The Single Window - ateiaaragon.org · 1.Culture 2.Language 3.Economics 4.Trade ... - Traditions-Habits/Behavior ... Sweden SE Yes Yes Yes Yes Yes

GlobalTradeAdvisoryServices

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Presentedby:

Presentedto:

22September20171

PeterJ.M.Bulters

FETEIA

TheSingleWindow

Insighton

Thechallengeswitha


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WCO2020

2

EUismovingtowardstheWCO2020singlewindowframeworkofstandards,thiswillrequireaninvestmentandchangeofmindsetfortheauthoritiesandtheinvolvedpartieslike,ImporterofExporterofrecords,Carriers,ForwardersandCustomsBrokers.

Thismodelwillresultinnewstandards,likerecognitionofEUBrokersinothermemberstates,ortheacceptanceoftheExportVerificationbytheCustomsauthoritiesinthecountryofdestination,basedontheaudit-resultsperformedbythecustomsauthoritiesinthecountryofdispatch.

Inafutureenvironmentroleswillbedifferent,whatdoweneedtodotodaytoanticipateonthesechanges.

22September2017


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FundedActivities

ITSystems41EuropeanWideSystemsDevelopedandMaintained

EUCustoms2020

3

JointActionsSeminars,Workshops

ProjectandExpertTeamsMonitoring,WorkingVisits

TrainingActivitiesE-Learningforofficialsand

BusinessAcademicPrograms

€523.000.000,-2014– 2020Budget

26.638OfficialsInvolvedintheprograms

551eventsOrganizedeachyear

ProgramBasics

Trade Facilitations

Paperless Environment

Safety & Security

22September2017


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EUCustoms2020

4

FundedActivities

ITSystems41EuropeanWideSystemsDevelopedandMaintained

JointActionsSeminars,Workshops

ProjectandExpertTeamsMonitoring,WorkingVisits

TrainingActivitiesE-Learningforofficialsand

BusinessAcademicPrograms

€523.000.000,-2014– 2020Budget

26.638OfficialsInvolved intheprograms

551eventsOrganizedeachyear

ProgramBasics

Trade FacilitationsPaperless EnvironmentSafety & Security

167Milj.Import

Declarations

3.2Bilj.CustomsAndtax

Messages

470+Actionsorganized

annually

98%Participantsfoundedactivitiespositive

3.219Officialstrained

30E-LearningcoursesInMostoftheEUlanguages

Exampleofresults

22September2017


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Checklist

• WCOCoreElements• SingleWindowPrinciples• EuropeanUnionUCCandMASP• FullSupplyChainVisibilityandSecurity• CompliancewithERPCommunicationModel• ERPSystems,EU+NationalDataSpecs• X-BorderAuthorizations• SASP(SingleAuthorizationforSimplifiedProcedures)

5 22September2017


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WCO4CorePrinciplesTWO PILLARS

Customs-to-Customs Pillar Customs-to-Business Pillar Consisting of 11 Standards: 1. Integrated Supply Chain Management 2. Cargo Inspection Authority 3. Modern Technology in Inspection Equipment 4. Risk-Management Systems 5. High-risk Cargo or Container 6. Advance Electronic Information 7. Targeting and Communication 8. Performance Measures 9. Port Security Assessments 10. Employee Integrity 11. Outbound Security Inspections

Consisting of 6 Standards: 1. Partnership 2. Security 3. Benefits 4. Technology 5. Communication 6. Facilitation

22September2017


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WCO4CorePrinciplesTWO PILLARS

Customs-to-Customs Pillar Customs-to-Business Pillar Consisting of 11 Standards: 1. Integrated Supply Chain Management 2. Cargo Inspection Authority 3. Modern Technology in Inspection Equipment 4. Risk-Management Systems 5. High-risk Cargo or Container 6. Advance Electronic Information 7. Targeting and Communication 8. Performance Measures 9. Port Security Assessments 10. Employee Integrity 11. Outbound Security Inspections

Consisting of 6 Standards: 1. Partnership 2. Security 3. Benefits 4. Technology 5. Communication 6. Facilitation

FOUR CORE PRINCIPLES

Advance

electronic information Risk

management Outbound inspection

Business partnerships

Harmonise the advance electronic information requirement on inbound, outbound and transit shipments.

Commit to employing a consistent risk management approach to address security threats.

Outbound inspection of high-risk consignments being exported, preferably using non-intrusive inspection methods.

Customs will provide benefits to businesses that meet minimal supply chain security standards and best practices.

22September2017


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WCO4CorePrinciplesWhataretheWCOprinciplestellingyoutodo?

I. Establishstandards thatprovidesupplychainsecurityandfacilitationatagloballeveltopromotecertaintyandpredictability.

II. EnableIntegratedsupplychainmanagement forallmodesoftransport.

III. Enhancetherole,functionsandcapabilities ofCustomstomeetthechallengesandopportunitiesofthe21stcentury.

IV. Strengthenco-operation betweencustoms administrationstoimprovetheircapabilitytodetecthigh-riskconsignments.

V. StrengthenCustoms/Business co-operation.

VI. Promotetheseamlessmovements ofgoodsthroughsecureinternationaltradesupplychains.

22September2017


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1. Culture2. Language3. Economics4. Trade5. Logistics6. CustomsUnion

HowUnitedaretheUnitedStatesofEurope?

NorwegianlegislationismoreinconformitywiththerulesoftheEuropeanUnionthanmostmemberstates.

22September2017


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TheEuropeanCulturesWhydoesEuropehaveculturalconflicts?- Territory– Independency- History– Oldwars,Claims- Religion– Christian/Muslim/Jewish/Atheist- Political– Left/Right– Socialism/Capitalism- Traditions- Habits/Behavior- Language– Misunderstanding

FourCulturalDimensions?

- Directness (gettothepointversus implythemessages)- Hierarchy (followordersversus engageindebate)- Consensus (dissentisacceptedversus unanimityisneeded)- Individualism (individualwinnersversus teameffectiveness)

22September2017


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TheEuropeanlanguages.Manylanguagesanddialects.36mainlanguagesEachlanguagehasmultipledialectsSomememberstateshave2+languages

22September2017


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EconomicswithintheEuropeanUnion

PopulationBuyingpower Industry

22September2017


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TheEUTrade

13

EUversusGlobalExport

China 15,5%EU 15,0%USA 12,2%Japan 4,6%SouthKorea 3,8%Russia 3,3%RoW 45,7%

USA 15,9%EU 14,8%China 12,9%Japan 5,3%SouthKorea 3,5%India 3,0%RoW 44,6%

EUversusGlobalImport

EUExports

USA 20,7%China 9,5%Swiss 8,4%Turkey 4,4%Russia 4,1%Japan 3,2%Norway 2,7%RoW 46,9%

EUImports

China 20,3%USA 14,4%Russia 7,9%Swiss 5,9%Norway 4,3%Turkey 3,6%Japan 3,5%RoW 40,2%

22September2017


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EUTradeUK(Brexit)/FTA’s

14

612 3 745

ActiveFTA’s 45

Signing/Completionprocess 87

Investing/analyzing 6

22September2017


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LogisticsintheEuropeanUnionKeyAirFreightPorts:

1. Frankfurt,Germany2. Amsterdam,Netherlands3. London,UK4. Paris,France

KeySeaFreightPorts:1. Rotterdam,Netherlands2. Antwerpen,Belgium3. Hamburg,Germany4. Marseille,France5. Amsterdam,Netherlands6. LeHavre,France

22September2017


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TheGlobalEuropeanUnion

22September2017


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Countryname AlphaCode

TerritoryPolitical Customs VAT/ICT Excise Statistics

Austria AT Yes Yes Yes Yes YesBelgium BE Yes Yes Yes Yes YesBulgaria BG Yes Yes Yes Yes YesCroatia HR Yes Yes Yes Yes YesCyprus CY Yes Yes Yes Yes YesCzechRepublic CZ Yes Yes Yes Yes YesDenmark DK Yes Yes Yes Yes YesGermany DE Yes Yes Yes Yes YesEstonia EE Yes Yes Yes Yes YesFinland FI Yes Yes Yes Yes YesFrance FR Yes Yes Yes Yes YesGreece GR Yes Yes Yes Yes YesHungary HU Yes Yes Yes Yes YesIreland IE Yes Yes Yes Yes YesItaly IT Yes Yes Yes Yes YesLatvia LV Yes Yes Yes Yes YesLithuania LT Yes Yes Yes Yes YesLuxembourg LU Yes Yes Yes Yes YesMalta MT Yes Yes Yes Yes YesNetherlands NL Yes Yes Yes Yes YesPoland PL Yes Yes Yes Yes YesPortugal PT Yes Yes Yes Yes YesRomania RO Yes Yes Yes Yes YesSlovenia SL Yes Yes Yes Yes YesSlovakia SK Yes Yes Yes Yes YesSpain ES Yes Yes Yes Yes YesSweden SE Yes Yes Yes Yes YesUnitedKingdom GB Yes Yes Yes Yes Yes

TheEuropeanUnion

22September2017


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TheEuropeanUnionSchengenandEurozones

22September2017


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EU- AEO

22September2017


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ThefollowingbasiccriteriashouldbemetbyyourorganizationinordertoqualifyforanAEOcertificate:

1. ThemanagementshouldbeidentifiedandwillhavetocommitherselfwiththefurtherAEOprocessandrequirements

2. TheorganizationmusthaveagoodrecordofcompliancewithCustomsrequirements.

3. Theorganizationmusthaveasatisfactorysystemoftradingand/ortransportationrecordmanagementthatenablesCustomscheckstobecarriedout.

4. Theorganizationmustbefinanciallyhealthy.

5. Toqualifyforan‘AEO- SafetyandSecurity’,orthecombined‘AEO-Full’certificate,abusinessmusthaveadoptedappropriatesafetyandsecuritystandards.

AEOBasicCriteria

22September2017


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1) Decideonorganizational/geographicscopeandwheretoapply

2) DecidewhichAEOcertificatesyouwouldliketoapplyfor

3) Collectinformation(Self-assessment)

4) Determiningonrisksareas

5) Decideon(additional)measures(CorrectiveActions)

6) FinalizeAEOself-assessment

7) SubmitApplicationforAEO

8) RunandmaintainthegrantedAEOCertificationbyre-assessments

The8stepsforAEOself-assessment

22September2017


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Thesubmissionoftheapplicationwilltypicallycontain3documents.

i. AEOSelfAssessmentii. ApplicationformforAEOstatusincludingthe

compulsoryappendicesiii. LegalStatementrequiredfortheAEOApplication

7)ApplicationforAEO

22September2017



Customs Security Full Total1 Germany 3461 53 2576 6090

2 Netherlands 386 116 1037 1539

3 France 412 221 899 1532

5 Italy 534 30 672 1236

6 Poland 515 34 268 817

7 Spain 228 35 442 705

8 UnitedKingdom 223 15 363 601

9 Belgium 46 32 377 455

10 Hungary 213 16 129 358

11 Austria 107 4 205 316

12 Sweden 129 5 155 289

13 CzechRepublic 122 12 111 245

14 Ireland 17 2 119 138

15 Greece 74 2 51 127

16 Denmark 20 0 93 113

17 Romania 13 6 92 111

18 Portugal 72 8 30 110

19 Slovenia 42 9 55 106

20 Slovakia 47 5 39 91

21 Finland 8 8 73 89

22 Bulgaria 5 0 36 41

23 Lithuania 9 1 27 37

24 Luxembourg 10 3 22 35

25 Estonia 8 3 20 31

26 Croatia 26 0 4 30

27 Latvia 7 1 19 27

28 Cyprus 4 0 15 19

29 Malta 3 1 10 14

MemberState

AEOCertifiedcompanies.

22September2017


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EU- UCC

22September2017



ü ReplacethecurrentModernizedCustomsCode.ü AdjusttheCustomsCodetotheLisbonTreaty,inparticularwithregardtothenewprovisionsondelegated

andimplementingacts.ü CombinelegislationwithanITworkprogramwiththeaimofimplementingthefulluseofITbytheendof

2020,andprovidefortransitionalmeasures,includingpilotprojectsofindividualMemberStateswithsimplifications

TitleI :GeneralProvisionsTitleI :GeneralProvisionsAEOTitleII :ApplicationofimportdutiesTitleIII :CustomsDebtorsandGuaranteesTitleIV :BringinggoodsintotheEUTitleV :CustomsStatus,- Procedures,DisposalofgoodsTitleVII :SpecialproceduresTitleVIII :BringinggoodsoutoftheEUTitleIX :ElectronicSystems,Simplification,Adoptionofdelegated- andimplementingacts,Entryintoforce

ThepurposeoftheUCC.

22September2017



TitleI:GeneralProvisions

AEO(Art.38,39):newcriteria(respectoffiscalprovisions,professionalqualifications),benefits:ü CustomsrepresentationinMemberStateswithrestrictionsforcustomsagents(Art.18(3))ü Deferredpaymentwithreducedguarantee(Art.95(3))ü MovinggoodstoanotherMemberStateundertemporarystorage(Art.148(5)(b))ü Centralizedclearance(Art.179)ü Entryintherecordswithnotificationwaiver(Art.182)ü Selfassessment(Art.185)

ThepurposeoftheUCC.

22September2017



ThepurposeoftheUCC.TitleII:ApplicationofimportdutiesConsiderations

ü Listoffeesthatmaybechargedbycustoms(Art.52).ü SuppressionofArt.25CC(circumventionoforigin)ü Introductionofregulationsdeterminingtheoriginofindividualgoods(Art.57,67)ü Possibilityoftransformingthelistrulesonoriginintoaregulation(Art.62)ü Origincertificatesforexportmaybeissuedaccordingtotherulesofthecountryofdestination(Art.61)

- Authoritiescanaskforproofoforigin.- Incaseofreasonabledoubts,extrainformationcanberequested.

22September2017



TitleIII:CustomsDebtorsandGuarantees

ü Anypersonprovidingwronginformationforthedraftingofacustomsdeclarationbecomesdebtor(Art.77,79)- Correctdelegationofauthority- BeawareofthedifferentliabilitiesbetweenDirectandIndirectRepresentation

ü Alignmentoftheprovisionsconcerningtheassessmentofacustomsdebt(Art.85,86)ü Guaranteescanbeprovidedforseveralprocedures(Art.89(5),95)ü Relieffrompost-clearancerecoveryincorporatedintherulesforrepayment/remissionofcustoms

duties(Art.116– 121)

ThepurposeoftheUCC.

22September2017



TitleIV:BringinggoodsintotheEU

ü Dualfilingforentrysummarydeclarationsmaybeintroducedlater(Art.127)ü Entrysummarydeclarationcanbecombinedwithdeclarationfortemporarystorage(Art.129)ü Fortemporarystorage(Art.144– 149)

- Thestorageperiodisprolongedto90days- Aguaranteeisrequired- Movementtoanotherplaceorstorageholderbecomespossible- OnlyAEO(customssimplification)maybeauthorizedtomovegoodstoanotherMemberState

ThepurposeoftheUCC.

22September2017



ThepurposeoftheUCC.TitleIV:BringinggoodsintotheEU

22September2017



TitleV:CustomsStatus,- Procedures,Disposalofgoods

ü Electroniccustomsdeclarationbecomesthestandard– exceptionsmustbeprovidedforinthelaw(Art.158)ü Declarationsmaybelodgedupto30daysbeforethepresentationofthegoods(Art.172)ü Customsdeclarationsmaybecorrectedforupto3years(Art.173)ü Centralizedclearance– onlyforAEO(customssimplification)ifatleasttwoMemberStatesareinvolved(Art.179)ü Declarationsmadebyentryinthedeclarant‘srecords– onlyAEO(customssimplification)maybeauthorizednotto

presentthegoods(Art.182)- Electronicentrystandard"31December2020

ThepurposeoftheUCC.

22September2017



- Pre-lodging30days- Electronicentrystandard"31December2020

ThepurposeoftheUCC.

22September2017



TitleVII:Specialprocedures

ü CommonRulesfor:- Authorizations(Art.211)- Records(Art.214)- Discharge(Art.215)- Movements(Art.219)- Usualformsofhandling(Art.220)- Equivalentgoods(Art.223)

ü ExaminationofeconomicconditionsonlyatEUlevel(Art.211(5,6)ü MorepossibilitiestouseequivalentUnionornon-Uniongoods(Art.223)ü Fewertypesofcustomswarehouses:

- Publicwarehouse- Privatewarehouse

ü Inwardprocessingmergedwithprocessingundercustomscontrolanddestructionattherequestofthedeclarant(seeArt.5No.37);

ü InwardprocessingdrawbackprocedureabolishedCustomsWarehousestypesSpecialprocedures/Automotiveart254

ThepurposeoftheUCC.

22September2017



TitleVIII:BringinggoodsoutoftheEU

ü Pre-departuredeclarationü Pre-approvaltostowandloadonoutgoingtransportmodalityü Alignmentwithpre-declarationImportü Securityverification

ThepurposeoftheUCC.

22September2017



TitleIX:ElectronicSystems,Simplification,Adoptionofdelegated- andimplementingacts,Entryintoforce- RegulatoryChanges

ü TransitionalmeasuresforsituationswithoutITsupport(Art.278)ü ITprogram(Art.280)ü Pilotprojects(Art.282)ü Proceduralrulesfordelegatedandimplementingacts(Art.284,285)ü Applicationofnewprovisionson1May2016(Art.288(2))

ThepurposeoftheUCC.

22September2017


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MASPMultiAnnualStrategicPlan1. Timing2. SASP(SingleAuthorizationforSimplifiedProcedures)

3. X-BorderAuthorizations4. SingleWindow5. SupplyChainSecurity6. DataSecurity

22September2017


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TheOriginalScheme

TheCustoms2020Scheme

MASPTiming

22September2017


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MASPà SASP(X– BorderOperations)1. Acompanyregistered

withinaMemberStatecanaskforcertainCustomsauthorizations.

2. TheSASPwillenableX-Borderoperations.

3. SimplifiedauthorizationswillonlybegrantedtocompaniesmatchingwiththeAEO Standards.

4. Forqualifiedcompanies,simplifiedauthorizationarepossible,whichcanbeapplicableintheentireEuropeanUnion.

Examplea. AISb.AESc. Transitd.BondedWarehousese. IPR/OPRf. TempAuthorizations

22September2017


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Examplea. CustomsImport,ExportandTransit.

b.VATandStatisticsc. Agricultured.Environment&Healthcare

ASingleWindowwillallowtraderstolodgethestandardizedinformationrequiredundercustomsandnon-customslegislationforcrossbordermovementofgoodsonceonly;theinformationwillthenbesharedbetweenalltheauthoritiesandagenciesinvolvedinthemovementofgoods.

Thisisconsistentwiththee-Governmentmodel

MASPà SingleWindow

22September2017



ü ModernandsimplerVATrulesforbusinessessellinggoodsandservicesonlinecross-borderwithinandtotheEU.

ü Makingiteasierforonlinebusinessestoaccessothermarkets.

ü EnsuringEUbusinessesareonanequalVATfootingwithnon-EUcompetitors.

ü CompaniescandeclareandpayVATontheirsalesintheentireEUinasinglequarterly,electronicreturn.

ü Allowingcompanieswithtotalcross-bordersalesoflessthan€10,000totakecareoftheirVATasiftheyweresellingathome.

ü EnablingMemberStatestoapplythesameVATratestoe-publicationsastheydofortheirprintedequivalents.

MASPà SingleWindow– VATInitiatives

22September2017


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MASPà SupplyChainSecurity

PDC Domestic Carrier

International Carrier

Forwarder

Exporter

Customer

Domestic Carrier

Customs

Agent

PDCImporter

Manufacturer

Customs

Agent

•TogetherwithCustoms,theEconomicOperatorshasaroletoplayin;SecuringtheSupplyChain.The“securedLane”principlerequiresafullsupplychainvisibility.•MultipleSupplyChainpartnershavetoshareinformation.•TheEORandIORarethemainpartnersarethebeginningandtheendofthisflow.•TheAEOwillhavetobuildinSecuritymeasuresthatassuresthesecurityoftheSupplyChain.•FullSupplyChainVisibilityisrequiringasolidfullblownAuditprocess.

22September2017


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MASPà DataSecurity• Customsauthoritiesareabletotakeinformationregardingthetransferofgoodsdirectlyfromthebusiness’database.

Push Pull

BusinessDatabase

BusinessDatabaseBusinessespushedinformation totheauthorities

Authorities pullinformation frombusinessdatabase

22September2017


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FlowsofTrade

43

PhysicalSecurity Seller,Consignor,Exporter(EOR)

FreightForwarderOr3pl/4pl

Airport/SeaportofExport

CarrierAirport/SeaportofImport

FreightForwarderOr3pl/4pl

Buyer,Consignee,Importer(IOR)

CustomsBroker

CustomsBroker

SecuredStackedDataPipeline SecuredStackedDataPipeline

ContractofSale InsuranceandBank

Incoterms

ExportCustoms ImportCustoms

ManifestData ManifestData

CommercialTransaction

PhysicalFlow

CustomsProcess

DataSecurity

MASPàDataSecurity

22September2017


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ERPStructure/Systems

22September2017


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EUCustomsERPStructure/Systems(1of4) SourceMASPRev9

22September2017


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3.SingleAccessPoint

SHAREDDATABASE

SingleWindowModel

Seller

Shipper

Buyer

The sharing of transferring information in a single systemmakes the data visible to everyone involved in atransaction

Authorities

22September2017


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EUCustomsERPStructure/Systems(1of5)NCTS-TIR

NCTS

EAS

IAS

Storage

EconomicOperator LocalCustoms

LocalCustomsERP

International

Carrier

A / T

PDC Customs

Broker

Domestic

Carrier

Domestic

CarrierCustom

Broker

PDC

Customer

AnEconomicOperatorwillneedmultiplesystemstoenablecommunicationswithmultipleinvolvedparties.BesidesCustomsSoftwareothersystemsarerequiredforVAT,EMCS,Intrastat,Agriculture,etc…

22September2017


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NCTS

EAS

IAS

Storage

EconomicOperator

LocalCustomsMember State

“A”

LocalCustomsERP

Mem

berState“A”

NCTS-TIR

NCTS

EAS

IAS

Storage

EconomicOperator


“B”

LocalCustomsERP

Mem

berState“B”

NCTS-TIR

NCTS

EAS

IAS

Storage

EconomicOperator


“C”

LocalCustomsERP

Mem

berState“C”

EUCentralPortal

Fin.AdmCustoms

Adm

Fin.AdmCustoms

Adm

Fin.AdmCustoms

Adm

TodayineachmemberstateanEconomicstillalocaloperationisrequired.

ThememberstatesareabletoexchangecertaininformationbytheEUCentralPortal

Datashouldbeissuedbyallinvolvedauthorities

22September2017


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NCTS

EAS

IAS

Storage

EconomicOperator

Local CustomsMember State

“A”

Local CustomsERP

Mem

berState“A”

NCTS-TIR

NCTS

EAS

IAS

Storage

EconomicOperator


“B”

Local CustomsERP

Mem

berState“B”

NCTS-TIR

NCTS

EAS

IAS

Storage

EconomicOperator


“C”

Local CustomsERP

Mem

berState“C”

EUCentralPortal

AdminAudit

Fin.AdmCustoms

Adm

Fin.Adm

Fin.Adm

ThenextenvironmentwillenableanEUEconomicOperatortodeclarewithinotherEUMemberStates.

Forthesocalled“Partners”(AEOCertifiedCompanies)administrativeauditswillcheckifdeclarationmadeinothermemberstatesareinalignmentwiththelocalrequirements.

22September2017



ForNCTS,ECSandICSthenumberofdeclarationsareingeneralslightlyincreasing.

Wherebythenumberoftotalmessagesforthesedeclarationsareshowingarapidgrowth.

EUCustomsERPStructure/Systems(4of5)

22September2017


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51

EUMemberStates

TaxesandDutiesonImportsExclVAT

DE 23972NL 10914UK 4239IE 3787CZ 2873FR 2659PL 2632BE 2472IT 2339ES 1896LU 1316PT 1070EE 909RO 671SE 668DK 440AT 414EL 388HU 169FI 165SL 119LT 112BG 78HR 55SI 52LV 43CY 39MT 16

EFTAMemberStates

TaxesandDutiesonImportsExclVAT

CH 5841NO 354IS 34

In2016theEUCommissionhadcommittedtoabudgetatotalof61+M.euro

Anaveragespent4,2M.Permemberstate.

Incomeonimportdutiesaredecreasingandarebetween23.972M.(DE)and16M.(MT)

EUCustomsERPStructure/Systems(5of5)

22September2017


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Conclusions!

22September2017


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Conclusions•SASP,CentralizedClearingwillonlybeavailableforAEO’s.

•CentralizedClearingwillbemosteffectivewhencombinedwithotherX-Borderauthorizations.

•FromoneEUlocationacompanywillbeabletodeclareallhisCustomsMovementswithintheEU.

•FullSupplyChainvisibilityisamajorrequirement.

•ItwillnotdischargeacompanyfromMemberStates,NationalRulesandRegulations.

22September2017


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Conclusionsà Pro’s•OnefullElectronicTradeComplianceprocess.

•OnlycommunicationswithoneCustomsAuthority.

•AlignmentwithotherAuthorities(Tax,Excise,Agriculture,….).

•Oneplaceoflodgingtheentryversusmultiplelocationsofthedeclaredproducts.

•Efficientdeclarationprocess.

•OneIT/Techlanguage(interface)betweencompanyandauthorities.

•SolidrelationwithCustoms.

•Conductformalitiesinonelanguage.

•Concentratein-housecustoms/declarationexpertiseatasinglelocation.

22September2017


MemberoftheTTAGroup

Conclusionsà Con’s•StilllocalMemberStatesComplianceexpertiserequiredfortheNationalRulesandRegulations!

•AlignmentbetweenCustomsentriesandtheStatisticaldeclarationfromwhichthephysicalflowofthegoodswillhavetobereported!

•EnlargetheinterfaceswithEUwidesuppliers,forwarders,carriersetc…!

•FullSupplyChainvisibilitywithmultipleinvolvedpartners!

•AdministrativeControlswillbemoreintensive!

•AlignmentbetweenonecustomsadministrationandmultipleFinancialAdministrations!

22September2017


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Conclusionsà Doubts•FullEUharmonizationonCustomsLawsandregulations?

•FullsynchronizedEUMSERPSystem?

•EUwideSynchronizedimplementation?

•AlignmentofVATpercentages?

•EUagreementonthedivisionofthecollectedcustomsdutiesandVAT?

22September2017


MemberoftheTTAGroup

Conclusionsà Challenges!•TheMASPsub-projects- difficultto:

•beconsistent,•enablethirdpartiestomaketherightchoices

•Therearestilltoomanyunclearinformationandplans.

•Disassemblingdevelopmentandimplementationleadstoinsufficientprogress.

•Protectionoflocalmarket!

•ExpendingthelocalmarketintitheEU!

•StrategicandSoftwareenhancements!

•Newrequirements/services!

22September2017


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Conclusionsà Areweready?

22September2017


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Allrightsarereserved– NoreproductionisallowedwithoutpriorwrittenapprovalAllrightsarereserved– Noreproductionisallowedwithoutpriorwrittenapproval

Thanks

Allrightsarereserved– Noreproductionisallowedwithoutpriorwrittenapproval

PeterJ.M.BultersManagingDirector

T.+31223693103M.+31615549123

[email protected]

CATTSBVSpaarndammerstraat 131-21013TE,Amsterdam,NL

CATTSBVParallelweg 54,1759LK,Callantsoog,NL

CATTSHungarykftMárvány Utca 18,1012,Budapest,HU

CATTSPoland sp.z.o.o.ul.JulianaFalata 17a/20,87-100,Toruń,PL

CATTSAPACIndiaPv Ltd119,KrishnaVihar-C,Mangyawas Road,Rajat Path,Jaipur,Rajasthan,302020 IN

59 22September2017

Documents

The Single Window - ateiaaragon.org · 1.Culture 2.Language 3.Economics 4.Trade ... - Traditions-Habits/Behavior ... Sweden SE Yes Yes Yes Yes Yes