E-DECLARATION D.G Risk Management and Customs Control.

Slides:

Advertisements

Similar presentations

DTI PREPARATION OF DECLARATIONS

Advertisements

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

An increase in the number of classification disputes Complaints by importers and exporters of inefficiencies in the classification process There was a.

AEO Program of China Customs

April, Version A Royal Government of Cambodia Ministry of Public Works and Transport Proposed Mr. SRUN SILINE.

Four Areas of State Customs Committees Activity Effective Human Resources policy Development of customs infrastructure Bringing customs legislation into.

FEDERAL REPUBLIC OF NIGERIA FEDERAL MINISTRY OF FINANCE

Republic of Turkey Prime Ministry e-Turkey Working Group Nurcan ÖZYAZICI Nurcan ÖZYAZICI e-Document Implementing Group Coordinator Head of Data Processing.

STRATEGIC PLANNING FOR Post-Clearance Audit (PCA)

Taxes for Growth & Development RWANDA REVENUE AUTHORITY INTRODUCTION Rwanda Revenue Authority in its modernization program embarked on.

Single Window in Korea Ki Hyun OH Acting Vice President of KTNET - The Present and the Future UNECE UN/CEFACT.

Single Audit Strategy LATVIA. Audit System The Audit Authority functions are carried out by the Internal Audit Department of the Ministry of.

Vietnam Electronic Certificate of Origin issuance System

Time planDescription Main measures 1-Preparation the prescription of establishing the AML unit and method of choosing, appointment, competency assessment.

6TH MEETING OF THE REGIONAL OZONE NETWORK FOR EUROPE & CENTRAL ASIA, ASHGABAT, TURKMENISTAN 26 FEBRUARY – 2 MARCH 2007 GAZMEND GJYLI.

Learning Objectives LO1 Explain the key risks of misstatement in production and payroll processes. LO2 Outline the production process: typical transactions,

UNECE CAPACITY BUILDING WORKSHOP ON TRADE FACILITATION IMPLEMENTATION: TOOLS, TECHNIQUES AND METHODOLOGIES 18 – 20 October 2004, Geneva Single Window Development.

MACEDONIAN CUSTOMS ADMINISTRATION IMPLEMENTATION OF WORLDWIDE STANDARDS IN THE MACEDONIAN CUSTOMS TO FACILITATE GLOBALTRADE May 16 th 2007 Skopje Vančo.

CUSTOMS REGULATION IN THE CUSTOMS UNION OF REPUBLIC OF BELARUS, REPUBLIC OF KAZAKHSTAN AND RUSSIAN FEDERATION Eurasian Economic Commission Department of.

Self-Certification under ASEAN Trade in Goods Agreement (ATIGA)

How the Korean Government Enhanced Trade Facilitation ? Maeng, Cheol-Kyu : Economic Benefits from Single Window System KCTDI Korea Customs & Trade Development.

LOGO MIRJANA SEKULOVSKA, PhD, DEPUTY MINISTER OF INFORMATION SOCIETY Republic of Macedonia Ministry of Information Society.

Tulipe Ushuru Tujitegemee 04/08/08 20:33:06 ISO 9001:2000 CERTIFIED Slide 1 w w w. K R A. g o. k e KENYA’S SINGLE WINDOW INITIATIVE “COMMUNITY BASED SYSTEM.

Mainstreaming e-Government The Case of Trade Facilitation Mainstreaming e-Government The Case of Trade Facilitation Hamid Alavi Finance, Private Sector.

Implementation of National Electronic Single Window (eSW) – Grenada’s Experience Presented by: Lyndonna Hillaire-Marshall Grenada June 11-12, 2013 Peer.

 Trade Facilitation System TFS ICT-enabled Investment Climate Reform Irakli Gvenetadze, 21/02/2013.

Mats Wicktor Director Customs Future Centre Single Window – today & tomorrow.

M. Reimeris, The Ministry of Finance of Lithuania (Managing Authority)

The State Procurement Agency of the Republic of Azerbaijan Welcomes the participants of the 11 th Public Procurement Knowledge Exchange Forum “Procurement.

Required fields are marked in red: I. Information about the Consignor: 1.UPS account number of The Consignor : customer number of the Consignor in the.

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

Time plan DescriptionMain measures 1-Preparation the prescription of establishing the AML unit and method of choosing, appointment, competency assessment.

Workshop on Trade Facilitation and Aid for Trade March 2009 Addis Ababa, Ethiopia Ghana’s Single window Experience - GCNet.

The Single Window: benefits from an advanced trade facilitation tool and UN standards for a transition economy Slavica KUTIROV Customs.

RacWEB Conference, E-CUSTOMS INITIATIVES IN WESTERN BALKAN COUNTRIES Viktor Hristov.

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

Director of the General Department for Analysis and Regulation of Foreign Economic Activity of the Ministry of Economic Development of the Russian Federation.

Users’ Office News Doris Chromek-Burckhart Head of Users Office 93rd ACCU Meeting 7. September 2011 Communications PRT – The new Pre Registration Tool.

Jacques GOMBEER Auditor General Head, International Income Tax Federal Public Service Finance International Exchange of Information in Direct Tax Matters.

Towards an efficient export cargo clearance system ICT Division Sri Lanka Customs.

Lebanese Customs Project for Single Window 3-4 March 2011 UN House, Beirut, Lebanon Organized by ESCWA For your convenience this presentation is equipped.

1 Trade Facilitation and Regulatory Cooperation Needs Assessment Project for Belarus Trade Facilitation Report Mr. Sergey Mazol, UNECE Consultant based.

Integrated Model for Trade Facilitation Implementation Capacity Building workshop on Trade Facilitation Implementation: Tools, Techniques and Methodologies.

SINGLE WINDOW PROJECT Enabling easy & secure trade flows… Central Board of Excise & Customs Department of Revenue, Ministry of Finance Government of India.

Reforming Trade Facilitation: Experience of Pakistan Presentation for Trade Logistics Advisory Program World Bank, Washington DC Dr. Manzoor Ahmad Ambassador.

NOORDIN AZHARI Trade and Investement Division UNESCAP.

SCG PAPER: SAP By: Panidda P./ Narinthip W./ Pabhabwich S.

Jamaica Customs eCommerce Designed & Developed By Fiscal Services Limited Presentation.

Differences between customs brokers and customs carriers Differences between customs brokers and customs carriers Baku, April 8, 2016 TAIEX Workshop on.

Inter-American Center of Tax Administrations - CIAT Technical Conference – Oporto, Portugal TAXATION VIS-A-VIS INTERNATIONAL RELATIONS AND THE USE OF NEW.

Ministry of Finance Compliance assessment of the management and control systems of the managing authorities under the Operational programmes. Conclusions.

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:

Georgia Towards Transport and Trade Facilitation Georgia Revenue Service (United Tax and Customs Administration of Georgia) (United Tax and Customs Administration.

Polish Customs Service Organization, Tasks, e-Government Taipei, September 2012 Wojciech Sobczyk

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

CZECH STATISTICAL OFFICE | Na padesátém 81, Prague 10 | czso.cz1/X Karel Král, Jan Bílý EXTERNAL TRADE IN THE CROSS-BORDER APPROACH.

New Integrated Customs Information System (ICISnet) and Single Window

Single Administrative Document (SAD)

M. Reimeris, The Ministry of Finance of Lithuania (Managing Authority)

Exchange of News Session Albanian Treasury System

The Ministry of Finance of the Azerbaijan Republic

E-Customs Project The Government E-Customs Clearance System

E-Customs Project in the EU

International standards in use for e-customs in Europe

Customs Automation © Sudattha Silva © Sudattha Silva

Implementation of Advance Rulings in Trinidad and Tobago

e-Turkey Working Group

ELECTRONIC CUSTOMS IN DIGITAL ECONOMY V

Doing Business with the Business Office

Presentation transcript:

E-DECLARATION D.G Risk Management and Customs Control

BİLGE SYSTEM A software program called BİLGE (BİLgisayarlı Gümrük Etkinlikleri) (Computerized Customs Activities) has been developed to carry out customs formalities.

SUBMODULES OF BİLGE SUMMARY DECLARATION DETAILED DECLARATION ACCOUNTING TARIFF Access to Tariff Duties,Documents,Messages Discharge of Cargo Declaration Duties and Funds

via BILGE - Delivery declaration -Import Declaration -Export Declaration -Warehouse Procedures -Tax Payments

INSPECTION CRITERIA OF BİLGE RED CHANNEL (Physical Inspection) YELLOW CHANNEL (Document Verification) BLUE CHANNEL (Post-release Control) GREEN CHANNEL (Uncontrolled Release)

STANDART PROCEDURE-1 All customs transactions are performed electronically via BİLGE system -Web services (e- signature) (%94) -Data entrance rooms

STANDART PROCEDURE-2 Trader can also submit customs declarations via web services with e- signed After submitting electronically, trader submits paper based declaration also

SIMPLIFIED PROCUDURE Paperless Declaration Paperless declaration is used for ; - Simplified procedure- export declarations - AEO (export &import declarations) - Express cargo (export &import declarations)

SINGLE WINDOW AIMS Efficient use of sources Increasing efficiency of controls Simplifiying procedures, customs transactions Saving costs and time Providing transparent customs transactions Paperless enviroment

AS IS Declaration is send electronically Application for permission/licence Issuing permission/licence Presentation of declaration and accompanying documents. Completion of customs transactions

TO BE e- Declaration Application for permission/licence Data is sent electronically Customs Customs transactions are completed Issuing permission/licence Other public authorities

DESIGNING THE SYSTEM The system will be implemented in two phase: e – Application : -Trader applies to single point (customs) -If there is need for permission/licence the system transmits data to relevant institution. -Relevant institution sends response (negative/positive)

DESIGNING THE SYSTEM -2 e- Document : Data within permission/licence etc. is transmitted Customs administration uses this data in customs transactions Customs administration provides feedback

WHAT HAVE BEEN DONE-1 The SW had been held in National Plan Circular order of Prime Ministry for single window is in force as of 20 th. Of March Action Plan has been prepared Shareholders have been determined Accompanying documents have been determined Meetings have been held with shareholders

WHAT HAVE BEEN DONE-2 Data set was prepared for accompanying documents Designing of the system were completed The need for software determined Software was prepared by IT Department E-document application was put into practice with a public authority

THANK YOU FOR YOUR ATTENTION