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Improving Customs Transit Systems

In the Islamic Countries

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5.1.2.1.1

Exchange of information and data protection

The efficient operational cooperation, coordination and exchange of information with other

customs administrations, particularly in neighboring countries it's a crucial element for

management and monitoring of transit operations, together with a communication and

partnership policy with traders and transport operators.

One of the main objectives of the exchange of customs data is the establishment of a common

concept - standard for the electronic and automatic exchange of pre-arrival information in

(near) “real-time” between CAs related to CTR. Taking into account that Customs

Administrations are on a different ICT technological development level (some of MS with

technologically obsolete IT Systems), by means of a different Customs Declaration Processing

Systems, exchange of customs data related to transit is an essential element for CTR – to

harmonize legal and security requirements in transit, establish joint controls, coordinated

border management – one-stop-shop, etc.

5.1.2.1.2

Compliance with international standards

Simplification and harmonization of customs and trade procedures is a core provision of both

the WCO RKC on the Simplification and Harmonization of Customs Procedures and the WTO

TFA. Specifically, Standard 3.11 of the RKC requires for goods declarations (including transit

declaration) to conform to the UN Layout Key (UNLK)

122

for paper forms or the WCO

Recommendations on electronic messages - WCO Data Model

123

. In this regard, the paper and

electronic format of the customs declaration (Single Administrative Document (SAD)) fulfills the

requirements of both the UNLK and the WCO Data Model. In the same manner, Article 10

paragraph 3 of the WTO TFA requires the use of international standards for import, export and

transit formalities, while paragraph 7 provides for common customs procedures and uniform

documentation requirements throughout a Member’s customs territory.

5.1.2.1.3

ICT infrastructure

It is highly recommended for the Customs Declaration Processing System and Single Window to

manage the CTR declaration and support the exchange of information with other CAs. As well,

the CDPS and SW may host, support and manage the systematic exchanges of pre-arrival

information and data between Customs administrations

Such a transit system is also synergistic with the following strategic objectives:

The use of electronic data interchange (EDI) systems for the collection, processing, and

transmission of transit data;

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http://tfig.unece.org/contents/unlk-recomm-1.htm

123

http://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/tools/data-model.aspx