1. Development of the AEO institute in the Eurasian Economic Union Nekrasov Dmitry Director of the Department of customs legislation and law-enforcement practice of the Eurasian Economic Commission 2015

2. THE NUMBER OF AUTHORIZED ECONOMIC OPERATORS (approx.) 2

3. ORGANIZATIONS EVENTS EXPERTS OF EEC EXPERTS OF THE EAEU STATE AUTHORITIES EXPERTS OF THE EAEU BUSINESS COMMUNITY WORKING GROUP FOR THE DEVELOPMENT OF THE INSTITUTE AEO CONSULTATIVE COMMITTEE FOR CUSTOMS REGULATION 3

4. INTERNATIONAL STANDARDS AND BEST PRACTICE ON AEO 4

5. Chapter 60 «Authorized economic operator» 15 articles (428-442) 8 decisions EEC, of which 7 are principally new Chapter 60 «Authorized economic operator» 15 articles (428-442) 8 decisions EEC, of which 7 are principally new 4 articles (38-41) 2 decisions EEC 4 articles (38-41) 2 decisions EEC «OLD» AND «NEW» CUSTOM CODE 5

6. 6 WHO CAN BE AEO

7. TYPES OF CERTIFICATES AEO CC EAEU 1 type certificate AEO 4 simplifications CC CU III type – 13 simplifications II type – 6 simplifications 3 types certificates AEO I type – 7 simplifications 7

8. CC CU 7 conditions CC CU 7 conditions CC EAEU 10 conditions CC EAEU 10 conditions AEO CRITERIES 8

9. AEO SIMPLIFICATIONS 9 Nowadays Future  temporary storage at the AEO premises  release before declaration of goods  customs clearance and customs control of goods at the AEO premises  Other simplifications  priority treatment  no guarantee when goods are placed under transit procedure, customs warehouse procedures and in the course of delaying final determination of customs value  release before declaration of goods  priority participation in pilot projects and experiments  remote release of goods  temporary storage at the AEO premises  customs clearance and customs control of goods at the AEO premises  use of means of identification (customs seals)  delivery of goods to the warehouse AEO  minimization of customs control (fewer physical and documents- based controls) Single Certificate Certificate III type Certificate I type Certificate II type

10. COOPERATION CUSTOMS AUTHORITIES IN THE EAEU Application for an AEO Certificate Conditions are met Rejection Grant an AEO Certificate response NO YES request response request response 10 State Revenue Committee Ministry of Finance of the Republic of Kazakhstan Federal Customs Service of the Russian Federation Ministry of Finance of the Republic of Armenia State Customs Committee of the Republic of Belarus

11. AEO STATUS IN THE EAEU AEO status is recognized on the whole territory of the EAEU The possibility of mutual recognition AEO status with non-member of the EAEU EAEU 11

12. BENEFITS FOR CUSTOMS AUTHORITIES Optimization and reallocation of customs authorities resources Reducing the time of customs operations will have positive effect on positions of EAEU member states in Doing Business rank Bare possibility for unreliable companies to gain AEO status More effective AEO administration due to EAEU customs authorities cooperation Abolition of unusual function for customs authorities to verify the main activity area of body (productive or other activity) Mutual recognition of AEO status in EAEU streamline the workflow of customs authorities In-depth analysis of information and documents due to more long period of AEO status granting 12

13. BENEFITS FOR BUSINESS Expanded list of persons (importers, exporters, carriers, customs agents (brokers), freight forwarders, warehouse keepers Expanded list of special simplifications Using simplifications on the whole territory of the EAEU No guarantee if company has a sufficient financial recourses and financial solvency Separation by AEO certificates Cooperation and interaction AEO with customs authorities Streamlining of internal control that minimizes the risks of violations The possibility of obtaining simplifications in other countries through the mutual recognition of AEO status 13

14. Thank You for attention! 2015 Nekrasov Dmitry Director of the Department of customs legislation and law-enforcement practice of the Eurasian Economic Commission