ase group ase icp介紹 - omc · 輸出許可證資訊核對 boft 國際貿易局 customs...
TRANSCRIPT
ASE Confidential / Security-CASE Confidential / Security-C
ASE ICP介紹
Traffic Department Manager
Joyce Fang
ASE GROUP
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
SHTC operation1 SHTC 作業架構
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
SHTC 作業架構ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
內部出口管控產品篩選客戶篩選交易篩選
Web protal
出口管制貨品清單篩選出口管理實體名單篩選申請輸出許可證
出口管制貨品清單篩選結果出口管理實體名單篩選結果輸出許可證
通關申請
單證比對通關放行
輸出許可證資訊核對
BOFTBOFTBOFTBOFT
國際貿易局
CustomsCustomsCustomsCustoms
財政部關務署
工研院無法確認出口貨品是否屬SHTC
產品鑑定結果
Remark:BOFT : Brueau of Foreign TradeITRI : Industrial Technology Research Institute of Taiwan, R.O.C
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
企業內部出口管控制度2
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
企業內部出口管控制度ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
• 建立客戶主檔篩選
戰略性高科技產品
紅色警戒清單.
• 內控導入ERP系統
進行戰略性高科技
產品篩選
• 建置G2B國際黑名
單資料篩選
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
產品篩選3
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
產品篩選
7
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
客戶提供ECCN
資料庫 輸出管制貨品清單
分類結果
Yes管控項目
No非管控項目
出貨安排
Remark:BOFT : Brueau of Foreign TradeITRI : Industrial Technology Research Institute of Taiwan, R.O.C
報關 輸出許可證申請
? 戰略性高科技貨品鑑定
� 檢送產品相關型錄與說明書等資料向工研院申請鑑定
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
4 客戶篩選
9
ASE Confidential / Security-C9
BOFT WEB
screeningdata
篩選資料
篩選結果回拋
國際性管制黑名單
Sanctioned / Denied parties
客戶篩選
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
交易篩選5
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
交易篩選ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
紅色警戒指標
產品誤用風險特性列表 核武/飛彈產品誤用風險特性列表
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
6 教育訓練
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
教育訓練訓練計劃
進出口管控要點及規範
SHTC 簡介暨作業流程介紹
SHTC管制要點介紹
新進員工
國貿局所舉辦之訓練課程與研究會
外部同仁
運管同仁
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
7 檔案管理
© ASE Group. All rights reserved.
ASE Confidential / Security-CASE Confidential / Security-C
檔案管理ASE GROUP
Transportation and WarehousingTransportation and WarehousingTransportation and WarehousingTransportation and Warehousing
文件存 檔
政府公文
相關文件保存年限為5年
ICP 管控文件
進出貨文件
其他
ASE Confidential / Security-CASE Confidential / Security-C
Q & A
ASE GROUP
17
ASE Confidential / Security-C
Thank You
17
www.aseglobal.com