recent developments in the icao traveller identification ......• requires inter-agency and...
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Narjes Abdennebi Chief Facilitation Section
Recent Developments in the ICAO Traveller Identification Programme (TRIP) Strategy
ICAO TRIP: Making Air Travel more Secure and Efficient
TOWARD BETTER TRAVELLER IDENTIFICATION MANAGEMENT
FOR ENHANCED BORDER CONTROL INTEGRITY 24 October 2017
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Linking the Phases of the Air Passenger Travel Cycle* & the 5 TRIP elements
*An Initiative of the CTITF Working Group on Border Management Relating to Counter-Terrorism
MRTDs
Evidence of Identity
Document Issuance &
Control
Outside the TRIP scope
Inspection Systems &
Tools
Interoperable Applications
Interoperable Applications
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Annex 9 - Facilitation Implementation of the Annex 9 Standards and Recommended Pratices (SARPs) are essential: • To facilitate the clearance of
Aircraft, passengers and their baggage, cargo and mail & • To manage challenges in border controls and airport
processes so as to maintain both the Security and the efficiency of air transport operations
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• Integrates function of agencies related to border control: Travel documents, immigration, customs, quarantine, law enforcement, transport operators • Requires inter-agency and cross-border cooperation to implement Annex 9 obligations
Chapter 3 : Entry and departure of persons and their baggage Main SARPs related to the ICAO TRIP Strategy
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Amendment 26 approved by the Council Became effective on 23 October 2017
Facilitation Panel (FALP/9): 4 – 7 April 2016
• 113 participants
• 43 Member States
• 7 International Organizations
Areas covered
• Machine Readable Travel Documents (MRTDs)
• Automated Border Controls (ABCs)
• Unaccompanied Minors (UMs)
• Passenger Data Exchange Systems
• Appendix 2: Passenger Manifest
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Machine Readable Travel Documents (MRTDs)
• RP 3.9: Incorporation of biometric data in MRTDs
• Replacement of word “passport” with “travel document:” some SARPs & Appendices 9 & 12
• Standard 3.35.1: Seizure of documents
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Use of Automated Border Controls (ABCs) gates • RP (new): States to
consider introduction of
ABC systems
• RP (new): States using
ABCs
a) Use PKD to validate
eMRTDs
b) Biometric matching
against holder of document
c) Query INTERPOL’s SLTD
database
Source: IATA
Availability of ABCs increased between August 2014 and November 2015 from
134 airports in 40 States to 179 airports in 60 States
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Passenger Data Exchange Systems [NEW CH. 9]
• 3.48 to 3.49.2 → New Chapter 9
– A. General
– B. Advance Passenger Information (API) • New Standard: Each Contracting State shall establish an Advance Passenger
Information (API) system.
• The API system of each Contracting State shall:
– be supported by appropriate legal authority (such as legislation, regulation or decree)
– be consistent with internationally recognized standards for API
– C. Electronic Travel Systems (ETS)
– D. Passenger Name Record (PNR) data
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Overview of the ICAO TRIP Roadmap • ICAO TRIP roadmap aims to provide target
milestones for the implementation by States of the ICAO TRIP Strategy.
• At the national level, coordinated action would be required between many government and industry entities.
• In the international context, the aim is to systematically collaborate with all interested stakeholders to implement each element of the TRIP Strategy.
https://www.icao.int/Security/FAL/TRIP/Pages/Publications.aspx
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Q2
2017
DGCA focal point for Facilitation matters
Access ICAO TRIP Platform
Complete EFOD Compliance Checklist for Annex 9 SARPs
Q3 2017
Establish National Air Transport Facilitation Programme & Committees
2020 & onward
Std
8.17
Std
8.19
Actions and Steps for all TRIP elements
Responsibility: Civil Aviation Authorities
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Reason: ►Means of coordinating activities between departments or agencies of the State concerned with or responsible for various aspects of facilitation of national civil aviation◄
National Air Transport Facilitation Programmes (NATFP)
Mandate: A39-20 Appendix C: National cooperation on facilitation matters
→improve the effectiveness and efficiency of clearance control formalities
→establish national FAL committees
→ national regulations & practices conform to Annex 9 SARPs
→solve day-to-day FAL problems
→study FAL problems & coordinate with other States
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Evidence of Identity
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
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Evidence of Identity (EoI)
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
Evidence of Identity: UN Sustainable Development Goals (SDG) 16 Target 16.9: By 2030, provide legal identity for all, including birth registration
Application of EoI principles
National Strategy for Authenticity of identity
Security features for breeder documents
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Evidence of Identity
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
Completion of MRPs implementation
Std
3.11
Machine Readable Convention Travel Documents (MRCTDs)
Std
3.12
Compliance with MRTD Specifications: Doc 9303
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Evidence of Identity
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
Processes for document issuance & controls
Stds
3.7, 3.8 &
3.8.1
Report Stolen and lost TDs to the INTERPOL SLTD database
Std
3.10
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Evidence of Identity
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
Participate in the ICAO Public Key Directory (PKD) & Use it to validate ePassports
Implementation of ABCs
RPs
3.9.1 & 3.9.2
Secure reading and verification of MRTDs
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Evidence of Identity
MRTDs Document
Issuance and Control
Inspection Systems and
Tools
Interoperable Applications
Check passports against the INTERPOL SLTD database
Passenger data exchange Implementation of API Use guidelines for PNR
RP 3.10.1
October 2017
Linkage of MRTDs to Watchlists, e.g. Al Qaeda, Taliban, etc
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ICAO TRIP compendium: a planning and implementation guide for secure traveller identification management
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Forthcoming Event Regional TRIP Seminar 2017 (28 – 30 November 2017)
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