1. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization WCO Customs Data Model What is it; How does it relate to the CBRDM?

2. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization  Revised Kyoto Convention  SAFE Framework of Standards ( As Grace Hopper said, "The wonderful thing about standards is that there are so many of them to choose from".)Grace Hopper  WCO Customs Data Model  The WCO’s Minimum Requirements and Expectations WCO Customs Data Model

3. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization REVISED KYOTO CONVENTION  Selectivity based on risk management  Audit-based controls  Pre-arrival processing  Limit information to that necessary to ensure compliance with Customs law  Electronic submission of declarations and supporting documents  Use of international standards

4. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization Security &Trade Facilitation Resolution I (2002) – WCO Task Force Develop Standards HARMONIZED PROCEDURES eg: revised Kyoto Convention and WCO Business Partnership Guidelines HARMONIZED CUSTOMS CONTROL - common risk management/assessment/profiles HARMONIZED DATA REQUIREMENTS = WCO Data Model with UCR as common action key

5. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization Security &Trade Facilitation Resolution II (2004) – WCO High-level Strategic Group –Implement Standards/Capacity Building –SAFE Framework of Standards/AEO Guidelines –Integrated Supply Chain Management –Use of Data Model for standardised exchanges B2G and G2G

6. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization WCO Customs Data Model Building Blocks Harmonized maximum data sets Data models International code standards Message implementation guidelines WCO Customs Data Model – version 2.0

7. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization  Simple Business Process Model  Use Case Diagram  Use Case Description  Activity Diagram  Sequence Diagram Unified Modelling Language (UML) Revised Kyoto Convention WCO Data sets for imports, exports and transit.  Class Diagram Business Process and Information Modelling

8. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization UML Class Diagram Overall model

9. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization The Data Sets Maximum data sets – for 10 different procedures – in total 253 data elements Based on the 2005 Edition of the UNTDED Detailed information about a single data element

10. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization The Data Sets Based on the UNTDED; data set was structured into 7 categories – G7, V1.0 –Eg: Commodity & Shipment Identifiers, Duty/Tax Calculations, Location, Parties –Since Version 2.0, data elements are aggregated in object classes –The adoption of UMM/UML for V2.0 was a key improvement

11. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization Number of data elements

12. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization WCO Customs Data Model V2.0 Conveyance report (FAL Form) Cargo report (Manifest/Air Waybill) Goods declarations (Commercial Data) Transit UML/UMM – Use Case, Activity & Class Diagrams; Use Case Descriptions CCTS (naming convention) Identification of core components

13. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization Version 3.0 Single Window Domain Incorporates “OGA” data - agriculture, food safety, certain hazardous goods Also looks at response messages and an increased scope for transit Considers the implications of XML, more analysis of modelling and data structures

14. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization Customs and Single Window Customs = dominant role at the border US ITDS and SAFE Port Act (Bill Nolle) Similar legislative/administrative arrangements in CA, AU, KO, NL etc. Adopted 3 rd Level of Abstraction for data standards – technology neutrality Adopting a whole-of-government approach to border regulatory processes and associated data

15. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization WCO Requirements/Expectations WCO Data Model Ownership stays with WCO and V3.0 is the current priority Legal analysis of UN/CEFACT ODP IPR Policy Waiver undertaken UN/ECE and WCO MoU is a possible mechanism to establish cooperation June WCO Council meeting might impose its own guidelines and principles WCO broadly supports CBRDM

16. CBRDM Project Information Meeting: Dublin © 2007 World Customs Organization THANK YOU Gareth Lewis WORLD CUSTOMS ORGANIZATION Rue du Marché 30, 1210 Brussels, Belgium  : +32 (02) 2209 9355 email: gareth.lewis@wcoomd.org www.wcoomd.org