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Regulatory Cooperation in Practice

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Presentation on theme: "Regulatory Cooperation in Practice"— Presentation transcript:

1 Regulatory Cooperation in Practice
Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

2 NSW ASW ASEAN Community : 2015
ASEAN Political-Security Community (APSC) ASEAN Socio-Cultural Community (ASCC) ASEAN Economic Community (AEC) AEC Blueprint Thailand National Single Window & ASEAN Single Window towards AEC 2015 and Global Connectivity NSW ASW

3 Thailand National Single Window
What we are doing? in Thailand National Single Window and ASEAN Single Window

4 Thailand National Single Window 2013
Trading Communities Global Trade VAN / VAS AEC 2015 International Single Window Connectivity Secure Networks Web Browser NSW Portal NSW Portal Web Self Registration Web e-Form (Trader and Agency) Single Window Entry Community e-Tracking National Standard Data Set Web Self Registration Web e-Form (Trader and Agency) Single Window Entry Community e-Tracking National Standard Data Set Help Desk & Call Center Secure Networks Secure Networks NSW Primary Site NSW Secondary Site ASW / International Gateway Community Gateway and Partner Management Message Process Orchestration & Transformation Business Activity Monitoring ASW / International Gateway Community Gateway and Partner Management Message Process Orchestration & Transformation Business Activity Monitoring Thailand National Single Window BANK Certification Authorities Insurance Government Information Network (GIN) and Private Networks The National Bureau of Agricultural Commodity and Food Standards The Customs Department Department of Foreign Trade Industrial Estate Authority Department of industrial works Department of Livestock Development The Revenue Department The Board of Investment Department of Fisheries The Fine Arts Department Department of Energy Business Office of the Cane and Sugar Board Department of Primary Industries and Mines Department of Mineral Fuels Department of Land Transport Office of Atoms for Peace Defence Industrial Department Department of Provincial Administration Department of Agriculture Department of Medical Sciences Department of Forestry Department of Internal Trade Electrical and Electronics Institute Department of National Parks, Wildlife and Plant Conservation Office of the Rubber Replanting Aid Fund Airports of Thailand Public Company Limited Marine Department Department of Civil Aviation Department of Mineral Resources Office of The National Broadcasting and Telecommunications Commission Thai Industrial Standards Institute Department of Disease Control Port Authority Food and Drug Administration The Federation of Thai Industries The Thai Chamber of Commerce and Board of Trade

5 Thailand National Single Window (Roles & Participants)
Electronic document Exchange Service Document exchange between Government agencies (G2G) via Government Information Network (GIN) supported by MICT. Data exchange between Government and Private sectors (G2B) via VAN/VAS providers. Data exchange between Business Sectors (B2B) via VAN/VAS providers.

6 Thailand National Single Window (Roles & Participants) Con.
Participants/Clients 40 Government agencies. 125,000 traders (Importer, Exporter, Customs brokers, Freight forwarders, Shipping lines, Air lines, Sea ports, Airports, Logistics service providers, Banks, etc…). Others (ASEAN Member States and other countries).

7 The Progress of Thailand NSW
MOU on the Electronic Data Integration for Importation, Exportation, Transit and Logistics was signed between the Thai Customs Department and 14 government agencies.

8 Thailand National Single Window 14 Government agencies (live operation)
The Customs Department Import/Export Declaration , Manifest , License , Payment , etc. Industrial Estate Authority of Thailand License Department of Foreign Trade Department of Livestock Development License , Health Certificate Department of Industrial Work Excise Department The Board of Investment of Thailand Department of Fisheries License Food and Drug Administration National Bureau of Agricultural Commodity Food Standards Health Certificate Fine Arts Department Department of Energy Business Office of the Cane and Sugar Board Office of the Rubber Replanting Aid Fund

9 Electronic Transactions Act B.E. 2544 (2001)
Section 35 An application, permission, registration, administrative order, payment, notification or any legal action taken against or by a State agency shall, if made in the form of data message in accordance with the rules and procedures prescribed by the Royal Decree, be governed by this Act and shall have the same legal effect as those undertaken in accordance with the rules and procedures provided by law governing such particular matter.

10 The Status of the Regulatory according to NSW
Drafting The Office of the Prime Minister’s Rule on the Electronic Data Integration for Importation, Exportation, Transit and Logistics B.E. (…)

11 The Status of the Regulatory according to NSW
Drafting the Royal Decree Implementing the Electronic Transaction Act B.E. (…)

12 What we are doing? ASEAN Single Window

13 ASEAN Single Window Pilot Project
( ) World-Class Customs Select a strong leading agency Leading, Planning, establishment, implementation, operation and maintenance as well as adviser Capacity building programs (training, workshop,..) Monitoring and Measurement (survey, evaluate, research) Future Direction Identify possible financial/business model Government Model or PPP Model Define scope of services and service charge Establish the national working bodies National Committee chaired by the Prime Minister/Minister Steering Committee and its working groups Representatives from government and business sectors 13

14 MOU on Implementation of The ASEAN Single Window Pilot Project.

15 The Progress of ASW Pilot Project (Thailand)
At present, The Pilot Project between Thailand NSW and other 6 ASEAN Member States’ NSW is to link ATIGA Form D and ASEAN Customs Declaration Document (ACDD) and follows 3 steps below; Step 1 Setting up TOR for ASW Pilot Project. Step 2 Providing Computer system linking ASEAN Member States’ NSW. Step 3 Evaluating the ASW Pilot Project after finishing 2nd step.

16 Progress on the development of The ASEAN Single Window.
The Working Group on Technical Matters on ASW (TWG). The Working Group on Legal and Regulatory Matters for the ASW (LWG).

17 Progress on the development of The ASEAN Single Window.
The Legal Framework Agreement for the ASEAN Single Window is in the drafting stage by ASEAN Member States. We may call “PROTOCOL ON THE LEGAL FRAMEWORK TO THE IMPREMENT THE ASEAN SINGLE WINDOW.” The 19th Meeting of the working Group on Legal and Regulatory matters for the ASEAN Single Window (LWG) was held at 12 – 14 June, 2013 in Lao PDR.

18 World-Class Customs Thank you


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