![Page 1: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/1.jpg)
Security and Facilitation Security and Facilitation International Trade Supply ChainInternational Trade Supply Chain
Ray Mc Donagh
Deputy DirectorWorld Customs OrganizationWorld Customs Organization
GenevaGeneva13-14 Nov 13-14 Nov 20032003
UNECE/WCO UNECE/WCO Facilitating Trade in a Secure Environment Facilitating Trade in a Secure Environment
![Page 2: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/2.jpg)
Task Force MeetingsTask Force Meetings
Pivotal role for Customs Resolution
WCO Members, intergovernmental agencies, international business associations (Incl. IMO, ICC, ICS etc.)
100+ participants 5 Task Force meetings - 4 meetings before Council Jun 2003 - 1 meeting on Oct 2003
22
![Page 3: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/3.jpg)
Task Force Task Force Mandate and ActivitiesMandate and Activities
The Council Resolution identifies 8 activities - 3 to be completed by June 2003 - 5 longer-term activities
Outputs (a “package” of measures) adopted in Council Jun 2003
33
![Page 4: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/4.jpg)
(Resolution Mandate 1) : “The WCO Data Model is re-examined to ensure it includes a standardized set of data elements necessary to identify high-risk goods”
27 data elements to determine high risk
Included in the WCO Data Model
4
![Page 5: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/5.jpg)
(Mandate 2) : ”Guidelines are developed to assist Members in developing a legal basis and other necessary steps to enable the advance electronic transmission of Customs data”
Procedural Guidance:- Advance Cargo Information Guidelines
Legal Basis:- MAA and commentary - Draft Guidelines for the development of National Laws
5
![Page 6: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/6.jpg)
(Mandate 3)Guidelines are developed for cooperative arrangements between Members and private industry”
Guiding principles agreed and draft Guidelines produced
6
(Mandate 4): Promotion International symposium and regional
seminars Promotion strategy, brochure and promotional
material produced
![Page 7: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/7.jpg)
(Mandate 5 & 6) : Capacity Building & Donors
Customs Capacity Building Strategy(Jun 2003) - Case for a more focused, co-ordinated and well- resourced approach - Implementation Action Plan (High-Level WG in Nov. 2003) Customs Diagnostic Framework - Standardized and comprehensive approach to identify and address the CB needs Consistent with poverty reduction(WB) and reform
objectives(IMF) of Donors - Joint meeting with World Bank(GFP)
7
![Page 8: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/8.jpg)
(Mandate 7& 8) : Review of Customs Procedures and Data Bank of Technical Equipment
Guidelines to existing WCO Instruments amended (e.g. the Revised Kyoto Convention)
Global information and intelligence strategy initiated
New databank on advanced technology created
8
![Page 9: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/9.jpg)
Package of MeasuresPackage of Measures(Adopted in Jun 2003)(Adopted in Jun 2003)
Standardized set of data for Risk Assessment
Advanced Cargo Information Guidelines
High-Level Customs/business partnership
guidelines
International Convention on Mutual
Administrative Assistance99
![Page 10: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/10.jpg)
Areas Requiring Further Areas Requiring Further DevelopmentDevelopment
Action Plan agreed at TF 5 ACI Guidelines Guidelines for specific business sector
Capacity Building Promotion International and regional cooperation
MAA(Commentary completed in TF 5) Authorized traders and supply chain Intelligence strategy; model risk profiles
1010
![Page 11: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/11.jpg)
Future ActivitiesFuture Activities Task Force has been success and need to maintain the momentum created in 2002/3 * Discussion for the continuation of Task Force
Benefit from the synergy between the key players – Customs / Business / IGOs
Implementation of the Action Plan Refining and adjusting the “package” of
measures
Assisting Members to improve security and facilitation
Bring revised Kyoto Convention into force1111
![Page 12: Security and Facilitation International Trade Supply Chain](https://reader035.vdocument.in/reader035/viewer/2022071807/56812d44550346895d924b01/html5/thumbnails/12.jpg)
Thank YouThank You
Ray Mc DonaghDeputy Director
World Customs Organization
Tel : + 322-209-9341Fax: + 322-209-9493
e-mail: [email protected]
For further information please contact; For further information please contact; - WCO website(www.wcoomd.org)- WCO website(www.wcoomd.org) - UN website(www.gfptt.org)- UN website(www.gfptt.org)
1212