6 th WCO PICARD Conference IRU TIR Training
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1 6 th WCO PICARD Conference IRU TIR Training Geneva, 16 th of September 2011 János Nagy IRU Counsellor International Road Transport Union (IRU) 2011
2 This is the IRU (c) International Page 2
3 Evolution of IRU Membership Created in 1948 National Associations from 8 founding countries Belgium Denmark France Netherlands Members 74 Countries Norway Sweden UK Switzerland (c) International Page 3
4 Facilitation TIR System an overview Page 4 (c) International Road Transport Union (IRU) 2011
5 TIR Geographical Scope 68 Contracting Parties 13 In Negotiation Process Page 5 (c) International Road Transport Union (IRU) 2011
6 Secure vehicles and containers International Chain of Guarantee TIR Carnet Mutual Recognition of Customs Controls Controlled Access SafeTIR & IRU TIR-EPD Pillars of the TIR System TIR Convention (c) International Page 6
7 TIR Benefits Customs transit declaration Proof of the financial guarantee for Customs Authorities Page 7 (c) International Road Transport Union (IRU) 2011
8 TIR - Benefits Simplified & harmonised Customs guarantee and procedures Controls: at departure and destination Border crossing facilitation for customs officers and trade operators Page 8 (c) International Road Transport Union (IRU) 2011
9 TIR - Benefits Multiple border crossing, Local trade, bilateral transport Page 9 (c) International Road Transport Union (IRU) 2011
10 TIR - Benefits Secure door to door transport of goods under Customs controls Easy tool to implement UN Harmonisation Convention: move controls from borders to departure and destination Page 10 (c) International Road Transport Union (IRU) 2011
11 TIR - Benefits The only transit system with a world-wide coverage. TIR is an international transit system for goods. It can be applied for multimodal transports whenever one leg is carried out by road. Page 11 (c) International Road Transport Union (IRU) 2011
12 TIR - Benefits Improved cost effectiveness suppress national guarantees suppress involvement of third parties recognised in 57 countries speed-up border procedures Page 12 (c) International Road Transport Union (IRU) 2011
13 IRU - UNCTAD IRU and UNCTAD signed a Memorandum of Understanding (27 April 2010) outlining areas of future cooperation between the two partner organisations ASYCUDA Page 13 (c) International Road Transport Union (IRU) 2011
14 TIR is a privilege, not a right: Controlled Access to TIR procedure Access to TIR is reserved to transport operators meeting strict conditions and criteria set out in the TIR Convention, Annex 9, Part II: Sound financial standing Absence of Customs/fiscal offences Proven knowledge in the application of the TIR Convention Proven experience and capability to engage in international transport Written commitment to comply with Customs formalities and pay taxes and duties that would become due Continuous Monitoring of! status of Holders of TIR Carnets! Page 14 International Road Transport Union (IRU) 2011
15 The four core elements of WCO SAFE are: Predeparture examination 1 WCO SAFE and AEO requirements can be fully satisfied by TIR Provision of Advanced Cargo Information 2 Risk Management to security and safety Benefits For Trade 3 4 Mutual recognition & Controlled Risk Management in TIR Electronic Pre- 1 declaration 2 3 Convention Access (e.g. Annex 10) (c) International Page 15 Communication Platform between AEO 4 & Authorities
16 Facilitating and securing international trade through dedicated IRU IT Applications (c) International Page 16
17 TIR IT Risk Management Tools: IRU TIR-EPD Connecting Business and Customs for facilitating and securing international trade TIR Electronic Pre- Declaration (c) International Page 17
18 TIR IT Risk Management Tools: IRU Real Time SafeTIR (RTS) Up-to-date RTS information on guarantees status and validity. Automatic transmission of TIR Customs data to the IRU/Customs All TIR Customs data available to authorised Customs/Associations worldwide Connecting Business and Customs to facilitate and secure international trade (c) International Page 18
19 TIR Learning Resources for Customs Authorities Page 19 International Road Transport Union (IRU) 2011
20 TIR Learning for Customs Authorities WCO-IRU TIR Distance Learning Programme 14 Training modules on all key aspects of the TIR System Currently available in EN, FR, RU, soon in Arabic and in Spanish Interactive Training on IRU TIR-EPD Movies TIR System and IRU TIR-EPD Set of IRU TIR-EPD PPT Slides available in EN,FR,RU How to fill in a TIR Carnet brochures Available in 12 languages Page 20 International Road Transport Union (IRU) 2011
21 WCO-IRU TIR Distance Learning 1. The TIR System 2. Customs Transit and Key principles of the TIR System 3. The TIR Convention and the Contracting Parties 4. TIR Guarantees and Contractual Relationship 5. The TIR Carnet 6. How to fill in a TIR Carnet 7. Incidents and Accidents-Certified Report 8. Risk Management in the TIR System 9. SafeTIR Data and Best Practices 10. TIR Claims 11. Roles and Responsibilities of the actors 12. TIR System Administrative Structure 13. Limitations on TIR 14. The TIR System and the EU Customs Union Currently available in EN, FR and RU Soon also available in Arabic and Spanish Page 21 International Road Transport Union (IRU) 2011
22 How to fill in the TIR Carnet Available in 12 languages Can be downloaded in PDF format and used as reference in the daily management of TIR operations Page 22 International Road Transport Union (IRU) 2010
23 Future Plans and Visions Promote the WCO-IRU TIR Distance Learning with national competent authorities. All customs officers can grant access to this learning programme through the WCO training website: Render TIR distance learning easier to use: make it available in various national languages (WCO-IRU TIR Distance Learning is available in EN, FR and RUS work in progress for making it available in Arabic and in Spanish) Develop and make available TIR distance learning packages for other actors in the TIR System (under way) Page 23 International Road Transport Union (IRU) 2011
24 Page 24 International Road Transport Union (IRU) 2011
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