information cooperation between the private sector and customs: … · 2018-03-10 · bienvenida...

Information cooperation between the

private sector and Customs: a case study of the economic integration in CIS

Valeriya ERMAKOVA

Добро пожаловать - xoş gəlmisiniz

V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the economic integration in CIS

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Welcome

Bienvenue Willkommen

Benvenuto Bienvenida

yôkoso

tervetuloa

welkom

Stages of customs process automation

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I stage – automate the processing goods declarations and performing revenue assessments. Questions of analysis and risk management and simplification of customs formalities on a risk management basis are not automated

II stage – automated processes of risk analysis and management, and the decision-making on the their basis to release the goods using IT infrastructure of the customs authorities and traders

III stage – multifunctional information systems cover all customs processes and share relevant information with all government bodies involved in trade on single-window concept basis. Information exchange is only electronically, automatic release of goods


Creation a Unified Automated Information System (EAIS) of customs authorities of the

Russian Federation

4 V. ERMAKOVA Information cooperation between the private sector and Customs: a case study of the

economic integration in CIS

Creation of information and communication subsystems of the Unified Automated

Information System of customs authorities of Belarus



Creation of information subsystems for the customs authorities of the Republic of

Kazakhstan



Economic integration. The integration of states in the field of

customs. Contractual basis



Economic integration

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• broadening and deepening industrial and

technological relations

• recourse sharing

• capital association

• creating of conditions for economic activities

each other

• cancel of mutual barriers


WTO’s classification of regional trade arrangements

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• Preferential Trade Arrangements (Paragraph 2(c)

Enabling Clause)

• Free Trade Agreement (Paragraph 8(b) of Article XXIV

GATT 1994)

• Customs Union (Paragraph 8(a) of Article XXIV GATT

1994) • Economic Integration Agreement (Article V of GATS)


Classification of integration union

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• Free Trade Area

• Customs Union

• Common Market

• Economic Union • Common Economic Space


According to V.N. Shumilov

Classification of integration stage

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• Preferential Trade Arrangements

• Free Trade Area

• Customs Union

• Common Market

• Economic Union • Political Union


According to N.A. Vorontsova

Integration stage

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I stage – Preferential Trade Arrangements – the reduction of tariff

and other barriers in mutual trade II stage – Free Trade Area – the total abolition of customs duties

in mutual trade, and the preservation of national customs tariffs

for third countries III stage – Customs Union – common customs tariff and a unified

system of non-tariff regulation in trade with third countries IV stage – Common Market – agreed policy of the States Parties

and the common market space with the free movement of goods,

services, labor, capital V stage – Economic Union – coordination macroeconomic policy

and harmonization of monetary and fiscal laws VI stage – Political Union – International Confederation


The integration of states in the field of customs affairs in the CIS

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Commonwealth of Independent States – II stage – Free

Trade Area

Union State – IV stage – Common Market

Eurasian Economic Union – V stage – Economic Union


Common State’s process and common customs process.

Informatization of common State’s process and common customs processes



Common State’s process

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operations and procedures established by the

international law and the states laws, which

commence in the territory of one of these

states, and the end (changes) in the territory of

another state


Common customs process

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Customs operations and procedures, starting in the

customs bodies of one country, and ending

(changing) in the customs bodies of another state,

which are regulated by international treaties and the

regional international acts of these states and their

national customs law


Informatization stages of common customs processes and common State’s process

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I stage – organization of information exchange without creating a

special information component

II stage – organization of information exchange and interaction

with the creation of national and inter-state component of the information system

III stage – the creation of inter-state integrated information

systems IV stage – creation of a global interstate information system


Integration union on CIS space

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Tajikistan

Kyrgyzstan

Azerbaijan

Armenia

Turkmenistan

Uzbekistan

Ukraine

Union State

Russia Belarus

Eurasian Economic Union

Kazakhstan

Moldova

CIS


Informatization of the customs services of the CIS



Creation a Unified Automated Information System (EAIS)

of Customs Committee Union State



Creation information Space of Eurasian Economic Union



Спасибо - təşəkkür edirəm

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Thank you

for your attention

Merci Danke

Obrigado σας ευχαριστώ

Gracias

ありがとう

Terima kasih

благодаря


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Any Questions?


Contact details:

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If you have any questions relating to implementation of information technology on CIS space,

you may contact to Valeriya Ermakova:

mobile:+7-917-581-69-28

e-mail: [email protected]


information cooperation between the private sector and customs: … · 2018-03-10 · bienvenida...

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