Please follow the links below to download the presentations.

You can email KACT2014@wcoomd.org if you experience any problems downloading the files.

Revenue Conference presentations

Excise Tax & Illicit Trade course presentations

Day 1

0.       ITIC module – objectives

1.       Session I - Excise Taxation policy v.2

2.       Session I - Excise Administration and Enforcement

3.       Session II - SADC Review

4.       Illicit trade report

5.       Illicit Trade in Tobacco Products

6.       Asia-11 Illicit tobacco study

7.       Project SUN 2013 results WCO

8.       ITIC Perspective on the Effective Implementation of the FCTC Protocol

 

Day 2

1.       Illicit Trade, link to Organised Crime and How to Tackle It - BASCAP

2.       BAT

3.       SPIRITS EUROPE

4.       Sabmiller

5.       KPMG

6.       DCTA

7.       SICPA

8.       Delarue

9.       IPR Health & Safety

10.     IPM_IMSC

 

Day 3

1.       WHO FCTC

2.       UPU

3.       CEN Apps

4.       Operation Gryphon

5.       UNODC

 

Customs Valuation/Rules of Origin

           Customs Valuation Introduction

  2.      Tariff & Trade Affairs Directorate

           Customs Valuation in the WTO

           Van Bael Bellis - CV

           Rules of Origin Introduction

           WCO activities on Rules of Origin

           PEM Convention

           Van Bael Bellis - RoO

           WCO Origin exercises with results

 

AEO SAFE

1.        Introduction to SAFE

2.        AEO Benefits

3.        AEO Self Assessment

4.        AEO and SME

5.        Management authorisation

6.        TAXUD SSt 3 July 2014

7.        AEO_Japan_WCO_Yukitomo Usutani

8.        CHINA AEO

9.        AEO EU

10.      Trusted Traders Programs Overview

11.      Authorized Operators

12.      China AEO (2)

           AEO requirements

 

 

Trade Facilitation Agreement (TFA) of the World Trade Organization

Day 1

1           WTO Introduction EN / FR

             WCO's role in implementing the TFA - EN / FR

5           Working Group on TFA EN / FR

7          RKC Presentation EN / FR 

Day 2

1           Analysis of Section II EN / FR

3           WTO TF Needs Assessment EN / FR

             WTO TF Needs Assessment Excel Sheet

6           WTO TF Needs Assessment Barua Excel Sheet

7           EU support TF EN

8           UNCTAD Trade Facilitation Development

9           OECD EN / FR

11         Asian Development Bank - Activities of International Organizations EN / FR

             UNCTAD, Div of Logistics - Activity Report 2013 EN

             UNCTAD, Issues Note EN / FR

             WCO CB and TFA EN / FR

Day 3

             Trade Facilitation Agreement - Article VI EN / FR

             Single Window EN / FR

             Trade Facilitation Agreement - Article VIII  - Coordinated Border Management EN / FR

             Sanitary and PhytoSanitary (SPS) EN / FR

             Thailand NSW with notes

             Transit EN / FR

Day 4

             CENsuite and the TFA EN

             Globally Networked Customs EN / FR

             Netherlands - Article XII EN

             Time Release Study EN

             Knowledge Academy TRS EN / FR    

             PSI presentation EN / FR

             WCO guidelines for Post-Clearance Audit - Vol 1 EN / FR

     WCO guidelines for Post-Clearance Audit - Vol 2 EN / FR

Day 5

             ITC - WCO - Trade Facilitation from a Business perspective EN / FR

             Mexico AEO programme EN

             TFA Article 7.7 and AEOs EN / FR

 Offline application - Click the link and visit the WCO website to download the offline application

HS1/HS2

             2014 Topic 1 day 1

             2014 Topic 2 day 1

             2014 Topic 1 day 2

             2014 Topic 2 day 2

             HS Topic Session VIII TB