trade facilitation initiatives - carec institute...kazakhstan russia trade facilitation and...
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Tradefacilitationinitiatives
SamedGaralovPhDHeadoftheMainDepartmentofOrganizationofCustomsControlandTradeFacilitationStateCustomsCommitteeoftheRepublicofAzerbaijanemail:[email protected]
Favorablegeographiclocation
IRAN
KAZAKHSTAN
TURKM
ENISTAN
RUSSIA
Tradefacilitationandinfrastructuredevelopmentinitiatives
• Legislativereforms;• DevelopmentofAuthorizedEconomicOperators;• Implementationofthe“Greenchannel”andotherpassentry
systems;• Electronicpre-arrivaldeclarationandintroductionofarisk
managementandanalysissystem;• Pre-arrivaldecisions;• Improvingthee-Customsconcept;• Developingthe“Singlewindow”system;• Simplificationofthecustomsclearanceoftransitconsignments;• Usingnon-intrusivecustomscontrolsystems;• TimeReleaseStudy;• Cargomovementmonitoringandcontrolsystems.
LegislativereformsCustoms code
came into effect on January 1 2012.
The Code reflects the provisions of the Kyoto convention, WHO Framework Standards and other international norms.
New concepts:
- Risk management;
- Pre-arrival declaration;
- Implementation of information technologies in customs;
- E-payments and services;
- Protection of Intellectual Property Rights;
- Authorized Economic Operators;
- Improved customs procedures.
Grantingthestatusofanauthorizedeconomicoperator:
Rulesforgranting,suspensionandrevocationofthestatusofanauthorizedeconomicoperatorResolutionoftheCabinetofministersNo230August272013
ThemaincriteriaforgrantingtheAEOstatus:- Compliancewiththerules(lawobedience);- Accountingsystemforcommercialoperations;- Financialsolvency;- Security.
Grantingthestatusofapermanentuserofthe“Greenchannel”
ResolutionofthePresidentoftheRepublicofAzerbaijanNo427,December212018• Mainpurposeoftheprogram:-creatingfavorableconditionsfortraders;-improvingtheefficiencyofstateregulationofbusiness;-formationofavoluntarycomplianceculture;-minimizingphysicalcontrolbyconductingcustomscontrolonthebasisofriskassessmentandcustomsaudit;-increasingtheexportpotentialofthecountry;-optimaluseoftheexistingresourcesandthedevelopmentoftherelationsbetweenbusinessandgovernmentofficialsonthebasisofmodernmanagementmethods.
Electronicpre-arrivaldeclarationandimplementingariskmanagementandanalysissystemq ResolutionofthePresidentoftheRepublicofAzerbaijan
onadditionalmeasuresassociatedwiththecontinuedreformsinthecustomssystemNo1853Baku,March42016
q DecreeofthePresidentoftheRepublicofAzerbaijanontheapprovalof“Rulesforusingthe“Greenchannel”andotherpass-entrysystemsfortransportationofcargoesandconveyancesoverthecustomsborder”No920Baku,May212016
q DecreeofthePresidentoftheRepublicofAzerbaijanontheapprovalofthe“Rulesforobtainingtherighttopermanentlyusethe“Greenchannel”bytraders,itssuspension,revocationandrestoration”
No427Baku,December212018
Export procedure for the participants of the “Green channel”
E-declaration
Declaring the cargo Information on border crossing Information on the vehicle
2
3
1
4
5
Customs point
Waitingtimeforconfirmation-1
hour
Governmentpaymentsportal
Short import declaration
1
2
Customs point
No later than 1 hour
!
Electronic customs declaration
3
Anbar
Customs agency of the trader
Import procedure for the participants of the “Green channel”
Oncodeclassification
Oncustomsvaluation
Onthecountryoforigin
Reviewandassessmentdivision
SCC DECISIONBASE
Preliminarydecisions
Customsagency
ClassificationcodesCountryoforiginCustomsvaluation
Replywiththedecision
Filing an application to receive a pre-arrival
decision
Decision
Goodsandvehiclesregistrationunit
Timereleasestudy(TRS)
Customsprocedures
Financialtransactions
Financialtransactionsandtariff
regulation
Violationsunit
Passportcontrol
E-servicesunit
Declarationsofphysicalpersons
Partnershipwithother
organizations
StatisticaldataandanalysisReporting
HRUAIS-HR
DocumentmanagementUAIS-DOC
Technicalequipmentmanagement
UAIS-EQUIPMENT
RiskmanagementUAIS-RISK
Customsproceduresmanagement-EAUS-TS
UAIS
GPSTechnology
OperationalmanagementcenterTARGETCENTER
Improvingthee-Customsconcept
Developmentofthe“Singlewindow”system
• Newapproachestoprocessmanagement;• Developmentandimplementationofthe
“singlewindow”managementsystem;• Shifttowardse-documentsandcommon
databases;• Legislativereforms;• Capacitybuilding,HRrecruitmentand
training.
Simplification of customs processing of transit cargoes
Benefitsforthecustoms• Realtimeexchangeofinformation(declaration,pre-arrivalinformation,guaranteechecksetc.)
• Customsauthoritiesareinterconnectedbyelectronicsoftware;
• Moreeffectivecustomscontrol(riskanalysis,guarantees,closingtheoperation);
• Statistics.
Benefitsforthebusiness• Quickadministrativeprocess;• Securingtheguarantee;• Moreavailableinformation(forinstance,informationonmovements);
• Reductionofformalities.
Usingnon-intrusivecustomscontrolsystems;
High-capacityx-raycargoscannersareusedtoinspectvehicles,suchasHCVGandHCVT(SmithsDetection)• reducingtheneedforphysicalinspections;
• documentverification;• abilitytotransmitimagesfordetailedanalysisanddatastorage.
Timereleasestudy
q Identificationandeliminationofbottlenecksandconstraintsduringbordercrossing;
q Accelerationofcustomsformalities.
Cargomonitoringandmovementcontrolsystems