By Syed Tanvir Ahmad Director (Reforms & Automation) Pakistan Customs Federal Board of Revenue. Customs Automation and Single Window
|
|
- Meredith Gray
- 6 years ago
- Views:
Transcription
1 By Syed Tanvir Ahmad Director (Reforms & Automation) Pakistan Customs Federal Board of Revenue Customs Automation and Single Window
2 Scheme of Presentation History and basic features of automated system Cost of development Performance vis-à-vis previous semi automated system Single Widow introduction in Pakistan Stages achieved so far What s remaining to be done Regional connectivity Initiatives taken Lessons learnt
3 Genesis & Evolution of Technology Appraiser Guidance System; Statistical Report System; Batch Data Entry System 1992 On-line Transaction Processing System (OLTP) 2004 Implementation of One Customs System 2005 Roll Out of PaCCS at KICT, PICT and QICT 2009 Development of WeBOC at Islamabad Airport 2011 Pilot run at Port Qasim 2012 Roll Out of WeBOC Karachi 2013 Country-wide Roll Out 3
4 Basic Features Of WeBOC Paperless system rolled out in 2012 (Karachi) 2013 (whole country) On-line -- manifest filing (ships) & goods declaration filing (traders) 24/7 Online payments (through PD account) All custom processes performed on-line by customs staff Assessment based on examination reports and images uploaded Risk Management System (Green, Yellow, Red channels) Inspection/Examination of goods reduced from 100% to 30%
5 First-in, First-out (FIFO) Basic Features Of WeBOC Online adjudication process Complete log of all activities -- strict controls Communication with custodian of goods through EDI Transparency and less cost of doing business Minimize Dwell Time
6 Cost of Development M/s Agility demanded more than million dollars (Rs 10 billion) for paperless software PACCS WeBOC developed indigenously --- One million dollars (Rs 10 crore) -- Developed by: Officers of Pakistan Customs; and M/s Pakistan Revenue Automation Limited (PRAL) IT company owned by FBR
7 PRE-WEBOC PAPER BASED SYSTEM
8 34 signatures and 62 verifications on every GD Customs documents had to be carried from desk to desk
9 WeBOC Assessment Hall- Sambrial
10 WeBOC Facilitation Centre- Sambrial
11 WeBOC Exports Rebate Section- Sambrial
12 WeBOC Data Centre-Karachi
13 Performance Manual system WeBOC Customs Clearance Time More than 4 days Imports-54% within 24 hours Exports-98% within few hours Import clearance steps 26 steps 1 step Export clearance steps steps 1 step Documentary Requirements Goods Declaration Carrier Declaration Paper-based multiple copies Submission on electronic media Electronic Online submission and amendment Physical intervention of goods 100% Appx 30%
14 Training Imparted Traders/importers/exporters Customs clearing agents Terminal operators/custodian of goods (NLC, Railways, Shaheen, PIA, Gerrys Courier companies (DHL, FedEx etc.) Shipping agents/lines Bonded carriers Warehouse keepers Airlines Laboratories Banks (SBP and NBP, others) Other government ministries and agencies--psqca (Standard Quality Authority), Plant Protection, Engineering Development Board, Anti Narcotics Force, Commerce, Foreign Affairs, Interior, National Tariff Commission etc
15 User Registration Status Traders Clearing Agents Shipping Lines / Agents Internal Users Import + Export Goods Declarations Status S.No Title Facts 1 Total import GD s filed since inception 3,00, Total export GD s filed since inception 400,000 +
16 GD s Processed through Green Channel RMS Results Imports GD s Processed through Yellow Channel GD s Processed Through Red Channel 25% 44% 31% Exports GD s Processed through Green Channel GD s Processed through Yellow Channel GD s Processed Through Red Channel 78% 12% 10%
17 Single Window Road Map Ist Stage: Paperless Customs: e-payment of import duty /taxes - e-documents exchange with terminal operators/port authorities. 2nd Stage: Port Community Information Exchange: e-document exchange with other stake holders -- importers, exporters, CA, shipping lines/their agents, bonded carriers, freight forwarders, insurance companies, Airlines, EPZ, etc. 3rd Stage: Other Government Agencies for Paperless Permits and Certificates: connecting with other governmental agencies, trade, logistics departments like Commerce, NTC, TDAP, Industry, EDB, Textile, Communication, Defence, Agriculture, Quarantine, VAT, I Tax, Law Enforcement Agencies (ANF, Interior, agencies) etc. 4th Stage: National Single Window: An integrated national e-logistics platform with traders, logistics, service providers information exchange (booking of cargo to home delivery). 5th Stage: Regional Single Window: Regional information exchange system.
18 Single Window Components SWI comprises of four essential components: ACCESS (Automated Customs Clearance System) TARIP (Tariff & Integrated Policy) ECHO (Enhanced Cargo Handling & Port Optimization) INTRA (Integrated Regulatory Authorities) 18
19 ACCESS -- Automated Customs Clearance System 1. Carrier declaration module 2. Goods declaration module 3. Assessment module 4. Examination module 5. Payment module 6. Security management module 7. Duty Tax Computation Engine 8. Risk management 9. Clearance system 10. Refunds Management 11. Rebate Management 12. Quota s Management 13. Users Management 14. Lab Management 15. Transshipment 16. Inter-port movement 17. Recoveries Management 18. Adjudication Management 19. Valuation (VR, data base) 20. Manifest Clearance System 21. PD Accounts 22. Transit for US / NATO/ISAF 23. Electronic Data Interchange 24. SRO s Management 25. Tariff Management 26. TARIP 27. Warehousing 28. Exemption Regime 29. Post Clearance Audit 30. EDB (CKD kits) 31. KPT 32. Bulk Solid 33. Bulk Liquid 34. Sealing / De-sealing 35. Safe Transportation 36. Agents License Management
20 TARIP Tariff & Integrated Policy Automated Custom Clearance Tariff & Integrated Policy Enhanced Cargo Handling & Port Optimization Integrated Regulatory Log Out Authorities TARIP gives complete picture of regulations for import or export. Following details are linked with each HS code: Tariff rates (like duties, taxes, FED, income tax, antidumping, countervailing, various surcharges & cess etc Export drawback rates Banned items / Restrictions of import & export policies Exemptions / concession and their requirements Details of documentary requirements List of declaration requirements Documentary and certifications requirements Other conditions / requirements 20
21 ECHO --- Enhanced Cargo Handling & Port Optimization ECHO connects port authorities, carriers (shipping agents and co-loaders), customs etc Automated Custom Clearance Tariff & Integrated Policy PaCCS Components Enhanced Cargo Handling & Port Optimization Integrated Log Out Regulatory Authorities It provides following advantages: One electronic document for the carriers Real time inventory and monitoring of ports Terminal Operators/Port Authorities linked with EDI e-gates -- No customs staff at the gates No requirement by customs for export manifest Risk screening prior to arrival of the cargo under customs controls Instant duty drawbacks with the sail of vessel 21
22 INTRA -- Integrated Regulatory Authorities Connects the regulatory authorities involved in imports/exports: LINKS DEVELOPED: Automated Custom Clearance Tariff & Integrated Policy Enhanced Cargo Handling & Port Optimization Integrated Regulatory Authorities Federal Board of Revenue and its wings All VAT and Direct Tax Commissionerates Central bank / NBP and Scheduled Banks (partially) Transport Sector (registered with customs) Ministry of Commerce Ministry of Production Plant and Animal quarantine UNDER DEVELOPMENT: Government Ministries & Department (such as: Agriculture, Oil and Gas, Health, Environment, National Tariff Commission, other ministries/departments etc 22
23 SWI Internal Users FBR Departments 23
24 What is to be done?? Declare Customs as lead agency (its in more than 35 countries) Support and monitoring from the highest level Monitored by the Prime Minister office in many countries Legal frame work Proposed that a summary may be moved to the Prime Minister for constitution of a committee: Finance, Commerce, Industry, Production Communication, Science and Technology, Agriculture, Textile, Planning, etc
25 Lessons Learnt Strong political will & commitment for reforms from higher management their (initial automation driven by junior officers and opposed by majority) Ownership of the reform by customs -- Must get all stakeholders on board Strategic /long term planning -- initially not focused and directionless Our emphasis kept on changing --- from automation to trade facilitation to control corruption and to maximize revenues Liberate the reform team from routine jobs (project office set up, purchasing / tendering process, hiring of IT consultants etc) Customs must re-engineer its business processes (not necessarily automate old archaic manual process) 25
26 Lessons Learnt Legislative Inertia (difficult to get through legislation and procedural approvals relating to other ministries/departments) Resistance to change Requirement of IT staff must be properly gauged Capacity Building / Training (facing capacity issues for junior staff) Customs must think out of the box (Question everything and include diverse stake holders in thinking process planning as well minute details of processes) Lack of Self Reliance Automation team has no funds to finance expenses of reform project 26
27 Way Forward Integration with allied government agencies and FBR s ST & IT WeBOC wings Implementation across Pakistan Creating a National Single Window bringing business, logistic providers, service sectors on a platform for seamless integration of trade Integration of NSW into Regional Information- Exchange System
28 Thanks
29 Regional Connectivity Afghanistan Customs The EDI with Afghan Customs Soft launching (pilot run) initiated on Nov 01, 2013 Pakistan Customs sending EDI messages for transit consignments leaving Karachi Port for Torkham only It will be replicated at Chaman after sucessful testing Afghan Customs sending EDI msg (data). However, there are some problems in getting correct data and reconciliation is not possible Afghan Customs is working on correction. Pointed out to afghan team and Canadians In March work shall be started on IGM receipt for Afghan imports in Pakistan
30 Regional Connectivity Connectivity with India Efforts to harmonize border and trade controls India and Pakistan have harmonized manifest format (Export General Manifest of India is Import General Manifest of Pakistan) We shall start work on EDI in January, Connectivity China Working group constituted by FBR to develop EDI Development of electronic certificate of origin FTA verification Connectivity for exchange of data also Connectivity with CAREC (Central Asian Regional Economic Cooperation) Efforts under way to extend EDI msg to Heritan and Sher Khan borders Testing with Afghan Customs to be commenced soon EDI with CAREC to commence subsequently Airlines --- (e-pouch)
TRADE FACILITATION And COORDINATED BORDER MANAGEMENT (CBM) PAKISTAN EXPERIENCE
TRADE FACILITATION And COORDINATED BORDER MANAGEMENT (CBM) PAKISTAN EXPERIENCE Ghulam Ahmed Director General Directorate General of Training & Research (Customs) Pakistan Customs 1 Contents of Presentation
More informationTIR ACTIVATION IN PAKISTAN NEW DIRECTION FOR NATIONAL TRANSIT TRADE
1 TIR ACTIVATION IN PAKISTAN NEW DIRECTION FOR NATIONAL TRANSIT TRADE PRESENTATION BY : Yasser Kalwar Second Secretary T&BT FBR 2 SEQUENCE OF PRESENTATION Existing Customs Transit Trade Regime Measures
More informationAsia-Pacific Trade Facilitation Forum: Setting the Regional Agenda
Asia-Pacific Trade Facilitation Forum: Setting the Regional Agenda 25-26 November 2009 Managing Risk and Supply Chain Security: Experience and lessons learned from Pakistan Javaid Mansoor Executive Secretary
More informationNational Single Window The Mauritian Experience D. MUNGLA TEAM LEADER, CUSTOMS MAURITIUS REVENUE AUTHORITY
National Single Window The Mauritian Experience D. MUNGLA TEAM LEADER, CUSTOMS MAURITIUS REVENUE AUTHORITY March 2018 Basic Facts - Mauritius Overview of MRA Customs Some trade Facilitation measures implemented
More informationCustoms Reforms and Trade Facilitation
Presentation for the 8 th CCC meeting under CAREC on Sep 15-16, 2009 Customs Reforms and Trade Facilitation RECENT ACHIEVEMENTS AND WAY FORWARD IN AFGHANISTAN By Gul Maqsood Sabit Deputy Minister (Customs
More informationPakistan Customs Paperless Computerized Clearance System. WeBOC. (Web Based One Customs) Complete Concepts and Techniques. For
Pakistan Customs Paperless Computerized Clearance System WeBOC (Web Based One Customs) Complete Concepts and Techniques Professional Guide For Importers, Exporters, Custom Agents, Shipping Lines/Agents,
More informationCarrier Declaration - Sea, Air, Land Custom Stations. Section V
Carrier Declaration - Sea, Air, Land Custom Stations Section V Carrier Declaration, Terminal Operator (Dry Port Operators / Off Docks/ GHAs) Warehouse Keepers Banks Carrier Declaration - Sea, Air, Land
More informationDevelopments of Afghan Customs Department
Developments of Afghan Customs Department Tax and Customs administration reform was and is high on the agenda of the government. Mobilization of fiscal resources is essential for a prudent fiscal management
More informationRegistration in WeBOC. Section II REGISTRATION, SYSTEM REQUIREMENTS AND FAMILIARIZATION
Registration in WeBOC Section II REGISTRATION, SYSTEM REQUIREMENTS AND FAMILIARIZATION Registration in WeBOC Chapter 2 REGISTRATION IN WEBOC R egistration is the first step towards use of Pakistan Customs
More informationCUSTOMS-2-BUSINESS CUSTOMS-2-GOVERNMENT CUSTOMS-2-CUSTOMS
-2-BUSINESS -2-GOVERNMENT -2- Customs EDI interchange with Stakeholders MGP 2008 STAKEHOLDER MANAGEMENT Customs Trader Management and agreements with Government Agencies are pivotal to an efficient and
More informationAFGHAN TRANSIT TRADE CARGO HANDLING & DOCUMENTATION PROCEDURE
AFGHAN TRANSIT TRADE CARGO HANDLING & DOCUMENTATION PROCEDURE DOCUMENTATION PROCEDURE There is essential part of the documentation in Afghan Transit Trade and involve various documents and procedures at
More informationINDONESIA NATIONAL SINGLE WINDOW (INSW), GATEWAY TO PAPERLESS CROSS BORDER TRADE
INDONESIA NATIONAL SINGLE WINDOW (INSW), GATEWAY TO PAPERLESS CROSS BORDER TRADE WHAT IS INSW e-logistic 1 2 3 4 e-gov Instansi lain 5 e-payment 6 ECONOMIC OPERATOR Portal INSW 7 8 1. INSW is an integrated
More informationCapacity Building Workshop on facilitation of cross-border paperless Trade
Capacity Building Workshop on facilitation of cross-border paperless Trade C National experience in cross-border paperless data exchange(india) Tahseen A Khan takhan@nic.in etrade Stakeholders: The major
More informationNZ Joint Border Management System
NZ Joint Border Management System TSW Overview for WCO/ESCAP UNNExT Masterclass October 2013 Problem Statement Current systems are over 12 years old and at increasing risk of failure. Ongoing maintenance
More informationIMPORT FLOW FOR BREAK BULK CARGO - (PORT KLANG)
IMPORT FLOW FOR BREAK BULK CARGO - (PORT KLANG) 1 Importer Documents preparation (if applicable) - Obtain original documents from shipper or banker - Apply Import 3 2 PIAs Approval of Import (if applicable)
More informationNotice of arrival of ship and submission of advance manifest. Arrival, Boarding of ship and Reporting of cargo
IMPORT PROCEDURES Notice of arrival of ship and submission of advance manifest Arrival, Boarding of ship and Reporting of cargo Arrival of Aircraft and Reporting of cargo Discharge and tallying of cargo
More informationImport Procedure. Sudattha Silva. Deputy Director of Customs. Presented by. 24/05/2018 Sudattha Silva 1
Import Procedure Presented by Sudattha Silva Deputy Director of Customs 24/05/2018 Sudattha Silva 1 Methods of Payment to Foreign Seller 1. Letter of Credit (ICC UCP600) 2. Advance Payment (Cash in Advance)
More informationTrade Facilitation, Regional Integration & Logistics Liberalization
Andrew L. Stoler The University of Adelaide Third ARTNeT Consultative Meeting of Policy Makers and Research Institutions Macao, China 1-2 November 2006 1 The Case Studies* Comparative Analysis of Trade
More informationSri Lanka Trade Facilitation and Single Window System
Sri Lanka Trade Facilitation and Single Window System Ravi Warnakulage Deputy Superintendent of Customs (ICT) Sri Lanka Customs Geshan Dissanayake Assistant Director of Commerce Department of Commerce
More informationNIRANJALI WEERASEKERA EX BOI OFFICER 1
NIRANJALI WEERASEKERA EX BOI OFFICER 1 Board of Investment of Sri Lanka Promotes foreign investment in Sri Lanka Origins in the Greater Colombo Economic Commission (GCEC) established in 1978 Functions
More informationSOUTH ASIA REGIONAL FORUM ON TRADE FACILITATION. NEW DELHI May
Namaste & Good Morning 1! SOUTH ASIA REGIONAL FORUM ON TRADE FACILITATION NEW DELHI 28-30 May Trade Facilitation Efforts and Challenges in Nepal Paper Presented By 2 Ravi Bhattarai Nirmal Kumar Mainali
More informationAchieving Port Efficiency and. Paperless Clearance in Ghana
Achieving Port Efficiency and Paperless Clearance in Ghana Carl A. Sackey Product Development Manager, GCNet About Ghana Community Network Services Limited (GCNet) Incorporated in 2000 as a Public-Private
More informationBest practices of digital technology application in transport facilitation and logistics
교통물류연구사업중간평가 2016.05.19 Regional Conference for Logistics Service Providers Best practices of digital technology application in transport facilitation and logistics Busan, ROK, 21. June. 2018. Kerri Ahn
More informationFrom Transport Connectivity to Social Networking. Dr.Esmaeil Tekyeh Sadat Advisor to Deputy Minister MFA iran
From Transport Connectivity to Social Networking Dr.Esmaeil Tekyeh Sadat Smaeils@yahoo.com Advisor to Deputy Minister MFA iran three key challenges out of five, (1) Lack of coordination between government
More informationCourtyard, Dar es Salaam.
TANZANIA CUTOMS INTEGRATED SYSTEM(TANCIS) ON MARITIME NSPORT FACILITATION:ITS SUCCESS AND CHALLENGES Courtyard, Dar es Salaam. Leonard J. Mutiba 20 th September 2018 SCOPE OF PRESENTATION 1.0 TANCIS DEFINITION
More informationTRADE FACILITATION & PLANT HEALTH RECENT LESSONS
TRADE FACILITATION & PLANT HEALTH RECENT LESSONS Bill Gain Global Lead Trade Facilitation & Border Management Trade & Competitiveness Global Practice World Bank Group TRADE AND COMPETITIVENESS GLOBAL PRACTICE
More informationSingle Window Experiences Hong Kong
Single Window Experiences Hong Kong United Nations Development Account Project (4th Tranche) Interregional partnership for promoting trade as an engine of growth through knowledge management and information
More informationConcepts and Implementations
Evolution of National Single Window: Concepts and Implementations Somnuk Keretho, PhD Director, Institute for IT Innovation... Kasetsart University, Bangkok sk@ku-inova.org Table of Contents 1. Evolutionary
More informationImplementing, Strengthening and Expanding Services and New Projects in TTBizLink
Implementing, Strengthening and Expanding Services and New Projects in TTBizLink Contents Background Achievements in the last Year Future Developments How did it begin? In 2009, the GoRTT through the MTI
More informationOVERVIEW ON THE PORT COMMUNITY SYSTEM PROJECT IN JAMAICA
PRESENTER: Dwain Powell Director OVERVIEW ON THE PORT COMMUNITY SYSTEM PROJECT IN JAMAICA August 16, 2018 PCS OFFICIAL DEFINITION The Port Community System is a neutral and open electronic platform enabling
More informationMozambique Vision The Steps for a Sustainable Single Window Implementation
Mozambique Vision The Steps for a Sustainable Single Window Implementation 2011 WCO IT Conference & Exhibition Sheraton Hotel, US 11 13 May 2011 By Guilherme Mambo, Mozambique Customs, gmambo@at.gov.mz
More informationIndonesia National Single Window
2009/SCCP/SWWG/WKSP4/016 Indonesia National Single Window Submitted by: Indonesia Single Window Working Group Capacity Building Workshop 4 Singapore 6-8 April 2009 Indonesia National Single Window INSW
More informationNACCS (Nippon Automated Cargo And Port Consolidated System)
Regional Meeting on Development of Efficient and Effective Logistics Information Systems, Bangkok, 10-11 December 2015 NACCS (Nippon Automated Cargo And Port Consolidated System) Yoshio (Yoshi) Kito EDI
More informationPakistan International Freight Forwarders Association (PIFFA ) Country report
Pakistan International Freight Forwarders Association (PIFFA ) Country report Presented by Moin Malik - Immediate past chairman June 2012 Pakistan Capital Population Time zone Currency GDP Size of the
More informationWarehousing Process - Sea
High Level Process Pre-clearance Process 1 2 3 4 Ministries Departments and Agencies (MDA) Process Bond Process Shipping Agent Process Pre-clearance Movement Process Scans Bill of Lading (BL) and Commercial
More informationThe use of Logistics Information System for increasing efficiency of transport connectivity
Capacity building Workshop on Strengthening Integrated Intermodal Transport Connectivity for Southeast and South-Southwest Asia 8-9 March 2018, UNCC Bangkok The use of Logistics Information System for
More informationIntegrated Customs Management System
Integrated Customs Management System PRESENTATION OVERVIEW 1 icms Implementation Roadmap 2 3 Stakeholder Involvement Integrations (Internal / External) 4 Status Update icms Implementation Roadmap Need
More informationSINGLE WINDOW, E-CERTS & AUTOMATION: LESSONS, EXPERIENCES & PATHWAYS FOR SPS..
SINGLE WINDOW, E-CERTS & AUTOMATION: LESSONS, EXPERIENCES & PATHWAYS FOR SPS.. Bill Gain Global Lead Trade Facilitation & Border Management World Bank Group TRADE AND COMPETITIVENESS GLOBAL PRACTICE The
More informationSASEC Trade and Transit Corridors
ADB ESCAP BPA Study SASEC Trade and Transit Corridors Priority of Implementations on Major Recommendations Corridor 1 [Kakarvitta Panitanki Phulbari Banglabandh] agency Assumptions and Risks involved,
More informationFreight Forwarders: (Agente Transitario) The International Bank IMPORTER-EXPORTER FREIGHT FORWARDER IT- 2: PARTIES INVOLVED IN INTERNATIONAL TRADE.
IT- 2: PARTIES INVOLVED IN INTERNATIONAL TRADE. SALES CONTRACTS. CUSTOMS PROCEDURES. DOCS. IMPORTER-EXPORTER FREIGHT FORWARDER PARTIES INVOLVED IN INTERNATIONAL TRADE CUSTOMS BROKER INTERNATIONAL BANKER
More informationWorkshop on import and export
Workshop on import and export By: Mr. Muhammad Ali Workshop Co-ordinator: Mr. Owais Shafique MUHAMMAD ALI - ACCA 1 Types of shipments.. Shipment of imports Shipment of exports Shipment for re-export under
More informationTrade and Transportation Audit in Sri Lanka
Trade and Transportation Audit in Sri Lanka By Suwendrani Jayaratne and Dharshani Premaratne Institute of Policy Studies of Sri Lanka 20 January 2015 1 Outline 1. Background to the Study 2. Rationale and
More informationUpdated on August 04, 2018
EXPORT (FAISALABAD - KARACHI): Updated on August FAISALABAD DRY PORT TRUST EXPORT/IMPORT HANDLING CHARGES TARIFF 1. Full Container Load (FCL): a. Freight: (FDPT) 20 Ft container Rs.29,000/- 1 to 5 ton.
More informationUpdated on October 25, 2018
EXPORT (FAISALABAD - KARACHI): FAISALABAD DRY PORT TRUST EXPORT/IMPORT HANDLING CHARGES TARIFF 1. Full Container Load (FCL): a. Freight: (FDPT) 20 Ft container Rs.25,000/- 1 to 5 ton. 20 FT container Rs.27,000/-
More informationCanada s Experience Presentation to the WCO Permanent Technical Committee March 2009
Single Window Initiative Canada s Experience Presentation to the WCO Permanent Technical Committee March 2009 Lorne Lawson Director General Border and Compliance Programs Directorate Canada Border Services
More informationSingle Window in the Republic of Azerbaijan
unofficial translation (original - Russian) Single Window in the Republic of Azerbaijan (replies to an UNECE Questionnaire on single window -2011) Preface What has motivated the single window (SW) implementation
More informationIntroduction to the Integrated Cargo System (ICS) - Paper
2009/SCCP/SWWG/WKSP2/007 Introduction to the Integrated Cargo System (ICS) - Paper Submitted by: Australia Single Window Working Group Capacity Building Workshop 2 Canberra, Australia 2-7 February 2009
More informationGeneric Standard Operating procedures for transiting and importing goods/supplies
1. Introduction This annex provides a general description of the usual process for importing and transporting goods into countries. It also describes the documents required for obtaining these authorisations.
More informationUNNExT Workshop on Implementation of e-sps and Automation for Agriculture Trade Facilitation. 1-3 November 2016 Bangkok, Thailand
UNNExT Workshop on Implementation of e-sps and Automation for Agriculture Trade Facilitation 1-3 November 2016 Bangkok, Thailand UNCTAD ASYCER Electronic Phytosanitary Certification System Fabrice Millet
More informationII. EXPORT FLOW FOR FULL CONTAINER LOAD (PORT KLANG)
II. EXPORT FLOW FOR FULL CONTAINER LOAD (PORT KLANG) 1 1 Importer & Bank Issue Purchase Order / Advise on LC (if required) Exporter Documents preparation -Invoice -Packing List -Shipping Instruction -Permit
More informationF. No. VIII(Cus)17-01/CT/2017/PN/NGP-II Dated: 23/01/2017. PUBLIC NOTICE No: 02/2017-CUS
OFFICE OF THE COMMISSIONER CUSTOMS, CENTRAL EXCISE & SERVICE TAX, NAGPUR II COMMISSIONERATE Address: Civil Lines, Telengkhedi Road, Nagpur-440001(Maharashtra) Phone No.: (0712) 2560892, 2560283, 2564292,
More informationPeruvian International Trade Single Window
2008/SOM1/SCCP/020 Agenda Item: 5(i) Peruvian International Trade Single Window Purpose: Information Submitted by: Peru First Sub-Committee on Customs Procedures Meeting Lima, Peru 21-24 February 2008
More informationPromoting Trade Facilitation to Realize Supply Chain Connectivity in GVCs
2014/SOM3/CTI/SEM1/002 Session 1 Promoting Trade Facilitation to Realize Supply Chain Connectivity in GVCs Submitted by: China Seminar on APEC Model E-Ports Beijing, China 12 August 2014 Promoting Trade
More informationThe Republic of Trinidad and Tobago s s Single Electronic Window for Trade and Business Facilitation
The Republic of Trinidad and Tobago s s Single Electronic Window for Trade and Business Facilitation Agenda Introduction Current State Future Plans Challenges and Successes INTRODUCTION Trinidad and Tobago
More informationI. IMPORT FLOW FOR FULL CONTAINER LOAD (PORT KLANG)
1 Importer Document s preparatio n including (if applicable) -COO documenta tion from FTA Countries -Applicatio n of Import - Collecting shipping documents from bank I. IMPORT FLOW FOR FULL CONTAINER LOAD
More informationInventory Approach to Improve Supply Chain Connectivity
Inventory Approach to Improve Supply Chain Connectivity APEC Symposium on Supply-Chain Connectivity Measurement Framework April 1 2012, Singapore International Trade and Integration Unit Development Economics
More informationWORKSHOP ON THE COMPILATION OF INTERNATIONAL MERCHANDISE TRADE STATISTICS Addis Ababa, 8-11 November Country Presentation.
UNITED NATIONS DEPARTMENT OF ECONOMIC AND SOCIAL AFFAIRS STATISTICS DIVISION INTERNATIONAL TRADE STATISTICS BRANCH WORKSHOP ON THE COMPILATION OF INTERNATIONAL MERCHANDISE TRADE STATISTICS Addis Ababa,
More informationShipping Agent / Customs. Customs process and register K1 and send response back to. Customs received printed K1& supporting documents
IMPORT FLOW FOR DRY BULK CARGO - (PORT KLANG) 1 Importer Documents preparation (if - Collect original documents from shipper or banker 2 PIAs Approval of Import Permit (if 3 Forwarding Agent/Freight Forwarders
More informationOverview of tangible and intangible gains from Cross-border paperless trade implementation. Rama HA (Sung Heun) Korea Trade Network
Overview of tangible and intangible gains from Cross-border paperless trade implementation 2016.03.25 Rama HA (Sung Heun) Korea Trade Network Benefits of Paperless Trade Analysis of CBPT cases Implications
More informationWarehousing Process - Land
High Level Process Pre-clearance Process 1 2 Ministries Departments and Agencies (MDA) Process Scans Commercial Invoice Unique Consignment Reference (UCR) Bond Process Removal Bond Premises Bond MDA Permit
More informationMemo to customs import/export stations
Tax and Duty Manual Appendix 6 Memo to customs import/export stations Memo to customs import/export stations This document was last updated April 2017 The following is suggested as the template of a general
More informationDECREES: Chapter I GENERAL PROVISIONS
DECREE No. 154/2005/ND-CP OF DECEMBER 15, 2005, DETAILING THE IMPLEMENTATION OF A NUMBER OF ARTICLES OF THE CUSTOMS LAW REGARDING CUSTOMS PROCEDURES, INSPECTION AND SUPERVISION THE GOVERNMENT Pursuant
More informationExplanation of the Single Administrative Document Fields
Explanation of the Single Administrative Document Fields The following table provides a brief description and the use of each field on the SAD. FIELD ACTION DESCRIPTION USE A Office of Label as Office
More informationRun Better in China with SAP Global Trade Services
SAP Brief SAP s for Governance, Risk, and Compliance SAP Global Trade Services Objectives Run Better in China with SAP Global Trade Services Enable secure and efficient foreign trade Enable secure and
More informationTHE MINISTRY OF FINANCE
THE MINISTRY OF FINANCE Circular No. 139/2013/TT-BTC of October 9, 2013, on customs procedures for petrol and oil exported, imported, temporarily imported for re-export and transferred from/to border gate;
More informationSince adopting a policy of Reform and
Brief No. 14, June 2015 TOWARDS AN ENABLING ENVIRONMENT FOR PAPERLESS TRADE China E-Port Towards a Single Window Trading Environment Since adopting a policy of Reform and Opening Up in the late 1970s,
More informationTrade facilitation as a key to unlocking trade potential along OBOR
Trade facilitation as a key to unlocking trade potential along OBOR Tengfei Wang Economic Affairs Officer Trade, Investment and Innovation Division UNESCAP wangt@un.org GIZ-ESCAP Workshop on promoting
More informationShipping Agent / Forwarding Agent
IMPORT FLOW FOR LIQUID BULK CARGO - (PORT KLANG) 1 Importer Documents preparation: - Collect shipping documents from bank (if - Apply import permit from PIA (if 2 PIAs Approval of Import (if 3 Agent/Freight
More informationMauritius. What motivated the establishment of your Single Window (SW)?
1 Mauritius What motivated the establishment of your Single Window (SW)? Background As a small island economy (60 km long by 40 km wide), Mauritius is extremely open and highly dependent on the outside
More informationTrade Facilitation, Single Window and Data Harmonization: Conceptual framework and standards
Second Regional Conference on Trade Facilitation, the Single Window and Data Harmonization Tbilisi, 13-14 June 2012 Trade Facilitation, Single Window and Data Harmonization: Conceptual framework and standards
More informationEXPORT FLOW FOR DRY BULK CARGO - (PORT KLANG)
EXPORT FLOW FOR DRY BULK CARGO - (PORT KLANG) Attachment 2b 1a Exporter Documents preparation - Invoice - Packing List - Shipping (if any) 3 Shipping Agent/ Shipper/ Forwarding Agent & Freight 2 Forwarders
More informationASEAN SINGLE WINDOW POTENTIAL IMPACT SURVEY
ASEAN SINGLE WINDOW POTENTIAL IMPACT SURVEY WE ARE IN FULL SUPPORT OF ASW IMPLEMENTATION BECAUSE WE EXPECT TRADE FACILITATION AND RELATED COSTS SAVINGS WILL BE OBTAINED TOGETHER WITH IMPROVED TRANSPARENCY
More informationAsia Pacific Trade Facilitation Forum September 2014, BITEC Bangkok, Thailand
Asia Pacific Trade Facilitation Forum 2014 24 25 September 2014, BITEC Bangkok, Thailand APTFF 2014 Trade facilitation for inclusive development 24-25 25 September 2014 National experience in stakeholder
More informationIntroduction of Japanese Single Window
2009/SCCP/SWWG/WKSP4/008 Introduction of Japanese Single Window Submitted by: Japan Single Window Working Group Capacity Building Workshop 4 Singapore 6-8 April 2009 Workshop 4 SWWG Phase 2 APEC SCCP Introduction
More informationTOGETHER WE ACHIEVE. General Cargo. Customs & AQIS. 13/35 Paringa Road, Murarrie QLD, 4172, Australia T.
TOGETHER WE ACHIEVE Forwarding, Logistics AND Customs General Cargo FMCG Steel Customs & AQIS www.silogisticsaustralia.com Sinotrans Integrated Logistics Australia (SILA) is a part of the Sinotrans & CSC
More informationTHE GOVERNMENT SOCIALIST REPUBLIC OF VIETNAM Independence Freedom Happiness No. 68/2016/ND-CP Hanoi, July 01, 2016 DECREE
THE GOVERNMENT SOCIALIST REPUBLIC OF VIETNAM -------- Independence Freedom Happiness --------------- No. 68/2016/ND-CP Hanoi, July 01, 2016 DECREE REGULATIONS ON CONDITIONS FOR DUTY-FREE BUSINESS, WAREHOUSES,
More informationFrequently Asked Questions
Version 2 Frequently Asked Questions A - GENERAL 1. Is the MCNet network fee paid before or after declaration processing? The MCNet network fee is paid at the same time as duties. The payment is done based
More informationNATIONAL SINGLE WINDOW STIDC INDUSTRY UPDATES TH 16 TH OCTOBER
NATIONAL SINGLE WINDOW STIDC INDUSTRY UPDATES 2014 13 TH 16 TH OCTOBER Contents Dagang Net Background National Single Window About epermit Service Other Services Announcements Shareholding Structure Dagang
More informationWCO IT Conference Port Community Systems: Achieving Interconnectivity between Public and Private sectors
WCO IT Conference Port Community Systems: Achieving Interconnectivity between Public and Private sectors Dakar, June 2016 Bureau Veritas Government Services and International Trade Olivier Moreau Vice
More informationFrequently Asked Questions - Single Customs Territory (SCT)
Frequently Asked Questions - Single Customs Territory (SCT) Q: What is Single Customs Territory? A: A Single Customs Territory is the full attainment of the Customs Union achievable through removal of
More informationNepal Trade Facilitation Workshop: Towards a National Single Window* Kathmandu, Nepal 8 February 2011
Business Process Analysis to Identify Trade Bottlenecks Nepal Trade Facilitation Workshop: Towards a National Single Window* Kathmandu, Nepal 8 February 2011 Dr. Somnuk Keretho Director, Institute for
More informationTrade facilitation as a key to unlocking trade potential in LLDCs
Trade facilitation as a key to unlocking trade potential in LLDCs Tengfei Wang Economic Affairs Officer Trade, Investment and Innovation Division UNESCAP wangt@un.org Expert group meeting on the regional
More informationPromoting the Development of SMEs in Times of Crisis: Trade facilitation and trade finance
Promoting the Development of SMEs in Times of Crisis: Trade facilitation and trade finance Hamid Alavi East Asia and Pacific Region, World Bank Regional Policy Forum on Trade Facilitation and SMEs in Times
More informationUNITED NATIONS DEVELOPMENT PROGRAMME JOB DESCRIPTION
UNITED NATIONS DEVELOPMENT PROGRAMME JOB DESCRIPTION I. Position Information Job Code Title: Proposed Grade: Duty Station: Supervisor: Customs Modernization Specialist Consultant Baghdad Project Manager
More informationEDI TRANSACTION SETS
EDI TRANSACTION SETS 100-999 Youredi Inc. 2017 Contact: talktous@youredi.com Youredi compiled a list of X12 Edi transaction codes for Electronic Data Interchange. Some of the transaction codes below are
More informationBusiness Process Analysis for Trade Facilitation
Inception Workshop on Trade and Transport Facilitation Performance Monitoring System (TTFPM): BPA+ Business Process Analysis for Trade Facilitation Mr. Tengfei Wang Economic Affairs Officer UNESCAP wangt@un.org
More informationFree Zone Process - Sea
High Level Process Pre-clearance Process 1 2 3 4 Ministries Departments and Agencies (MDA) Process Free Zone eexemption Process Shipping Agent Process Pre-clearance Movement Process Scans Bill of Lading
More informationSA Revenue Service Experience in implementing the WCO Data Model
SA Revenue Service Experience in implementing the WCO Data Model WCO Data Model World Customs Organization (WCO) IT Conference & Exhibition T b i l i s i G e o r g i a J u n e 2 0 1 7 Outline of Presentation
More informationRE: Docket No. USTR Comments on the Transatlantic Trade and Investment Partnership
Submitted electronically to http://www.regulations.gov May 8, 2013 David Weiner, Deputy Assistant USTR for Europe U.S. Trade Representative RE: Docket No. USTR 2013 0019 Comments on the Transatlantic Trade
More informationAUTOMATED CUSTOMS SYSTEMS AS ANTI-CORRUPTION TOOLS LESSONS LEARNED AND BEST PRACTICES
AUTOMATED CUSTOMS SYSTEMS AS ANTI-CORRUPTION TOOLS LESSONS LEARNED AND BEST PRACTICES UNCTAD ASYCUDA Almaty, July 2010 UNCTAD: Mandate, History, Objectives Trade for development is the raison d être and
More informationhttp://www.insw.go.id B2G G2G B2G Supplier Raw Material Finished goods Logistic Warehouse & Logistic Transport Customs & Gov t Customs Clearance & Gov t license Transpor ter Shipper Airliner Customs &
More informationSINGLE CUSTOMS TERRITORY
URA Frequently Asked questions Vol. 1, Issue 1 FY 2015/16 2 What is Single Customs Territory? A Single Customs Territory is a stage in the full attainment of the Customs Union achievable through removal
More informationThe Impact of IT-based Trade Facilitation Measures on Philippine SMEs
The Impact of IT-based Trade Facilitation Measures on Philippine SMEs Loreli C. de Dios Center for the Advancement of Trade Integration and Facilitation Regional Policy Forum on Trade Facilitation and
More informationICT Supporting WTOTFA Implementation Copyright 2014, World Customs Organization
WORLD CUSTOMS ORGANIZATION ICT Supporting WTOTFA Implementation Copyright 2014, World Customs Organization 1 WCO Revised Kyoto Convention International Convention on the Simplification & Harmonization
More informationThe South African Experience Use of Mobile Technology in the Customs Clearance Process Permanent Technical Committee 2 March 2016
Automated Customs Processing Customs Support E-Filing B-2-C C-2-C C-2-G Automated Risk & Case Management The South African Experience Use of Mobile Technology in the Customs Clearance Process Permanent
More informationBusiness Process Analysis for Trade Facilitation Improvement. Introduction to Business Process Analysis
Business Process Analysis for Trade Facilitation Improvement Introduction to Business Process Analysis Conducted by Yann Duval, Chief, Trade Facilitation Unit, UNESCAP WCO-UNESCAP 3 rd UNNExT Masterclass:
More informationCan you explain some of the methods which Customs uses to assess duty and taxes.
SAMPLE FREQUENTLY ASKED QUESTIONS ON CUSTOMS OPERATIONS Can you explain some of the methods which Customs uses to assess duty and taxes. Customs uses the following: The Assessed Value which is issued on
More information26 September 2014, BITEC Bangkok, Thailand
APTFF Capacity Building Workshop on Implementing Trade Facilitation Measures: Perishable Goods & Single Window 26 September 2014, BITEC Bangkok, Thailand Japan s Effort on Trade Facilitation concerning
More informationAPEC Workshop on Promoting SMEs' Integration into Global Value Chains in Services - Logistics Summary Report
APEC Workshop on Promoting SMEs' Integration into Global Value Chains in Services - Logistics Summary Report Ho Chih Minh City, Viet Nam, 26 August 2017 APEC Committee on Trade and Investment August 2017
More informationManaging the ASEAN Economic Integration Process in the Philippines: Trade Liberalization and Facilitation
Managing the ASEAN Economic Integration Process in the Philippines: Trade Liberalization and Facilitation Erlinda M. Medalla, PIDS Fellow DPRM September 17, 2012 Outline Brief overview of Philippine trade
More information