CommonTransit% Convenon %and% NCTS Implementaon in% … · 2015. 6. 26. · The Posion of Turkeyin%...
Transcript of CommonTransit% Convenon %and% NCTS Implementaon in% … · 2015. 6. 26. · The Posion of Turkeyin%...
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Common Transit Conven.on and NCTS Implementa.on in Turkey
• Common Transit Conven.on • NCTS
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The Posi.on of Turkey in Interna.onal Transit System
• Turkey is a transit country due to its geographical loca4on.
• One of the biggest beneficiary country of the transit systems.
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The Posi.on of Turkey in Interna.onal Transit System
Ø 8 neighbouring country Ø 2949 km land fron4er Ø 8333 km mari4me boundaries Ø Border gates:
Ø 43 sea, Ø 26 land, Ø 11 air, Ø 7 railway
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Transit Systems in Turkey
• Interna.onal • T1/T2 (NCTS)
• TIR
• Others (Form 302, ATA Carnet) • Na.onal
• TR (NCTS) • TRIM/TREX (BILGE)
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Common Transit Conven.on Mo.va.on factors for TURKEY -‐ Facilita4on of border crossing -‐ Time and Cost saving -‐ Efficient controls -‐ Balance between the economic interest of operators and the interest of customs (simplified procedures, modula4on of guarantee, authorised consignor/consignee, etc.)
-‐ Alignment of legisla4on, formali4es and procedures
-‐ Safety/Security declara4on can be combined with transit
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Common Transit Conven.on Gains and Expecta.ons • cut down delays of transit ac4vi4es,(3 days saving for transit opera4ons to EU and EFTA)
• efficient border control and risk analysis, (contribu4ng decrease in smuggling)
• Increase in Transit opera4ons (154.000 opera4ons from EU+EFTA to Turkey, 163.000 opera4ons from Turkey to EU and EFTA Countries in 2014)
• Uninterrupted transit to EU and EFTA (with the accession of Serbia and Macedonia to Conven4on)
• decrease in costs of trade operators (More than 57 million Euro saving for traders per year) 6
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July 1968 CT
Jan 1988 CTC & SAD
Oct 1995 Application
Jan 1996 SAD
Nov 2000 Observer Status
Sep 2003 CT Regulation
July 2005 NCTS
Jan 2009 NCTS-TIR
July 2009 EORI
Jan 2011 S & S
Aug 2011 CT Regulation
Dec 2012 CTC
Milestones
Jan 2012 NCTS (national)
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Milestones
1995 Application
2000 Observer
January 2012
National
December 2012 CTC
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Common Transit Conven.on
• Approved,Law no 6333, O.J. no 28339/30.06.2012
• Published, Decree no 2012/3686,O.J. .no 28431(bis)/04.10.2012,
• Amendments for Croa4a(2012/4) and Turkey (2012/3), Decree, O.J. no 28590/17.03.2013
SAD Conven.on
• Approved, Law no 6334, O.J. no 28339/30.06.2012
• Published, Degree no 2012/3685,O.J.no 28431(bis)/04.10.2012
Transit Manual • Customs web site
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Legal Arrangements (interna.onal)
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• Customs Regula.on(amended)
• Published, O.J. no 28552/07.02.2013
• Na4onal and Common Transit
• Revoke Common Transit Regula4on (Published,O.J. no
28035(bis)/24.08.2011)
• Instruc.ons for proper and uniform applica.on
• User manuals for both traders and customs officers
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Legal Arrangements (na.onal)
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Coopera.on With EU
• Twinning Projects • Twinning Light Projects • Coopera4on with the EU and EU member states • Issues on harmoniza4on process of na4onal legisla4ve provisions
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Organisa4on
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DG CUSTOMS
-‐ Na4onal transit coordinator
-‐ Competent unit for legisla4ve arrangements -‐ Competent authority for authorisa4ons/ simplifica4ons in transit -‐ Guarantee office for comprehensive guarantee and waiver
DG RISK MANAGEMENT AND CONTROL
-‐ competent authority for authorised consignor status -‐ competent authority for simplifica4ons in Customs formali4es & trade facilita4on -‐ electronic customs procedures (e-‐customs)
IT DEPARTMENT -‐ Na4onal Project Manager -‐ NTA (Na4onal Transit Applica4on)
-‐ Helpdesk
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Help Desk
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Implementa.on NCTS in Na.onal Transit (as of 01/01/2012)
• Ader finalizing relevant test procedures new sodware had been published
• NCTS was used for 11 months in na4onal level • The outcomes of the system had been observed and reported by the Commission
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Implementa.on NCTS Working Group • Assigned by the Undersecretary for only working under this project for 3 months
• Customs Experts from different departments • Visited every customs offices all over the country and gave support at the 4me of publishment of the system
• Trainings to both traders and customs officers
• Call center 15
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Implementa.on NCTS in Interna.onal Transit (as of 01/01/2012) • Used for transit to EU & EFTA Countries • Traders can submit Safe&Security Data with TAD
• Thanks to correla4on between “Turkish Taxpayer Iden4fica4on Number (TIN) ” and “ EU EORI” traders can use guarantees in EU member states (As of 20.03.2013)
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Trader/Principal
Office of Departure
IE015
IE050
IE001 Office of Transit
Risk analysis
Result
Office of Destination
TR BG
Implementa.on
Discharge information
DE
S&S
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Improvements New Interface on Customs Framework • Using common framework, easy to integrate to BİLGE and to make the developments.
• For Customs Officers : Beker Performance (Smart Client)
Fully integra.on with the programs that are used at land border gates • Provides saving 4me • Easy and safe to make necessary controls • Easier to finalize procedures of the vehicles with more than one TAD
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Comparison Between TIR & Common Transit System
TIR SYSTEM • 68 Members (58 Ac4ve) • Single amount of guarantee
(60.000 Euro in Turkey) • Mode of transport (for
mul4modal transport, one of them at least must be realised by road
• Paper based TIR Opera4ons • Limited Loading and Unloading
Common Transit System • 28(EU)+4(EFTA)+Turkey= 33 • Comprehensive guarantee
(100% of poten4al debt or reduced to 50% or 30%) or guarantee waiver (depending on spesific criteria such as r i s k y o f t h e g o o d s o r trustability of transporter
• Open to all modes of transport • Computerized Transit
Opera4ons (NCTS) • Unlimited loading and
unloading
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THANK YOU FOR YOUR ATTENTİON!
Onur ÇOKOL Customs and Trade Expert
Republic of Turkey Ministry of Customs and Trade Directorate General of Risk Management and Control
Department of Electronic Customs Process
[email protected] http://www.gtb.gov.tr
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