asycudaworld - a suitable it system for an electronic single window livingstone, june 2013 john...

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ASYCUDAWorld - A suitable IT system for an ASYCUDAWorld - A suitable IT system for an electronic Single Window electronic Single Window Livingstone, June 2013 Livingstone, June 2013 John David John David [email protected] [email protected]

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Page 1: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

ASYCUDAWorld - A suitable IT system for an ASYCUDAWorld - A suitable IT system for an electronic Single Windowelectronic Single Window

Livingstone, June 2013Livingstone, June 2013

John DavidJohn David

[email protected]@unctad.org

Page 2: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

E-CustomsE-Customs

Port, airport authorities

Statistical department

Public treasury

Trade operators

Customs brokers

Carriers, freight handlers

ASYCUDA Stakeholders ASYCUDA Stakeholders Classic customs schemeClassic customs scheme

Manage and monitor Customs clearance

Financial institutions

Page 3: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

SINGLE WINDOW CONCEPTSINGLE WINDOW CONCEPT

Definition:

“A Single Window is a facility enabling the provision of standardized information with a single body to fulfill all import, export and transit related regulatory requirements. If information is electronic then individual data elements should only be submitted once.” (UNECE & WCO)

The ASYCUDA Single Window for International Trade is based on more than 25 years of experience in Customs modernization and computerization.

Page 4: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

SINGLE WINDOW CONCEPTSINGLE WINDOW CONCEPT

Objectives:

To establish or increase co-operation between Customs, Other Government Agencies and border control authorities in order to electronically share documents (data) and establish common procedures for processing and control.

To provide trade and transport operators with a single submission for trade documents and information to satisfy all import, export and transit regulatory requirements.

Page 5: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Methodology:Progressive approach (trade off / priority)An efficient Customs Computerised System is requiredInstitutional reform is as important as the technical component

Simplification of procedures Normalisation of documents Data standardisation Automation of processes

Technical component to be based on ASYCUDA technology

ASYCUDA SINGLE WINDOWASYCUDA SINGLE WINDOW

Page 6: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Beyond applying information technology to trade control processesA comprehensive approach and commitment at all levels

ASYCUDAAutomated

Single Window

Re-engineer back office

Simplify trade documents, eliminate duplication, SAD

Streamline and simplify trade transaction processes

DESIGN APPROACH

Codes and standards Customs only one among many Phased approach/demonstration effectSupporting and implementing structure

Steering committees and cross agency working groups to design components and draw up action plans

ASYCUDA users are already here

ASYCUDA SINGLE WINDOWASYCUDA SINGLE WINDOW

Page 7: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Customs centricSingle Window

Customs centricSingle WindowTrade operators (AEO)

Carriers, freight handlers

Port, airport authorities

Customs brokers

Statistical department

Banks, financial institutions

Insurances

Agriculture, food and drugs

Chemicals, precursors

Control of origin labels

Endangered species (CITES)

Defense, weaponsTechnical control of vehicles

Public treasury

Health, medicines

Technical norms, electric, etc.

Nuclear

Waste, (Basel convention)

Quality control, precious metal

CUSTOMS CENTRIC SINGLE WINDOWCUSTOMS CENTRIC SINGLE WINDOWManage and oversee cross border trade operations

Page 8: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Faster clearance of

goods

Benefits to Trade

Benefits to Trade

Benefits to Government

Benefits to Government

Benefits to Environment

Benefits to Environment

Benefits to Society/Economy

Benefits to Society/Economy

Increased revenue

Institution building

Transfer of know how

On line access to

information

Fight against corruption

Operation predictability

Gain in productivity

Paperless processing

Boost economic

growth

Efficiency and transparency

Supply chain security

(WCO Framework

of standards)

Increased control and

security

Facilitated border

crossing

Enhanced environment

controls (CITES)

Service oriented Customs

Department

ASYCUDA SINGLE WINDOWASYCUDA SINGLE WINDOW

Page 9: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

• System access management• Distribution of data and documents• User management (“Single sign on”)• Document certification• Generation of standard XML messages• Allocation of appropriate processing channels• Reference data management – Customs and OGAs• Online consultation and download of latest

regulation

SINGLE WINDOW WEB PORTAL - FUNCTIONSSINGLE WINDOW WEB PORTAL - FUNCTIONS

Page 10: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Jordan (7 OGAs)Ministry of Health, Ministry of commerce, Multi-agency risk-assessment etc.

Rwanda (>10 OGAs)Ministry of Health, Rwanda Development Committee Rwanda office of standards, General sheds.

Gibraltar (OGAs + Entities)Pre-arrival of vessels, Banks, Marina, Port authorities, Police.

Albania (OGA)e-Tax – Management of national excises

Zimbabwe (OGA + Entity)Banks, e-Tax

EXAMPLES OF ASYCUDA-BASED SINGLE WINDOWS

Page 11: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

PRACTICAL EXAMPLESPRACTICAL EXAMPLES

• A broker processes his declaration (DTI)

• Integrated tariff

• Exporter requests a phyto-sanitary certificate

Page 12: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

• Automated procedures are already in place or technically feasible.

• Legal framework more and more adapted.• Robust and reliable e-documents.• Electronic signature, Authentication etc..• Paperless documents, multimedia.• Several countries are already in the process of

building single window environments for international trade based on ASYCUDAWorld solutions.

ASYCUDA SINGLE WINDOW - CONCLUSIONSASYCUDA SINGLE WINDOW - CONCLUSIONS

Page 13: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

«The most recent Web-based version of ASYCUDA will allow Customs administrators and traders to handle most of their transactions via the Internet. The new e-Customs platform, dubbed AsycudaWorld, will be particularly useful to developing countries, where poor fixed-line telecommunications are a major problem for e-government applications. It is also powerful enough to accommodate the operational and managerial needs of Customs operations in any developed country as well.»

Source UNECE/UN-CEFACT - Recommendation and Guidelines on establishing a Single Window

http://www.unece.org/fileadmin/DAM/cefact/recommendations/rec33/rec33_trd352e.pdf

ASYCUDA SINGLE WINDOW - CONCLUSIONSASYCUDA SINGLE WINDOW - CONCLUSIONS

Page 14: ASYCUDAWorld - A suitable IT system for an electronic Single Window Livingstone, June 2013 John David John.David@unctad.org

Visit Visit http://www.asycuda.org

E-mail: [email protected]: [email protected]

Thank you for your attention