Digital Customs in the context of the Capacity Building of the World Customs Organization
( Pp. 193-202)

More about authors
Mozer Sergei Vladimirovich Cand.Sci.(Law), Deputy Head of the Division of Advanced Customs Technologies of the Department of Customs Legislation and Law Enforcement Practice
Eurasian Economic Commission
Moscow, Russia
Abstract:
Purpose. To analyze the activities of the Capacity Building Committee (CBC) of the World Customs Organization on the formation of the legal institute of digital customs. Design/methodology/approach. The research article is devoted to the issues of improving the instruments of customs regulation within the framework of the functioning of the WCO Capacity Building Committee. The subject of the research is the digital customs institute. It is comprehensively considered the CBC approaches in 2016 in terms of the formation of digital customs as an integrated legal phenomenon under the theme «The Future of Customs: What are the Organizational Development Needs as We Move Towards Digital Customs and Technologies». Social implications. The introduction of the digital customs institute in the Eurasian Economic Union (EEU) law and customs regulation as a whole is aimed at optimizing customs operations and simplifying trade procedures. Practical meaning. The results of the study are of interest to the customs block of the Eurasian Economic Commission (EEC), can be used within the organization of the work of the Capacity Building Committee, the Information Management Subcommittee and the WCO Permanent Technical Committee in the context of the EEC - WCO international customs cooperation. The article is recommended to researchers, as well as experts from the Customs Administrations of the EEU Member States, whose activities are related to the improvement of customs regulation, modernization of the digital customs institute, as well as international customs law. Originality/value. The research material is based on an analysis of the practical aspects of the WCO's activities and is a continuation of scientific and practical publications on the development of the digital customs institute within the framework of the WCO's activities.
How to Cite:
Mozer S.V., (2019), DIGITAL CUSTOMS IN THE CONTEXT OF THE CAPACITY BUILDING OF THE WORLD CUSTOMS ORGANIZATION. Gaps in Russian Legislation, 6 => 193-202.
Reference list:
Mozer S.V. Doklady, nauchnye publikatsii, proekty URL: http://customs-academy.net/ p 3817
Kadyrkulov M.A., Mozer S.V., Lipatova N.G. Vsemirnaya tamozhennaya organizatsiya kak sovremennyy institut sovershenstvovaniya tamozhennogo administrirovaniya i uproshcheniya protsedur torgovli: monografiya. Lyubertsy: RIO Rossiyskoy tamozhennoy akademii, 2017. URL: http://customs-academy.net/wp-content/up-loads/2018/11/Mon.-VTamO Kadyrkulov Mozer Lipatova .pdf
Capacity Building Committee. Terms of Reference for the Capacity Building Committee. Confirmed by the Council - 1 July 2009. Established : April 2010. World Customs Organization. URL: http://www.wcoomd.org/ en/about-us/wco-working-bodies/capacity building/capa-city building committee.aspx (data obrashcheniya: 04.02.2019).
The Future of Customs: What are the Organizational Development Needs as We Move Towards Digital Customs and Technologies. Item II on the Agenda. 7th Session of the Capacity Building Committee. 11 - 13 April 2016. Doc. HC0083E1a. Brussels, 14 March 2016.
Digital Customs: Bridging Digital Divide. (Item XII.b on the Agenda). 2nd Meeting of the WCO Working Group on E-Commerce (10 - 13 October 2017). Doc. EM0019E1a. Brussels, 12 September 2017.
Report to the Capacity Building Committee. 7th Session of the Capacity Building Committee. 11 - 13 April 2016. Doc. HC0093E1a. Brussels, 14 June 2016.
Prezentatsiya, doklad Kompetentnostnyy podkhod v upravlenii personalom. URL: https://myslide.ru/presen-tation/skachat-kompetentnostnyj-podxod-v-upravlenii-personalom (data obrashcheniya: 04.02.2019).
Tipy kompetentsiy organizatsii. URL: https://studopedia.org/11-99050.html (data obrashcheniya: 04.02.2019).
A Strategic Approach to Support ICT-enabled Customs and Cross-Border Regulatory Reform through WCO Tools, Instruments, and Guidelines. Digital Customs. Item XII on the Agenda.75th Session of the Policy Commission. Doc. SP0560E1a. Brussels, 14 June 2016.
Pandey P.N. Digital Customs. Strategic Approach to Support ICT-enabled Customs and Cross-Border Regulatory Reforms through WCO Tools, Instruments and Guidelines: Presentation. 7th Session of the Capacity Building Committee. Brussels, 11 - 13 April 2016.
WCO Strategic Plan for the years 2016-2017 to 2018-2019. World Customs Organization. URL: http://www.wcoomd.org/en/about-us/what-is-the-wco/strategic-plan.aspx (data obrashcheniya: 04.04.2019).
IT Guide for Executives. World customs Organization. June, 2018. URL: http://www.wcoomd.org/ en/topics/facilitation/instrument-and-tools/tools/it-guide-for-executives.aspx (data obrashcheniya: 07.03.2019).
WCO Compendium. How to Build a Single Window Environment. Volume 1. The Executive Guide. World Customs Organization. URL: https://www.icao.int/Mee-tings/AirCargoDevelopmentForum-Togo/Documents/Sin-gleWindow Compendium Vol 1 E.pdf (data obrashcheniya: 04.04.2019).
International Convention on the Simplification and Harmonization of Customs Procedures. URL: http://www. wcoomd.org/en/topics/facilitation/instrument-and-tools/ conventions/pf revised kyoto conv/kyoto new/pre-amble.aspx ar8 (data obrashcheniya: 04.04.2019).
SAFE Framework of Standards to Secure and Facilitate Global Trade. World Customs Organization. URL: http://www.wcoomd.org/-/media/wco/public/global/pdf/ topics/facilitation/instruments-and-tools/tools/safe-package/ safe-framework-of-standards.pdf la en (data obrashche-niya: 04.04.2019).
Model Bilateral Agreement on Mutual Administrative Assistance in Customs matters. World Customs Organization. URL: http://www.wcoomd.org/en/topics/enforcement-and-compliance/instruments-and-tools/ /media/DFAAF 3B7943E4A53B12475C7CE54D8BD.ashx (data obrashcheniya: 04.04.2019).
Customs Guidelines on Integrated Supply Chain Management. (ISCM Guidelines). World Customs Organization. URL: http://www.wcoomd.org/ /media/D81B2807-C64A4B669942F88D51D5FCF6.ashx (data obrashcheniya: 04.04.2019).
WCO Data Model. World Customs Organization. URL: http://www.wcoomd.org/en/topics/facilitation/instru-ment-and-tools/ /link.aspx id 3BD324CD868948748-147E210059706BC z z (data obr.: 04.04.2019)
Application of information and communication technology. Chapter 7. General Annex Guidelines. Kyoto Convention. URL: http://www.wcoomd.org/-/media/wco/ public/global/pdf/topics/facilitation/instruments-and-tools/tools/ict-guidelines/ict-guidelines.pdf db web (data obrashcheniya: 01.03.2019)
General information: ICT Guidelines. World Customs Organization. URL: http://www.wcoomd.org/en/Topics/ Facilitation/Instrument 20and 20Tools/Tools/ICT 20 Guidelines (data obrashcheniya: 01.03.2019).
Coordinated Border Management Compendium. World Customs Organization. URL: http://www.wcoomd. org//media/wco/public/global/pdf/topics/facilitation/instruments-and-tools/tools/safe-package/cbm-compendium.pdf la en (data obrashcheniya: 04.04.2019).
WCO Compendium. How to Build a Single Window Environment. Volume 2. The Professional Practice Guide. World Customs Organization. URL: https://www.icao.int/ Meetings/AirCargoDevelopmentForum-Togo/Documents/ SingleWindow Compendium Vol 2 E. pdf (data obrashcheniya: 04.04.2019).
How to Build an Advance Passenger Information (API) / Passenger Name Record (PNR) Programme. Guidance for Customs Administrations. World Customs Organization. URL: http://www.wcoomd.org/-/media/wco/ public/global/pdf/topics/facilitation/instruments-and-tools/tools/api-guidelines-and-pnr-doc/guidance-for-customs-administrations-on-how-to-build-an-api-pnr-programme.pdf (data obrashcheniya: 04.04.2019).
WCO Cargo Targeting System. World Customs Organization. URL: http://www.wcoomd.org/en/topics/wco-implementing-the-wto-atf/ /media/6E2118554F6A43DB83 A07C603494C627.ashx (data obrashcheniya: 04.04.2019).
Technology Network. World Customs Organization. URL: https://ten.wcoomd.org/products field categories 5B0 5D 13 ref 13 (data obrashcheniya: 04.04.2019).
The WCO Tool in the Fight Against Counterweighting. The World Customs Organization. URL: http://www.wcoipm.org/ resources/userfiles/file/IPM-Brochure.pdf (data obrashcheniya: 04.04.2019).
CEP. Compliance and Enforcement. The World Customs Organization. URL: http://www.wcoomd.org/ / media/wco/public/global/pdf/topics/enforcement-and-compliance/overview/wco cep online-brochure en for-hyperlinks.pdf db web (data obrashcheniya: 05.03.2019).
I2C - WCO Information Intelligence Centre. World Customs Organization. URL: http://www.wcoomd.org/es-es/topics/enforcement-and-compliance/instruments-and-tools/i2c.aspx (data obrashcheniya: 05.04.2019).
Armen Manukyan. WCO-UNESCAP 3rd UNNExT Masterclass: Digital Customs and Single Windows in the Context of WTO TFA Cheonan, 19-28 April 2017. - Slide.8. URL: https://www.unescap.org/sites/default/files/ 27 20Apr 202017 20- 20WCO 20Globally 20 Networked 20Customs.pdf (data obrashcheniya: 05.04.2019).
Report to the Policy Commission. Policy Commission, 74th Session. Punta Cana, 7-9 December 2015. Doc. SP0550E1a. Brussels, 27 January 2016.
Customs ICT Solutions Database. World Customs Organization, USAID. URL: http://ictsolutions.wcoomd-publications.org/ (data obrashcheniya: 05.04.2019).
Report of the Capacity Building Committee. 9th Session of the Capacity Building Committee, 26 - 28 February 2018. Doc. HC0119E1a. Brussels, 20 April 2018.
Mozer Sergei. Digital Customs. WCO Experience: monograph /S.V. Mozer. Moscow: Publishing House of the Russian Customs Academy, 2019. 266 pages. URL: http://customs-academy.net/ p 12388
Keywords:
The World Customs Organization, the WCO, the Eurasian Economic Union, EEU, the Eurasian Economic Commission, EEC, Capacity Building Committee, e-Customs, digital Customs, customs regulation, customs administration, international customs law, customs.


Related Articles

1. Constitutional law; Constitutional judicial process; Municipal law Pages: 10-13 Issue №3884
COMMON LAW Tuvinians - BASIS FORMATION AND DEVELOPMENT OF STATE ELECTION LAW
customs standards of conduct tradition traditional forms of behavior, rituals customs
Show more
МЕЖДУНАРОДНО-ПРАВОВЫЕ НАУКИ (СПЕЦИАЛЬНОСТЬ 5.1.5.) Pages: 284-296 DOI: 10.33693/2072-3164-2023-16-2-284-296 Issue №24364
Scientific and Methodological Approaches to the Creation of a Data Matrix as a Priority Instrument for the Development of the «Single Window» Mechanism in the Member States of the Eurasian Economic Union
Data Matrix single window trade facilitation Eurasian Economic Union EEU
Show more
13. International law; European Law Pages: 166-174 Issue №15378
ANALYSIS OF THE DIGITAL CUSTOMS WORK PROGRAM OF THE WORLD CUSTOMS ORGANIZATION
The World Customs Organization the WCO the Eurasian Economic Union EEU the Eurasian Economic Commission
Show more
INTERNATIONAL LAW Pages: 230-243 DOI: 10.33693/2541-8025-2023-19-1-230-243 Issue №24449
Methodology for the Analysis of Legal Instruments and Tools of the World Customs Organization
The World Customs Organization the WCO the Eurasian Economic Union EEU the Eurasian Economic Commission
Show more
5. INTERNATIONAL LAW (5.1.5.) Pages: 253-266 Issue №22457
Organizational and Legal Features of Obtaining by the European Union Rights and Obligations Akin to Those of the World Customs Organization Members
The World Customs Organization the WCO the Eurasian Economic Union EEU the Eurasian Economic Commission
Show more
8. TAX AND CUSTOMS PROBLEMS, FINANCIAL LAW, BUDGET LAW Pages: 151-155 Issue №4395
Methodical recommendations on improvement of customs control of imported goods introduced to Mongolia by means of the road vehicles
Customs control customs administration instruments simplifying trade procedures the "single window" integrated border management
Show more
9. Financial law; Tax law; Budgetary law; Information Law; Administrative law; Administrative process Pages: 183-186 Issue №3007
Authorized economic operator. Special simplified AS THE EXCLUSIVE RIGHT TO customs operations
Таможее6нный Union authorized economic operator administrative and legal status special simplify advantages
Show more
9. International law; European Law Pages: 186-199 Issue №15895
FORMATION OF LEGAL INSTITUTE OF ELECTRONIC CUSTOMS: RUSSIAN EXPERIENCE
The World Customs Organization the WCO the Eurasian Economic Union EEU the Eurasian Economic Commission
Show more
5. INTERNATIONAL LAW (5.1.5.) Pages: 289-301 Issue №22137
Analysis of Stages and Organizational and Legal Features of Obtaining Membership by the European Union in the World Customs Organization
The World Customs Organization the WCO the Eurasian Economic Union EEU the Eurasian Economic Commission
Show more
10. Administrative law; Administrative process Pages: 202-207 Issue №7594
Development of administrative arrest as an exceptional form of punishment in the countries of the Eurasian Economic Union
administrative arrest the exclusivity of punishment The Eurasian economic Union humanization of the Institute of administrative arrest
Show more