1. ELECTRONIC CUSTOMS IN DIGITAL ECONOMY V
ELECTRONIC CUSTOMS IN DIGITAL ECONOMY V. Bulavin SEPTEMBER 6, 2018 MOSCOW

2. Convenience Facilitation Efficiency Security
Complex Development programme of the fcs of Russia for the period up to 2020
Convenience
Facilitation
Efficiency
Security
Electronic transit
Auto-Registration of declarations
Auto-Clearance of goods
Centralized accounting for payments
Automated risk analysis
Less types of control
Less time needed for customs formalities
Focus on goods declaration in Centers for electronic declaration
Personal «Electronic office»
Implementation of Single Window mechanism
Single mechanism for administration of customs and tax payments
Ensuring effectiveness of customs control
Ensuring achievement of target figures for collection of customs payments
Traceability of goods movement
Development of system for prevention of law offences
Strengthening of law enforcement

3. AUTOMATION OF CUSTOMS PROCEDURES
2009
2012
2014
2015
2016
2017
Single financial account
Electronic declaration
of goods
Remote clearance of goods
Auto-release of exported goods
Electronic transit
Advanced information
Auto-registration of export declarations
Auto-registration of import declarations
Auto-release of imported goods
Security deposits in electronic form

4. Customs organizational reform
Centers for electronic declaration
8 regional electronic customs with Centers for electronic declaration
7 Centers for electronic declaration in Baltic, Novorossiysk and Vladivostok customs offices, Central excise customs office, Central energetic customs office, Moscow regional customs office and Kaliningrad regional customs office
1 electronic air customs office in the Moscow aviation zone
Enhance management of customs offices
Increase efficiency and effectiveness of customs control
Ensure comprehensive and fair revenue collection
Saint-Petersburg
Kaliningrad
Reduce costs for traders
Moscow
Ensure user-friendly environment and conditions for fair competitiveness
Nizhniy Novgorod
Rostov-on-Don
Ekaterinburg
Decrease corruption risks
Novorossiysk
Novosibirsk
Mineralnye Vody
Vladivostok
Rationalize workload, structure, staffing and expenses for customs office maintenance

5. AUTOMATION OF CUSTOMS PROCEDURES
Number of automatically registered declarations
Number of automatically released declarations
- export
- import
Target indicators for 2018
of the 2020 Complex Development Programme of the FCS of Russia
Export
Import
Target figures
Achieved
Share of automatically registered declarations, % 60
73,8 30
29,5
Share of automatically released declarations**, % 40
35,5 25
11,4
* For the period up to August 31, 2018
** for traders with low risk profile

6. Customs code of the Eurasian economic union, federal law «on customs regulation»
Priority for electronic customs declaration
Auto-registration of declarations and auto-release of goods
Time for release of goods not more than 4 hours
Submitting of supporting documents for goods declaration is not necessary
Mechanism for categorization of economic operators within risk management system
Further development of advanced information exchange
Single Window mechanism
New approaches in collection of customs payments
Fundamental modernization of AEO programmes

7. Programme for customs it systems development for the period up to 2020
Modernization of software
Hardware equipment of electronic customs offices and Centers for electronic declaration
Equipment of communication hubs, establishment of communication channels
Ensuring security for IT systems
Electricity supply, air-conditioning and fire protection

8. «Personal office» for traders
32 electronic services
traders
Request for information through «Personal office»
Providing of requested information in electronic format

9. channels for information exchange electronic declaration
massages daily
electronic declaration
Unified Automated Information System of Customs Authorities (UAIS)
data bases 67 81
software solutions
Unified Automated Information System of Customs Authorities
2000
30 mln
100%
interaction mode
online
UAIS – federal state information system (Electronic passport №FS – from October 7th, 2011)

10.  ? ! GOODS RELEASE The subject-oriented risk management system
Control after release of goods
More than 8000 traders have low risk profile
Primary application of documentary control
Documentary and actual control before the release of goods 
GOODS RELEASE ? !
Low risk profile
Medium risk profile
High risk profile 10 10

11. Cooperation with the FTS of Russia
AREAS of cooperation with the federal tax service of the Russian federation (FTS of Russia)
Cooperation with the FTS of Russia 1 2 3
Information exchange between FTS of Russia and FCS of Russia in respect of operators under control
Joint control activities
Development of a national system for goods traceability

12. Results of verification activities of customs authorities conducted in cooperation with tax authorities
6 months of 2017
6 months of 2018
Dynamics -
15%
Number of verification activities
434
367
74% +
Additional payments
Charged
(million rubles)
1 646
2 867
44% +
790
1 136 -
29%
Instituted proceedings for administrative offences
Instituted criminal proceedings
686
488 -
38% 56 35

13. Thank you for attention