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TRANSCRIPT
Workshop on Implementing Trade Facilitation Measures of the WTO TFA: Authorized Economic Operator (AEO)
and National Trade Facilitation Committee (NTFC)
22 October 2015: Wuhan, China
Thailand AEO Programme
Outline 1. Background of AEO Programme in Thailand
Organization StructureDevelopment of AEO in Thailand
2. Current ActivitiesAEO CategoriesAEO MembersQualification to become AEOAEO BenefitsAEO Application ProcessAEO monitoring and Evaluation ProcessMRA
3. Future prospective regarding AEO Programme
LOGOLOGO
• “Gold Card Scheme” for Importer/Exporter to facilitate import and export procedures
• With a good record and reliable background
1999
• Cancel “Gold Card Scheme” 2013
Development of AEO Programmein Thailand
• Letter of Intent signed2006• Establishment of AEO Working Group2007• AEO pilot project for exporters2009• AEO pilot project for importers2012• AEO programme full Implementation
exporters/importers, customs brokers• Customs Notification No.12/2556• Customs Notification No.13/2556
2013
• Establishment of “AEO Standard Division”January 2014
Development of AEO in Thailand
Organization Structure
AEO Standard Division
Standardization and MRA Negotiation
Sub-Division
Verification and Authorization Sub-Division
Customs Standard Procedures and Valuation Bureau
Thai Customs DepartmentDG.
DDG.
• Action Plan between HK CustomsSeptember 2014
• Action Plan between Korea CustomsNovember 2014
• Opening AEO websiteNovember 2014
• Establishment of MRA Working Group
April 2015
• 1st MRA signed with Hong Kong CustomsJune 2015
Development of MRA in Thailand
AEO Programme in ThailandAEO Categories
Exporter/Importer
Customs BrokerCustoms Notification 12/2556
Customs Notification 13/2556
26 9
40
126 134
35
125 131
0
20
40
60
80
100
120
140
2010 2011 2012 2013 2014 2015
Mem
bers
Year
Thailand AEO Members
Exporters/Importers
Customs Brokers
updated 15/10/2015
Total = 265 AEO operators
Juristic person registered in Thailand having paid-up capital in accordance with the provisionsprescribed in Customs Notifications
Financial viability concerning profit of the business
No record in customs offences concerning document forgery, smuggling for the last 3 years.
Engaging import/export,customs clearance not less than 3 years
AEO Program In Thailand Qualification To Become AEO Operator
Capable of undertaking Customs Procedures through E-customs
Having a control plan, risk management concerning security measures
Having appropriate workplace for doing business
Never been revoked from AEO status in the past three year from the date of submission
AEO Program In Thailand Qualification To Become AEO Operator
(continue)
Exemption from physical examination except other related laws otherwise stated/suspicious
Priority in conducting physical examination in case it is needed
In case the goods samples are required, the release of shipment can be released before final determination except other relevant laws otherwise stated
Privileges on re-export, transshipment, transit, duty drawback
Instead of 5 years, documents/evidences will be audited two years retrospectively from the date of importation or exportation
1
AEO Program in Thailand AEO Benefits
2
3
4
5
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LOGOLOGO
AEO Declaration control compare with all declaration control
From the start of AEO Program
AEO Declaration control compare with all declaration control
From the start of AEO Program
AEO Program in Thailand AEO APPLICATION PROCESS
LOGOLOGO
8 Security elements
8.Premises security and
access control 1.Personal
Security
2.Business partner Security
3.Cargo Security
4.ConveyanceSecurity
5.Info and IT Security
6.Incident management
and Investigation
7.Crisis Management
Monitoring and Evaluation
Monitoring: After approval, AEO members are required to send financial statements and balance sheets to the AEO Standard Division every year in order to monitor their ability in running the business and ability to pay Customs debt.
Evaluation: Re-validations process in every three years to review AEO status of members.
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MRA Negotiation
MRA signed on June 2015
Programs Comparison
AEO MRA Action Plan Signing Ceremony between the Hong Kong Customs and Excise Department
and the Thai Customs Department 1 September 2014
MRA Bilateral AEO MRA Meeting Between Hong Kong Customs and Thai Customs
25-27 March 2015, Thailand
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AEO MRA Signing Ceremony Between Thai Customs and Hong Kong Customs
12 June2015, WCO-Brussels, Belgium
AEO MRA Action Plan Signing Ceremony between Korea Customs Services and Thai Customs Department
24 November 2014
LOGOLOGO
Expand AEO Number
Classify the level of AEO
Expand AEO operator
Personnel Training (customs officer & private sectors)
Increase Number of MRA
Set up Regional AEO
Increase Manpower
Thank you for your [email protected]
Q & A