All rights reserved. ‘CrimsonLogic’ and the Shell Device are trade marks of CrimsonLogicPte Ltd. All information contained in this presentation is disclosed to you on the basis of a prospective business relationship and is proprietary to CrimsonLogic Pte Ltd and may not be used, disclosed or reproduced without the prior written consent of CrimsonLogic. Copyright 2009 Private & Confidential Trade Facilitation Initiatives on a Regional Basis Jonathan Koh Tat Tsen Director, Trade Facilitation Centre of Excellence ESCAP-ECO Joint Trade Facilitation Forum on Paperless Trade & Single Window 24 - 25 May 2012 Kish Island, Islamic Republic of Iran
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All rights reserved. ‘CrimsonLogic’ and the Shell Device are trade marks of CrimsonLogicPte Ltd. All information contained in this presentation is disclosed to you on the basis of a prospective business relationship and is proprietary to CrimsonLogic Pte Ltd and may not be used, disclosed or reproduced without the prior written consent of CrimsonLogic.
Copyright 2009 Private & Confidential
Trade Facilitation Initiatives on
a Regional Basis
Jonathan Koh Tat TsenDirector,
Trade Facilitation Centre of Excellence
ESCAP-ECO Joint Trade Facilitation Forum on Paperless Trade & Single
Window24 -
25 May 2012Kish Island, Islamic Republic of Iran
Copyright 2009 Private & Confidential
AgendaAgenda
1. Pan Asia eCommerce Alliance
2. ASEAN Single WIndow
Copyright 2009 Private & Confidential
Pan Asian EPan Asian E--Commerce AllianceCommerce Alliance
Introduction to PAA
Copyright 2009 Private & Confidential
Introduction to the PAAIntroduction to the PAA
The first regional cross border paperless trading and customs clearance facilitation alliance in Asia
Established in July 2000 by Trade-Van of Taiwan, Tradelink of Hong Kong SAR and Crimsonlogic of Singapore
Currently 9 members & 4 associate members
Members•
TradeVan - Chinese Taipei•
TradeLink - Hong Kong SAR•
CrimsonLogic – Singapore•
KTNET – Korea•
CIECC – China•
NACCS – Japan•
Dagang Net –Malaysia•
TEDMEV - Macao SAR•
CAT - Thailand
Associate Members1. TEDI Club – Japan 2. TradeGate – Australia3. InterCommerce - Philippines4. PT EDI - Indonesia
Copyright 2009 Private & Confidential
PAA MissionPAA Mission
PAA Mission
To enable secure and reliable transmission of trade and logistics documents.
To allow inter-connection of network services to provide e- Commerce transaction application services for the business community.
To create a Pan-Asian portal to enable global B2B connection and communication.
PAA Members’ Common Strengths
PAA members are local market leaders in e-commerce
Strong & close relationship with local government
Mass customer base
Long years of experiences on electronic document exchange
Cross border document exchange can go through PAA network and be input into domestic government system
Copyright 2009 Private & Confidential
OneOne--Stop Asian ConnectionStop Asian Connection
Copyright 2009 Private & Confidential
2000Founding
2002 – 2003PAA Legal
Framework & Standards
Established
2003 & BeyondPAA ProjectsAPEC ECSG
(2004)
Pan-Asian E-Commerce Alliance, was established in July 2000 by Trade-Van of Chinese Taipei, Tradelink of Hong Kong and Crimsonlogic of Singapore.
Establishment of PAA Legal Framework
Establishment of PKI mutual recognition framework and secure cross border transaction service
Establishment of PAA Ltd. Co and business model
Launching of various pilot projects
Recognized by APEC ECSG as official guest
PAA MilestonesPAA Milestones
Copyright 2009 Private & Confidential
Pan Asian EPan Asian E--Commerce AllianceCommerce Alliance
PAA Business Processes -Case Studies
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PAAMember A
Customs Authority of Economy B
PAAMember B
Customs Authority of Economy A
Impo
rt D
ecla
ratio
n
Purchase Order, Advance Shipment NoticeCommercial Invoice, Packing List, B/L information, Declarations, Certificate of Origin… etc.
Cross Border Transactions via PAACross Border Transactions via PAA
Copyright 2009 Private & Confidential
PAA Electronic Certificate of Origin Exchange
A Public / Private partnership model
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ECO Scenario [Korea ECO Scenario [Korea ►►
Taiwan]Taiwan]
ExporterRepositoryRepository
KTNET
RepositoryRepository
Trade-VanCO APP
ECO (for view)
Inv, P/L (specify ECO Number)
Inv, P/L,Attach ECO from repository
Inv, P/L, ECO
Importer
CO APPORG
ECO CERTIF
KCCICustoms
Import Declaration ECO confirmed by importer
Import Declaration
Customs Broker
Sign to confirm ECOAssign Customs Broker
Generate Import Declaration Data
Korea Taiwan
ECO Enquiry on KCCI Website
With ID and Password
APPORG : Application for Certificate of Origin)
Copyright 2009 Private & Confidential
Cross Border ECO Cross Border ECO --
How do you start? How do you start?
•
ECO exchange is a good driving force for other B2B transactions
--
Expansion to
other member economies•
Initiate the discussion with other member economies
•
Readiness of domestic ECO application system
•
Secure exchange network and PKI mutual recognition
framework to
assure the authenticity of the electronic documents
•
Domestic government’s acceptance of digitally signed electronic documents
•
Online ECO repository for inquiry and data validation if necessary
Copyright 2009 Private & Confidential
Introduction to ASEAN Single Window (ASW) Initiative
Copyright 2009 Private & Confidential
BackgroundBackground
In 2004, ASEAN Economic Ministers (AEM) and ASEAN Customs Directors-General set up a regional Inter-Agency Task Force to look into the establishment of the ASEAN Single Window (ASW)
The Task Force with the support of ASEAN Customs Administrations and line ministries, assisted by the ASEAN Secretariat delivered the Technical Guide of ASW and NSWs Implementation by early 2006
Copyright 2009 Private & Confidential
MandatesMandates
Political mandates−
ASEAN Leaders in of October 2003 ––Bali Concorde II/ Recommendations of High Level Task Force.
Agreement to Establish and Implement the ASW−
December 9, 2005, signed by ASEAN Ministers in charge of economic cooperation
−
Containing 11 Articles.
Protocol to Establish and Implement the ASW−
December 20, 2006, signed by the Finance Ministers
Copyright 2009 Private & Confidential
Conceptual View of ASEAN SINGLE WINDOWConceptual View of ASEAN SINGLE WINDOW
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National Single Window
(RegionallyCompliant)
National Single Window
ASW = 10 National Single Windows
Other Government
AgenciesIntermediary
Bank
ing &
Insu
ranc
e
Indu
stryIn
term
ediar
y
Trad
ing
Com
mun
ity
Inte
rmed
iary
Customs
Intermediary
ASEAN/International Link
Intermediary
Transport IndustryInterm
ediary
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Definition of the ASW:- ASEAN Single Window is the environment where National Single
Windows of Member Countries operate and integrate.”
Definition of the National Single Windows (NSWs): The National Single Window is a system which enables:
−
a single submission of data and information;−
a single and synchronous processing of data and information; and
−
a single decision-making for customs release and clearance.
(A single decision-making shall be uniformly interpreted as a single point of decision for the release of cargo by Customs on the basis of decisions, if required, taken by line ministries and agencies and communicated in a timely manner to Customs.)
Definition of the ASW Definition of the ASW
Copyright 2009 Private & Confidential
Commitment to operationalize National Single Window (NSW):
- Brunei Darussalam, Indonesia, Malaysia, The Philippines, Singapore and Thailand by 2008
−
Cambodia, Lao PDR, Myanmar and Viet Nam before 2012
Definition of the ASW Definition of the ASW
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Function of ASWFunction of ASW
•
For exchange of information and data in electronic format among Member Countries of ASEAN.
•
To provide more facilitation to industries and businesses in an integrated environment
within ASEAN
region.•
ASW to be seen as the basis of the ASEAN Economic Community 2015.
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Development ProgressDevelopment Progress
•
ASEAN sets up ASEAN Single Window Steering Committee and two supporting bodies:
Working Group on Technical Matters (TWG)
Working Group on Legal and Regulatory Matters (LWG)
•
Establish Work Programs of 2007-2008 and 2008-2009•
Conducted the mapping exercise of data elements of ten Member States
•
The ASEAN Data Model is developed covering data requirements of Customs declarations and Certificate of Origin
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●
Decided to establish the ASW Technical Prototype using the regional approach based on the following definition:
The ASW is a secured environment where National Single Windows integrate and operate. The ASW constitutes a facility that enables a seamless, standardized and harmonized routing and communication of trade and customs-related data and information for customs clearance and release from and to National Single Windows. Trade and customs related data and information will stay within, and belong to respective Member States ”
●
CEPT Form D (Preferential Certificate of Origin) identified for development of ASW prototype
Development ProgressDevelopment Progress……cont.cont.
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Current StatusCurrent Status
•
Finalization of ASW Prototype is in progress •
Has started the gap analysis of the legal environment required for the ASW
•
Has successfully conducted electronic testing of data communication among four Member Countries (for CEPT Form D).
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Critical Success Factors for ASWCritical Success Factors for ASW
Strong political commitment to operate the single window as part of e-government and e-governance
Human resource development for member countries
Partnership with industries and businesses
Commitment to establish an integrated and viable environment for economic growth for the region as a single community