inconsistency (e.g data elements from a paper environment)


WCO Customs Data ModelSupport Single Window EnvironmentsSupport Single Window Environments

Scope of WCO Data Model Version 3.0Version 3.0 (II)

OGA (Other Government Agencies)

• Only processes directly related to compliance with border controls: goods, means of transport and crew

• at least “agriculture” and Sanitary/Phytosanitary

• No license/permit application/request/approval processes

• Dangerous waste (Basel Convention)

WCO Data Model takes into account the Single Window Concept (data requirements and reducing redundancies)


Outline

About Us


Customs Data Model

The Way Forward


The Way Forward

Publication of Version 2 end Oct. 2006 DMRs UN/EDIFACT to amend CUSXXX

messages 2006 Development of Version 3, 2008 G8 countries and APEC economies

agreed to implement Data Model, where possible

CA, US, UK, NL, IN, JP, KE, ZA, others Pilot projects


THANK YOU

WORLD CUSTOMS ORGANIZATIONRue du Marché 30, 1210 Brussels, Belgium

E-mail address: [email protected]@wcoomd.org

[email protected]

[email protected]

WCO web site: www.wcoomd.org

1 © 2006, world customs organization wco developments tools for secure and efficient international...

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