introduction to the wco data model - uneceintroduction to the wco data model geneva, 20 june 2016...
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![Page 1: Introduction to the WCO Data Model - UNECEIntroduction to the WCO Data Model Geneva, 20 June 2016 Seminar for the Promotion of Electronic Exchange of Customs Information » DM Business](https://reader035.vdocument.in/reader035/viewer/2022062317/5ee0739dad6a402d666ba1c7/html5/thumbnails/1.jpg)
CROSS-BORDER TRANSACTIONS
ON THE FAST TRACK
Introduction to the
WCO Data Model
Geneva, 20 June 2016 Seminar for the Promotion of Electronic Exchange of Customs Information
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» DM Business Process is based on RKC
» RKC: Blueprint for Modern Customs Administration)
» International Convention on the Simplification & Harmonization of Customs Procedures 1999
» 3.11, 7.2: Use of UN Layout Key and use of international standards for electronic information exchange;
» 3.18: Lodging of supporting documents by electronic means;
» 3.21: Lodging of goods declaration by electronic means
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WCO Revised Kyoto Convention
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o History » Initiated by the G7 in 1996
» To expedite export and Import process between themselves
» Transferred to the WCO to gain international exposure 2001
o Since version 3 covered Single Window Requirement in additions to Customs.
» Further developed and maintained by the Data Model Project Team
» Meets regularly 3-4 times a year, Next meeting will be in September 2016
» DMPT is an Open meeting for WCO Member Administrations, IOs, IGOs, as well as private sector
» DMPT underway the development activities in the Session (offline) and in the intersession through online facility.
WCO Data Model: Background
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WCO Governing Bodies
Permanent Technical Committee (PTC)
Information Management Sub Committee (IMSC)
Data Model Project Team (DMPT)
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» Library of regulatory data requirement that consists of
» standardized and reusable components,
» to meet the procedural and legal needs of cross-border regulatory agencies such as Customs,
» controlling export, import and transit transactions
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WCO Data Model: Definition
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» The WCO Data Model ensures interoperability between government agencies’ reporting requirements and enables information to be shared and exchanged among relevant government agencies, including Customs,
» resulting in greater facilitation for Trade.
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WCO Data Model: Purpose
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o Top Benefits » Reduces costs to trade by simplifying data requirements
» Improves reporting and compliance by improving the quality of data. • Meets requirements of several international conventions.
• Is aligned with widely used international standards
» Enables Single Window implementation • Can be used as the basis for Data Harmonization
• Includes data requirements from Customs, agriculture, environment & marine safety
• Provides an electronic messaging solution for Single Window
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WCO Data Model:
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7
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Single Window Architecture Model Functional distribution
Integrated Service
Environmental
Agricultural
Transport
Finance Standards
Interfaced Service
Customs
SW
Environmental
Agricultural
Transport Finance
Standards
Customs
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WCO Data Model Coverage: Regulatory Space
Business:
Government: Government
Agency
Partner Government
Agencies
B2G G2B
G2G
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WCO Data Model Building Block
Context:
Content:
Structure:
Maximum Dataset
International Code lists
Classes Information
Package
Syntax: GOVCBR XML
Business Process Model
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» WCO Data Model: regulatory data requirement library that consist of standardized and reusable components:
» as it is, the library doesn’t serve any specific function
» Information Package: Logical organization of standardized and reusable component of DM library to serve more specific purpose
» Derived Information Package: Derived from legislation / convention
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Information Package Concept
i Base IP
i Derived IP
Logo(s) here
Derived Information Packages
i My IP
Logo(s) here
My Information Package
D
C
S
P Processes
Classes
Super classes
L Code lists
Core Data Types N Identifiers Schemes
A Attributes
Standardized and Reusable Components
Rules
Methods
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Information Packages
SAD
WCO Data Model
Declaration Response LPCO Intergov
TRT IMO UPU MSW
EU CDM
TIR EU COO
NATIONAL IMPLEMENTATIONS
[max. dataset]
BIP
DIP
MIP
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o Maximum Dataset » List of unique data elements
o Model Structures » Tree represent the overall structure of data elements of the WCO Data Model
» WCO Id, name and format representation
» Mapping to xml tag name
» Mapping to GOVCBR data elements
o UML Class Diagram
o XML Schemas » Without notes
» Enriched with notes
o GOVCBR MIG
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In the Data Model package (as published on the website)
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o Version 3.6: » Released in May 2016 » Includes EU Customs Data Model Derived Information Package » Report of conformance study of the Import and Export data of ASYCUDA » Member Driven Quality Control Process » Mapping of FAL Form 1 on General Declaration
o Version 3.7 » ongoing
» Study on Master Data requirements » Further on study on ASYCUDA based systems conformance to the WCO Data
Model, specifically on Transit data requirements.
» Technical Maintenance of the IMO FAL Compendium, Model Harmonization
» Study on XML Interoperability. » Further development of Business Process Model of Information Packages.
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Latest Development by DMPT
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o Toward Standardized and harmonized regulatory interface
» As opposed to complex redundant and time consuming process
» Seamless regulatory coordination through the use of ICT
» Transparent complexities in the background / back office
» Integrated regulatory decision making process
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To Summarize …