republic of turkey prime ministry e-turkey working group nurcan Özyazici nurcan Özyazici...
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Republic of Turkey Republic of Turkey Prime MinistryPrime Ministry
e-Turkey Working Group e-Turkey Working Group
Nurcan ÖZYAZICINurcan ÖZYAZICIe-Document Implementing Group Coordinatore-Document Implementing Group Coordinator
Head of Data Processing and Communication DepartmentHead of Data Processing and Communication DepartmentUndersecretariat of CustomsUndersecretariat of Customs
[email protected]@gumruk.gov.tr
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Overview of Foreign Overview of Foreign Trade Transactions in Trade Transactions in
TurkeyTurkey
e-Customs application has been e-Customs application has been initiatedinitiated
SAD is generated electronically SAD is generated electronically
(using EDI, Web and DTI tech.)(using EDI, Web and DTI tech.)
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1998-2
003
1998-2
003
Traditional Customs(Paper-based)
e-Customs(Paperless)
•Customs Law No. 1615 (Bureaucracy)
•Paper declaration
•Full physical control exercised not thoroughly
•Complicated manual procedures
•Customs Law No. 4458 (in compliance with EU)
•Single Administrative Document
•Risk Analysis
•On-line procedures
Automation
BİLGE
•Classic approach in training
•Computer literacy•Expertize•Foreign language
52 Customs Directorates were automated
Transformation at Transformation at CustomsCustoms
1998-20031998-2003
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TO
DA
YTO
DA
YTransformation at Transformation at CustomsCustoms
2003-20052003-2005
•Internet Banking at customs offices (19 Banks)
•Payment at customs offices
•Sending export declarations to tax offices for tax refund
•Electronic access between tax offices and Customs
Traditional Customs(Paper-based)
e-Customs(Paperless)
e-Confirmation
•Need for going to Exports’ Union to enroll in
•Enrollment electronically without going to Exports’ Union
e-Approval
e-Payment
•Need for going to customs offices to register declarations
•Registration electronicallywithout going to customs offices
GUVASManagement,Performancemeasurement,Foreigntrade statistics,Analysis,AntiSmuggling Data bank
e-Customs
•Delay in production of statistics
71 Customs Directorates have been automated
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What is the position of other related What is the position of other related documents ?documents ?
- The number of documents with original The number of documents with original signature submitted to Customs is 20signature submitted to Customs is 2000
- The number of documents not submitted The number of documents not submitted to Customs is countless...to Customs is countless...
Overview of Foreign Overview of Foreign Trade Transactions in Trade Transactions in
TurkeyTurkey
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What are the other actors doing ?What are the other actors doing ?
- - Actors move forward e-Government, e-Trade...
-- No sharing but much duplication for information
Overview of Foreign Trade Overview of Foreign Trade Transactions in TurkeyTransactions in Turkey
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What are the disadvantages ?What are the disadvantages ?
• Waste of timeWaste of time
• Waste of financial resourcesWaste of financial resources
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The foreign trade transactions should be The foreign trade transactions should be carried out electronicallycarried out electronically
e-organization /e-institution
Public services in foreign trade should be Public services in foreign trade should be
provided electronicallyprovided electronically
e-businesse-business
e-govermente-goverment
e-trade
Transactions should be based on Transactions should be based on
information instead of documentsinformation instead of documents
documents
information
What is the solution ?What is the solution ?
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e-Turkeye-Turkey
e-Tradee-Trade Coordination Coordination BoardBoard
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Recent Studies
• ““e-Turkey”e-Turkey” working groups have been working groups have been established to carry out established to carry out “e-“e-Europe+action plan”Europe+action plan” studies, studies, coordinated by Prime Ministrycoordinated by Prime Ministry
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Ministry of Finance Ministry of Finance Undersecretariat of Foreign Trade (DTM)Undersecretariat of Foreign Trade (DTM) Turkish Standards InstituteTurkish Standards Institute The Union of Chambers of Commerce (TOBB)The Union of Chambers of Commerce (TOBB) Turkish Exporters’ Assembly (TİM-İTKİB)Turkish Exporters’ Assembly (TİM-İTKİB) International Transporters’ AssociationInternational Transporters’ Association Banks’ Association of Turkey Banks’ Association of Turkey Turkish Informatics FoundationTurkish Informatics Foundation General Secretariat of Uludağ Exporters’ Union General Secretariat of Uludağ Exporters’ Union Bursa Association of Customs BrokersBursa Association of Customs Brokers Central Anatolian Exporters’ UnionCentral Anatolian Exporters’ Union Ministry of Industry and TradeMinistry of Industry and Trade
e-Document Implementing e-Document Implementing GroupGroupUnder the coordination of Undersecretariat of Under the coordination of Undersecretariat of Customs;Customs;
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Project on e-DocumentProject on e-Document
in Foreign Tradein Foreign Trade
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To allow for carrying out foreign trade transactions, To allow for carrying out foreign trade transactions, using a standardized “e-Document” among using a standardized “e-Document” among organizations involved in business process in order to organizations involved in business process in order to create effective, efficient, fast and reliable e-Business create effective, efficient, fast and reliable e-Business infrastructureinfrastructure
To constitute a “To constitute a “Single Window EnvironmentSingle Window Environment” that ” that allows for presenting all information to a single body allows for presenting all information to a single body in order for all parties involved in foreign trade to in order for all parties involved in foreign trade to satisfy all requirements concerning foreign trade satisfy all requirements concerning foreign trade
To make proposals to constitute substantial base for To make proposals to constitute substantial base for legislative arrangements and amendments in order legislative arrangements and amendments in order to carry out transactions electronicallyto carry out transactions electronically
ObjectivesObjectives
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What has been done so What has been done so far?far?
• A documentation inventory has been A documentation inventory has been established for foreign trade transactionsestablished for foreign trade transactions
• 28 documents with priority have been selected to be transferred 28 documents with priority have been selected to be transferred into electronic environment for sample applicationinto electronic environment for sample application
• Necessary studies have been initiated for Necessary studies have been initiated for documents selected based on free trade documents selected based on free trade zone transactions to be converted into XMLzone transactions to be converted into XML
• A public survey has been completed at A public survey has been completed at Bursa Free Trade Zone (Gemlik)Bursa Free Trade Zone (Gemlik)
• A draft for work flow and project A draft for work flow and project description has been prepareddescription has been prepared
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Relevant Relevant DocumentsDocuments
• Original Invoice (Directorate General of Revenues)• Freight Receipt (Transporter)• Insurance Policy (Insurance Company)• Letter of Bank (Banks’ Association of Turkey)• TSE Certificate (by Turkish Standards Institute)• Form for Free Trade Zone (by Undersecretariat of Foreign
Trade)• A.TR Movement Certificate
(Union of Chambers of Commerce of Turkey)• EUR.1 Movement Certificate
(Union of Chambers of Commerce of Turkey)• Warranty Certificate
(by Ministry of Industry and Trade)• Import License for Goods Subject to Quota
(by Undersecretariat of Foreign Trade)• License for Goods Subject to Supervision
(by Undersecretariat of Foreign Trade)• Import Licence (by Turkish Exporters’ Assembly)• Advance-fixing Certificate of Undersecretariat of Foreign
Trade (by Undersecretariat of Foreign Trade)
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SAD is prepared by using BILGE-DTI /EDI
BILGE requires documents for registration
Exporter/Importer sends information about the requested documents
BILGE sends information about documents to e-Doc Server
e-Doc Server sends a request to get approval and detailed information from the relevant web services
e-Doc Server sends approval and detailed
information from the relevant web services to BILGE
BILGE finishes customs transactions
e-Document Work Flow1
2
3
4
5
6
7
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EXPORTER/IMPORTER
BİLGE+
EDI
E-DocSERVER
INSPECTION
APPROVAL
TOBB approval
DTM approval
TSE approval
Customs
e-Document Network Topology
TOBB TİM
Other
46
32
1
57
Other WEB Services
Trader
Foreign Trade Actors
DTM
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Sample ApplicationSample Application in Gemlik in Gemlik
• It has been decided to make a sample It has been decided to make a sample application for e-Doc Project by other relevant application for e-Doc Project by other relevant organizations infrastructures of which are organizations infrastructures of which are ready than the Undersecretariat of Customsready than the Undersecretariat of Customs
These Organizations:These Organizations: – Undersecretariat of Foreign Trade(DTM)Undersecretariat of Foreign Trade(DTM)– Ministry of Industry and Trade– The Union of Chambers of Commerce (TOBB)The Union of Chambers of Commerce (TOBB)– Turkish Exporters’ Assembly (İTKİB)Turkish Exporters’ Assembly (İTKİB)
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Documents for Sample Documents for Sample ApplicationApplication
• A.TR Movement Certificate (by TOBB)A.TR Movement Certificate (by TOBB)
• EUR.1 Movement Certificate (by TOBB)EUR.1 Movement Certificate (by TOBB)
• Import Licence (by TİM-İTKİB)Import Licence (by TİM-İTKİB)
• Licence for Goods Subject to Supervision (byLicence for Goods Subject to Supervision (by DTM)DTM)
• Import Licence For Goods Subject to Quota (by Import Licence For Goods Subject to Quota (by DTM)DTM)
• Warranty Certificate (by Warranty Certificate (by Ministry of Industry and Trade))
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Current Status at Sample Current Status at Sample Application Application
• Web Services have been prepared for Web Services have been prepared for exchanging required data between Customs exchanging required data between Customs with e-Doc Server and e-Doc Server with with e-Doc Server and e-Doc Server with relevant organizationsrelevant organizations
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Thank you for yourThank you for your a attentionttention
http://www.e-ticaret.gov.http://www.e-ticaret.gov.trtr
[email protected]@gumruk.gov.tr