8- Security Aspects of Customs Code · 2006-03-23 · • Nuclear Non Proliferation Treaty • Bio....
Transcript of 8- Security Aspects of Customs Code · 2006-03-23 · • Nuclear Non Proliferation Treaty • Bio....
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AGENDA ITEM 8: SECURITY ASPECTS OFCUSTOMS CODE
SCREENING CHAPTER 29CUSTOMS UNION
Country Session: The Republic of TURKEY13-14 March 2006
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SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
2The Republic of TURKEY13-14 March 2006
SECURITY ASPECTS OF CUSTOMS
• Customs infrastructure to ensure security • Risk Analysis• International Commitments• Export Control• WCO Framework of Standards
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3The Republic of TURKEY13-14 March 2006
SECURITY INFRASTRUCTUREGÜMSİS PROJECT (1/2)
(The Project of Security System For Customs Border Gates)
• to monitor and intercept the illegal trafficking of goods, vehicles and human beings
• to prevent false declaration of quantity and values of goods
• to facilitate legal trade
• to maintain the national security at the highest level
• to modernize the customs administration
• to integrate all systems into a unique system
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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4The Republic of TURKEY13-14 March 2006
SECURITY INFRASTRUCTUREGÜMSİS PROJECT (2/2)
(The Project of Security System For Customs Border Gates)
A project developed to track and prevent illegal trafficking of goods, vehicles and human beings
• System Control Centre• Closed Circuit TV System• Cryptographic Communication System• Vehicle and Container Inspection System• Nuclear Detection System• Transit Vehicle Tracking System• Licence-Plate Scanning System
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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5Republic of TURKEY
103Hand Radiation Measurement Devices
18Gas Data (CO2 Measurement) Devices
21Fiberscope Equipment
37Border Gate Nuclear Detection Systems
6IONSCAN (Drug and Explosive Analysis Device)
2Baggage X-Ray Systems
4Vehicle X-Ray&Gamma-ray Systems
NumberTechnical Equipments
13-14 March 2006
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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6The Republic of TURKEY13-14 March 2006
RISK ANALYSIS
RED CHANNEL
YELLOW CHANNEL
BLUE CHANNEL
GREEN CHANNEL
BİLGE
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7The Republic of TURKEY13-14 March 2006
RISK ANALYSIS
International Resources
• communication with WCO/CEN System via Internet was started in the middle of the year 2000
• all seizure data is sent via internet to the WCO/CEN Database
• member of RILO Eastern & Central Europe (Poland)
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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8The Republic of TURKEY13-14 March 2006
• the special unit to be enhanced (by the EU Project)• more concentration on security concerns• trained staff• intelligence and Land Border Gate Vehicle Pursuit Programs• GÜVAS and Anti-Smuggling Data Bank• WCO/CEN database• experience of the officers working at the borders• previous ‘modus operandi’• other (reports of international organisations)
RISK ANALYSIS: PROSPECTS
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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9The Republic of TURKEY13-14 March 2006
International Ship and Port Facility Security Code (ISPS)
• a comprehensive set of measures to enhance the security of ships and port facilities
• Code implemented since July 1, 2004
• including new steps for preventing the terrorist attacks at
and from sea
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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11The Republic of TURKEY13-14 March 2006
BORDER COOPERATION
• measures to establish cooperation with neighbour
countries in consideration (e.g. BG)
• mechanisms to enhance cooperation with other border
agencies to be developed
• single window approach fostered in developing control
procedures (among national agencies)
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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12The Republic of TURKEY13-14 March 2006
EXPORT CONTROL FOR SECURITY
Turkey is a party to;
• “Catch-all” Principle (Communiqué No. 2003/12; OG No. 25304, dated
02.12.2003)
• Twinning Project reported: “no open issue needing improvement”
• A study to enhance the intelligence and data exchange among
national authorities
• Zangger Committee• Nuclear Non Proliferation Treaty • Bio. Weapons Convention • Chemical Weapons Convention
• Wassenar Arrangement• Missile Tec. Control Regime• Australia Group• Nuclear Suppliers Group• Comprehensive Nucl. Ban Treaty
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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13The Republic of TURKEY13-14 March 2006
WCO Framework of Standards
• Turkey became a party to the Framework of Standards of Security and Facilitation of World Customs Organisationin June 2005
• studies to adapt security systems of customs to the requirements of the standards are ongoing
• arrangements to facilitate legitimate trade in accordance with the standards in consideration
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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14The Republic of TURKEY13-14 March 2006
Regulation (EC) No 648/2005 amending CCC
Technical studies for the harmonisation are undertaken by the Undersecretariat for Customs
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SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
EU FUNDED PROJECTS
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16The Republic of TURKEY13-14 March 2006
Border Control Projects
Overall Objective
protection and control of external borders of the enlarged EU
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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17The Republic of TURKEY13-14 March 2006
GÜMSİS - 2003
• to prevent illegal trafficking of human beings
• to prevent illegal trafficking of goods particularly narcotics and arms
• to prevent false declaration of quantity and value of goods
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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18The Republic of TURKEY13-14 March 2006
GÜMSİS - 2003Project Purpose
• to support the strengthening and improvement of the border control activities
• to furnish customs sites with specific inspection equipments and systems to control illegal trafficking of goods, vehicles and human beings
• to establish integrated customs enforcement capacity, and an international information network, in order to strengthen cooperation and identify risk consignments at international level
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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19The Republic of TURKEY13-14 March 2006
Activities - 2003
• procurement and installation of Close Circuit TV System (CCTV), CD writers, monitors & digital recording media
• license–plate scanning system (template reading system’s cameras)
• vehicle tracking system (GPS System - Mobile Units and GPRS Modems)
• network security (IP Crypto) covering the specified customs locations
• full integration of existing automation structure• project management for systems development and installation of equipment
• staff training
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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20The Republic of TURKEY13-14 March 2006
GÜMSİS - 2006
• strengthening the patrol services within the area of customs posts
• strengthening the customs inspection/control mechanism
• strengthening customs surveillance function (extension of GÜMSİS Project)
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AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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21The Republic of TURKEY13-14 March 2006
Strengthening patrol services within the area of customs posts
• to establish patrol teams in the law enforcement units of Regional Directorates
• to equip patrol teams with the necessary means and equipment (patrol motorbikes, drug sniffer dogs, vans, boats)
• to train the officers in patrol units regarding the use of equipment
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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22The Republic of TURKEY13-14 March 2006
Strengthening the customs inspection/control mechanism
• to establish mobile control teams in the law enforcement units of Regional Directorates
• to equip the mobile teams with 2 mobile inspectionvehicles
• to train the officers in the mobile teams regarding the use of systems and inspection procedures
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE
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23The Republic of TURKEY13-14 March 2006
THANK YOU
SCREENING CHAPTER 29 CUSTOMS UNION
AGENDA ITEM 8: SECURITY ASPECTS OF CUSTOMS CODE