key elements of effective stma: philippine perspective atty. janice... · •review and update of...
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KEY ELEMENTS OF EFFECTIVE STMA:
PHILIPPINE PERSPECTIVE
Photo Credit: Baker McKenzie
Department of Trade and IndustryStrategic Trade Management Office
Key Elements of Effective STMA
I. Comprehensive Legal Framework
II. Capacity Building of STMO Personnel
III. Close Inter-agency Cooperation
IV. Well-informed and Self-compliant
Industry and Academia
Department of Trade and IndustryStrategic Trade Management Office
Key Elements of Effective STMA
I. Comprehensive Legal Framework
II. Capacity Building of STMO Personnel
III. Close Inter-agency Cooperation
IV. Well-informed and Self-compliant
Industry and Academia
Department of Trade and IndustryStrategic Trade Management Office
Comprehensive Legal Framework
Strategic Trade Management Act
National Strategic Goods List
Comprehensive Scope and
Coverage
Implementing Rules & Regulations
and National Strategic Goods List
published 25 September 2018
Guidelines Issued
STMA Overview
Application Procedure Overview
Registration Guidelines
Commodity Classification
Guidelines
Department of Trade and IndustryStrategic Trade Management Office
Sample Registration Form
Information on the individual or
juridical person to be registered
Information on the contact person/
compliance officer
Information on commodity
description, NSGL Code, countries
of destination, et. al.
Information on senior officer
responsible for STMA Compliance
Department of Trade and IndustryStrategic Trade Management Office
Key Elements of Effective STMA
I. Comprehensive Legal Framework
II. Capacity Building of STMO Personnel
III. Close Inter-agency Cooperation
IV. Well-informed and Self-compliant
Industry and Academia
Department of Trade and IndustryStrategic Trade Management Office
Capacity Building of STMO Personnel
In-house STMO
Training
Trainings and Regional
Expert Visit
Trainings and Legal ExpertConsultation
METI Trainings and
CISTEC assistance
KINAC/ INSA Trainings
Specialized Courses
Enforcement Workshops
Department of Trade and IndustryStrategic Trade Management Office
Key Elements of Effective STMA
I. Comprehensive Legal Framework
II. Capacity Building of STMO Personnel
III. Close Inter-agency Cooperation
IV. Well-informed and Self-compliant
Industry and Academia
Department of Trade and IndustryStrategic Trade Management Office
NSC-STMCom Sub-Committees
TECHNICAL REACHBACK
RISK ASSESSMENT
ENFORCEMENT
DOST DENR DOH DND DICT PNP
DTI DFA DND NSC NICA PCTC NBI ATC-PMCOSETC
PNP NBIBOC DOJPCGDTI
Department of Trade and IndustryStrategic Trade Management Office
Next Steps for NSC-STMCom Sub-Committees
Signing of the Resolution on
Sub-Committees
Specialized Training for the
Sub-Committees
Establishment of Inter-agency Operations
Manual
Department of Trade and IndustryStrategic Trade Management Office
Key Elements of Effective STMA
I. Comprehensive Legal Framework
II. Capacity Building of STMO Personnel
III. Close Inter-agency Cooperation
IV. Well-informed and Self-compliant
Industry and Academia
Department of Trade and IndustryStrategic Trade Management Office
Enterprise Outreach Plan
Department of Trade and IndustryStrategic Trade Management Office
Enterprise Outreach Target Audience
3000 Companies
423 Companies
29 Companies
37 Companies
40 Industry Associations
355 SMEs
Department of Trade and IndustryStrategic Trade Management Office
2019 TARGET MILESTONES
• Training of newpersonnel.
• Issuance of ICP Set-up Guidelines.
• Development andfinalization ofoutreach materials.
• Establishment oflinkage with OGAsinvolved inregistrationassessment.
• Review and Updateof 2018 NationalStrategic Goods List.
• Pilot test ofregistration process.
• Hiring of additionalSTMO personnel.
• STMO-BOC-PEZAlinkage.
• Start of EnterpriseOutreach Plan.
• Second phase pilot
test of registration
process.
• Training of
additional STMO
personnel.
• Registration data
analysis.
• Establishment of
inter-agency
operations manual
for NSC-STMCom
Sub-Committees
• Registration of
stakeholders.
• Issuance of Export
Authorization
Guidelines.
FEBRUARY - APRIL MAY - JUNE JULY - AUGUST SEPTEMBER - DECEMBER
Department of Trade and IndustryStrategic Trade Management Office
Thank you for your attention.Questions?