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Falenty, 27 September 2007

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Page 1: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27 September 2007Falenty, 27 September 2007

Page 2: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

What are the legal requirements on Customs?What are the legal requirements on Customs?

MoF Regulation

Customs Law

Page 3: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Regulation No. 1383/2003 ECNational legislationThe goalThe goal

Page 4: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

DEFINITIONDEFINITIONA trademark is any sign, including words, A trademark is any sign, including words,

names, numerals and other elements names, numerals and other elements like colours melike colours meaant to identify nt to identify the goods and to distinguish the goods and to distinguish

them from other goodsthem from other goods

DEFINITIONDEFINITIONA trademark is any sign, including words, A trademark is any sign, including words,

names, numerals and other elements names, numerals and other elements like colours melike colours meaant to identify nt to identify the goods and to distinguish the goods and to distinguish

them from other goodsthem from other goods

Falenty, 27-09-2007 Customs Service

AArticle 2 rticle 2 RReg. 1383/eg. 1383/20200303AArticle 2 rticle 2 RReg. 1383/eg. 1383/20200303

Page 5: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27-09-2007Customs Service

Customs controlCustoms control

InfrastructureInfrastructureNon fiscalNon fiscal

IPRIPR

System controlsSystem controls

Page 6: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27 września 2007 r.Służba Celna RP

Development resulting in uniformity and adaptation procedures which bind customs officers

Managing documents, information, external environment is more easily, effective andtime saving

Regional coordination of the IPR precedures that facilitates internal and external workflow

IPR UnitIPR Unit

Page 7: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Key actorsApplication for the protectionDelivery of informationCommunication

Handling informationCommunication

Request for informationCommunication

Receiving application DDistributiistribution ofon of information information

Right owner

Warsaw Chamber

Customs office

IPR Chamber

Coordinator

IPR UnitThe Ministry

IT System (Vinci) Administrator, SStatisticstatistics, Training, Training

Page 8: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27-09-2007.

Customs Service

Information about the transport and the delivery of the goods

Information about the transport and the delivery of the goods Two types of actionTwo types of actionTwo types of actionTwo types of action

System Controls

exemptions for “parallel imports” exemptions for “parallel imports” and forand for traveller's personal traveller's personal baggagebaggage

Paper entries Paper entries

and computerised and computerised

systemsystem

RedRedYellowYellowGreenGreen

Checking all paper Checking all paper

entriesentries

PProcedure to rocedure to suspend release of goods or detain themsuspend release of goods or detain them

Page 9: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27-09-2007Customs Service

Goal Goal achieviedachievied

Acting

Acting

StepsSteps

Payment

PaymentDestruction of goods - after legal judgement or in

simplified procedure

Detaining goods - Examination and sampling

Detecting goods – Upon request or on ex-officio

Page 10: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Proceedings...Proceedings...

10 WD

10 WD

3 WDEx Officio

2 3 5 641 7 8 9 10

Page 11: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Falenty, 27-09-2007Służba Celna RP

If there are small consignments If there are small consignments

One sample from one kind of goods

Sample sent to the appointed specialist

One sample from one kind of goods

Sample sent to the appointed specialist

Proceedings...Proceedings...

Situation defined (art. 1 of Reg. 1383/2003)

Vinci < Valid application

Vinci < Suspicion of infringement

Vinci < checking rights

Information without names and adresses

Situation defined (art. 1 of Reg. 1383/2003)

Vinci < Valid application

Vinci < Suspicion of infringement

Vinci < checking rights

Information without names and adresses

The information is passed by fax or letterThe information is passed by fax or letter

Page 12: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Right-holderRight-holder

The right of the declarant, the holder or the owner of the goods to stop the procedure within the prescribed period

Attaching written information on the owner’s of the goods notification

Page 13: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

CommunicationCommunication

Vinci - Fixed formsVinci - Fixed forms

Page 14: Falenty, 27 September 2007. EU Regulation No. 1383/2003 Community Customs Code Law on Customs Service EC Regulation No. 1891/2004 What are the legal requirements

Thank you !!Thank you !!

Intellectual Property UnitIntellectual Property UnitCustoms Policy DepartmentCustoms Policy Department

Ministry of FinanceMinistry of Finance

Tel. (22) 694-53-38Tel. (22) 694-53-38Fax (22) 694-31-34Fax (22) 694-31-34

E-mail:E-mail:

[email protected]@[email protected]@mofnet.gov.pl