e-commerce, customs & taxation issues in central & eastern europe brussels - wco - 19 june...
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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 databasesDuties & 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
ofInformation 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
MODCBR MODBRK
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 customsadministrations
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