- · PDF fileThere is Differences in UoM between ATIGA ... for Customs official by getting...

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http://www.insw.go.id

Transcript of - · PDF fileThere is Differences in UoM between ATIGA ... for Customs official by getting...

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http://www.insw.go.id

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Vision of Indonesia National Single Windows is : Simplifying process of customs clearance and clearance of goods through supply chain community integration without eliminating government control activities

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Supplier

•Raw

Material

•Finished

goods

Transpor

ter

•Logistic

Customs

& Gov’t

•Customs

Clearance &

Gov’t license

Transpor

ter

•Shipper

•Airliner

Customs

& Gov’t

•Customs

Clearance &

Gov’t license

Transpor

ter

•Warehouse

& Logistic

Buyer

•Production

•Sell to

Customer

B2B

G2G B2G B2G

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No Government Agencies

Imp-

Exp.Lic

ensing

Recomm

endation

1 Ministry of Trade

2 Fishery Quarantine

3 Animal Quarantine *

4 Plantation (Quarantine *

5 Food & Drugs Control

6 Ministry of Industry

7 Ministry of Energy

8 Nuclear Control NA

9 Ministry of Forestry

10 DG of Post & Teleco

11 Ministry of Agriculture

12 Ministry of Health

13 National Police

14 Ministry of Environment

15 Ministry of Deffense

16 Ministry of Transport.

17 Central Bank (BI)

18 Customs (DGCE) -- --

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Pre Clearance

Management

National

Single

WIndows

Goods

Clearance

Management

Customs Clearance

Post Clearance

Pre Clearance Government

Agencies

Traders

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Smart Workflow Engine

Interface Front End

Input Data

Validation

Printing Module

PDF Form

Preview

SOAP HTTP Comm

Protocol

WebForm Front End

Web Form

PDF Preview

UneDocs /

UN/EDIFACT

Message Mapper

Form

Validation

Report & Statistic

Generator

GA’s Interfac

e

Upload Licenses

System Output (Data, Message, Paper, Graph)

ASW / Other NSW’s

Interface

Customs Backend System

NSW BLOCK DIAGRAM

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1. Type A – Manual – Cloud Solution

NSW system giving notification to OGA through e-mail or SMS, OGA officer logon and retrieve permit request from NSW system, OGA process manually and update approval on INSW system / portal.

2. Type B – Semi Manual - SOA

NSW system giving notification to OGA through e-mail or SMS, OGA officer logon and retrieve permit request from NSW system, OGA process manually, system automatically looking for approved permit from databse and update to NSW system.

3. Type C – e-licensing (Non NSW Integration) – SOA and EDI

NSW system giving notification to OGA through OGA e-licensing system, OGA officer logon and retrieve permit request from OGA e-licensing system, OGA process using e-licensing system, after approved, system automatically forward approved permit to NSW system.

4. Type D – elektronis e-licensing (NSW integration).- SOA and EDI

NSW system giving notification to OGA through OGA e-licensing system, OGA officer logon and retrieve permit request from OGA e-licensing system, OGA process using e-licensing system, after approved, system automatically forward approved permit to NSW system.

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All GA’s defined an agreed detail technical documentation of NSW (Technical design document) officially approved oct 2007

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All GA’s defined an agreed xml schema INSW DATA MODEL

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Transparent Trade related information, tariff, regulation, trade simulation

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Importers Exporters Shipping Agents

AMS GA’s

Customs

INSW e-Collaboration

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ASEAN SINGLE WINDOWS

Cross Border Technical and Legal Interoperability

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Regional Integration – ASEAN Single Window

ASW Exchange Gateway System already installed, part of component 2 2012

Message Standard for ATIGA Form D & ACDD based on ASEAN Data Model Developed by ASEAN Sec Expert Team, funded by USAID

QC & QA System Test Singapore, Philippines, Malaysia, Indonesia, Brunei Darussalam, Thailand, Vietnam

The initiative Stage of ASW Pilot-Project ASW Data Integration for Indonesia,

Malaysia, Philippines & Brunei (CEPT Form D Data Exchange) initiatives Since

Sept 2009

The Pilot Stage of ASW Pilot-Project ASW Data Integration for 7 member states

(Data Exchange of ATIGA Form D & ACDD – ASEAN Customs Declaration

Document)

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Initiative

Pilot Project

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22 12/6/2013

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ATIGA Form D

Acknowledgement

Utilization Report

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There is Differences in UoM between ATIGA Form D from Exporting Countries with Import Customs Declaration in importing Countries (submitted by importers)

Difference identification on the party between exporter and importer (eq. Toyota Indonesia ATIGA Form D, Toyota Motor Manufacture Indonesia Customs Declaration), No. Unique Trader ID at the moment.

etc

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PDF Files of ATIGA Form D reference ID2013-0041608

XML Files

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1

2

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<rsm:HeaderDocument>

<ram:IdentificationID>D2013-0041608</ram:IdentificationID>

<ram:IncludedConsignmentItem>

<ram:SequenceNumeric>1</ram:SequenceNumeric>

<ram:ImportTypeCode>3923309000</ram:ImportTypeCode>

<ram:FreeOnBoardValueAmount currencyID="USD">51283.1500</ram:FreeOnBoardValueAmount>

<ram:GrossWeightMeasure unitCode="KGM">5871.0850</ram:GrossWeightMeasure>

<ram:GoodsCargoDescription>

<ram:Identification>"DODO"BRAND

FEEDING BOTTLE

MADE FROM PLASTIC</ram:Identification>

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PDF Reference ID of ATIGA Form D = ID2013-

0041608 Gross Weight of ‘DODO’ Baby Feeding

Bottles = 6,754.25 KGS XML Reference ID of ATIGA Form D = D2013-

0041608 Gross Weight of ‘DODO’ Baby Feeding

Bottles = 5871.0850 KGM

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ID on XML missing one character compared with the Hardcopy (‘I’)

Difference in Amount and Unit of Measurement on Gross Weight

ITEM PDF XML

Reference Number ID2013-0041608 D2013-0041608

Gross Weight 6,754.25 5871.0850

Unit of Measurement KGS KGM

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NSW /

Customs

System

Atiga Form

D (from

ASW)

Import

Customs

Declaration

30

Validate

Reference

Number

Validate Party ID Validate HS

code Validate UoM

Validate Amount of

Quota

Release

/Preferential Tariff

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Technology ◦ SOA – Service Oriented Architecture

◦ Cloud Computing Technology

◦ PKI – Public Key Infrastructure

◦ BI – Business Intelligence

Data Standard ◦ ebXML

◦ EDIFACT for Customs Services

◦ ASEAN Data Model

◦ Proprietary XML for National Data Standard

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Legal and Regulatory Elements for Cross Border Data Exchange

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To Cover Transaction Legal Protection Ensure the authenticity of transaction Whenever there is transaction dispute, mechanism of settlement should be there.

We’re living in the digital age, regular legal instrument is insufficient.. Digital legal instrument should be there.

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Regular Digital ◦ Proof of Authenticity

Physical Signature Digital Signature

Agencies Stamp Public/Private Key

◦ Activity Audit

Witnesses Transaction Audit

Book log Transaction Log

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International laws, agreements e.g. Arrangements on UNESCAP Resolution 68/3, UNCITRAL, international treaties etc.

National laws (acts, statutes, decrees, etc.)

Decisions and orders (Ministerial decrees, Regulatory authority orders, etc.)

Binding court precedents

Legal reviews

Existing legal interpretations

International standards

National policies

Contractual arrangements

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There are always items that regulated together by different agencies using different manner, try to make one common resolution on this, not making it more complicated..

Customs Law

Quarantine

Law

Trade

Control

Regulation

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Article 11 (3)

Any differences on data and information that occurs among the user of INSW will refer to INSW audit trail for further investigation

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Enabling paperless trade and the cross-border recognition of electronic data and documents for inclusive and sustainable intraregional trade facilitation

Benefit on the establishment of UN/ESCAP Resolution 68/3 for INSW / ASW : Become one of the most important Instrument on the Legal and Technical Foundation for Regional Cross Border Transaction.

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Paperless Trade Facilitation specific norms Trade Facilitation related legislation and

regulation, including laws, decrees, etc Detail definition of ◦ Electronic signatures ◦ Electronic documents ◦ Data integrity ◦ Data exchange and access to data ◦ Data privacy and data protection ◦ Data retention, archiving and use of data as evidence ◦ Intellectual property

Dispute settlement Mechanism Mutual recognition and other cross-border issues

pertaining to the paperless TF operations

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3rd Layer

2nd Layer

1st Layer

Cross Border Layer

INSW

Presidential

Decree

Customs Law

Ministry Decree

in Import Export

Ministry Decree

on Duty

collection, etc

Quarantine Act

Ministry Decree

Trade Law

Ministry

Decrees

Arrangement of UNESCAP

resolution 68/3 ASW Protocol

Other Bilateral MoU / Agreement

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Cross Border Layer

1st Level Layer

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For Customs

◦ Expedite Customs clearance process, especially related to GA’s Import-Export license verification works.

◦ Improve Import-Export Data accuracy, especially for data reconciliation between GA’s and ASEAN Member States / Cross Border Parties

◦ Customs Control Improvement, for Customs official by getting the information of the licenses from GA’s electronically in real time basis.

◦ Eliminate document frauding, by electronic reconciliation system, customs official no longer rely on the paper document for authenticity verification.

For OGA’s and AMS

◦ All related GA’s implementing international standard as the base of their license services (WCO, UNTDED, ISO, etc)

◦ All related GA’s continously improving their e-licensing system to support INSW system and it’s SLA’s.

◦ GA’s start implementing risk management as part of their service improvement

◦ GA’s receive customs declaration utilization report of their license’s in real time basis from INSW system. Thus eliminate formal request work as before INSW implementation.

For Traders

◦ Expedite Document Clearance time while simplifying overall clearance process.

◦ Using INSW as a single point of information, trader can easily get the updated information on tariff, controlling goods regulation and also able to track and trace their overall clearance process in real time, not only on customs but also.

◦ Assurance of service level delivered by all GA’s related INSW through transparent SOP and SLA ‘s generated through INSW system.