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

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

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

4. 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

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

6. WCO Objectives …to provide Capacity Building

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

8. WCO Vision – “Customs in the 21 st Century” Adopted by the WCO Council in June 2008 10 Building Blocks Aims to enhance growth and development through trade facilitation and border security

9. Globally Networked Customs (GNC)

10.  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

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

12. (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 http://www.wcoomd.org/home_pfoverviewboxes_tools_and_instruments_pftoolsdatamodel.htm

13. (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) http://www.wcoomd.org/valelearningoncustomsvaluation_epcengien.htm

14. Main menu

15. Powerful seizure search function

16. Pictures in CEN DB

17. Encrypted communication tool

18. (3) CENcomm A real-time web-based communication tool for information exchange and cooperation for Customs enforcement activities http://www.wcoomd.org/files/1.%20Public%20files/PDFandDocuments/Enforcement/wco-cencomm-EN%20final.pdf

19. CENcomm – ENVIRONET CUG

20. (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 http://ipmpromo.wcoomdpublications.org/

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

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

27. Thank you Sergio.Mujica@wcoomd.org