information cooperation between the private sector and customs: … · 2018-03-10 · bienvenida...
TRANSCRIPT
Information cooperation between the
private sector and Customs: a case study of the economic integration in CIS
Valeriya ERMAKOVA
Добро пожаловать - xoş gəlmisiniz
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
2
Welcome
Bienvenue Willkommen
Benvenuto Bienvenida
yôkoso
tervetuloa
welkom
Stages of customs process automation
3
I stage – automate the processing goods declarations and performing revenue assessments. Questions of analysis and risk management and simplification of customs formalities on a risk management basis are not automated
II stage – automated processes of risk analysis and management, and the decision-making on the their basis to release the goods using IT infrastructure of the customs authorities and traders
III stage – multifunctional information systems cover all customs processes and share relevant information with all government bodies involved in trade on single-window concept basis. Information exchange is only electronically, automatic release of goods
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Creation a Unified Automated Information System (EAIS) of customs authorities of the
Russian Federation
4 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Creation of information and communication subsystems of the Unified Automated
Information System of customs authorities of Belarus
5 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Creation of information subsystems for the customs authorities of the Republic of
Kazakhstan
6 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Economic integration. The integration of states in the field of
customs. Contractual basis
7 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Economic integration
8
• broadening and deepening industrial and
technological relations
• recourse sharing
• capital association
• creating of conditions for economic activities
each other
• cancel of mutual barriers
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
WTO’s classification of regional trade arrangements
9
• Preferential Trade Arrangements (Paragraph 2(c)
Enabling Clause)
• Free Trade Agreement (Paragraph 8(b) of Article XXIV
GATT 1994)
• Customs Union (Paragraph 8(a) of Article XXIV GATT
1994) • Economic Integration Agreement (Article V of GATS)
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Classification of integration union
10
• Free Trade Area
• Customs Union
• Common Market
• Economic Union • Common Economic Space
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
According to V.N. Shumilov
Classification of integration stage
11
• Preferential Trade Arrangements
• Free Trade Area
• Customs Union
• Common Market
• Economic Union • Political Union
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
According to N.A. Vorontsova
Integration stage
12
I stage – Preferential Trade Arrangements – the reduction of tariff
and other barriers in mutual trade II stage – Free Trade Area – the total abolition of customs duties
in mutual trade, and the preservation of national customs tariffs
for third countries III stage – Customs Union – common customs tariff and a unified
system of non-tariff regulation in trade with third countries IV stage – Common Market – agreed policy of the States Parties
and the common market space with the free movement of goods,
services, labor, capital V stage – Economic Union – coordination macroeconomic policy
and harmonization of monetary and fiscal laws VI stage – Political Union – International Confederation
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
The integration of states in the field of customs affairs in the CIS
13
Commonwealth of Independent States – II stage – Free
Trade Area
Union State – IV stage – Common Market
Eurasian Economic Union – V stage – Economic Union
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Common State’s process and common customs process.
Informatization of common State’s process and common customs processes
14 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Common State’s process
15
operations and procedures established by the
international law and the states laws, which
commence in the territory of one of these
states, and the end (changes) in the territory of
another state
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Common customs process
16
Customs operations and procedures, starting in the
customs bodies of one country, and ending
(changing) in the customs bodies of another state,
which are regulated by international treaties and the
regional international acts of these states and their
national customs law
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Informatization stages of common customs processes and common State’s process
17
I stage – organization of information exchange without creating a
special information component
II stage – organization of information exchange and interaction
with the creation of national and inter-state component of the information system
III stage – the creation of inter-state integrated information
systems IV stage – creation of a global interstate information system
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Integration union on CIS space
18
Tajikistan
Kyrgyzstan
Azerbaijan
Armenia
Turkmenistan
Uzbekistan
Ukraine
Union State
Russia Belarus
Eurasian Economic Union
Kazakhstan
Moldova
CIS
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Informatization of the customs services of the CIS
19 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Creation a Unified Automated Information System (EAIS)
of Customs Committee Union State
20 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Creation information Space of Eurasian Economic Union
21 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the
economic integration in CIS
Спасибо - təşəkkür edirəm
22
Thank you
for your attention
Merci Danke
Obrigado σας ευχαριστώ
Gracias
ありがとう
Terima kasih
благодаря
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
23
Any Questions?
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS
Contact details:
24
If you have any questions relating to implementation of information technology on CIS space,
you may contact to Valeriya Ermakova:
mobile:+7-917-581-69-28
e-mail: [email protected]
V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS