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T&T opportunities for the future Customs. P-H Theunissen Head of Unit IT [email protected]. COUNTRY A. Transit Declaration (EDI/DTI) Guarantee Delay for transport Identification of Goods. OFFICE OF DEPARTURE. COUNTRIES B, C, D. IE01. OFFICE OF TRANSIT (BORDER). - PowerPoint PPT Presentation
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21.03.07 M-TRADE Final Conference 1
European Commission /
Taxation and Customs Union
T&T opportunities for the future Customs
P-H TheunissenHead of Unit IT
21.03.07 M-TRADE Final Conference 2
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 3
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 4
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 5
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 6
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 7
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 8
European Commission /
Taxation and Customs Union
21.03.07 M-TRADE Final Conference 9
European Commission /
Taxation and Customs Union
OFFICE OF
DEPARTURE
COUNTRY ACOUNTRY A • Transit Declaration (EDI/DTI)
• Guarantee
• Delay for transport
• Identification of Goods
OFFICE OF
DESTINATION
Country ZCountry Z
Goods + AccDoc/LoI
Discharge at OoDep: Evaluate Control Results & Release Guarantee
OFFICE OF TRANSIT (BORDER)
COUNTRIES B, C, D...COUNTRIES B, C, D...
• Presentation to OoDest (Goods + AccDoc/LoI)
• Customs Controls
• Results of Control to OoDep (CR & AA)
Transit system: NCTS
21.03.07 M-TRADE Final Conference 10
European Commission /
Taxation and Customs UnionProcedure at Procedure at DepartureDepartureDeclaration & ReleaseDeclaration & Release
Data Data InputInputData Data InputInput
MRMRNN
IE29IE29
TradTradererTradTraderer IE15IE15
LoILoIAccDocAccDoc
OoDepOoDepOoDepOoDep
OoDeOoDestst
OoDeOoDestst
IE01IE01IE01IE01
LoILoIAccDocAccDoc
Data Data InputInputData Data InputInput
TradTradererTradTradererIE15IE15
NPNPNPNPSPSPSPSP
21.03.07 M-TRADE Final Conference 11
European Commission /
Taxation and Customs Union
NCTS
21.03.07 M-TRADE Final Conference 12
European Commission /
Taxation and Customs Union
Excise: EMCS overview
EMCS Objectives
Improvement of the functioning of Internal Market by:
• Simplifying the movement of goods under suspension of excise duties;
• Monitoring the movement of the excisable goods (real time information, checks during movement);
• Electronic transmission of the accompanying document and the improvement of checks;
• The development of a security policy of the highest standard possible;
• The setting-up of Instruments for the exploitation of data to combat fraud.
21.03.07 M-TRADE Final Conference 13
European Commission /
Taxation and Customs Union
2013 Perspective
CCN Volume
0
500
1.000
1.500
2.000
2.500
2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013
AFIS
EMCS
VIES
Customs
Mgnt
Gbytes/yr
