implementation of paperless trade in azerbaijan of customs clearance documents (4514) e-declaration...
TRANSCRIPT
State Customs Committee
Republic of Azerbaijan
Prof. Igbal Babayev
Chief of Head Department of Performance Measure
ment and Development Programs
Major-general of customs service
Implementation of paperless trade in
Azerbaijan
Implementation domains of paperless trade
C2B
Customs Business
C2G
Customs Government
C2C
Customs Customs
Main Innovation Projects on Paperless trade
1. Development of United Automated Management System
2. “SW principle” in customs procedures;
3. Time Release Study to facilitate border crossing;
4. Implementation of GPS system and integration of Target
Center for better cargo tracking and border management;
5. C2B Partnership: e-Customs Services. Minimizing interaction
between customs and traders through e-Customs;
6. Application of e-Signatures in customs operations;
7. Application of the Risk Management and Risk Analisys;
Presidential decree March 4, 2016
On additional measures in connection with
continuation of reforms in the customs system
Presidential decree
“On the simplification and increase of transparency in
customs procedures”
Nowadays, simplified custom procedures are one of the most important trade
facilitation measures in the customs modernization process. In order to use
simplified rules for goods conveyed across the customs border four corridor –
“Green corridor”, “Blue corridor”, “Yellow corridor” and “Red corridor”
release systems are applied at crossing points.
Presidential Order
May 21, 2016
“The Rules of using `Green Corridor` and other gating system
s for the transportation of goods and vehicles across the custo
ms border”
Infrastructure improvement and equipment provision
“e-Customs” kiosk
Mobile Customs Units
Presidential decree No. 12 November 11, 2008
Application of the “SW principle” in inspecting the goods and vehicles passing the state border checkpoints of the Republic of Azerbaijan
Key elements of development strategy
Political WILL !!!
2009 2011 2010 2012 2013
«Single Window»
on the
customs border checkpoints
«Single Window»
for
customs clearance
National
SINGLE
WINDOW
1st step 2nd step 3rd step
Single Window principle
Electronic Paper
Paper & Electronic
Min. of Road Transport Phitosanitary Control Veterinary Service
Sanitrary Quarantine
Service
Border Service Customs
Min. of Taxes
Min. of Finance
Traders, Brokers....
IAMAS
Central Bank
INTERPOL
FHN, Radiation
Stand. and Patents
Min. of
Economic Devel. IRU, SITA
Caspian Adm.
DYPX
Central Customs
Examination
AZAL CARGO
Goods
Information
Control Transportation
Goods Control
Information
Transportation
The role of information in the customs
The preliminary exchange information between the SCC AR
20.05.2013: GUAM 30.09.2014: The Islamic Republic of Iran
15.10.2014: Uzbekistan 10.02.2016: Russian Federation
The preliminary exchange information between the SCC AR
M-Customs
Digital Signature Facilities in Azerbaijan
• Azerbaijan has built a modern digital signature infrastructure and advanced in developing eSignature-based solutions.
• The Government demonstrates strong political will and leadership for effective functioning of electronic identification and trust services.
• National Strategy for the Development of the Information Society in Azerbaijan for 2014-2020 and a new Strategic Roadmap for the Development of ICT in Azerbaijan has been recently adopted.
eSignature in Customs Service
• Customs Service of Azerbaijan introduced digital signatures to customs declaration system from May 2016
• Facilities to sign customs declarations and other supporting documents using “Asan Imza” (Mobile ID) via mobile phones.
• “Asan İmza” (Mobile ID) enables to confirm your identity while accessing eCustoms services provided both for traders and individuals
Asan İmza
SIM-based digital signature system: most secure on the market.
CUSTOMS PROCEDURE
United Automated Management System of Customs
Customs staff BUSİNESS www.customs.gov.az
Implementing paperless trade at C2B level
9504
Customs to Business Partnership
www.customs.gov.az
www.e-gov.az
C2B - Customs to Business Partnership
Advance declaration of cargo (2386)
Advance declaration of transport means (9)
Appeal for customs clearance
(105083 doc., 9504 org)
Suggestions, comments and appeals (701)
Appeals to Central Customs Examination
Department (170)
Softcopies of customs clearance documents
(4514)
e-Declaration
e-Customs declaration system www.customs.gov.az
www.gov.az
Total: 32998
Azerbaijan: - 20992
Foreigners. - 12006
Customs Declarations (for Passengers)
3229
2228
2723
3319
2990
2460 2624
3636
2959
3285
1394
2151
0
500
1000
1500
2000
2500
3000
3500
4000
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Nature of controlling agencies of business
Service-oriented state agencies
CONTROL
SERVICES
Challenges for Paperless Trade
• The lack of an appropriate platform for settlement of disputes using electronic means in the country
• The practice of electronic invoicing is not widely spread in Azerbaijan and there is no solid technical platforms for it.
“Trade Facilitation Post-Bali: Putting Policy into Practice”
• WTO Bali Package and its impact on Customs;
• Customs-business partnerships and trusted trader schemes;
• Customs-academia partnerships in research and educational programs;
• Trade facilitation in emergency and disaster relief situations;
• Infrastructure and regional aspects of trade facilitation;
• Facilitation through electronic trade and customs systems;
• Customs capacity building and development;
• Cross-border compliance costs;
• Cooperative border management; and
• Other relevant customs related research.
First Global Conference of
International Network of Customs Universities.
May, 21-23, 2014. Baku
II CONFERENCE INCU -2017
“Youth Dialogue – Capacity Building
through Enhancing
International Customs Cooperation”.
3-7 July 2017
BAKU, AZERBAIJAN
www.customs.gov.az