fueling smart borders with data - aventri
TRANSCRIPT
CROSS-BORDER TRANSACTIONS
ON THE FAST TRACK
Fueling SMART borders with
data
WCO Knowledge Academy
“SMART borders for seamless Trade, Travel and Transport.”
SMART refers to:
- Secure,
- Measurable,
- Automated,
- Risk Management-based and
- Technology-driven.
At a time when the number of passengers and the volume of freight crossing borders is expected to increase exponentially, and technology has transformed the economic landscape in which Customs is evolving, WCO Members are encouraged to look at how they can best ensure the swift and smooth cross-border movement of goods, people and means of transport.
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WCO Theme for the Year 2019
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Border modernization initiatives
Co-ordinated Border
Management
Globally Networked
Customs
Single Window
SAFE - AEO
Risk Management
Pre-Arrival processing
Passenger Facilitation and Control
E-Commerce
SMART borders
Border modernization
initiatives
Modern Customs practice- separate the flow of information from the flow of goods
- to streamline the flow of goods
- keep the flow of information in-line with the flow of goods
- streamline the flow of information
Modern Customs practice
Reduced burden of providing dataMinimum/Simplified documentationRe-use of data in the supply-chain
Industry competitiveness
….while moving goods across borders
Correct data for risk-assessmentHarmonized data. Reliable regulatory documentation.
Health & Public Safety
….for safe borders & safe countries
Advance reporting of data on people, cargo and transport!Predeparture/prearrival processing
Security & protection
….by exploiting international trade
Accurate reporting of trade dataCorrect Customs valuation dataProtecting IP thru’ data linkages
Revenue & Economy
….impacted by international trade
Efficient information flow
Pre-loading
Pre-arrival
On Clearance Post Clearance
Importer
Exporter
Shipping agent
Customs
NPPO
Management Authorities
Cross-border Regulatory Agencies
Freight Forwarder
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Efficient information flow
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Efficient exchange of information
Trader
» The WCO DM is the universal language for Customs and Border Management Agency
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WCO Data Model
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WCO DM
Efficient information flow
Pre-loading
Pre-arrival
On Clearance Post Clearance
Importer
Exporter
Shipping agent
Customs
NPPO
Management Authorities
Cross-border Regulatory Agencies
Freight Forwarder
Single Window
Harmonized Data Requirements
• Clearance• Risk management
• Compliance assessment• Implement trade policy
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Efficient information flow
WCO DM
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Efficient exchange of information
Trader
Trader
WCO Data Model – My Information Packages
» A true subset of the WCO Data Model Information Package (Either BIP or DIP) for national purpose.
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WCO Data Model – My Information Packages
WCO DM play the role as Global semantic hub
The Netherlands
Information Package
Pakistan
Information Package
CBSA
Information Package
USA
Information Package
MercosurDerived Information Package
EU CDMDerived Information Package
Brazil
Information PackageGhana
Information Package
Turkmenistan
Information Package
Mongolia
Information Package
Azerbaijan
Information Package
WCO Data Model
Semantic Hub
Uzbekistan
Information Package
Uruguay
Information Package
China
Information Package
The United Kingdom
Information Package
Germany
Information Package
New Zealand
Information Package
India
Information Package
Indonesia
Information Package
Argentina
Information Package
Elsavador
Information Package
Cuba
Information Package
» Features• Provenance
• Immutable
• Distributed
• Consensus validation
» Benefit• Access data from the
source
• Re-use of information
• Trusted data
• Non-repudiation
• Data from much early step of supply-chain
• Enhanced traceability and transparency
• Higher Quality of data
» Key Challenge:• Interoperability between
and within Block-chain
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SMART borders and emerging technology:Blockchain
Manufacture
Seller
Exporter
Forwarder
Exporter
Carrier
Importer
Buyer
Bank
Insurance
Customs
Agriculture. Dept
Customs
» The WCO DM is a compilation of clearly structured, harmonized, standardized and reusable sets of data definitions and electronic messages designed to meet operational and legal requirements of cross-border regulatory agencies (CBRAs), including Customs, which are responsible for border management.
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WCO Data Model
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WCO Revised Kyoto Convention
• RKC: Blueprint for Modern Customs Administration)
• International Convention on the Simplification & Harmonization of Customs Procedures 1999
• Chapter 7 of GA of RKC specifically addresses “applications of ICT”
• 7.2. Standard
“When introducing computer applications, the Customs shall use relevant internationally accepted standards.”
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WCO Data Model History
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WCO Data Model Regulatory Space:
Business (for example Importers, Exporters,…)
GovernmentGovernment
Agency
PartnerGovernment
Agencies
B2G G2B
G2G
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WCO Data Model - Building Blocks
Context:
Content:
Structure:
Maximum Dataset
InternationalCode lists
ClassesInformation
Package
Syntax: GOVCBR XML
Business Process Model
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WCO Data Model - Information Packages
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Adoption Objective
WCO RECOMMENDS that Members of the Council ....should as far as possible:
Adopt the WCO Data Model for the identification and definition of all cross-border regulatory data requirements related to pre-arrival/pre-departure formalities and procedures for import, export and transit.
Use the WCO data elements, their names and reference numbers (WCO ID's), the data element descriptions, the character representations (including the suggested code lists) in describing and composing electronic messages.
Use the standard electronic messages described in the WCO Data Model in Government to Government and Business to Government /Government to Business electronic messages.
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Adoption Objective
WCO ID Element name Definition
R014 Consignee name Name of party to which goods are consigned
R020 Consignor - name Name of the party consigning goods as stipulated in the transport contract by the party ordering transport
239 Street and number/P.O.
Box
Specification of the postal delivery point such as street and number or post office box
241 City name Name of a city
242 Country, coded Identification of the name of the country or other geographical entity as specified in ISO 3166 and UN/ECE Rec 3
D018 Previous document
number
The number of a previous document
D014 Document reference
number
Reference number identifying a specific document
L103 Place of destination,
code
Identification of the place of destination of the goods
R011 Carrier - name Name of party providing the transport of goods between named points
R012 Carrier identification To identify a party providing the transport of goods between named points
149 Conveyance reference
number
To identify a journey of a means of transport, for example voyage number, flight number, trip number
144 Number of packages Number of individual items packaged in such a way that they cannot be divided without first undoing the packing
138 Brief cargo description Plain language description of the cargo of a means of transport, in general terms only
142 Shipping marks Free form description of the marks and numbers on a transport unit or package
131 Total gross weight Weight (mass) of goods including packaging but excluding the carrier's equipment for a document
• further developed and maintained by the
Data Model Projects Team (DMPT):» meets regularly 3-4 times a year
» open meeting for WCO Member Administrations, IOs,
IGOs, as well as private sector
» underway the development activities in the Session
(offline) and in the intersession through online facility
• current version:
WCO DM 3.8.1
• publication of version 3.9.0: end of 2019
WCO Data Model maintenance
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WCO Governing Bodies
Permanent Technical Committee (PTC)
Information Management Sub Committee (IMSC)
Data Model Projects Team (DMPT)
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o members website: http://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/tools/data-model.aspx;
o http://www.wcoomd.org/DataModel
o WCO Data Model eHandbook: » up to version 3.7.0:
http://ehandbook.dm3.wcoomdpublications.org/» from version 3.7.0:
ttp://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/tools/data-model/ehandbook.aspx
o ClikC!-platform: http://clikc.wcoomd.org/login/
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Publications on WCO Data Model
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In the package:
• Business Process Models
• Dataset and Code Lists
• Overall Information Structure
• Information Packages
• UML Class Diagram
• XML Schemas
• GOVCBR Mapping
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Publications on WCO Data Model
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o look into the package
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Publications on WCO Data Model
