E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001...
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![Page 1: E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development.](https://reader036.fdocuments.net/reader036/viewer/2022062417/5514bb5b550346b0338b45f2/html5/thumbnails/1.jpg)
E-commerce, Customs & Taxation issues
in Central & Eastern Europe
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
![Page 2: E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development.](https://reader036.fdocuments.net/reader036/viewer/2022062417/5514bb5b550346b0338b45f2/html5/thumbnails/2.jpg)
Adapting Customs IT Systems
to EU Requirements
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Why use a computer System in Customs ?
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
Processing large volumes of data Distribution of reference data
Check the transactions through different databases
On line Communication between operational sites
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Results of Customs Computerisation
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
Transaction is processed in all the databasesDuties & Taxes are Automatically assessed
All the transactions are recorded Information is available for audit and statistics
Streamlined & and online procedures
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Results of Customs Computerisation
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
Uniform application of the customs law Re-enforcement of customs controls
Increase of Collected revenue Trade Facilitation
Fast delivery of International Trade Statistics
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Key Indicators for Application
ofInformation Technology
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
![Page 7: E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development.](https://reader036.fdocuments.net/reader036/viewer/2022062417/5514bb5b550346b0338b45f2/html5/thumbnails/7.jpg)
Implement a Computerised Customs Declaration
Processing System
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
MODCBR MODBRK
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Implement a Computerised Revenue Collection & Accounting System
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
integrated with the customs declaration processing system
MODACC
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Implement a Computerised Transit Control System
integrated with the customs declaration processing system
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
MODTRS
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Implement a Computerised Selectivity System
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
integrated with the customs declaration processing system
MODSEL
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Implement Computerised
Information & Intelligence Systems
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Implement a system able to produce & deliver timely
External Trade Statistical Data
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
MODSDI
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Use computerised tools to analyse
the results of the customs controls
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
MODSEL
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Customs Systems have to be compliant with EU rules
on Freedom for Information,Data protection,Health & Safety
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Customs IT systems use norms & standards
TDED & ISO Codes, HS Tariff,
UN EDIFACT Standards,& other codes used by EU Commission
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Customs Systems are able to interface with EU systems:
TARIC,NCTS,
Quotas …Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Customs systems have the capacity to change
to a new currency system(National currency vs EURO)
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
MODCHQCF
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A Customs Computer System :complete, integrated,
open, EU compatible
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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The INTEGRATED CUSTOMS INFORMATION SYSTEM
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
is at the centre of international Trade Operations
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Carriers
Port Airport Authorities
Ministry of Trade & other government agencies
Brokers & traders Community
Banks & financial Institutions
The Customs Integrated Information System
EU Commission,Other customsadministrations
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The Customs Declaration
Processing System is the core of the
ICIS
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Cargo Control Module
Selectivity Module
Transit Module
Statistics
Brokers & traders Module
Payment & Accounting
Module
ICIS
Customs headquarters
Module
External systems
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ASYCUDA ++ already performs more than
70 % of the functions needed for
EU Compliance
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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New developments are on the way
TARIC,NCTS ..
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development
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Thank You for
Your Attention
Brussels - WCO - 19 June 2001
UNCTAD - United Nations Conference on Trade and Development