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WCO Customs Data Model

WCO Customs Data Model. What is it; How does it relate to the CBRDM?. WCO Customs Data Model. Revised Kyoto Convention SAFE Framework of Standards ( As Grace Hopper said, "The wonderful thing about standards is that there are so many of them to choose from".) WCO Customs Data Model

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WCO Customs Data Model

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  1. WCO Customs Data Model What is it; How does it relate to the CBRDM? CBRDM Project Information Meeting: Dublin

  2. WCO Customs Data Model • Revised Kyoto Convention • SAFE Framework of Standards (As Grace Hopper said, "The wonderful thing about standards is that there are so many of them to choose from".) • WCO Customs Data Model • The WCO’s Minimum Requirements and Expectations CBRDM Project Information Meeting: Dublin

  3. REVISED KYOTO CONVENTION • Selectivity based on risk management • Audit-based controls • Pre-arrival processing • Limit information to that necessary to ensure compliance with Customs law • Electronic submission of declarations and supporting documents • Use of international standards CBRDM Project Information Meeting: Dublin

  4. Security &Trade Facilitation • Resolution I (2002) – WCO Task Force • Develop Standards • HARMONIZED PROCEDURES eg: revised Kyoto Convention and WCO Business Partnership Guidelines • HARMONIZED CUSTOMS CONTROL - common risk management/assessment/profiles • HARMONIZED DATA REQUIREMENTS = WCO Data Model with UCR as common action key CBRDM Project Information Meeting: Dublin

  5. Security &Trade Facilitation • Resolution II (2004) – WCO High-level Strategic Group • Implement Standards/Capacity Building • SAFE Framework of Standards/AEO Guidelines • Integrated Supply Chain Management • Use of Data Model for standardised exchanges B2G and G2G CBRDM Project Information Meeting: Dublin

  6. WCO Customs Data Model Building Blocks WCO Customs Data Model – version 2.0 Message implementation guidelines International code standards Data models Harmonized maximum data sets CBRDM Project Information Meeting: Dublin

  7. Unified Modelling Language (UML) • Simple Business Process Model • Use Case Diagram • Use Case Description • Activity Diagram • Sequence Diagram Revised Kyoto Convention WCO Data sets for imports, exports and transit. • Class Diagram Business Process and Information Modelling CBRDM Project Information Meeting: Dublin

  8. UML Class DiagramOverall model CBRDM Project Information Meeting: Dublin

  9. The Data Sets • Maximum data sets – for 10 different procedures – in total 253 data elements • Based on the 2005 Edition of the UNTDED • Detailed information about a single data element CBRDM Project Information Meeting: Dublin

  10. The Data Sets • Based on the UNTDED; data set was structured into 7 categories – G7, V1.0 • Eg: Commodity & Shipment Identifiers, Duty/Tax Calculations, Location, Parties • Since Version 2.0, data elements are aggregated in object classes • The adoption of UMM/UML for V2.0 was a key improvement CBRDM Project Information Meeting: Dublin

  11. Number of data elements CBRDM Project Information Meeting: Dublin

  12. WCO Customs Data Model V2.0 • Conveyance report (FAL Form) • Cargo report (Manifest/Air Waybill) • Goods declarations (Commercial Data) • Transit • UML/UMM – Use Case, Activity & Class Diagrams; Use Case Descriptions • CCTS (naming convention) • Identification of core components CBRDM Project Information Meeting: Dublin

  13. Version 3.0 • Single Window Domain • Incorporates “OGA” data - agriculture, food safety, certain hazardous goods • Also looks at response messages and an increased scope for transit • Considers the implications of XML, more analysis of modelling and data structures CBRDM Project Information Meeting: Dublin

  14. Customs and Single Window • Customs = dominant role at the border • US ITDS and SAFE Port Act (Bill Nolle) • Similar legislative/administrative arrangements in CA, AU, KO, NL etc. • Adopted 3rd Level of Abstraction for data standards – technology neutrality • Adopting a whole-of-government approach to border regulatory processes and associated data CBRDM Project Information Meeting: Dublin

  15. WCO Requirements/Expectations • WCO Data Model Ownership stays with WCO and V3.0 is the current priority • Legal analysis of UN/CEFACT ODP IPR Policy Waiver undertaken • UN/ECE and WCO MoU is a possible mechanism to establish cooperation • June WCO Council meeting might impose its own guidelines and principles • WCO broadly supports CBRDM CBRDM Project Information Meeting: Dublin

  16. THANK YOU Gareth Lewis WORLD CUSTOMS ORGANIZATION Rue du Marché 30, 1210 Brussels, Belgium : +32 (02) 2209 9355 email: gareth.lewis@wcoomd.org www.wcoomd.org CBRDM Project Information Meeting: Dublin

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