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AEO Program of China Customs

содержание презентации «AEO Program of China Customs.ppt»
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1AEO Program of China Customs. By Xu 11system; --comply with supply train
Qiuyue Director General Department of Post security requirements; --be subject to
Clearance Audit of GACC. Customs verification Audit.
2Concept of AEO : AEO: Authorized 12AEO Program of China Customs. Benefits
Economic Operator AEO Program is: --One of linked to Class AA of consignees and
the two pillars of Framework of Standards consignors of importers and exporters:
to Secure and Facilitate Global trade --Trust release; --Assigning specific
(SAFE)’, --A partnership cooperation people to help companies coordinating and
program between Customs and trade --Aiming resolving difficult customs issues.
to secure and facilitate global supply --Applying lower examine rate to their
train security. import and export cargoes;
3AEO Program of China Customs. 13AEO Program of China Customs. And
4AEO Program of China Customs. A. including benefits to Class A:
China’s Practices on implementing AEO --Declarations at registration place, and
Program. 1.Transforming AEO concept into inspections and clearance procedures at
an internal program: Measures on ports --Giving priority to send people to
Classified Management of enterprises enterprises, carrying out checks and
(MCME)—AEO program of China Customs was inspections of the production or
entered into forced on 1st April 2008. assembling and disassembling links
5AEO Program of China Customs. 2. --Performing inspection and clearance
Establishing Verification Audit system. formalities at the business site …
Provisional Measures for the Customs 14AEO Program of China Customs. --Giving
Verification Audit was publicized on 30th priority to handling urgent customs
April 2008 which specifies the rules, clearance formalities out of working hours
procedures, methods, and contents of and during holidays --Performing The
Verification Audit for AEO. Operational Nominal Payment of The Bank Guarantee
criteria of Customs Verification Audit was Deposit Account System or not operating
established in December 2008 which The Bank Guarantee Deposit Account System
includes 35 criteria in 4 groups. --Giving priority to handling processing
6AEO Program of China Customs. 3. trade formalities such as entering records
Developing a computer system named modifying and reporting for verification
Integration Management system of purposes --Giving priority to handling
Enterprises Information in August 2009. To declaration registration formalities.
help customs gather internal and external 15AEO Program of China Customs.
information of companies and link the 3.Verification Audit --Standards of
status of companies to the declaration Verification Audit, following into
system. 4.Others measures: introducing AEO internal control, compliance with import
concept to customs and publics, training. and export laws and regulations, financial
7AEO Program of China Customs. B. Main status and trade security, totally 35
contents of MCME 1.Main contents of MCME criteria of 22 items in 4 groups.
--Scopes: consignors and consignees, --Methods of Verification Audit: paper
customs brokers (that includes 6 types of checking, observing on the spot , inquiry
operators: importers, exporters, and conversation. --Monitoring: daily
manufacturers, warehouse operators, monitoring, and post audit.
customs brokers, freight forwarders). 16Practices on International cooperation
8AEO Program of China Customs. --5 of AEO by China Customs.
categories: Class AA: the highest class, 17Practices on International cooperation
AEO of Chinese Customs Class A: the high of AEO by China Customs. A. China-EU: --3
class, preliminary AEO Class B: normal rounds of meeting on legislation
class Class C: the lower class Class D: comparison of AEO programs were held in
the lowest class. 2008 under SSTL Pilot; --Exchanging visits
9AEO Program of China Customs. of Joint Audit were made in 2009. --A
--Criteria of classifying: --Enterprises' report of evaluation and recommendations
level of compliance with laws, to JCCC is being drafted. --The MRA is
regulations, Customs rules and relevant expected to be signed by the end of 2010.
anti-corruption provisions; --Operational B. China-US: --A Joint statement about
and managerial performance, status of Joint Validation Pilot was signed in 2008;
safety and security; --Records kept in the --3 rounds of Joint Validations Pilot were
process of Customs control and Customs made during 2008-2010, 40 Chinese
statistics compilation. --Management manufacturers were validated and 34 got
principles : --Facilitating compliance and passed. --Pilot evaluation and a new
safety, different management measures for Cooperation plan are being made.
different categories --Enterprises of 18Practices on International cooperation
Class AA and Class A can enjoy of AEO by China Customs. C. China-Japan,
facilitation benefits; --Enterprises of Korea: -- The first Tripartite Working
Class B shall be subjected to regular Group on AEO was held in September 2009,
measures --and enterprises of Class C and mapping out the goal and action steps on
Class D shall be subjected to strict AEO cooperation among the three parties.
control. D. China- Singapore: -- AEO working group
10--Number of categories ( Up to June was established in 2009; --Legislation
2010 )? --AA?1560 --A?21198 --B?421094 comparison was made in January 2010.
--C?865 --D?184. AEO Program of China 19Working plan of next step.
Customs. 20Working plan of next step. A. Improve
11AEO Program of China Customs. the AEO Program of China Customs --To
2.companies of Class AA: Companies of revise MCME --To Improve the Integration
Class AA are AEOs of China Customs, and Management system of Enterprises
should: --comply with Customs laws and Information B. To implement AEO mutual
regulations; --have a good financial recognition step by step.
status. --have a strict internal control 21Thank you!
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