1. European Commission / Taxation and Customs Union 1 The computerisation of TIR and the security declaration in the European Union WP.30 September 2007

2. European Commission / Taxation and Customs Union 2 EC Customs Security Initiative Reg 648/05 and Reg 1875/06 1.Advance electronic cargo (’summary’) declaration on import in or export from EU (per 1.7.09) 2.Data requirements in Annex 30A of Reg. 1875/06 3. Time-limits as in WCO Framework of Standards (Safe) 4. Limited controls for reliable economic operators (=AEO) 5. Community risk management framework

3. European Commission / Taxation and Customs Union 3 Entry (/Exit) Summary Declaration (ESD) Carrie r OoEntry ESD (Annex 30A data) Risk analysis ESD Results Presentation Non EUEU

4. European Commission / Taxation and Customs Union 4 EC TIR Computerisation Initiative Reg. xx adopted in committee on 13.9.07 1. Holder lodges the TIR Carnet data electronically (per 1.1.09) 2. Data are forwarded to destination office (= Anticipated Arrival Record) 3. Transit accompanying document + Voucher No. 2 are kept at office of destination (exit) 4. Office of departure (entry) is informed by means of the Arrival Advice (termination) and the Control Results message to allow discharge 5. Electronic enquiry procedure (per 1.7.09)

5. European Commission / Taxation and Customs Union 5 TIR Holder OoEntry Carnet TIR data + Carnet TIR OoDest Carnet TIR Data Arrival advice + Control results Non EUEU + TAD Voucher 2 + TAD

6. European Commission / Taxation and Customs Union 6 ESD and TIR Holder OoEntry Carnet TIR data + ESD (Annex 30A data) + Carnet TIR OoDest Carnet TIR Data Arrival advice + Control results Non EUEU Risk analysis + TAD Voucher 2 + TAD +

7. European Commission / Taxation and Customs Union 7 ESD and TIR via a third country Carnet TIR data + ESD (Annex 30A data) Arrival advice + Control results Non EU EU Risk analysis EU OoEntry OoExit + TAD OoDep OoExit Arrival advice + Control results OoDestOoEntry Voucher 2 + TAD Risk analysis Carnet TIR data + ESD (Annex 30A data)