Modernization of Customs Services - Trade Facilitation... · Liabilities / Trade Facilitation Legal...
Transcript of Modernization of Customs Services - Trade Facilitation... · Liabilities / Trade Facilitation Legal...
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Modernization of
National Customs Services
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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
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CUSTOMS
MODERNIZATION
IMF
Strategic
Benchmarks
WTO Trade
Facilitation
Agreement
WCO Revised
Kyoto
Convention
EU
AA-DCFTA
Blueprints
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CUSTOMS
MODERNIZATION Operational
Reform
Legislative
Reform
Technological
Infrastructure
HRM
Reform
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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
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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
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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
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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
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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
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E-Customs Legislative
Requirements
Definitions
Customs
InformationE-Clearance
E-IPR
E-Decisions
Access to
Records
Computer
Systems
Officers
Powers
Offences
Penalties
Evidence
Simplify
Standardize
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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
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