Information Exchange Between National and International Entities Santiago, Chile, 46th CIAT General Assembly Sergio Mujica, WCO Deputy Secretary General.

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Presentation transcript:

Information Exchange Between National and International Entities Santiago, Chile, 46th CIAT General Assembly Sergio Mujica, WCO Deputy Secretary General April 24, 2012

Today’s Agenda  A quick view of WCO  Globally Networked Customs (GNC)  WCO Information Exchange Tools  Conclusion

World Customs Organization (WCO)  Exclusively focused on Customs matters  Global Membership: 177 countries  Representing 98% of global trade

WCO Mission To enhance the effectiveness and efficiency of Customs… Trade Facilitation and Security Protect society Collect fiscal revenue...which promotes Economic prosperity and social development l

WCO Objectives …to secure the highest degree of harmonization, standardization and simplification of Customs systems

WCO Objectives …to provide Capacity Building

WCO Objectives …to provide a platform for international cooperation WCO ENDANGERED SPECIES STATISTICS HEALTH STANDARDS DEVELOPMENT TRADE TRANSPORT LAW ENFORCEMENT HERITAGE ENVIRONMENT

WCO Vision – “Customs in the 21 st Century” Adopted by the WCO Council in June Building Blocks Aims to enhance growth and development through trade facilitation and border security

Globally Networked Customs (GNC)

 5 Expert Groups: Business process modeling (BPM) IT, Legal, CB, and Governance  Utility Blocks: “A library of GNC Standards” (ex, valuation, commercial fraud, AEO, etc.)  A feasibility study to be available in June 2012

WCO Information Exchange Tools (Overview) 1. WCO Data Model 2. Customs Enforcement Network (CEN) 3. CENcomm 4. Interface Public-Members (IPM)

(1) WCO Data Model A set of combined data requirements to meet the procedural and legal needs of Customs and other Cross-Border Regulatory Agencies

(2) Customs Enforcement Network (CEN)  A system to share and disseminate information on Customs offences in a timely, reliable, and secure manner  Composed of DB, Web, & Communication tool  Managed by WCO Regional Intelligence Liaison Offices (RILO)

Main menu

Powerful seizure search function

Pictures in CEN DB

Encrypted communication tool

(3) CENcomm A real-time web-based communication tool for information exchange and cooperation for Customs enforcement activities

CENcomm – ENVIRONET CUG

(4) Interface Public-Members (IPM)  A secure communication tool for IPR right holders and Customs administrations  Provide access to WCO tools and publications on IPR  Over 40 companies joined

Conclusion - Political WillMutual Trust Legal Framework Standardization ICT Infrastructure Key Enablers for Information Exchange

WCO now celebrating 60 th Anniversary Theme –“Connectivity… Borders divide, Customs connects”

Thank you