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Regional TIR Training Seminar Moscow , 2 and 3 October 2003

Regional TIR Training Seminar Moscow , 2 and 3 October 2003. _____________________________________ MINISTRY OF TRANSPORT RUSSIAN FEDERATION TIR Executive Board (TIRExB) UNITED NATIONS ECONOMIC COMMISSION FOR EUROPE (UNECE). Regional TIR Training Seminar Moscow , 2 and 3 October 2003.

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Regional TIR Training Seminar Moscow , 2 and 3 October 2003

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  1. Regional TIR Training SeminarMoscow, 2 and 3 October 2003 _____________________________________MINISTRY OF TRANSPORT RUSSIAN FEDERATION TIR Executive Board (TIRExB) UNITED NATIONS ECONOMIC COMMISSION FOR EUROPE (UNECE)

  2. Regional TIR Training SeminarMoscow, 2 and 3 October 2003 Opening Session Welcome Addresses Mr. Sergei FRANK, Minister of Transport, Russian Federation Mr. Valeriy SHPAGIN, Deputy Chairman, State Customs Committee, Russian Federation Mr. Yuiry SUKHIN, President, Russian Association of International Road Carriers (ASMAP) Regional TIR Training Seminar - Moscow

  3. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Opening Session Welcome Addresses Mr. Recai SEN, Chairman, TIR Administrative Committee Mr. Jose CAPEL FERRER, Director, Transport Division, UNECE Regional TIR Training Seminar - Moscow

  4. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Opening Session Moderator of the seminar Mr. Guus JACOBS,Chairman UNECE Working Party on Customs Questions affecting Transport (WP.30) Regional TIR Training Seminar - Moscow

  5. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Objectives of the seminar • Capacity building • Proper implementation of the TIR procedure • Consider issues such as: • Customs fraud prevention and risk management; • controlled access to the TIR regime; • termination and discharge of a TIR operation; • inquiry procedures: • Exchange of views Regional TIR Training Seminar - Moscow

  6. 11.15 hours TIR Convention as a tool for both transport facilitation and Customs security. Measures for revenue protection provided for in the TIR Convention. Comparison of the TIR procedure with other Customs transit systems. Presentation by Mr. Poul HANSEN, TIR Secretary, UNECE 11.30 hours TIR revision process: phases and perspectives. Presentation by Mr. Artur BOUTEN, UNECE 11.50 hours Risk management in Customs matters in the European Community. Presentation by Mr. Jozef HUPPERETZ, European Commission 12.15 hours Risk assessment as an indispensable tool for Customs control over transit operations: Italian experience. Presentation by Mr. Mario AMELIO, Italian Customs Administration 12.40 hours Authorization procedure for access to the TIR system: Latvian experience. Presentation by Ms. Ilona SOLOVIHA, Latvian National Customs Board Regional TIR Training Seminar Moscow, 2 and 3 October 2003 PROGRAMME, 2 October 2003, a.m. Regional TIR Training Seminar - Moscow

  7. 13.00 14.30 hours Lunch break Regional TIR Training Seminar Moscow, 2 and 3 October 2003 PROGRAMME, 2 October 2003, p.m. Regional TIR Training Seminar - Moscow

  8. 14.30 hours Importance of the TIR Convention for the development of international road transport in the territory of the Russian Federation. Presentation by Mr. Anatoliy PINSON, Ministry of Transport, Russian Federation 14.50 hours Implementation of Annex 9, part II of the TIR Convention in the Russian Federation. Cooperation between the Customs authorities and the national guaranteeing association. A posteriori control of TIR Carnet holders. Exclusions and withdrawals. Presentation by Mr. Mikhail SAVIN, ASMAP, Russian Federation 15.10 hours Application of the TIR Convention in the Customs Union of the Russian Federation and Republic of Belarus. Procedures for termination and discharge of a TIR operation. Implementation of SafeTIR. Inquiry procedure. Additional control measures. Presentation by Mr. Victor DIACHENKO and Mr. Konstantin SIASKOV , State Customs Committee, Russian Federation 15.40 hours Typical TIR infringement: Customs view. Application of Article 8.7 and difficulties encountered when taking measures against person(s) directly liable. Presentation by Mr. Marat FAIZULLIN and Mr. Nikolai ZORIN, State Customs Committee, Russian Federation Regional TIR Training Seminar Moscow, 2 and 3 October 2003 PROGRAMME, 2 October 2003, p.m., cont’d. Regional TIR Training Seminar - Moscow

  9. 16.30 hours Typical border crossing problems encountered by Czech transport operators in CIS countries. Presentation by Mrs. Michaela HAVELKOVA, CESMAD, Czech Republic 16.45 hours Nature, structure and functioning of the present TIR guarantee system and key importance of risk management (SafeTIR). Presentation by Mrs Virginia TANASE, IRU 17.10 hours Typical TIR infringement and related claims' handling (Articles 8.7, 38 and 6.4 of the TIR Convention): transport industry view. Presentation by Mr. Christian PIAGET, IRU 17.35 hours Insurance coverage of the TIR system in the Russian Federation Presentation by Mr. Pavel IVANOV, Ingosstrakh Insurance Company, Russian Federation Regional TIR Training Seminar Moscow, 2 and 3 October 2003 PROGRAMME, 2 October 2003, p.m., cont’d. Regional TIR Training Seminar - Moscow

  10. 10.00 hours Discussions among participants and experts on the issues raised during the first day and on other matters of interest to participants. Moderated by Mr. Guus JACOBS, Chairman, UNECE Working Party on Customs Questions affecting Transport 11.15 hours Coffee break anddistribution of certificates of attendance Regional TIR Training Seminar Moscow, 2 and 3 October 2003 PROGRAMME, 3 October 2003, a.m. 11.45 hours Adoption of main conclusions and recommendations of the Seminar 12.15 hours Close of the seminar 12.15 hours Lunch break Afternoon Technical visit to a Customs terminal, organized by the State Customs Committee of the Russian Federation. Regional TIR Training Seminar - Moscow

  11. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Main questions Functioning of the Customs Union between the Russian Federation and the Republic of Belarus, merger of the territory, administrations and national associations? Функционирование Таможенного союза Российской Федерации и Республики Беларусь, объединение территорий, администраций и национальных ассоциаций? Regional TIR Training Seminar - Moscow

  12. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Main questions Implementation of the Customs Code; entry into force and impact? Применение Таможенного Кодекса; введение его в действие и влияние? Regional TIR Training Seminar - Moscow

  13. Functioning of guarantee system, difference between guarantee and surety and possible impact of difference, risk exposure of the international guarantee chain in view of the existence of national insurance schemes and possibility of recourse against holders and the national guaranteeing association? Функционирование гарантийной системы, различие между гарантийной и поручительной и возможное влияние этих различий, риски возникающие в международной гарантийной цепи в связи с существованием национальных страховых схем и возможность обращаться за помощью к национальным гарантийным ассоциациям? Regional TIR Training Seminar - Moscow

  14. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Main questions Inclusion of computerization / risk management into the TIR procedure? Введение компьютеризации/ управление риском в процедуре МПД? Regional TIR Training Seminar - Moscow

  15. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Main questions Combating fraud and the intrusion of organized crime into the TIR system; controlled access (one-day companies); use of drivers and/or vehicles for fraudulent purposes? Борьба с мошенничеством внедрение организованной преступности в систему МДП; контролируемый доступ (компании – однодневки); использование водителей и/или транспортных средств для преступных целей? Regional TIR Training Seminar - Moscow

  16. Regional TIR Training Seminar Moscow, 2 and 3 October 2003 Conclusions • Combating fraud and organized crime are crucial to the sustainability of the TIR system Russian Federation has made great progress in this field • Computerization and risk management are essential tools to achieve this objective. • Functioning of the guarantee system remains to be clarified Regional TIR Training Seminar - Moscow

  17. Regional TIR Training SeminarMoscow, 2 and 3 October 2003 _____________________________________MINISTRY OF TRANSPORT RUSSIAN FEDERATION TIR Executive Board (TIRExB) UNITED NATIONS ECONOMIC COMMISSION FOR EUROPE (UNECE)

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