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TURKISH EXPERIENCES AND PROJECTIONS IN USE FOR DIGITALIZATION OF TRANSIT SYSTEMS 1 3-7 July 2017, Baku
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Page 1: TURKISH EXPERIENCES AND PROJECTIONS IN USE FOR … · 2018. 4. 8. · C2B2C UNECE-IRU eTIR Joint Project PPP (TIR EPD-Real Time SAFE TIR / e-guarantee) Feasibility of a Paper-less

TURKISH EXPERIENCES AND

PROJECTIONS IN USE FOR

DIGITALIZATION OF TRANSIT SYSTEMS

13-7 July 2017, Baku

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TURKISH CUSTOMS:

➢ Turkey is a transit country due to its geographical location.

➢ One of the biggest beneficiary country of the transit systems.

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The Position of Turkey in International Transit Systems

❖ 8 neighbouring country

❖ 2.949 km. land frontier

❖ 8.333 km. maritime boundaries

❖ Border Gates:▪ 63 sea▪ 30 land▪ 60 air▪ 7 railway

Ankara (Headquarters)

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Transit Systems in Turkey

• International

• T1/T2 (NCTS) Preferable for Transit 2 Europe

• TIR Preferable for the Rest…

• Others (Form 302, ATA Carnet)

• National

• TR (NCTS)

• TRIM/TREX (BILGE)

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Transit Systems in Turkey-CTC

CTC&SAD History-Legislation

Turkey, since 1 Dec, 2012

Legislation:

• Approved, Law no 6333-6334, O.J. No 28339/30.06.2012

• Published, Decree no 2012/3685-3686, O.J. No 28431(bis)/04.10.2012

• Amendments for Croatia&Turkey&Macedonia&Serbia

• Alignment of CTC to UCC, 1 May 2016

✓ Computerized (NCTS) Time&Cost Efficiency

✓ From just a few in 2012 to more than 500.000 Haulage to/from EU-EFTA

(increasing day by day)

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Transit Systems in Turkey-TIR

TIR History&Legislation

Turkey, since 1966

Legislation:

• TIR Convention

• CommuniquéRelating to TIR Precedures

• Customs Code No. 4458

• Implementing Provisions of Customs Code

• Circulars

- 1.569 transport companies as of 23 Oct 2016 in the TIR System of Turkey.

- Turkey is the one of the major players and the #1 country in terms of issuance

of TIR Carnets. (approximately % 20 of total TIR Carnets)

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Transit Systems in Turkey-TIR

Year Number of TIR Carnets registered in Turkey (Import, Export, Transit)

2011 1,128.596

2012 1.108.910

2013 1,042.775

2014 855,638

2015 690,288

2016 559,022

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Year 2012 2012 2014 2015 2016

Number of TIR Carnetsused by Turkishhauliers

654,750 555,136 385,500 325,100 213,900

Number of TIR Carnetsissued by IRU

3,158.300 2,920.150 1,945.050 1.500,450 1,223.400

Percentage %21 %19 %20 %22 %17

Why Digitalization is Crucial?

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Comparison Between

TIR & CTS

❖ 70 Members (58 Active)

❖ Single amount of guarantee(60.000 Euro in Turkey-100.000 Euro by 1 July 2016)

❖ Mode of transport (for multimodaltransport, at least one componentby road

❖ Limited Loading and Unloading

❖ Paper-based TIR Operations

❖e-Projections

Common Transit SystemTIR System

➢ 28(EU)+4(EFTA)+TR+MK+RS

➢ Comprehensive guarantee (100% ofpotential debt or reduced to 50% or30%) or guarantee waiver(depending on spesific criteria suchas risky of the goods or trustabilityof transporter

➢ Open to all modes of transport

➢ Computerized Transit Operations (NCTS)

➢ Unlimited loading and unloading

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I- Geographical Expansion

II-Computerization

FUTURE OF THE TIR SYSTEM &

TURKEY’S APPROACH

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Geographical Expansion

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Turkish experiences on the TIR System shared with: Outcomes

▪ Afghanistan, 20-23 Nov 2012, Ankara Reactivation, 4 September 2013

▪ Pakistan, 20-23 May 2013, Ankara Accession, 21 January 2016

▪ Pakistan+USA, 22-25 February, 2016 Application Phase / Field Study

▪ China, 23-25 October 2014, Ankara Accession, 5 Jan, 2017

▪ China, 9-15 March 2017 Application Phase / Field Study

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FUTURE OF CUSTOMS:

Digital Customs

e-TIR

FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

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Political Will

Administrative+Legal Strategy

IT Infrastructure

Motivation of StaffWORK DONE:

• Analysis of current workflows

• Determination of needs and priorities

• Approach and consultations

• Training 11

FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

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UNECE 4.1a of the eTIR Ref Model Version 3.5 of the WCO Data Model

➢ Turkey - Iran eTIR Pilot Project (C2B / B2C) (UNECE - IRU)

➢ Turkey - Georgia eTIR Pilot Project (C2C) (UNECE)

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

e-TIR Reference Model: Enabling Data Exchange

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2CUNECE-IRU eTIR Joint Project PPP(TIR EPD-Real Time SAFE TIR / e-guarantee)

Feasibility of a Paper-less TIR Procedure whileminimizing costs by using, to the extent possible,existing infrastructures + Risk Analysis

(Paper Version Printed as Accompanied Document)

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

First Phase: Limited Concept

➢ ToR, 26th Oct, 2015

➢ Pre-test Run, 5th Nov, 2015

➢ Pilot Test Launch, 27th Nov, 2015

➢ Feedback

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

First Phase: Limited Concept

➢ 2 Companies

➢ 2 BCPs

➢ 2 Internal Customs Offices

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27.11.2015

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FUTURE OF THE TIR SYSTEM AND TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

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FUTURE OF THE TIR SYSTEM AND TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

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FUTURE OF THE TIR SYSTEM AND TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

2nd Phase: Extended Environment(Completed - Feb, 2017 / Report Period)

▪ + Transport Companies

▪ + Un/Loading Customs Offices

02.09.2016

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FUTURE OF THE TIR SYSTEM AND TURKEY’S APPROACH

Turkey - Iran eTIR Pilot Project C2B2C

2nd Phase: Extended Environment

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Coming Soon: C2C

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

ACTUALLY, ALREADY

IN ACTION: C2CWS-Security Issue, resolved recently...

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Georgia eTIR Pilot Project C2C

Strengthening the capacities of developing countries and countries witheconomies in transition to facilitate legitimate border crossing, regionalcooperation and integration" (the UNDA Project 1213AA)

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Georgia eTIR Pilot Project C2C

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➢ Technical Negotiations–Data Mapping

➢ 26 Jan 2016, ToR

(Protocol, International Customs Day: Digital Customs)

➢ Expected Operation: 2017

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Georgia eTIR Pilot Project C2C

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▪ Sources of information: Georgian ASYCUDA & Bilge TIR Modules

▪ The Central Pilot Project Exchange Platform (UNECE)

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

Turkey - Georgia eTIR Pilot Project C2C

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

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❖ e-TIR Pilots: Dedicated to Long Term e-TIR Vision

❖ May be applied to all TIR Contracting Parties

❖ Serves for Trade Facilitation…

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

FUTURE OF TRANSIT:

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e-Transactions: Paperless Environment

Digital Customs

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FUTURE OF THE TIR SYSTEM & TURKEY’S APPROACH

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➢ Turkey - Georgia eTIR Pilot Project (C2C) (UNECE)

Pursuing the Success of the Pilot

WCOGNC UB forTransit

Follow-Up;

➢ Turkey - Iran eTIR Pilot Project (C2B / B2C) (UNECE - IRU)Possibility for filling the gaps within the GNC UB for the Business Sector for

Customs-Business Partnership

A new Aspect for UB

Digital Customs

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QUESTIONS?

THANK YOU

Mr. Anıl EVMEZEU Expert

Directorate General for the EU and External RelationsMinistry of Customs and Trade, Republic of Turkey

e-mail: [email protected]

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