The World Customs Organization: Past, Present and Future
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cham
Springer International Publishing AG
2022
|
| Schriftenreihe: | Law for Professionals Series
|
| Schlagworte: | |
| Online-Zugang: | HWR01 |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 Online-Ressource (326 Seiten) |
| ISBN: | 9783030852962 |
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| 505 | 8 | |a Intro -- Foreword by Ricardo Treviño Chapa (MBA), Deputy Secretary General of the World Customs Organization -- Acknowledgment -- Contents -- Chapter 1: Introduction -- 1.1 Legal Status -- 1.2 Headquarters -- 1.3 Vision, Mission, Values -- 1.3.1 WCO Vision -- 1.3.2 WCO Mission -- 1.3.3 WCO Values -- 1.4 Strategic Goals -- 1.5 Members -- 1.6 Budget -- 1.7 Languages -- 1.8 Historical Background -- Reference -- Chapter 2: Institutional Structure -- 2.1 The Council -- 2.1.1 The Policy Commission -- 2.1.1.1 The Audit Committee -- 2.1.1.2 Private Sector Consultative Group -- 2.1.1.3 Integrity Sub-committee -- 2.1.2 The Finance Committee -- 2.1.3 Permanent Technical Committee -- 2.1.4 Technical Committee on Rules of Origin -- 2.1.5 Capacity Building Committee -- 2.1.6 Harmonized System Committee -- 2.1.7 Enforcement Committee -- 2.1.8 Technical Committee on Customs Valuation -- 2.1.9 Working Parties -- 2.2 The Secretariat -- 2.2.1 Tariff and Trade Affairs Directorate -- 2.2.2 Compliance and Facilitation Directorate -- 2.2.3 Capacity Building Directorate -- 2.3 Customs Regions -- Chapter 3: Legal Instruments -- 3.1 International Conventions -- 3.2 Recommendations -- 3.3 Declarations -- 3.4 Resolutions -- 3.5 Opinions -- 3.6 Memorandums of Understanding -- 3.7 Other Agreements Administered and Managed -- 3.8 Dispute Settlement Mechanisms -- Reference -- Chapter 4: The WCO's Relationship with Other Organizations -- 4.1 United Nations (UN) Organization -- 4.1.1 United Nations System -- 4.2 World Trade Organization (WTO) -- 4.3 Other Organizations -- 4.3.1 Partner Organizations -- 4.3.2 International Organizations -- 4.3.3 Regional Intergovernmental Organizations -- 4.3.4 Donor Organizations -- 4.3.5 Business Organizations -- 4.3.6 Academic Organizations -- 4.4 Purview: Competence Conflicts -- Reference -- Chapter 5: WCO Relation with Customs Brokers | |
| 505 | 8 | |a 5.1 Optional or Mandatory -- 5.2 Fees and Charges -- 5.3 License -- 5.4 Natural and Legal Persons -- 5.5 Examination -- 5.6 Cooperation -- 5.7 Relation of the WCO with the International Federation of Customs Brokers Associations (IFCBA) -- Chapter 6: Nomenclature and Classification of Goods -- 6.1 Introduction -- 6.2 Historical Background -- 6.3 Structure of the Harmonized System -- 6.4 Classification Opinions -- 6.5 Amendment Process -- 6.6 Dispute Settlement -- Chapter 7: Valuation of Good -- 7.1 Historical Background -- 7.2 WTO Valuation Agreement -- 7.3 Benefits of the Agreement -- 7.4 Methods -- 7.4.1 Method 1-Transaction Value -- 7.4.2 Methods 2-Transaction Value of Identical Goods -- 7.4.3 Method 3-Transaction Value of Similar Goods -- 7.4.4 Method 4-Deductive Value -- 7.4.5 Method 5-Computed Value -- 7.4.6 Method 6-Fallback Method -- 7.5 Customs Valuation and Transfer Pricing -- References -- Chapter 8: Origin of Goods -- 8.1 Agreement on Rules of Origin -- 8.2 Preferential Rules of Origin -- 8.3 Committees on Origin (WTO and WCO) -- Reference -- Chapter 9: Enforcement -- 9.1 Customs Fraud -- 9.2 Drugs and Precursor Chemicals -- 9.3 Environment -- 9.4 Intelligence and Risk Management -- 9.4.1 Regional Intelligence Liaison Offices -- 9.5 Health and Safety -- 9.6 Finance and Safety -- 9.7 Security -- 9.8 Trademark Counterfeiting -- 9.9 Electronic Crime -- 9.10 Trafficking Cultural Property -- Reference -- Chapter 10: Procedures and Facilitation -- 10.1 Legitimate Global Trade Facilitation -- 10.2 The Revised Kyoto Convention -- 10.2.1 Introduction -- 10.2.2 Historical Background -- 10.2.3 General Aspects -- 10.2.4 New Review -- 10.3 SAFE Framework of Standards -- 10.3.1 The Paradigm Shift -- 10.3.2 Brief Historical Background -- 10.3.3 Structure -- 10.3.4 Implementation -- 10.3.5 Benefits -- 10.4 Authorized Economic Operator | |
| 505 | 8 | |a 10.5 Single Window -- 10.6 Time Release Study -- 10.7 Coordinated Border Management -- 10.8 The Istanbul Convention -- 10.9 The ATA System -- 10.10 Cross-Border E-Commerce -- 10.10.1 Introduction -- 10.10.2 Classification. Postal System. Courier System -- 10.10.3 Challenges and Creation of Working Group -- 10.10.4 Framework of Standards on Cross-Border E-Commerce -- 10.10.5 Summary of the Work Carried Out by the WCO -- 10.10.6 Current Status -- 10.11 Globally Networked Customs -- 10.12 Trade Facilitation Agreement (WTO) -- 10.12.1 Historical Background: Evolution -- 10.12.2 Main Aspects -- 10.12.3 The Role of Customs in Its Development and Implementation -- References -- Chapter 11: Capacity Building -- 11.1 Regionalization -- 11.2 Columbus Programme -- 11.3 Picard Development Programme -- 11.4 Leadership and Managment Development Programme -- 11.5 Expert Recruitment Support -- 11.6 Mercator Programme -- 11.7 INCU -- 11.8 CLiKC! -- Chapter 12: Integrity -- 12.1 Definition -- 12.2 The Arusha Declaration -- 12.3 Intregrity Development Guide -- 12.4 Model Code of Ethics and Conduct -- 12.5 Compendium of Integrity Best Practices -- Chapter 13: Packages -- 13.1 Economic Competitive Package -- 13.2 Revenue Package -- 13.3 Compliance and Enforcement Package -- 13.4 Organizational Development Package -- Chapter 14: Other Instruments -- 14.1 Glossary of International Customs Terms -- 14.2 Performance Measurement Framework -- 14.3 Data Model -- 14.4 Customs Laboratories -- 14.5 Agreements of Assistance and Exchange of Information -- 14.5.1 Nairobi Convention -- 14.5.2 Johannesburg Convention -- Chapter 15: Research -- Reference -- Chapter 16: Appraisal of Performance -- Chapter 17: The Agenda of the Future -- 17.1 Blockchain -- 17.2 Artificial Intelligence (AI) -- 17.3 Internet of Things -- 17.4 Biometrics -- 17.5 Drones -- 17.6 3D Printing -- 17.7 Intangibles | |
| 505 | 8 | |a Chapter 18: Closing Words -- Reference -- Convention Establishing a Customs Co-operation Council -- Protocol to the Agreement between the Kingdom of Belgium and the Customs Cooperation Council -- Conventions of the Customs Cooperation Council -- Institutional Self-assessment Template -- Bibliography | |
| 650 | 4 | |a World Customs Organization | |
| 650 | 4 | |a Customs administration | |
| 650 | 4 | |a Customs administration-Law and legislation | |
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| 700 | 1 | |a Martinez Adalid, Victoria |e Sonstige |4 oth | |
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Datensatz im Suchindex
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| contents | Intro -- Foreword by Ricardo Treviño Chapa (MBA), Deputy Secretary General of the World Customs Organization -- Acknowledgment -- Contents -- Chapter 1: Introduction -- 1.1 Legal Status -- 1.2 Headquarters -- 1.3 Vision, Mission, Values -- 1.3.1 WCO Vision -- 1.3.2 WCO Mission -- 1.3.3 WCO Values -- 1.4 Strategic Goals -- 1.5 Members -- 1.6 Budget -- 1.7 Languages -- 1.8 Historical Background -- Reference -- Chapter 2: Institutional Structure -- 2.1 The Council -- 2.1.1 The Policy Commission -- 2.1.1.1 The Audit Committee -- 2.1.1.2 Private Sector Consultative Group -- 2.1.1.3 Integrity Sub-committee -- 2.1.2 The Finance Committee -- 2.1.3 Permanent Technical Committee -- 2.1.4 Technical Committee on Rules of Origin -- 2.1.5 Capacity Building Committee -- 2.1.6 Harmonized System Committee -- 2.1.7 Enforcement Committee -- 2.1.8 Technical Committee on Customs Valuation -- 2.1.9 Working Parties -- 2.2 The Secretariat -- 2.2.1 Tariff and Trade Affairs Directorate -- 2.2.2 Compliance and Facilitation Directorate -- 2.2.3 Capacity Building Directorate -- 2.3 Customs Regions -- Chapter 3: Legal Instruments -- 3.1 International Conventions -- 3.2 Recommendations -- 3.3 Declarations -- 3.4 Resolutions -- 3.5 Opinions -- 3.6 Memorandums of Understanding -- 3.7 Other Agreements Administered and Managed -- 3.8 Dispute Settlement Mechanisms -- Reference -- Chapter 4: The WCO's Relationship with Other Organizations -- 4.1 United Nations (UN) Organization -- 4.1.1 United Nations System -- 4.2 World Trade Organization (WTO) -- 4.3 Other Organizations -- 4.3.1 Partner Organizations -- 4.3.2 International Organizations -- 4.3.3 Regional Intergovernmental Organizations -- 4.3.4 Donor Organizations -- 4.3.5 Business Organizations -- 4.3.6 Academic Organizations -- 4.4 Purview: Competence Conflicts -- Reference -- Chapter 5: WCO Relation with Customs Brokers 5.1 Optional or Mandatory -- 5.2 Fees and Charges -- 5.3 License -- 5.4 Natural and Legal Persons -- 5.5 Examination -- 5.6 Cooperation -- 5.7 Relation of the WCO with the International Federation of Customs Brokers Associations (IFCBA) -- Chapter 6: Nomenclature and Classification of Goods -- 6.1 Introduction -- 6.2 Historical Background -- 6.3 Structure of the Harmonized System -- 6.4 Classification Opinions -- 6.5 Amendment Process -- 6.6 Dispute Settlement -- Chapter 7: Valuation of Good -- 7.1 Historical Background -- 7.2 WTO Valuation Agreement -- 7.3 Benefits of the Agreement -- 7.4 Methods -- 7.4.1 Method 1-Transaction Value -- 7.4.2 Methods 2-Transaction Value of Identical Goods -- 7.4.3 Method 3-Transaction Value of Similar Goods -- 7.4.4 Method 4-Deductive Value -- 7.4.5 Method 5-Computed Value -- 7.4.6 Method 6-Fallback Method -- 7.5 Customs Valuation and Transfer Pricing -- References -- Chapter 8: Origin of Goods -- 8.1 Agreement on Rules of Origin -- 8.2 Preferential Rules of Origin -- 8.3 Committees on Origin (WTO and WCO) -- Reference -- Chapter 9: Enforcement -- 9.1 Customs Fraud -- 9.2 Drugs and Precursor Chemicals -- 9.3 Environment -- 9.4 Intelligence and Risk Management -- 9.4.1 Regional Intelligence Liaison Offices -- 9.5 Health and Safety -- 9.6 Finance and Safety -- 9.7 Security -- 9.8 Trademark Counterfeiting -- 9.9 Electronic Crime -- 9.10 Trafficking Cultural Property -- Reference -- Chapter 10: Procedures and Facilitation -- 10.1 Legitimate Global Trade Facilitation -- 10.2 The Revised Kyoto Convention -- 10.2.1 Introduction -- 10.2.2 Historical Background -- 10.2.3 General Aspects -- 10.2.4 New Review -- 10.3 SAFE Framework of Standards -- 10.3.1 The Paradigm Shift -- 10.3.2 Brief Historical Background -- 10.3.3 Structure -- 10.3.4 Implementation -- 10.3.5 Benefits -- 10.4 Authorized Economic Operator 10.5 Single Window -- 10.6 Time Release Study -- 10.7 Coordinated Border Management -- 10.8 The Istanbul Convention -- 10.9 The ATA System -- 10.10 Cross-Border E-Commerce -- 10.10.1 Introduction -- 10.10.2 Classification. Postal System. Courier System -- 10.10.3 Challenges and Creation of Working Group -- 10.10.4 Framework of Standards on Cross-Border E-Commerce -- 10.10.5 Summary of the Work Carried Out by the WCO -- 10.10.6 Current Status -- 10.11 Globally Networked Customs -- 10.12 Trade Facilitation Agreement (WTO) -- 10.12.1 Historical Background: Evolution -- 10.12.2 Main Aspects -- 10.12.3 The Role of Customs in Its Development and Implementation -- References -- Chapter 11: Capacity Building -- 11.1 Regionalization -- 11.2 Columbus Programme -- 11.3 Picard Development Programme -- 11.4 Leadership and Managment Development Programme -- 11.5 Expert Recruitment Support -- 11.6 Mercator Programme -- 11.7 INCU -- 11.8 CLiKC! -- Chapter 12: Integrity -- 12.1 Definition -- 12.2 The Arusha Declaration -- 12.3 Intregrity Development Guide -- 12.4 Model Code of Ethics and Conduct -- 12.5 Compendium of Integrity Best Practices -- Chapter 13: Packages -- 13.1 Economic Competitive Package -- 13.2 Revenue Package -- 13.3 Compliance and Enforcement Package -- 13.4 Organizational Development Package -- Chapter 14: Other Instruments -- 14.1 Glossary of International Customs Terms -- 14.2 Performance Measurement Framework -- 14.3 Data Model -- 14.4 Customs Laboratories -- 14.5 Agreements of Assistance and Exchange of Information -- 14.5.1 Nairobi Convention -- 14.5.2 Johannesburg Convention -- Chapter 15: Research -- Reference -- Chapter 16: Appraisal of Performance -- Chapter 17: The Agenda of the Future -- 17.1 Blockchain -- 17.2 Artificial Intelligence (AI) -- 17.3 Internet of Things -- 17.4 Biometrics -- 17.5 Drones -- 17.6 3D Printing -- 17.7 Intangibles Chapter 18: Closing Words -- Reference -- Convention Establishing a Customs Co-operation Council -- Protocol to the Agreement between the Kingdom of Belgium and the Customs Cooperation Council -- Conventions of the Customs Cooperation Council -- Institutional Self-assessment Template -- Bibliography |
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| id | DE-604.BV048920939 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T21:55:16Z |
| indexdate | 2024-07-10T09:49:54Z |
| institution | BVB |
| isbn | 9783030852962 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-034185030 |
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| open_access_boolean | |
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| owner_facet | DE-2070s |
| physical | 1 Online-Ressource (326 Seiten) |
| psigel | ZDB-30-PQE ZDB-30-PQE HWR_PDA_PQE |
| publishDate | 2022 |
| publishDateSearch | 2022 |
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| publisher | Springer International Publishing AG |
| record_format | marc |
| series2 | Law for Professionals Series |
| spelling | Juárez Allende, Héctor Hugo Verfasser aut The World Customs Organization Past, Present and Future Cham Springer International Publishing AG 2022 ©2022 1 Online-Ressource (326 Seiten) txt rdacontent c rdamedia cr rdacarrier Law for Professionals Series Description based on publisher supplied metadata and other sources Intro -- Foreword by Ricardo Treviño Chapa (MBA), Deputy Secretary General of the World Customs Organization -- Acknowledgment -- Contents -- Chapter 1: Introduction -- 1.1 Legal Status -- 1.2 Headquarters -- 1.3 Vision, Mission, Values -- 1.3.1 WCO Vision -- 1.3.2 WCO Mission -- 1.3.3 WCO Values -- 1.4 Strategic Goals -- 1.5 Members -- 1.6 Budget -- 1.7 Languages -- 1.8 Historical Background -- Reference -- Chapter 2: Institutional Structure -- 2.1 The Council -- 2.1.1 The Policy Commission -- 2.1.1.1 The Audit Committee -- 2.1.1.2 Private Sector Consultative Group -- 2.1.1.3 Integrity Sub-committee -- 2.1.2 The Finance Committee -- 2.1.3 Permanent Technical Committee -- 2.1.4 Technical Committee on Rules of Origin -- 2.1.5 Capacity Building Committee -- 2.1.6 Harmonized System Committee -- 2.1.7 Enforcement Committee -- 2.1.8 Technical Committee on Customs Valuation -- 2.1.9 Working Parties -- 2.2 The Secretariat -- 2.2.1 Tariff and Trade Affairs Directorate -- 2.2.2 Compliance and Facilitation Directorate -- 2.2.3 Capacity Building Directorate -- 2.3 Customs Regions -- Chapter 3: Legal Instruments -- 3.1 International Conventions -- 3.2 Recommendations -- 3.3 Declarations -- 3.4 Resolutions -- 3.5 Opinions -- 3.6 Memorandums of Understanding -- 3.7 Other Agreements Administered and Managed -- 3.8 Dispute Settlement Mechanisms -- Reference -- Chapter 4: The WCO's Relationship with Other Organizations -- 4.1 United Nations (UN) Organization -- 4.1.1 United Nations System -- 4.2 World Trade Organization (WTO) -- 4.3 Other Organizations -- 4.3.1 Partner Organizations -- 4.3.2 International Organizations -- 4.3.3 Regional Intergovernmental Organizations -- 4.3.4 Donor Organizations -- 4.3.5 Business Organizations -- 4.3.6 Academic Organizations -- 4.4 Purview: Competence Conflicts -- Reference -- Chapter 5: WCO Relation with Customs Brokers 5.1 Optional or Mandatory -- 5.2 Fees and Charges -- 5.3 License -- 5.4 Natural and Legal Persons -- 5.5 Examination -- 5.6 Cooperation -- 5.7 Relation of the WCO with the International Federation of Customs Brokers Associations (IFCBA) -- Chapter 6: Nomenclature and Classification of Goods -- 6.1 Introduction -- 6.2 Historical Background -- 6.3 Structure of the Harmonized System -- 6.4 Classification Opinions -- 6.5 Amendment Process -- 6.6 Dispute Settlement -- Chapter 7: Valuation of Good -- 7.1 Historical Background -- 7.2 WTO Valuation Agreement -- 7.3 Benefits of the Agreement -- 7.4 Methods -- 7.4.1 Method 1-Transaction Value -- 7.4.2 Methods 2-Transaction Value of Identical Goods -- 7.4.3 Method 3-Transaction Value of Similar Goods -- 7.4.4 Method 4-Deductive Value -- 7.4.5 Method 5-Computed Value -- 7.4.6 Method 6-Fallback Method -- 7.5 Customs Valuation and Transfer Pricing -- References -- Chapter 8: Origin of Goods -- 8.1 Agreement on Rules of Origin -- 8.2 Preferential Rules of Origin -- 8.3 Committees on Origin (WTO and WCO) -- Reference -- Chapter 9: Enforcement -- 9.1 Customs Fraud -- 9.2 Drugs and Precursor Chemicals -- 9.3 Environment -- 9.4 Intelligence and Risk Management -- 9.4.1 Regional Intelligence Liaison Offices -- 9.5 Health and Safety -- 9.6 Finance and Safety -- 9.7 Security -- 9.8 Trademark Counterfeiting -- 9.9 Electronic Crime -- 9.10 Trafficking Cultural Property -- Reference -- Chapter 10: Procedures and Facilitation -- 10.1 Legitimate Global Trade Facilitation -- 10.2 The Revised Kyoto Convention -- 10.2.1 Introduction -- 10.2.2 Historical Background -- 10.2.3 General Aspects -- 10.2.4 New Review -- 10.3 SAFE Framework of Standards -- 10.3.1 The Paradigm Shift -- 10.3.2 Brief Historical Background -- 10.3.3 Structure -- 10.3.4 Implementation -- 10.3.5 Benefits -- 10.4 Authorized Economic Operator 10.5 Single Window -- 10.6 Time Release Study -- 10.7 Coordinated Border Management -- 10.8 The Istanbul Convention -- 10.9 The ATA System -- 10.10 Cross-Border E-Commerce -- 10.10.1 Introduction -- 10.10.2 Classification. Postal System. Courier System -- 10.10.3 Challenges and Creation of Working Group -- 10.10.4 Framework of Standards on Cross-Border E-Commerce -- 10.10.5 Summary of the Work Carried Out by the WCO -- 10.10.6 Current Status -- 10.11 Globally Networked Customs -- 10.12 Trade Facilitation Agreement (WTO) -- 10.12.1 Historical Background: Evolution -- 10.12.2 Main Aspects -- 10.12.3 The Role of Customs in Its Development and Implementation -- References -- Chapter 11: Capacity Building -- 11.1 Regionalization -- 11.2 Columbus Programme -- 11.3 Picard Development Programme -- 11.4 Leadership and Managment Development Programme -- 11.5 Expert Recruitment Support -- 11.6 Mercator Programme -- 11.7 INCU -- 11.8 CLiKC! -- Chapter 12: Integrity -- 12.1 Definition -- 12.2 The Arusha Declaration -- 12.3 Intregrity Development Guide -- 12.4 Model Code of Ethics and Conduct -- 12.5 Compendium of Integrity Best Practices -- Chapter 13: Packages -- 13.1 Economic Competitive Package -- 13.2 Revenue Package -- 13.3 Compliance and Enforcement Package -- 13.4 Organizational Development Package -- Chapter 14: Other Instruments -- 14.1 Glossary of International Customs Terms -- 14.2 Performance Measurement Framework -- 14.3 Data Model -- 14.4 Customs Laboratories -- 14.5 Agreements of Assistance and Exchange of Information -- 14.5.1 Nairobi Convention -- 14.5.2 Johannesburg Convention -- Chapter 15: Research -- Reference -- Chapter 16: Appraisal of Performance -- Chapter 17: The Agenda of the Future -- 17.1 Blockchain -- 17.2 Artificial Intelligence (AI) -- 17.3 Internet of Things -- 17.4 Biometrics -- 17.5 Drones -- 17.6 3D Printing -- 17.7 Intangibles Chapter 18: Closing Words -- Reference -- Convention Establishing a Customs Co-operation Council -- Protocol to the Agreement between the Kingdom of Belgium and the Customs Cooperation Council -- Conventions of the Customs Cooperation Council -- Institutional Self-assessment Template -- Bibliography World Customs Organization Customs administration Customs administration-Law and legislation Paz, Andrea María Sonstige oth Martinez Adalid, Victoria Sonstige oth Treviño Chapa, Ricardo Sonstige oth Erscheint auch als Druck-Ausgabe Juárez Allende, Héctor Hugo The World Customs Organization Cham : Springer International Publishing AG,c2022 9783030852955 |
| spellingShingle | Juárez Allende, Héctor Hugo The World Customs Organization Past, Present and Future Intro -- Foreword by Ricardo Treviño Chapa (MBA), Deputy Secretary General of the World Customs Organization -- Acknowledgment -- Contents -- Chapter 1: Introduction -- 1.1 Legal Status -- 1.2 Headquarters -- 1.3 Vision, Mission, Values -- 1.3.1 WCO Vision -- 1.3.2 WCO Mission -- 1.3.3 WCO Values -- 1.4 Strategic Goals -- 1.5 Members -- 1.6 Budget -- 1.7 Languages -- 1.8 Historical Background -- Reference -- Chapter 2: Institutional Structure -- 2.1 The Council -- 2.1.1 The Policy Commission -- 2.1.1.1 The Audit Committee -- 2.1.1.2 Private Sector Consultative Group -- 2.1.1.3 Integrity Sub-committee -- 2.1.2 The Finance Committee -- 2.1.3 Permanent Technical Committee -- 2.1.4 Technical Committee on Rules of Origin -- 2.1.5 Capacity Building Committee -- 2.1.6 Harmonized System Committee -- 2.1.7 Enforcement Committee -- 2.1.8 Technical Committee on Customs Valuation -- 2.1.9 Working Parties -- 2.2 The Secretariat -- 2.2.1 Tariff and Trade Affairs Directorate -- 2.2.2 Compliance and Facilitation Directorate -- 2.2.3 Capacity Building Directorate -- 2.3 Customs Regions -- Chapter 3: Legal Instruments -- 3.1 International Conventions -- 3.2 Recommendations -- 3.3 Declarations -- 3.4 Resolutions -- 3.5 Opinions -- 3.6 Memorandums of Understanding -- 3.7 Other Agreements Administered and Managed -- 3.8 Dispute Settlement Mechanisms -- Reference -- Chapter 4: The WCO's Relationship with Other Organizations -- 4.1 United Nations (UN) Organization -- 4.1.1 United Nations System -- 4.2 World Trade Organization (WTO) -- 4.3 Other Organizations -- 4.3.1 Partner Organizations -- 4.3.2 International Organizations -- 4.3.3 Regional Intergovernmental Organizations -- 4.3.4 Donor Organizations -- 4.3.5 Business Organizations -- 4.3.6 Academic Organizations -- 4.4 Purview: Competence Conflicts -- Reference -- Chapter 5: WCO Relation with Customs Brokers 5.1 Optional or Mandatory -- 5.2 Fees and Charges -- 5.3 License -- 5.4 Natural and Legal Persons -- 5.5 Examination -- 5.6 Cooperation -- 5.7 Relation of the WCO with the International Federation of Customs Brokers Associations (IFCBA) -- Chapter 6: Nomenclature and Classification of Goods -- 6.1 Introduction -- 6.2 Historical Background -- 6.3 Structure of the Harmonized System -- 6.4 Classification Opinions -- 6.5 Amendment Process -- 6.6 Dispute Settlement -- Chapter 7: Valuation of Good -- 7.1 Historical Background -- 7.2 WTO Valuation Agreement -- 7.3 Benefits of the Agreement -- 7.4 Methods -- 7.4.1 Method 1-Transaction Value -- 7.4.2 Methods 2-Transaction Value of Identical Goods -- 7.4.3 Method 3-Transaction Value of Similar Goods -- 7.4.4 Method 4-Deductive Value -- 7.4.5 Method 5-Computed Value -- 7.4.6 Method 6-Fallback Method -- 7.5 Customs Valuation and Transfer Pricing -- References -- Chapter 8: Origin of Goods -- 8.1 Agreement on Rules of Origin -- 8.2 Preferential Rules of Origin -- 8.3 Committees on Origin (WTO and WCO) -- Reference -- Chapter 9: Enforcement -- 9.1 Customs Fraud -- 9.2 Drugs and Precursor Chemicals -- 9.3 Environment -- 9.4 Intelligence and Risk Management -- 9.4.1 Regional Intelligence Liaison Offices -- 9.5 Health and Safety -- 9.6 Finance and Safety -- 9.7 Security -- 9.8 Trademark Counterfeiting -- 9.9 Electronic Crime -- 9.10 Trafficking Cultural Property -- Reference -- Chapter 10: Procedures and Facilitation -- 10.1 Legitimate Global Trade Facilitation -- 10.2 The Revised Kyoto Convention -- 10.2.1 Introduction -- 10.2.2 Historical Background -- 10.2.3 General Aspects -- 10.2.4 New Review -- 10.3 SAFE Framework of Standards -- 10.3.1 The Paradigm Shift -- 10.3.2 Brief Historical Background -- 10.3.3 Structure -- 10.3.4 Implementation -- 10.3.5 Benefits -- 10.4 Authorized Economic Operator 10.5 Single Window -- 10.6 Time Release Study -- 10.7 Coordinated Border Management -- 10.8 The Istanbul Convention -- 10.9 The ATA System -- 10.10 Cross-Border E-Commerce -- 10.10.1 Introduction -- 10.10.2 Classification. Postal System. Courier System -- 10.10.3 Challenges and Creation of Working Group -- 10.10.4 Framework of Standards on Cross-Border E-Commerce -- 10.10.5 Summary of the Work Carried Out by the WCO -- 10.10.6 Current Status -- 10.11 Globally Networked Customs -- 10.12 Trade Facilitation Agreement (WTO) -- 10.12.1 Historical Background: Evolution -- 10.12.2 Main Aspects -- 10.12.3 The Role of Customs in Its Development and Implementation -- References -- Chapter 11: Capacity Building -- 11.1 Regionalization -- 11.2 Columbus Programme -- 11.3 Picard Development Programme -- 11.4 Leadership and Managment Development Programme -- 11.5 Expert Recruitment Support -- 11.6 Mercator Programme -- 11.7 INCU -- 11.8 CLiKC! -- Chapter 12: Integrity -- 12.1 Definition -- 12.2 The Arusha Declaration -- 12.3 Intregrity Development Guide -- 12.4 Model Code of Ethics and Conduct -- 12.5 Compendium of Integrity Best Practices -- Chapter 13: Packages -- 13.1 Economic Competitive Package -- 13.2 Revenue Package -- 13.3 Compliance and Enforcement Package -- 13.4 Organizational Development Package -- Chapter 14: Other Instruments -- 14.1 Glossary of International Customs Terms -- 14.2 Performance Measurement Framework -- 14.3 Data Model -- 14.4 Customs Laboratories -- 14.5 Agreements of Assistance and Exchange of Information -- 14.5.1 Nairobi Convention -- 14.5.2 Johannesburg Convention -- Chapter 15: Research -- Reference -- Chapter 16: Appraisal of Performance -- Chapter 17: The Agenda of the Future -- 17.1 Blockchain -- 17.2 Artificial Intelligence (AI) -- 17.3 Internet of Things -- 17.4 Biometrics -- 17.5 Drones -- 17.6 3D Printing -- 17.7 Intangibles Chapter 18: Closing Words -- Reference -- Convention Establishing a Customs Co-operation Council -- Protocol to the Agreement between the Kingdom of Belgium and the Customs Cooperation Council -- Conventions of the Customs Cooperation Council -- Institutional Self-assessment Template -- Bibliography World Customs Organization Customs administration Customs administration-Law and legislation |
| title | The World Customs Organization Past, Present and Future |
| title_auth | The World Customs Organization Past, Present and Future |
| title_exact_search | The World Customs Organization Past, Present and Future |
| title_exact_search_txtP | The World Customs Organization Past, Present and Future |
| title_full | The World Customs Organization Past, Present and Future |
| title_fullStr | The World Customs Organization Past, Present and Future |
| title_full_unstemmed | The World Customs Organization Past, Present and Future |
| title_short | The World Customs Organization |
| title_sort | the world customs organization past present and future |
| title_sub | Past, Present and Future |
| topic | World Customs Organization Customs administration Customs administration-Law and legislation |
| topic_facet | World Customs Organization Customs administration Customs administration-Law and legislation |
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