WCO Data Model. Technical Attaché WCO ROCB KIM JONG HO

Size: px

Start display at page:

Download "WCO Data Model. Technical Attaché WCO ROCB KIM JONG HO"

Basil Underwood
6 years ago
Views:

1 WCO Data Model KIM JONG HO Technical Attaché WCO ROCB

2 CONTENTS Ⅰ. INTRODUCTION Ⅱ. BACKGROUND Ⅲ. WCO DM 2

3 Ⅰ. INTRODUCTION 3

4 About WCO Customs Co-operation operation Council in Brussels, Belgium, in 1952 Independent intergovernmental organization 174 Member Customs administrations covering 98% of world trade Mission: Efficient and effective Customs Rule and Standards setting International co-operation, operation, sharing information, Best practices Capacity Building 4

5 WCO Tools for TF Single Window Framework of Standards (AEO) Guideline on application of ICT WCO Data Model, UCR Time Release Study, Risk Management Guide Integrated Supply Chain Management Guide Revised Kyoto Convention, Mutual Administrative Assistance, Harmonized System, Rules of Origin, WTO Valuation, Istanbul/ATA, Container Convention, etc. Capacity Building 5

6 Ⅱ. BACKGROUND 6

7 Background to develop Data Model UN/EDIFACT (since 1987) is less popular among Customs administration Major Customs administration have started computerization late 70 to early 80 and no compatibility Economic Globalization and International Just-in in-time production Increase in-house international trade 7

8 WCO Data Model History G7 mandate to simplify and standardize Customs procedures Latest G7 version became version 1 of the WCO Customs Data Model (2002) Supply chain security requirements Version 1.1 of the WCO Customs Data Model Version 2 of the Customs Data Model has been published end of 2005 Development of Version 3 Data model June

9 Ⅲ. WCO DM 9

10 WCO Data Model components Data Model WCO Data Model version 3.0 XML Schemas / messages Other readers, Guidelines etc Message implementation guidelines International code standards Information models Harmonized maximum data sets Business Process Models 10 10

11 The Data Sets Maximum data in 11data sets for 11 different procedures in total data elements Based on the 2005 Edition of the UNTDED Detailed information about a single data element 11

12 12

13 International Code Standards Examples: WCO - The Harmonized System ISO Country codes ISO Currency codes ISO Container codes UN/Rec Rec. - No. 5 Incoterms UN/Rec Rec. - No. 16 UN/LOCODE UN/Rec Rec. - No. 20 Units of measure UN/Rec Rec. - No. 28 Type of means of transport Wassenaar codes Dual use goods 13

14 Principles of CDM Kyoto Data Principles Maximum set Minimum data requirements better data rather than more data Maintenance procedures Strong business justification (reason why data is required to fulfill mission) Required by at least more than one country Context-,, medium- and technology independent 14

15 Scope Version 3.0 Deferred DMRs from version 2.0 Customs Transit Response messages (not only Customs) Ongoing alignment with CEFACT CCTS, UNTDED and to work towards the full engagement of trade/transport Review and resolve inconsistencies Partner Cross-Border Regulatory Agencies Only processes directly related to the release of goods, means of transport and crew at least health and agriculture (national and international) No license/permit/certificate application/request/approval processes 15

16 Data Model, Benefits Enables the various information systems to work together in the most effective way possible Promoting safe and secure borders Offering authorised traders end to end premium procedures Contributing to rapid release Eliminating redundant and repetitive data Reducing the amount of data Reducing compliance costs Promoting greater Customs co-operation 16

17 Data Model, Benefits aligned export and import data requirements created a single electronic structure more effective exchange of information between export and import (export information reused at import) includes data requirements of other Cross- Border Regulatory Agencies > Single Window environment > traders to submit information only once 17

18 Single Window Exporter Importer Customs Quarantine Customs Broker Shipping Co. Immigration Airline Co. SW Port authority Forwarder Airport Authority Bank Warehouse Health Authority Container Yard License authority 18

Image of Application of WCO Data Model Export

Customs Import Permission Country of origin- -

Tariff Value Quantity ABC Trading Country of

Importer- - - - - - - - - - - - - - Exporter- -

Tariff Duty rate Value Duty amount Quantity

19 Image of Application of WCO Data Model Export Import Customs Export Permission WCO Data Model Customs Import Permission Country of origin Vessel name Tariff Value Quantity ABC Trading Country of origin Vessel name Tariff Value Quantity DEF Trading Importer Exporter Country of origin Vessel name Tariff Duty rate Value Duty amount Quantity Method of payment Add import elements Seamless Data Flow 19

20 UNeDoc VS WCO Data Model UNeDoc WCO Data Model B to B Harmonization between Two Models G to G G to B 20

21 THANK YOU KIM JONG HO 21

WCO Cross-Border Regulatory Agencies - Data Model General Information

2009/SCCP/SWWG/WKSP3/006 WCO Cross-Border Regulatory Agencies - Data Model General Information Submitted by: WCO Single Window Working Group Capacity Building Workshop 3 Singapore 1-4 April 2009 WCO Cross-Border