national single window - un escap customs.pdf · the progress of electronic transactions via...
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1www.nesdb.go.th13 กรกฎาคม 2559
National Single Window&
ASEAN Single Window
Information and Communication Technology Bureau Thai Customs Department
Overview of e-Services in Thai Customs
WWW.THAINSW.NET 2
18 services for Customs Procedures
17 services for Supporting modules
e-Export e-Import e-Payment e-Licensing e-Manifest e-Express Drawback system Accounting system Reference data system Registration system Delivery order linkage
system Customs fee management
system System for NSW data
linkage User profiles system e-Tax Incentive Postal Customs system Tax refund system 19 BIS refund system
Single Sign On
e-Document
Protection and Suppression system
Exhibits system
Lawsuit system
Un-clearance Goods system
e-Transit
Customs tariff database
Internal Control system
Goods analysis system
Customs value analysis system
Customs value database
e-Tracking
Customs tariff Diagnosis system
Petroleum and Liquid clearance system
Clients, micro computers, peripheral devices, and network management system
14 servicesFor Customs automation
e-office
Decision Support system
Data Warehouse
Customs declaration retrieval system
Revenue collection report system
Import and Export report system
International trade statistical system
Human resource, compensation, and welfare system
Customs official information system
Project assessment system
Government data management system
Intranet
Customs Web Site
Web Mail
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Contract the Port/warehousefor taking delivery of goodsFrom Customs Custody
ReportManifest Data
Verification of arrival And manifest and ready to issue the NumberOf the arrival of theship
Inspection Order- GREEN LINE- RED LINE
1
2
Prepare data Of CustomsDeclaration form,Invoice Data
e-Payment
- Declaration No.- Payment No.- Inspection result
Payment via e-payment3
4Shipping Company/ Agent
Customs System
Importer/ Customs Broker
Banks
- Verify Declaration data ,Digital Signature, Manifest- Verify Risk Management ofInspection condition- Issue Declaration Number- Pay Duties and Taxes
N
S
W
S
E
R
V
I
C
S
Inspection Goods Section
Port / Place of Importation
Red LineHigh-Risk Condition
Green LineNo Condition
Contract the officeInspecting the goodsfor Instruction of Inspection or X-ray
Company/Factory
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National Single Window
4
3 Respond with the status of payment and bank guarantee
2
1
1
Transmit data of Customs declaration
2 Debit bank account/Confirm bank guarantee
3
4Notify the payment status and bank guarantee
Importer / Exporter
Customs Department
Bank
The Bank Guarantee / Payment of Taxes and Duty
for the import/export of goods
e-Payment/e-Guarantee
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Response Message
Forward Export Declaration
eb -XML
Receive Declaration &Payment No.
Response MessageResponse Message
Loading cargo into containers
Verify data then issueCargo Control Report No.
Print out the Report & remove
Containers to the Port/PlaceOf exit
Record No. of Cargo ControlReport & Check Risk Profile
eb-XML
eb-XML
Red Line
Green Line
Cargo Loading
X-ray/Cargo Inspection
Issue Declaration &Payment No.
e-Payment
12
3
4
Forward Cargo Control Report to Customs
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Entrepreneur e-Tracking Paperless-Customs
Transport and Manifest Report
Registration Data
Import Declaration status
Export Declaration status
Cargo Control Report status
e-Tracking service Registration Verification processSubscribe the service
Registration users database
Invalid data Valid data
CustomsRegistration
Registration data
Transport and Manifest Report
Import Declaration Tracking
Export Declaration Tracking
Goods Transition Control List
Verify the data
Manifest
e-Import
e-Export
Electronic Customs Procedures
e-Tracking (Status of the e-documents in Customs Procedures)
Data Enquiry
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Thailand National Single Window Progress
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The progress of electronic transactions via National Single Window
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- 37 agencies are able to complete linking all their services
through NSW
- Business sectors are able to complete all their transactions
through NSWGoal
Typ
es
of
tran
sact
ion
0
37 agencies for G2Gtransaction
etc.
Services of B2B transaction(Goods Transition, and etc.)
3 agencies for G2G , B2G , e-Payment transaction
17 agencies for G2G , B2G transaction
10 20 30 36
(As of October 2018)
One Submission of the Import Manifest
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Ship Owner/Ship Agent
Port Authority of Thailand(Bangkok Port andLaem Chabang Port)
Marine Department
The Customs Department
1
2
2
2
Import Manifest
Import Manifest
Exporter/Customs Broker
Port Authority of Thailand(Bangkok Port andLaem Chabang Port)
The Customs Department
1 2
2
Goods Transition(Verified Gross Mass)
One Submission of the Goods Transition
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Single Entry Form for restricted goods
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importer
Department of Industrial Works
Department of Fisheries
Department of Livestock Development
Department of Agriculture
Office of Atom for Peace
1
2
22
24
5
Food and Drug Administration
2
Defence Industry Department
Department of Energy Business
2
3
22
The Customs Department
ASEAN Single Window Participation
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ASEAN Single Window Full Operation Model
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G2G : G2B : B2G : B2B
9
National
Single
Windows
National Single Window with Cross-border Transaction
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ASEAN Single Window (ASW)
THAILAND
VIETNAM
MALAYSIA
SINGAPORE
1
4
2
5
INDONESIA
ATIGA FORM D Implementation, since 1st January 2018Additional documents
** Phytosanitary Certificate
** ACDD/export information
3
.
ebXML with Digital
signature
Thailand NSW
e-CustomSystems
Exporting Country
5. Forward Form D
9. Accept Declaration No &Inspection Result
7. Forward Import Declaration
Reference Files
(Form D)
8. Declaration No & Inspection Result
ebXMLGateway
10. Send Form D Utilization
Importer
5. Send Form D to Importer
11. Forward Form D
utilization
6. Send Import Declaration
Exporter
7. Forward Form D
NSW(AMS)
CIA
1. Send Form D Request
4. Forward Form D
2. Forward Form D Request
3. Approved Form D
4. Forward Form D
6. Forward Form D
Form D Search
Importing Country
12. Forward Form D Utilization
Customs
ATIGA e-Form D Business Process
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Statistics of e-Form D received from other ASEAN member states(As of December 2018)
1
10
100
1000
10000
10000021
056
2895
5901
3785
4173
3068 45
14
4432
4030
4417
40
60
3791
1012
1127
1238
1140
1325
1175
1438
1176
1154
1242
1149
1130
16
4
45 44
42
23
11
41
26 32 4
8
47
2191
2
2822
2
43
20
4
8
1
4
16
3196
0
3965
3377
No
. of
e-F
orm
D (
mes
sage
s)
Month-Year
Indonesia (send)
Malaysia (send)
Singapore (send)
Vietnam (send)
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Statistics of e-Form D sent to other ASEAN member states(As of December 2018)
1
10
100
1000
10000
5894
7024
7002
5875 76
49
5113
6189
7481
6627 81
01
7062
5868
7680
60
23
7239
6744
7219
6347
6783 88
48
6267
6725
6298
5782
428
428
46
7
427 54
0
467
418
487
433
474
444
439
0 0 0 0
0 0
0 0 0 0
0 0
No
. of
e-F
orm
D (
mes
sage
s)
Month-Year
Indonesia (received)
Malaysia (received)
Singapore (received)
Vietnam (received)
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Timeline (Provisional plan)
- At least 3 participating AMS should be ready to start testing by May 2019- The implementation of the ACDD is approximately in 2020
ACDD Development
Timeline (Provisional plan)
- At least 2 participating AMS should be ready to start testing by July 2019
- The implementation of the e-Phyto is approximately in 2020
The Development of e-Phyto Certificate
Lesson Learnt
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The Priority Agendas
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Review and revise the laws and regulations to eliminate the redundant responsibilities among agencies
Allocate the budget to the agencies to develop all electronic transactions
Push forward the NSW data linkage of some agencies to complete for all their controlling goods
The Priority Agendas (cont.)
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Define the KPI for each agency to develop the application for permit/license linking via National Single Window
Raise the managerial or administration level’s awareness to proceed the tasks following the policy of THAILAND 4.0
Request for the budget approval by each agency to develop
the data linkage of permit and license through NSW
Push forward the development of e-Payment by relevant agencies linking via NSW to facilitate the traders
The Way Forward
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The 3rd Strategic Plan for Thailand logistics (2017- 2021)
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Key Performance
Indicator
Improve Ranking• Ease of Doing
Business (Trading Across Border)
• Logistics Performance Index (LPI)
Logistics Cost to GDP
12%
Electronic Transactions for
Import and Export
100%
CA ProviderCAT & TOT & TDIDebXML
HTTPs
HTTPs
HTTPs/Lease Line
HTTPs/Internet
Bank & InsuranceITMX
HTTPs/GIN
ASW
AEC Community
NSW
Thai Customs Dept. andOther Government Agency
HTTPs/GIN
Mail/SMTPMail/SMTP
Web ServiceHTTPs/ebxml
Web Service
Mail/SMTP
VAS 1 VAS 2 VAS 3
Mail/SMTP
Web Service
VAS 4
ShippingLine
AirLine
GHA/*TMO**
ImporterExporter FreightForward
CustomsBroker
Hauler Insurance
Web Application
VAS …..
HTTPs
Mail/SMTP
Web Service
HTTPs
HTTPs
The Architecture of National Single Window To Be e-Trade Facilitation of Thailand
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THANK YOU
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