modernization of customs services - trade facilitation... · liabilities / trade facilitation legal...
TRANSCRIPT
Modernization of
National Customs Services
Drivers of Change
• Modernization of Customs Services
• International customs best practice
• Improved Professionalism & Integrity
• Increased supply chain security
• Simplification and transparency of procedures
• Targeted, Risk Management based practices
• Effective Post Clearance Audit
• “Approved” trader status with less checking
• External influences
CUSTOMS
MODERNIZATION
IMF
Strategic
Benchmarks
WTO Trade
Facilitation
Agreement
WCO Revised
Kyoto
Convention
EU
AA-DCFTA
Blueprints
CUSTOMS
MODERNIZATION Operational
Reform
Legislative
Reform
Technological
Infrastructure
HRM
Reform
WTO Trade Facilitation
Agreement
WTO
GATT
WTO-TFA
Article 9Inland
Clearance
Article 4
Appeals
Article 1
Access to
Information
Article 6
Fees &
Charges
Article 7
Release &
Clearance
Article 2
Consultation
Article 8
Border
Cooperation
Article 3
Advance
Rulings
Article 10
Clearance
Formalities
Article 5
Impartiality
24
Articles
Article 11
Freedom of
Transit
Article 12
Customs
Cooperation
Article 23
National
Trade
Facilitation
Committee
139
Provisions
107
Mandatory
20
Optional
12
Encouraged
WCO Revised Kyoto Convention
WCO - RKC
General
Annex
Annex JSpecial
Procedures
Annex D
Suspense
Annex A
Arrival
Annex F
Processing
Annex G
Temp.
Admissions
Annex B
Imports
Annex H
Offences
Annex C
Exports
Annex K
Origin
Annex E
Transit
121
361
240
EU Association Agreement
EU - AA
DCFTA
Equipment /
Customs
Lab
Customs
Liabilities /
Trade
Facilitation
Legal
Framework /
Organization
Control /
Compliance
Transit /
PCA
HRM /
Ethics
IPR / ITCTraining /
Comms
Internal
Audit
Supply
Chain
Security /
RM
404
EU Customs Blueprints
31
34
34
47
39 50
34
55
39
16
Excise
25
1 - 2
3 - 4
5 - 6
7 - 8
9 - 10 11 - 12
13 - 14
15 - 16
17 - 18
19
Modern Customs Legislative
Requirements
• Transparent, Predictable & Sustainable
• Clear and relevant powers of officials
• Appropriate compliance provisions
• Appropriate evidence provisions
• Emphasis on targeted Risk Management
• Simplified use of legal language
• Adequate and independent appeal provisions
Meeting International Customs Obligations
WCO
Revised Kyoto
Convention
CUSTOMS
Legislative
Framework
WTO - TFA
WTO
IPR
WCO
HS
EU
AA/DCFTA
Blueprints
WTO
Origin
WTO
Valuation
WCO
Arusha
Declaration
Customs Legislative Framework
E-Customs Legislative
Requirements
Definitions
Customs
InformationE-Clearance
E-IPR
E-Decisions
Access to
Records
Computer
Systems
Officers
Powers
Offences
Penalties
Evidence
Simplify
Standardize
Modern Goods Declaration Processing
Environment
Post Clearance Audit Capability
Uncover Customs Fraud & Organized Smuggling
Valuation
Classification
Risk Management
Risk Analysis
Selectivity / Higher Risk
Shipments
Targeted Profiling
Feedback