Brussels, 10-11 March 2005 Spanish Customs & Excises Department– Pilar Jurado Borrego CONFERENCE ON EUROPEAN MARKET SURVEILLANCE PROGRAMMING CUSTOMS CONTROL.

Slides:

Advertisements

Similar presentations

My Powerpoint Presentation

Advertisements

1 4th International Trade Statistics Expert Meeting Methodological issues relating to partner countries Presentation by Poland Room document 2.

ASYCUDA Overview … a summary of the objectives of ASYCUDA implementation projects and features of the software for the Customs computer system.

E-commerce, Customs & Taxation issues in Central & Eastern Europe Brussels - WCO - 19 June 2001 UNCTAD - United Nations Conference on Trade and Development.

NCS WEBSITE PRE-ARRIVAL PROCESSING IMPLEMENTATION BY NIGERIA CUSTOMS SERVICE.

1 WTO WORKSHOP ON TECHNICAL ASSISTANCE & CAPACITY BUILDING DESTINATION INSPECTION SCHEME (DIS) AS A GATEWAY OBJECTIVE FOR CEPS MODERNISATION, COMPLIANCE.

WG 2 (data exchange) During the transitional period and till the Single Authorisation electronic information and communication system is implemented,

AUDIT AND CONTROL UNIT EUROPEAN REGIONAL DEVELOPMENT FUND (ERDF) AND COHESION FUND (CF) QUIRINO MEALHA DIRECTOR.

Technical Meeting Closure : Winding-up declaration Commission Audit Approach Mark Schelfhout DG EMPL/I/4.

Principles of interaction between National Customs Agency and National Veterinary Service Anelia Angelova Head of Tariff Policy Directorate.

Meeting with AMCHAM in Poland Warsaw, April 5th 2005 Mieczysław NOGAJ Director of the Department of Trade Policy Ministry of Economy and Labour Department.

FEDERAL REPUBLIC OF NIGERIA FEDERAL MINISTRY OF FINANCE

Customs administration in the Customs Union and the Common Economic Space Prospects for further development Eurasian Economic Commission Department of.

DG Enterprise and Industry Approach on Combating Counterfeit Medicines Council of Europe Conference “Europe against Counterfeit Medicines” Session: Key.

Chapter 8 Exporting, Importing, and Sourcing

Import Control System (ICS) Implementation 01/07/2009.

S4: Market Surveillance Physikalisch-Technische Bundesanstalt Session 4: Market surveillance Peter Ulbig, Harry Stolz Belgrade, 31 October.

An instrument to facilitate exports from developing countries into the European Union A service provided by the European Commission.

Case study no. 3 Group no. 6. Questione 1 The container must be kept. More documents are requested: - notification from FBO (part I of CED filled in by.

The Quality Management System

staffs.ac.uk Process Model. staffs.ac.uk Contents Provide definitions Explain the components and representations Introduce a step.

Export Control System (Exit Summary Declaration) Implementation 01/01/2011.

European Commission / Taxation and Customs Union ICS presentation 29 May 2008 updated 1 Import Control System (ICS) Presentation for representatives.

Business Statistics and Registers

NCBFAA WEBINAR ADVANCE TRADE DATA ELEMENTS March 1, 2007 Moderated by Mary Jo Muoio and Alan R. Klestadt.

Geneva, May 2009 Trade Facilitation: An Introduction.

International Marketing Chapter 15

FORMS AND ORDER OF REALIZATION OF CUSTOM CONTROL(CC)

EU Food/Feed Safety Rules Industry Information Session June 16, 2005 Presented by AAFC.

EEMAN & PARTNERS Border Measures WIPO seminar for judges and enforcement institutions Sofia, 22 & 23 November 2012 Marius Schneider Attorney-at-law Eeman.

TRANSFORMATION OF CUSTOMS LEGAL FRAMEWORK Transition period from planned to market economy Kiev, March 17th, 2011.

TWINNING LIGHT PROJECT RO2004/IB/OT-09 “Strengthening the market surveillance authorities regarding checks for conformity with the rules on product safety.

European Commission Directorate-General for Energy and Transport Unit G4 - Intermodality and Logistics Freight Transport Security 1st April 2004 Mark Major.

UNITED NATIONS Conference on Trade and Development Contents 1.The ASYCUDA Programme 2.Risk Management 3.Risk Management in Customs 4.The ASYCUDA tool.

Directorate General for Enterprise and Industry European Commission The New Legislative Framework - Market Surveillance UNECE “MARS” Group meeting Bratislava,

DARDNI PORTAL INSPECTION PRODUCTS OF ANIMAL ORIGIN IMPORT CONTROLS Michael Coyle OVS.

1 CASES OF ILLEGAL TRAFFIC Workshop on Illegal Traffic Bratislava, 3 to 5 october 2006 Vojko Otovic, CARS.

Import controls Timothy McKillen Belfast Port Health

The EU Directive on "Services in the internal market", COM(2004) 2 final/3 Agnese Knabe Project coordinator European Public Health Alliance Civic Alliance.

Internal Auditing ISO 9001:2015

1 TIR Application in the Community. 2 Basic Principles European Community law: –Council Regulation 2913/92 (the Customs Code): Article 91, paragraph 2.

Conference on the Accession of the European Community to the Madrid Protocol The Accession of the European Community to the Madrid Protocol - the long.

Increased level of Official Contols On Certain Feed & Food of Non Animal Origin Case Study 3 Group 5.

Karen Williams Port Health Officer. Food of non animal origin (FNAO) is defined as any product intended for human consumption which does not contain any.

Risk analysis commercial goods EU level Facilitate the trade of goods -Only high risk goods should be controlled -Not more then 10% of the consigments.

Central Anti Fraud and Law Enforcement Department The Central Anti Fraud and Law Enforcement Department was founded in 1995 with Austria´s accession to.

Information and Network security: Lithuania Tomas Lamanauskas Deputy Director Communications Regulatory Authority (RRT) Republic of Lithuania; ENISA Liaison.

Workshop on Standard operating procedures in the phytosanitary field, September Belgrad Serbia Monica Maria COJANU, Romania.

Documents and Procedure Steps to Access EU Markets Grant Wilkinson Defra.

Amerissa Efstathiou Aikaterini Bouzounieraki Ministry of Economy and Finance, Greece Central Liaison Office 1 NEW MODELS OF VAT EVASION EXPERIENCED IN.

1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 16 – Taxation Bilateral screening:

1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 29 – Customs union Bilateral screening:

Workshop on Post Clearance USING OF IT SYSTEMS – EXAMPLE OF USE FOR RISK MANAGEMENT CAIRO 12 – 14 April 2010.

Activity processes of brokers in carrying out operations on the customs clearance of goods Activity processes of brokers in carrying out operations on.

ANRE The Regulator’s role with Small and Large Consumers - Romania Lusine Caracasian Head of Public Relations&Cooperation Office

COUNCIL REGULATION No 259/93 (Legal framework) Ton Post / Kees van Hees VROM Inspection Notes.

New Integrated Customs Information System (ICISnet) and Single Window

Single Administrative Document (SAD)

Overview: VAT and exportation

International Trade in Goods Statistics in the EU Lídia Bassó

Proposal for a Regulation on medical devices and Proposal for a Regulation on in vitro diagnostic medical devices Key Provisions and GIRP Assessment.

Technical Assistance for Development of a Strategy for Alignment with

EU animal health rules for moving dogs and cats into a Member State from another Conference on identification, vaccination and movement of dogs and cats.

Event Name Here 2/16/2019 CDS Tariff Overview.

Technical Assistance for Development of a Strategy for Alignment with

EU Export Refunds System Ante Boras 15th May 2018

TRACES TRAde Control and Expert System

Trade mechanisms review 13 March 2019 AGRI. G

State of play of the Customs-related aspects

Presentation transcript:

Brussels, March 2005 Spanish Customs & Excises Department– Pilar Jurado Borrego CONFERENCE ON EUROPEAN MARKET SURVEILLANCE PROGRAMMING CUSTOMS CONTROL

GOODS ARRIVAL SUMMARY DECLARATION

SUMMARY DECLARATION : CONTENT IDENTIFICATION OF THE MEAN OF TRANSPORT PORT OR AIRPORT OF ORIGIN, TRANSHIPMENT, LAST PORT GOODS - BRIEF DESCRIPTION - TYPE AND NUMBER OF BULKS - GROSS WEIGHT This quantity of information is not enough for the accomplishment of the controls derivaded of the Rg. 339/93

APPLICATION OF RISK ANALYSIS TO THE SAD´S

DATA INPUT INTERNET MANUAL SAD DATA RISK PROFILES APPLICATION COMPUTERISED DATA COMBINATION PHYSICAL & DOCUMENTARY CHECKS DOCUMENTARY CHECK NO CONTROL BEFORE RELEASE CLEARANCE DECISIONS ACCOUNTANCY RESULTS SUPPLEMENTARY SETTLEMENTS INTERRUPTED CLEARANCE INFORMATIVE NOTE CHECKED AND AGREED, ETC. AUTOMATIC CLEARANCE (NO NEED OF PAPER) EXTERNAL DATA Researchs Press E.U. RED CHANNEL ORANGE CHANNEL RISK ANALYSISRISK ANALYSIS GREEN CHANNEL FEED BACKFEED BACK

Three ways of recording 3 ways of recording the information from the SAD in our computer system 1.- Recording the SAD in our customs offices 2.- Using Internet 3.- Using VAN system

IMPORT DECLARATIONS Through IMPORT DECLARATIONS the system allows: To alert to the presentation for clearance of certain tax-risky consignments taking into account the tariff heading, the importer tax number, the origin etc. (import risk profiles). To seek risky consignments by differents SAD boxes. Give automatic assessments about the trader risk in each consignment.

KINDS OF RISK PROFILES SUBJECTIVES: –Taking into account different risk profiles –Established in central risk analysis unit –Proposed both in territorial and central services OBJECTIVES: –Applying general regulations centrals & in clearance

RISK PROFILES SUBJETIVESSUBJETIVES CENTRALIZED MANAGEMENT FIELD of APPLICATION: CENTRAL (EXCEPTION TERRITORIAL) BASED ON DATA FROM CUSTOMS DEPARTMENT CUSTOMS CONTROL OFFICES NATIONALS & COMMUNITY ALERTS COMPLAINTS k l

BASED:On risk analysis PROPOSED: by local or central authorities PARAMETERS: DIVERS N.I.F.REGIME CHANNELS RED CHANNEL ORANGE CHANNEL SUBJECTIVE RISK PROFILES TARIFF HEADING

RISK PROFILES SUBJECTIVESSUBJECTIVES USE DIFFERENTS PARAMETERS TO SELECT SADs. Sometimes one parameter others mix two or more parameters. Using one or several parameters Juan Español NIF DECLARANT REGIME STATÍSTICAL HEADING VALUE ORIGIN & DESTINATION COUNTRY

RISK PROFILES OBBJECTIVESOBBJECTIVES FIELD: NATIONAL RELATING TO TARIC MEASURES TAKE INTO ACCOUNT NATIONAL & COMMUNITY RULES THE SAD FOLLOW ORANGE CHANNEL TAKES INTO ACCOUNT MAINLY THE KIND OF GOOD, COUNTRY OF ORIGIN

RISK PROFILE CHANNELS RED CHANNEL ORANGE CHANNEL GREEN CHANNEL IN CASE OF NOT SPECIFIC PROFILE: RESIDUAL, AUTOMATIC RELEASE DOCUMENTS AFFECTED BY OBJECTIVE & SUBJECTIVE PROFILES: IT MEANS A DOCUMENTARY CONTROL SADs AFFECTED BY SUBJECTIVE RISK PROFILES: IT MEANS A PHYSICAL & DOCUMENTARY CONTROL OF THE GOODS

ELEMENTS OF THE RISK PROFILES DESCRIPTION ACTIONS FEATURES PERIOD OF VALIDITY CHANNEL

RISK PROFILE - Example I /01/ /12/2005 R100.../...

BRILLIANT GARLAND ELECTRIC LIGHT USED IN CHRISTMAS TREES. RG. (CE) 339/93 TO TAKE A SAMPLE TO SEND TO THE CONTROL QUALITY CENTRE (CONSUMPTION INTITUTE) AVDA. CANTABRIA S/N, MADRID..../...

/10/ /

/... RISK PROFILE - Example II 01/01/ R100 31/12/2005

.../... TO TAKE A SAMPLE TO SEND TO THE CONTROL QUALITY CENTRE (CONSUMPTION INTITUTE) AVDA. CANTABRIA S/N, MADRID. (RG. (CE) 339/93)

/...

ANOTHER CONTROL MEANS CUSTOMS DEPARTMENT INSTRUCTIONS 2005 Instruction relating to physical checks focused on articles coming from Asia Rg. 339/93 must be applied if the products found have been declared in a generic way to avoid specific importation controls Ex. Some consignments are declared like plastic articles, but dummies are also found into the consignments. Rg. 339/93 must be applied in certain controls in SADs selected for different risk profiles Ex. Control of certain importer

IMPROVEMENT POSSIBILITIES UE. MEMBER STATES Use of the Risk Information Form to maximize synergies Emergency alerts should be communicated to TAXUD from other Commission services (emergency alerts) Later TAXUD via RIF: this information could be sent to the national contacts and operational points