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1 CDTEG- Use of Modern technology supports customs controls Wil van Heeswijk Directorate General for Taxation and Customs Union Unit B2 Risk Management and Security Brussels, Belgium

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Page 1: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

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CDTEG- Use of Modern technology supports customs controls

Wil van Heeswijk

Directorate – General for Taxation and Customs Union

Unit B2 Risk Management and Security

Brussels, Belgium

Page 2: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

184

214

237 250

268

307

146

185

205

224

243

260

2009 2010 2011 2012 2013 2014

Imported articles (in

million)

125 662

124 035

120 706

122 675

119 137

2010 2011 2012 2013 2014

Customs staff

Cigarettes

36%

Counterfe

it goods 27%

Drugs 25%

CITES 5%

Cash controls

5%

Firearms

and

weapons 2%

13 315 (2014)

Significant infringements

Counter all threats

effective, efficient

More diversity in

controls

Increasing and more

volatile trade

More efficiency in

controls

NEW DETECTION

TECHNOLOGIES

Page 3: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

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Page 4: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

EU Customs strategy

Further develop risk assessment and a systematic sharing of risk information

Develop effective and efficient measures to stop, illicit, restricted and prohibited goods

Design and improve (IT based) enforcement programs that reduce interference, and the administrative burden

Cooperate among customs authorities, other governmental agencies, and the business communities (using IT)

Modernize customs working methods (with IT) and develop new EU standards

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Page 5: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

Customs Detection Technology

Customs uses detection technology to assist in the separation of illicit from legitimate goods.

Technology typically generates an image, a number, a spectrum or a signal that is interpreted by our officers.

Interpretation is supported by information from the customs declarations and intelligence (if present)

Detection technology supports the field officers to make the right decisions to release the goods or to retain for further inspection.

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Page 6: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

EU Customs Key Needs

Auto-detection in the physical flow of goods (e.g. automated comparison of X-Ray images, new NII technologies, sniffers)

Auto detection in data flows (e.g. big data analytics)

Innovative enforcement programs (e.g. trusted trader and facilitation programs)

Innovative sharing of information between authorities and businesses (e.g. neutral platforms)

All that is needed to create trusted trade lanes (e.g. seals, detection- and information technology)

Innovative use of mobile devices in daily operation (e.g.

internet of things applications) 6

Page 7: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

Customs need for Research and Innovation

Qualified

personnel by

recurrent training

Validated detection technology

supported Customs inspections

Validated information technology using reliable and accurate data 7

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Consists of customs detection technology experts from 15 countries: Austria, Greece, Finland, France, Hungary, Italy, Latvia, Lithuania, Luxemburg, Poland, the Netherlands, Slovakia, Spain, the United Kingdom and Turkey Discusses on a regular basis: Customs use of detection technology New technology on the market Recent R&D results applicable to Customs

Customs Detection Technology Expert Group (CDTEG)

Page 9: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

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Produces guidance documents: Building a Customs Detection Technology Framework Exploring the potential of Detection Technology Threats and Technology Solutions Training of EU Customs officers for RN Detection

Stimulates innovation for Customs purposes: Advices and provides DG TAXUD with input on detection challenges Members took part in FP7 and take part in Horizon2020 security research projects Examples: C-BORD, ACXIS, MODES SNM, HANDHOLD, CRIM-TRACK, SNOOPY, SNIFFER, DOGGIES

Customs Detection Technology Expert Group (CDTEG)

Page 10: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

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Facilitates Knowledge transfer: Collaborating of drafting documents Site visits to study best practices Support group members in tests Joint meetings with customs Laboratories network (CLEN)

Organise events: Workshop on the use of Detection Technologies in Customs work,2011 Bratislava 1st Detection technology workshop, 2014 Budapest 1st Detection technology Network meeting, 2016

Customs Detection Technology Expert Group (CDTEG)

Page 11: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

Main products of CDTEG

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Page 12: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

New activity : Standardized testing and evaluation of

detection technology protocols

• Most frequently used technologies by customs:

• Non - intrusive detection technologies

• Trace detection technologies

• Radiation & Nuclear detection technologies

• Field spectroscopic technologies (field & labs)

Page 13: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

Standardized evaluation protocols…..why?

• Systematic validation is a basis for quality indicators and may allow for a prediction on detectability of new threats

• A shared systematic validation may lay the ground for a uniform customs detection protocol

• Common protocols might stimulate mutual recognition, enable a more unified customs interaction with detection industry, promote development for customs purposes

• The protocols may pave the way towards standardization

Page 14: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

DG TAXUD trains Customs officers at the EUSECTRA

DG TAXUD and the JRC, together with the European Customs

Detection Technology Expert Group have jointly developed an advanced pilot training programme for the EU customs officers on Radiation and Nuclear detection.

Each training has a duration of five days and consists of theoretical lectures, technical discussions, hands-on trainings and table-top exercises.

Selected customs detection experts of all the EU Member states plus customs experts from Albania, Bosnia and Herzegovina, the Former Yugoslav Republic of Macedonia, Montenegro, Serbia and Turkey will be trained over in total five training sessions scheduled between June 2015 and February 2016.

Page 15: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

The initial training session took place at the EUSECTRA in June 2015

Training sessions occurred in October 2015, November 2015 (x2) and final pilot session is planned in February 2016 providing

The training programme, which is largely based on the Border

Monitoring Working Group training curriculum.

The training curriculum aims to be beneficial for all EU customs administrations, in terms of preparedness, detection and response for Radiation and Nuclear detection and safety.

DG TAXUD trains Customs officers at the EUSECTRA

Page 16: CDTEG- Use of Modern technology supports customs controlsInnovative enforcement programs (e.g. trusted trader and facilitation programs) Innovative sharing of information between authorities

Thank you for your attention!

Questions?

DG TAXUD

Unit B.2 Risk Management and Security

[email protected]

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