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Improving the Border Agency Cooperation

Among the OIC Member States for Facilitating Trade

27

The ATA System (ATA and Istanbul Conventions)

The acronym ATA stands for the French words “Admission Temporaire” or “Temporary

Admission” in English. It is a system that allows for the temporary tax and duty-free admission

of goods into a customs territory, being jointly administered by the WCO and the International

Chamber of Commerce (ICC). As of 2013

,

there was a total of 63 contracting parties to the ATA

Convention, of which 11 are OIC member states. In the ATA system the goods are covered by

one single document called the ATA carnet, which is secured by an international guarantee

chain whereby the business community enjoys considerable simplification of customs

formalities. The ATA carnet serves as a goods declaration at export, transit and import, and is

currently the business community’s most commonly used document for international

operations involving the temporary admission of goods.

Interface Public Members

The Interface Public Members (IPM) is an anti-counterfeiting tool developed by the WCO to

assist customs and other agencies to scrutinise suspicious products and verify their

authenticity, as well as to promote communication. Through this system, users can search for

the products by using either the product name or by scanning the barcode found on the

product, and receive detailed information about the product, including the product

description, packaging and characteristics, and information about real and previously detected

examples of fake products. The IPM facilitates BAC as it enables swift communication between

various stakeholders.

Customs Enforcement Network

The Customs Enforcement Network (CEN) is a global system developed by the WCO to assist in

data gathering and the storage of information at the national level. The CEN is a database for

assisting in the use and exchange of information and intelligence. The database contains non-

nominal information on customs seizures and violations to facilitate the analysis of illegal

flows over a wide range of areas.

Globally Networked Customs

Globally Networked Customs (GNC) is the first of the ten building blocks of customs in the 21

st

century strategic vision. GNC lays the groundwork for WCO members to apply a common

methodology to develop strategic and operational blueprints based on WCO tools and

instruments. It is a useful tool for facilitating interconnectedness among customs authorities

through the exchange of information. The GNC concept is comprised of the legal toolkit, the

Utility Block and the Proof-of-Concept.

WCO Data Model

The WCO Data Model consists of a set of carefully selected items of information that are

standardised and organised in order to minimise trading efforts and costs. They are intended

to meet the procedural and legal needs of various border agencies controlling export, import

and transit transactions. The WCO Data Model is of great relevance for BAC in terms of

increasing communication and consultation between administrations and establishing

interoperability between systems used by different administrations.