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![Page 1: 5th September, 2000 University of Canberra Restructuring Business Practices ‘Helping make today’s ideas tomorrow’s Customs’ Garry Grant Director E-Commerce.](https://reader036.fdocuments.us/reader036/viewer/2022081603/56649e2a5503460f94b17f8e/html5/thumbnails/1.jpg)
5th September, 2000
University of Canberra
Restructuring Business Practices
‘Helping make today’s ideas tomorrow’s Customs’
Garry GrantDirector E-CommerceAustralian [email protected]
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Topics• Current Access
• The Brave New World - Customs Gateway
• Client Registration & ‘Security’
• Law Enforcement
• Customs - Quo Vadis?
• Questions
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The Customs Scene• Cleared 4 million import & export
entries - 98% lodged electronically
• 90% cargo reported electronically
• Close to 30 million EDI messages annually
• 15 million international air passengers - 35% electronic pre-clearance
• $3.7 billion duty/sales tax & $262 million in other charges - electronic funds transfer
• $13 billion GST
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Customs Conundrum
• Facilitate Trade
• Collect Revenue
• Protect the Border
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Government Agencies
OtherGovernment
Agencies
Industry
Current Electronic Commerce Model(for EDI & Interactive Access)
Carriers
Customs Data Stores
Importers/Exporters
Brokers/Freight Forwarders
NetworkService
Providers
Channels
Internal Customs External
Tradegate Hub
Customs Interfaces (including
“Registration”)
Tradegate Hub
ACS Business Applications
Internet Connections
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Tradegate Customs
Cargo M
anagement System
s
Data C
ontrol P
ointE
thernet Backbone
EDIGateway
Air CargoSea Cargo
ExitEDIFICE
PassJems
Bureau
(TE
DIS
)
SiliconCrafts
COTI
CargoAutomators
AT
&T
TranslationS
ervices
Client
Current Customs Client Interface
AirCargo
Compile/Clear
Trace
EDIFICE
EXIT
SeaCargo
TAPIN
Eg.•Bigpond•Ozemail•Other
VAN(Telstra)(GEIS)(IBM)
EDI
COMPILE
EDI
AT
&T
MV
SC
learinghouse
AT
&T
3725
COMPILE
ISP(AT&T)
ISP
EDI
AT
&T
GM
SC
learinghouse
NOTE : COTI - COMPILE (Customs OnLine Interactive Entries) Over The Internet; some Internet to EDI via connect.com as well..
COMPILE
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Why Re-engineer?
• Commitment of the Australian Government to Online service delivery
• Globalisation of trade
• Industry trend towards integrated supply chain management
• Need to avoid the duplication of data
• Rapid expansion in Internet usage by business
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Cargo Management Re-engineering (CMR)
• Single window
• Pre-arrival identification of high risk cargo
• Intervention by exception
• Periodic declarations & deferred payments
• Flexible online payments systems
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Government Requirements
• Government Online Strategy
• Internet 2001
• Electronic Transactions Act
• e-procurement/purchasing
• Australian Business Number - Digital Signature Certificate
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Government Agencies
OtherGovernment
Agencies
Industry
Value Added
Services
ValueAdded
Networks
Small Businesses& Individuals
Customs/Quarantine
Staff
Integrated Cargo System
“Reception”
Registration & X.500 DirectoryServices Database Internet
InteractiveVoice
Recognition
Web Site
Customs Connect Facility (CCF) - The Concept
CarriersCustoms Data
Store
Importers/Exporters
Brokers
Security“Firewall”
DirectConnect
Other Customs’Agencies
Communitiesof InterestNetworks
CommunicationService
Providers
Security“Firewall”
Channels
Internal Customs External
Business Entry Point
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CCF FunctionsCustoms Connect FacilityCustoms Connect Facility
EDI Message ServicesTranslation, Syntax & validation checking
Customs Interactive ServicesStatus Enquiry, Create Import/Export Entry
Govt Agency ServicesInteractive, Messages (FTP), e-mail)
IVR Services
Payment Services
CCF Management Services
Securityx.500 Directory - Public Key Authentication
Clients
GovernmentAgencies
Customs Staff
PaymentFacilities
CustomsIntegrated
Cargo BusinessSystem
Applications
IVR
Interactive
Messages
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Authentication
SigningSession
ManagementSecurity Services
EncryptionSignatureValidation
KeyManagement
Entitlements/Authorisations
MESSAGEHANDLER
• Receipt/ Response• Syntax & validation Checking• Content Checking• Transformation•Routing
MESSAGE
SECURITY
LAYER
IVR
WEBSERVER
BATCH INTERFACES
INTERACTIVE
OtherPlatforms
SecurityServices
Enabling ApplicationModules
Business ApplicationModules
Host & Mainframe,Midrange& PC
DataModules
CommonBusinessRoutines
TransferModule
HousekeepingModules
ApplicationsFramework
RDBMS
Access Methods to the applications framework
PSTN
WAP Network(future)
?
Browser/ HTTPHTML
Browser/ HTTPApplet
ACS TCP/IPInternal
Eg. Online forms, value-added
E-mail Outbound
E-mail Inbound
EDI Outbound - Bulk
EDI Outbound - Individual
EDI Inbound - Bulk
EDI Inbound - Individual
Fat Client
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CCF - Features• Range of connectivity - Internet, direct
connects, dial up & mobile
• Flexible and scalable
• Variety of EDI message formats
• Security (firewall/digital signatures)
• Industry concerns
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What Does Industry Say?
• No surprises - more information sooner
• Transition phase - what’s happening?
• Internet - the way to go!
• Security and Authentication
• Use Commercial data where possible
• Single Window to Government
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Client Registration
• Who are Customs clients?
• Government and business sectors
• Current authentication process
• Legislative requirements
• Future connections and changes
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Security Architecture Model
Security Management
Users
Resources
Policies
Status
Audit Log
SMIB*
Authentication Authorisation Privacy
Encryption
Integrity MonitoringNon-
Repudiation
Antivirus PKI* IDS*
Security Services
Security Functions
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Customs & PKI
• Mandate ABN-DSC• Authentication
– Customs Client Registration Database– ABR– CRL– Other Data Sources
• Attribute Certificate (“Cookie”)
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Digital Certificates - Issues ?
• Lack of knowledge about PKI
• Need for practical business solutions
• Departments to issue own certificates or market driven process?
• Base level robust Gatekeeper Certificate - need an outcome!
C e rtific a te
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Law Enforcement
• E-commerce needs a secure foundation
• Hackers and professional crackers
• Your site is a target
• Liaison between Government and business
• Risk based analysis of systems and processes - layered defence with access control by PKI
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International E-commerce Developments
• G7/8
• APEC
• World Customs Organisation (WCO)
• Trans-Tasman
• Data standards and technology
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Quo Vadis?
• One Stop Shop - International Port Lodgement?
• Use of Commercial Data
• Internet/Web EDI
• Cross Recognition of PKI
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Garry GrantDirector Electronic CommerceAustralian Customs [email protected] www.customs.gov.au