E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development.

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Presentation transcript:

E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Adapting Customs IT Systems to EU Requirements Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Why use a computer System in Customs ? Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development Processing large volumes of data Distribution of reference data Check the transactions through different databases On line Communication between operational sites

Results of Customs Computerisation Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development Transaction is processed in all the databases Duties & Taxes are Automatically assessed All the transactions are recorded Information is available for audit and statistics Streamlined & and online procedures

Results of Customs Computerisation Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development Uniform application of the customs law Re-enforcement of customs controls Increase of Collected revenue Trade Facilitation Fast delivery of International Trade Statistics

Key Indicators for Application of Information Technology Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Implement a Computerised Customs Declaration Processing System Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Implement a Computerised Revenue Collection & Accounting System Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development integrated with the customs declaration processing system MODACC

Implement a Computerised Transit Control System integrated with the customs declaration processing system Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development MODTRS

Implement a Computerised Selectivity System Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development integrated with the customs declaration processing system MODSEL

Implement Computerised Information & Intelligence Systems Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Implement a system able to produce & deliver timely External Trade Statistical Data Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development MODSDI

Use computerised tools to analyse the results of the customs controls Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development MODSEL

Customs Systems have to be compliant with EU rules on Freedom for Information, Data protection, Health & Safety Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Customs IT systems use norms & standards TDED & ISO Codes, HS Tariff, UN EDIFACT Standards, & other codes used by EU Commission Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Customs Systems are able to interface with EU systems: TARIC, NCTS, Quotas … Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Customs systems have the capacity to change to a new currency system (National currency vs EURO) Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development MODCHQCF

A Customs Computer System : complete, integrated, open, EU compatible Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

The INTEGRATED CUSTOMS INFORMATION SYSTEM Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development is at the centre of international Trade Operations

Carriers Port Airport Authorities Ministry of Trade & other government agencies Brokers & traders Community Banks & financial Institutions The Customs Integrated Information System EU Commission, Other customs administrations

The Customs Declaration Processing System is the core of the ICIS Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Cargo Control Module Selectivity Module Transit Module Statistics Brokers & traders Module Payment & Accounting Module ICIS Customs headquarters Module External systems

ASYCUDA ++ already performs more than 70 % of the functions needed for EU Compliance Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

New developments are on the way TARIC, NCTS.. Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development

Thank You for Your Attention Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development