1. Developments of AEO in Chinese Taipei
Directorate General of Customs
Chinese Taipei
September, 2010

2. About This Presentation
Part 1
Our Current Status
Part 2
Our Next Steps

3. Part 1 : Current Status Milestones in AEO Developments
Sources of Our AEO Regulations
AEO Stakeholders
Types of AEO
AEO Certification Process
Features of AEO Security Criteria
Targets at The Initial Stage
Training of SCSS

4. Milestones in AEO Developments
Submitted “intent of letter for implementing SAFE Framework” to APEC
Oct, 2006
Aug, 2009
Executive Yuan ratified AEO project
Dec, 2009
AEO regulation was announced
The Customs Act included the whole supply chain stakeholders for AEO
May, 2010
Side-by-Side security criteria comparison was sent to CBP in US
Jul, 2010

5. Sources of Our AEO Regulations
WCO SAFE Framework
US C-TPAT
Our AEO Regulations
Domestic Conditions
EU AEO

6. AEO Stakeholders Business Types Freight Forwarder Importer Exporter
Manufacturer
Port
Authority
Customs
Broker
Business Types
Sea
Carrier
Air
Carrier
Highway
Carrier
Warehouse
Operator

7. 2 Types of AEO General AEO Security & Safety AEO
330 members (Aug, 2010).
Meet the requirements of
compliance record,
computerized control system,
minimum trade volume.
Targets for security and
safety AEO
Implementation at the end
of 2009.
More than 30 certificate
holders in 2011.
This type of AEO is for
mutual recognition
arrangement.

8. AEO Certification Process
Step 1
Receipt of AEO Application
Step 2
Review of Application Documents
Step 3
On-Site Validation
Step 4
Report to AEO Examining Committee
Step 5
Issue of AEO Certificate

9. AEO Certification Ceremony

10. Features of AEO Security Criteria
Comprehensive
Requirements
Management
Organization
We initiate the category of management organization, as it is essential
Including 14 categories with 225 items
2 supply chain security specialists with certificates per AEO is required
AEO conduct annual self-assessment based on security criteria
Annual
Self-Assessment
2 SCS Specialists

11. Targets at the Initial Stage
Companies have high security standards
Certificate holders of general AEO
Companies that are requested by foreign business partners to reach AEO standards
Subsidiaries or parent companies got AEO certificates abroad

12. Training of SCSS Internal Training External Learning International
( Supply Chain Security Specialist )
Internal
Training
AEO validation instruction by experienced customs officers
External
Learning
ISO audit experience sharing from external experts
International
Exchange
C-TPAT & EU AEO Seminars

13. C-TPAT Training Program

14. International AEO Seminar

15. Part 2 : Next Steps Ongoing Process
AEO Certification & Management System
Additional Incentives of AEO
Promotion of International Exchange
Ongoing Process

16. AEO Certification & Management System e Learning System
List of AEO Certificate Holders
Bilingual Version
AEO Regulations & Security Criteria
Application Form & Self-Assessment
e Learning System
FAQ & Answers
AEO Certification Process Inquiry
Hyperlink to Foreign AEO Websites

17. Additional Incentives of AEO
Current Benefits to AEO
Monthly Payment of Customs Duty
Special Assistance of Customs Procedures
Reduced Inspection
Figuring out Extra Incentives to AEO
Mechanism of Business Partner Security
Benefits of MRA to Exporters
Good Reputation

18. Promote International Exchange
Hold international AEO seminars / training sessions
Harmonize elements of AEO program
International Exchange
Make preparation for mutual recognition arrangement
Establish the direct communication channel for AEO cooperation

19. Receive Feedback From Business Continual Improvement
Ongoing Process
Receive Feedback From Business
Accumulate
Experience
Continual Improvement
Find Best Practices

20. We are ready to make MRA with other member economies !

21. Thanks for Your Attention !