WCO Work on E-Commerce - Framework of Standards on Cross-Border E-Commerce

Transcription

1 WCO Wrk n E-Cmmerce - Framewrk f Standards n Crss-Brder E-Cmmerce Pashupati N. Pandey Wrld Custms Organizatin pn.pandey@wcmd.rg 2018 WCO Knwledge Academy 2 July, 2018 Brussels

2 Crss-Brder E-Cmmerce - WCO s Perspective Destined t a cnsumer (B2C and C2C) Online initiatin What? Physical gds Crss-brder transactin/shipment Cpyright 2018 Wrld Custms Organizatin. 2

3 Challenges Trade facilitatin and security» Increasing vlumes Speed and efficiency» Few Large/bulk shipments large number f lw-value small shipments» B2C & C2C Security risks: Limited knwledge n imprters and supply chain» Lack f electrnic advance data» Data Quality: Accuracy and adequacy Fair and efficient cllectin f duties and taxes» Splitting, under-invicing and mis-declaratin» De minimis Revenue, lss (Custms duty, VAT/GST) Impact n dmestic retailers» Classificatin and rigin Sciety Prtectin - Criminal explitatin f e-cmmerce» Illicit trade and smuggling» Drug trafficking» Cunterfeited and pirated gds» Illicit financial flws & Mney laundering Cpyright 2018 Wrld Custms Organizatin. 3

4 Criminal explitatin f E-Cmmerce Primary reasns : Ease f sale and purchase Perceptin f annymity Cnfidence f supply Belief that enfrcement agencies will nt fllw up r intercept small/lw value shipments. Cpyright 2018 Wrld Custms Organizatin. 4

5 WCO s wrk: Recent Develpments 1 WCO WGEC Luxr Reslutin and Custms Cmmuniqué First Glbal Crss-Brder E-Cmmerce Cnference Beijing Declaratin WCO Study Reprt n E-Cmmerce Case Studies Develpment f plicy and technical guidance fr enhanced facilitatin and effective cntrls Updated Immediate Release Guidelines Cpyright 2018 Wrld Custms Organizatin. 5

6 FS: Key Elements and structure 1. Intrductin 2. Objectives, principles and legal framewrk 3. Implementatin strategy, mnitring, benefits and capacity building 4. Managing crss-brder E-Cmmerce: 5. 8 Principles (Luxr Reslutin) Standards 7. Technical Specificatins and Guidelines 8. Annexes Definitins Stakehlders: Rles and respnsibilities E-Cmmerce Business Mdels Revenue Cllectin Mdels Data Elements WCO Tls and Instruments Other related tls and instruments Implementatin Strategy n Crss-brder E-Cmmerce and Actin Plan Study Cases and best practices Cpyright 2018 Wrld Custms Organizatin. 6

7 FS: Summary f Standards Legal Framewrk fr Advance Electrnic Data Use f Internatinal Standards fr Advance Electrnic Data Risk Management fr Facilitatin and Cntrl Expanding the Cncept f AEO t Crss-Brder E- Cmmerce Mdels f Revenue Cllectin De Minimis Public-Private Partnerships Internatinal Cperatin Cmmunicatin, Public Awareness and Outreach Use f Nn-Intrusive Inspectin Technlgies and Data Analytics Preventin f fraud and Illicit Trade Mechanism f Measurement Simplified Clearance Prcedures Inter-Agency Cperatin and Infrmatin Sharing Explre technlgical develpments and innvatin Cpyright 2018 Wrld Custms Organizatin. 7

8 Risk based apprach based n advance electrnic infrmatin New apprach t Risk Management» New actrs» New data surces» New Partnerships Advance Data Exchange E-Cmmerce stakehlders and Custms (e.g., Pst, Express) Direct Data Exchange between e-platfrms and Custms» Order data» Payment data» Shipping data Enhanced facilitatin Efficient and effective risk management Imprved cmpliance and efficiency Cpyright 2018 Wrld Custms Organizatin. 8

9 Revenue Cllectin (lw-value shipments) Adapting existing systems and prcedures fr an effective and efficient revenue cllectin Alternate Mdels f Revenue Cllectin Vendr Cllectin Mdel (e.g., Australia and the EU) Intermediary Cllectin Mdel Buyer Cllectin Mdel Identifying new ways t cllect necessary infrmatin fr revenue cllectin Descriptin f gds Value Cuntry f Origin Shipper and buyer s details Cpyright 2018 Wrld Custms Organizatin. 9

10 Cpyright 2015 Wrld Custms Organizatin. WCO-UPU Cperatin Recent wrk: Jint WCO-UPU Custms-Pst EDI messages fr the exchange f advance electrnic data (2012), updated in 2016, Jint Custms Pst Guide, utlining relevant WCO and UPU instruments, standards, tls, and assciated prcesses a (2014), Jint Guidelines fr Develping Memrandum f Understanding between Custms and Pstal Operatrs at the natinal level (2014), Simplified versin f CN23 fr Express Mail Service (EMS) parcels t facilitate Custms clearance (2014), Revised CN 22, CN23, CP71 & CP72 (e.g., inclusin f item-wise HS cde and cuntry f rigin, and telephne number f the cnsignr and cnsignee) fr efficient risk management and imprved service delivery (2015), Mapping f security standards (the WCO SAFE Framewrk f Standards the UPU S58 & S59) shwing a high level f cnsistency (2015), Jint cncept paper n AEO fr Pstal Operatrs fr enhanced pstal chain security and facilitatin (2015), Updated Guidelines t Specific Annex J2 f the Revised Kyt Cnventin (2016), Jint Letters, Jint Survey. Efficient merchandise return and refund prcedures accunt based clearance and deferred payment f duties and taxes Jint Guidelines n the exchange f advance electrnic data between Pst and Custms Jint Guidelines n the data capture and imprving cmpliance with CN22/23 Custms frms. Cpyright 2016 Wrld Custms Organizatin. 10

11 Upcming Deliverables Technical Specificatins t the Framewrk Definitins Standardized data elements and exchange mechanisms Implementatin Strategy Pilts Case Studies Cpyright 2018 Wrld Custms Organizatin. 11

12 Thank yu Further infrmatin: