United Nations Conference On Trade and Development UNCTAD

United Nations Conference On Trade and Development (UNCTAD) United Nations Centre for Trade Facilitation and Electronic business (UN/CEFACT) UNCTAD/UNECE WORKSHOP Strengthening National and Regional Trade Facilitation Organizations Geneva 31 October – 1 November UN/CEFACT Trade Facilitation Tools and Standards Gordon Cragge, Chair TBG 15 International trade Procedures Working Group

United Nations Conference On Trade and Development (UNCTAD) United Nations Centre for Trade Facilitation and Electronic business (UN/CEFACT) UN/CEFACT SUPPLY CHAIN REFERENCE MODEL SHIP BUY Prepare For Export Transport Export PAY Prepare For Import INVOLVES Commercial Procedures • • Establish Contract Order Goods Advise On Delivery Request Payment Transport Procedures Regulatory Procudures • Establish Transport Contract • Collect, Transport and Deliver Goods • Provide Waybills, Goods Receipts Status reports • Obtain Import/Export Licences etc • Provide Customs Declarations • Provide Cargo Declaration • Apply Trade Security Procedures • Clear Goods for Export/Import Financial Procedures • • • Provide Credit Rating Provide Insurance Provide Credit Execute Payment Issue Statements

UN/CEFACT Trade Facilitation Tools and Standards Rec 33, Single Window 34, 35 Cross Border Data Exchange UNe. Docs (+ WCO DM) = CBRDM National Data UNTDED, Core Component Harmonization Library, UN LOCODE and code lists, UNe. Docs, Rec 34 Document Simplification UN Layout Key, UNTDED, TF Toolkit and Standardization and Forms Repository Process Analysis and Simplification Business/Political Process Collaboration Between Trader and Government (UN/CEFACT Rec 4, Rec 18), UN/CEFACT International Supply Chain Reference model, Unified Modeling Methodology, Global Facilitation Partnership for Trade and Transport Audit Methodology

United Nations Conference On Trade and Development (UNCTAD) United Nations Centre for Trade Facilitation and Electronic business (UN/CEFACT) UN/CEFACT Standards and Recommendations q Over 30 Recommendation, many of which are ISO Standards and included in the WTO TF Negotiations q Recommendation 1 - UN Layout Key for Trade Documents (ISO 6422) q Recommendation 25 - UN/EDIFACT (ISO 9735) q UNTDED (ISO 7372) – CCTS - WCO Customs data model q Recommendation 33 - Single Window q UNe. Docs - IDS q Recommendation 4 on TF Structures q Recommendation 18 – strategies and approaches

United Nations Conference On Trade and Development (UNCTAD) United Nations Centre for Trade Facilitation and Electronic business (UN/CEFACT)

Single Window Approach FROM TO One-stop solution offering official control with trade facilitation

United Nations Conference On Trade and Development (UNCTAD) United Nations Centre for Trade Facilitation and Electronic business (UN/CEFACT) UN/CEFACT SW REPOSITORY q q q Finland Germany Guatemala Hong Kong SAR (China) Mauritius Japan q q q Malaysia Senegal Singapore Sweden United States Ghana http: //www. unece. org/cefact/single_window/welcome. htm