The Compliance of the TIR System with the WCO Framework of Standards Moscow, 13 March 2007

1. International Conference on the Contribution of the TIR System to the Security of Trade and Transport The Compliance of the TIR System with the WCO Framework of Standards Moscow, 13 March 2007 Christian Piaget Head of TIR External Relations

2. Requirement fulfilled by   WCO Regional Conference

3. WCO SAFE Framework The three main requirements are: • Authorized Economic Operators • Advanced Cargo Information • Risk Management

4. Challenges for the WCO The practical implementation of the SAFE Framework requires: • Mutual Recognition of AEO Status • Communication Platforms

5. Controlled access requirements of the TIR System • Proven experience in international transport • Sound financial standing • Absence of serious or repeated offences against Customs or tax legislation • Exclusive use of secure vehicles or containers and load compartments

6. TIR Convention / WCO SAFE Framework TIR Convention requirements for Authorised TIR Operator (ATO) WCO SAFE Framework requirements for Authorised Economic Operator (AEO)

7. TIR Convention / Vehicle requirements According to the TIR Convention, TIR vehicles and TIR containers should be approved!

8. TIR Convention / Risk management / Security According to the TIR Convention: • SafeTIR • Real Time data transmission provide: • Risk Management • Security

9. 2 2 1 1 Electronic TIR Pre-Declaration meetsthe WCO SAFE Framework requirements TIR - One guarantee - One regime - Independence Fulfills two requirements: • Electronic pre-declaration • Computerized exchange of information NCTS/TIRPre-declaration meets WCO SAFE Framework requirements TIR Madrid

10. CUTE-WiseDatabase of authorised TIR operators

11. www.iru.org