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E-grāmata: World Customs Organization: Past, Present and Future

, Foreword by , Translated by , Translated by
  • Formāts: EPUB+DRM
  • Sērija : Law for Professionals
  • Izdošanas datums: 12-Feb-2022
  • Izdevniecība: Springer Nature Switzerland AG
  • Valoda: eng
  • ISBN-13: 9783030852962
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World Customs Organization: Past, Present and FuturePalielināt
  • Formāts: EPUB+DRM
  • Sērija : Law for Professionals
  • Izdošanas datums: 12-Feb-2022
  • Izdevniecība: Springer Nature Switzerland AG
  • Valoda: eng
  • ISBN-13: 9783030852962
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This book will take the reader through the past, the present, and into the future of the flagship institution of the international customs community: the World Customs Organization (WCO).





The purpose is to present to the reader, in a comprehensive, orderly, and synthetic manner, the enormous contributions that this prestigious and recognized institution has been making to the secure growth of global international trade.





In the development of the text, special consideration has been given to the relevant instruments in day-to-day customs work, which constitute the bases of the WCO (the Harmonized System Convention, the Revised Kyoto Convention, and the SAFE Framework of Standards, among many others), as well as those issues that are currently of specific interest to the global customs community (cross-border e-commerce, trade facilitation, and authorized economic operator, to mention but a few), trying to reconcile the various practical aspects of customs operationswith their theoretical underpinnings.





In the final part, the book turns to the future of customs, analyzing the most pressing challenges presented by technological advances, including the Internet of Things, artificial intelligence, 3D printing, and blockchain.





In short, this book will be of great interest to all foreign trade operators, mainly to customs officials, customs brokers, carriers and international forwarding agents, managers of importing and exporting companies, as well as all those (professionals and students) who wish to deepen their knowledge of the exciting world of customs and international trade.
1 Introduction
1(30)
1.1 Legal Status
5(2)
1.2 Headquarters
7(1)
1.3 Vision, Mission, Values
8(1)
1.3.1 WCO Vision
8(1)
1.3.2 WCO Mission
9(1)
1.3.3 WCO Values
9(1)
1.4 Strategic Goals
9(1)
1.5 Members
10(9)
1.6 Budget
19(1)
1.7 Languages
20(2)
1.8 Historical Background
22(9)
Reference
29(2)
2 Institutional Structure
31(30)
2.1 The Council
31(20)
2.1.1 The Policy Commission
35(7)
2.1.2 The Finance Committee
42(3)
2.1.3 Permanent Technical Committee
45(1)
2.1.4 Technical Committee on Rules of Origin
46(1)
2.1.5 Capacity Building Committee
47(1)
2.1.6 Harmonized System Committee
48(2)
2.1.7 Enforcement Committee
50(1)
2.1.8 Technical Committee on Customs Valuation
50(1)
2.1.9 Working Parties
51(1)
2.2 The Secretariat
51(7)
2.2.1 Tariff and Trade Affairs Directorate
57(1)
2.2.2 Compliance and Facilitation Directorate
57(1)
2.2.3 Capacity Building Directorate
58(1)
2.3 Customs Regions
58(3)
3 Legal Instruments
61(24)
3.1 International Conventions
61(9)
3.2 Recommendations
70(3)
3.3 Declarations
73(1)
3.4 Resolutions
74(1)
3.5 Opinions
75(2)
3.6 Memorandums of Understanding
77(2)
3.7 Other Agreements Administered and Managed
79(2)
3.8 Dispute Settlement Mechanisms
81(4)
Reference
83(2)
4 The WCO's Relationship with Other Organizations
85(30)
4.1 United Nations (UN) Organization
85(9)
4.1.1 United Nations System
86(8)
4.2 World Trade Organization (WTO)
94(2)
4.3 Other Organizations
96(16)
4.3.1 Partner Organizations
96(1)
4.3.2 International Organizations
97(5)
4.3.3 Regional Intergovernmental Organizations
102(2)
4.3.4 Donor Organizations
104(2)
4.3.5 Business Organizations
106(3)
4.3.6 Academic Organizations
109(3)
4.4 Purview: Competence Conflicts
112(3)
Reference
114(1)
5 WCO Relation with Customs Brokers
115(6)
5.1 Optional or Mandatory
116(1)
5.2 Fees and Charges
117(1)
5.3 License
117(1)
5.4 Natural and Legal Persons
118(1)
5.5 Examination
118(1)
5.6 Cooperation
119(1)
5.7 Relation of the WCO with the International Federation of Customs Brokers Associations (IFCBA)
120(1)
6 Nomenclature and Classification of Goods
121(12)
6.1 Introduction
121(1)
6.2 Historical Background
122(6)
6.3 Structure of the Harmonized System
128(1)
6.4 Classification Opinions
129(1)
6.5 Amendment Process
129(1)
6.6 Dispute Settlement
130(3)
7 Valuation of Good
133(8)
7.1 Historical Background
133(2)
7.2 WTO Valuation Agreement
135(1)
7.3 Benefits of the Agreement
136(1)
7.4 Methods
136(2)
7.4.1 Method 1--Transaction Value
136(1)
7.4.2 Methods 2--Transaction Value of Identical Goods
136(1)
7.4.3 Method 3--Transaction Value of Similar Goods
137(1)
7.4.4 Method 4--Deductive Value
137(1)
7.4.5 Method5--Computed Value
137(1)
7.4.6 Method 6--Fallback Method
138(1)
7.5 Customs Valuation and Transfer Pricing
138(3)
References
139(2)
8 Origin of Goods
141(10)
8.1 Agreement on Rules of Origin
142(3)
8.2 Preferential Rules of Origin
145(3)
8.3 Committees on Origin (WTO and WCO)
148(3)
Reference
150(1)
9 Enforcement
151(26)
9.1 Customs Fraud
151(5)
9.2 Drugs and Precursor Chemicals
156(6)
9.3 Environment
162(2)
9.4 Intelligence and Risk Management
164(2)
9.4.1 Regional Intelligence Liaison Offices
165(1)
9.5 Health and Safety
166(1)
9.6 Finance and Safety
166(2)
9.7 Security
168(3)
9.8 Trademark Counterfeiting
171(2)
9.9 Electronic Crime
173(1)
9.10 Trafficking Cultural Property
174(3)
Reference
176(1)
10 Procedures and Facilitation
177(56)
10.1 Legitimate Global Trade Facilitation
177(1)
10.2 The Revised Kyoto Convention
177(13)
10.2.1 Introduction
177(2)
10.2.2 Historical Background
179(2)
10.2.3 General Aspects
181(9)
10.2.4 New Review
190(1)
10.3 SAFE Framework of Standards
190(11)
10.3.1 The Paradigm Shift
190(4)
10.3.2 Brief Historical Background
194(2)
10.3.3 Structure
196(3)
10.3.4 Implementation
199(1)
10.3.5 Benefits
199(2)
10.4 Authorized Economic Operator
201(1)
10.5 Single Window
202(3)
10.6 Time Release Study
205(3)
10.7 Coordinated Border Management
208(3)
10.8 The Istanbul Convention
211(1)
10.9 The ATA System
212(1)
10.10 Cross-Border E-Commerce
213(13)
10.10.1 Introduction
213(2)
10.10.2 Classification. Postal System. Courier System
215(3)
10.10.3 Challenges and Creation of Working Group
218(4)
10.10.4 Framework of Standards on Cross-Border E-Commerce
222(1)
10.10.5 Summary of the Work Carried Out by the WCO
223(2)
10.10.6 Current Status
225(1)
10.11 Globally Networked Customs
226(1)
10.12 Trade Facilitation Agreement (WTO)
227(6)
10.12.1 Historical Background: Evolution
227(1)
10.12.2 Main Aspects
228(1)
10.12.3 The Role of Customs in Its Development and Implementation
229(2)
References
231(2)
11 Capacity Building
233(16)
11.1 Regionalization
237(1)
11.2 Columbus Programme
238(1)
11.3 Picard Development Programme
239(2)
11.4 Leadership and Managment Development Programme
241(1)
11.5 Expert Recruitment Support
242(1)
11.6 Mercator Programme
243(2)
11.7 INCU
245(1)
11.8 CLiKC!
246(3)
12 Integrity
249(8)
12.1 Definition
249(1)
12.2 The Arusha Declaration
250(2)
12.3 Intregrity Development Guide
252(1)
12.4 Model Code of Ethics and Conduct
253(1)
12.5 Compendium of Integrity Best Practices
254(3)
13 Packages
257(6)
13.1 Economic Competitive Package
257(1)
13.2 Revenue Package
258(1)
13.3 Compliance and Enforcement Package
259(1)
13.4 Organizational Development Package
260(3)
14 Other Instruments
263(12)
14.1 Glossary of International Customs Terms
263(2)
14.2 Performance Measurement Framework
265(2)
14.3 Data Model
267(1)
14.4 Customs Laboratories
268(2)
14.5 Agreements of Assistance and Exchange of Information
270(5)
14.5.1 Nairobi Convention
270(2)
14.5.2 Johannesburg Convention
272(3)
15 Research
275(2)
Reference
276(1)
16 Appraisal of Performance
277(6)
17 The Agenda of the Future
283(8)
17.1 Blockchain
284(1)
17.2 Artificial Intelligence (AI)
284(1)
17.3 Internet of Things
285(2)
17.4 Biometrics
287(1)
17.5 Drones
287(1)
17.6 3D Printing
288(1)
17.7 Intangibles
288(3)
18 Closing Words
291(4)
Reference
293(2)
Convention Establishing a Customs Co-operation Council 295(12)
Protocol to the Agreement between the Kingdom of Belgium and the Customs Cooperation Council 307(6)
Conventions of the Customs Cooperation Council 313(8)
Institutional Self-assessment Template 321(2)
Bibliography 323
Dr. Héctor Hugo Juįrez Allende serves as a judge at an Argentine tax court. He is also a professor teaching at the National University of Córdoba, Blas Pascal University, Austral University in Argentina, and Del Rosario University in Colombia.
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Permanent link: https://www.kriso.lv/db/97830308529626e.html
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