copyright© 2015 world customs organization. all rights ...€¦ · customs valuation and transfer...
TRANSCRIPT
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Copyright© 2015 World Customs Organization. All rights reserved. Requests and inquiries concerning translation, reproduction and adaptation rights should be addressed to [email protected]
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Background
Established in 2009 as response to Members’ concerns regarding falling revenue returns in the context of the global financial crisis and declining duty rates
Challenge : to strengthen Customs’ capacity to collect duties legally due
Phase I Action Plan conducted between 2009 and 2012
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Phase I
Series of new materials launched in 2012 covering:
Valuation controls
Origin verification
Tariff Infrastructure
Post Clearance Audit
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Missions conducted relating to Revenue Package
Classification Valuation Origin PCA TOTAL
JULY ‘13 – JUNE ‘14
9 11 7 - 27
JULY ‘14 – JUNE ‘15
22 12 6 7 40
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Part 1 – Implementation of tools developed in Phase I
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Review and expand accredited expert network as necessary o CBD conducting full review of network
Prepare accredited experts to deliver Revenue Package training o Recent pilot workshop for Asia Pacific Region
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ADD PHOTO OF CHINA EVENT
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New diagnostic tools for :
a. Control of classification, valuation and origin - Supported by Guidelines on infrastructure
b. Establishing a PCA infrastructure
Based on WCO Diagnostic Framework Provide a route map and self-assessment mechanism Help assess current level and identify weaknesses to
strengthen infrastructures
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Technical Guidelines on Advance Rulings For Classification, Origin and Valuation
Consolidates current WCO texts
Aligns to Article 3 of WTO Trade Facilitation Agreement
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TECHNICAL GUIDELINES ON ADVANCE RULINGS FOR CLASSIFICATION, ORIGIN
AND VALUATION
JUNE 2015
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Origin tools : Origin Irregularity Typology Study Guide to Counter Origin Irregularities,
including case studies Australia Japan Kenya Korea Mexico
Comparative Study on Certification of Origin
Guidelines on Certification of Origin
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COMPARATIVE STUDY
ON
CERTIFICATION OF ORIGIN
February 2014
Guidelines on Certification of Origin
July 2014
GUIDE TO COUNTER ORIGIN IRREGULARITIES (EXCLUDING FRAUD)
June 2015
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Tools for reducing revenue risks and the revenue gap :
Mirror analysis guide, including case studies (Cameroon), Ecuador in preparation
Undervaluation of textiles/ Italian experience
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TOOLS FOR REDUCING REVENUE RISKS AND THE REVENUE GAP :
(I) MIRROR ANALYSIS GUIDE, INCLUDING CASE STUDY (CAMEROON)
JUNE 2015
TOOLS FOR REDUCING REVENUE RISKS AND THE REVENUE GAP :
(II) UNDERVALUATION OF TEXTILES/ ITALIAN EXPERIENCE
JUNE 2015
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Developing policies with respect to informal trade:
Good practices guide
Case studies Mexico Uganda
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DEVELOPING POLICIES WITH RESPECT TO INFORMAL TRADE
JUNE 2015
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Assistance to Members in the termination of private sector inspection contracts:
Good practices guide
Case studies: Ecuador Kenya Nigeria
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ASSISTANCE TO MEMBERS IN THE TERMINATION OF PRIVATE SECTOR
INSPECTION CONTRACTS
JUNE 2015
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Customs Valuation and Transfer Pricing : WCO Guide to Customs Valuation
and Transfer Pricing Updated e-learning module Technical discussions continuing in
TCCV
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Thank You
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