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Regulatory Cooperation in Regulatory Cooperation in Practice Practice Aphichat Aumyoo Aphichat Aumyoo Customs Department Customs Department Ministry of Ministry of Finance,Thailand Finance,Thailand

Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

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Page 1: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Regulatory Cooperation in PracticeRegulatory Cooperation in Practice

Aphichat AumyooAphichat AumyooCustoms DepartmentCustoms Department

Ministry of Finance,ThailandMinistry of Finance,Thailand

Page 2: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

ASEAN Community : 2015ASEAN Community : 2015

ASEAN Political-Security

Community (APSC)

AEC Blueprint

NSWASW

Thailand National Single Window & ASEAN Single Window

towards AEC 2015 and Global Connectivity

ASEAN Socio-Cultural

Community (ASCC)

ASEAN Economic

Community (AEC)

Page 3: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

What we are doing?

in• Thailand National Single Window

and• ASEAN Single Window

Page 4: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Trading Communities

Thailand National Single Window 2013Thailand National Single Window 2013

Web Self RegistrationWeb e-Form (Trader and Agency)

Single Window EntryCommunity e-Tracking

National Standard Data Set

ASW / International GatewayCommunity Gateway and Partner Management

Message Process Orchestration & Transformation

Business Activity Monitoring

NSW Portal

NSW Primary Site

Web Browser

Web Self RegistrationWeb e-Form (Trader and Agency)

Single Window EntryCommunity e-Tracking

National Standard Data Set

NSW Portal

ASW / International GatewayCommunity Gateway and Partner Management

Message Process Orchestration & Transformation

Business Activity Monitoring

NSW Secondary Site

Thailand National Single Window

VAN / VAS

Secure Networks

Secu

re N

etw

orks

Secu

re N

etw

orks

Government Information Network (GIN) and Private Networks

CertificationAuthorities

BANK

Insurance

Help Desk & Call Center

Global Trade

AEC 2015International Single Window

Connectivity

Department of Medical Sciences

Department of Disease Control

The Thai Chamber of Commerce

and Board of Trade

Food and DrugAdministration

The Federation of Thai

Industries

Office of The National Broadcasting

and Telecommunications Commission

Airports of Thailand

Public Company Limited

The Customs Department

The Board of Investment

Department of Fisheries

Industrial Estate

Authority

Department of Foreign

Trade

Department of Mineral Fuels

Department of Civil Aviation

Department of Mineral Resources

The Fine Arts

Department

Department of Agriculture

The National Bureau of

Agricultural Commodity and Food Standards

Office of the Rubber Replanting Aid Fund

Department of Primary Industries and Mines

Marine Department

Defence Industrial

Department

Office of Atoms for

Peace

The Revenue Department

Department of Land Transport

Department of industrial

works

Department of Provincial

Administration

Department of Livestock

Development

Department of Energy Business

Office of the Cane and

Sugar Board

Department of Forestry

Department of Internal

Trade

Electrical and Electronics

Institute

Department of National Parks, Wildlife and Plant

Conservation

Thai Industrial Standards Institute

Port Authority

Page 5: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Thailand National Single Window (Roles & Participants)Thailand National Single Window (Roles & Participants)

Electronic document Exchange Service•Document exchange between Government agencies (G2G) via Government Information Network (GIN) supported by MICT.

•Data exchange between Government and Private sectors (G2B) via VAN/VAS providers.

•Data exchange between Business Sectors (B2B) via VAN/VAS providers.

Page 6: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Participants/Clients•40 Government agencies.

•125,000 traders (Importer, Exporter, Customs brokers, Freight forwarders, Shipping lines, Air lines, Sea ports, Airports,

Logistics service providers, Banks, etc…).

•Others (ASEAN Member States and other countries).

Thailand National Single Window (Roles & Participants) Con.Thailand National Single Window (Roles & Participants) Con.

Page 7: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

• MOU on the Electronic Data Integration for Importation, Exportation, Transit and Logistics was signed between

the Thai Customs Department and 14 government agencies.

The Progress of Thailand NSWThe Progress of Thailand NSW

Page 8: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Thailand National Single WindowThailand National Single Window14 Government agencies 14 Government agencies ((live operationlive operation))

Page 9: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Electronic Transactions Act B.E. 2544 (2001)Electronic Transactions Act B.E. 2544 (2001)

• Section 35 An application, permission, registration, administrative order, payment, notification or any legal action taken against or by a State agency shall, if made in the form of

data message in accordance with the rules and procedures prescribed by the Royal Decree, be governed by this Act and

shall have the same legal effect as those undertaken in accordance with the rules and procedures provided by law

governing such particular matter.

Page 10: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

• Drafting The Office of the Prime Minister’s Rule on the Electronic Data Integration for Importation, Exportation, Transit and Logistics B.E. (…)

The Status of the Regulatory according to NSWThe Status of the Regulatory according to NSW

Page 11: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

• Drafting the Royal Decree Implementing the Electronic Transaction Act B.E. (…)

The Status of the Regulatory according to NSWThe Status of the Regulatory according to NSW

Page 12: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

What we are doing?

ASEAN Single Window

Page 13: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

PortalRDS

ASW Pilot Outline Design

Legend

AXWAYGateway Software

Existing NSW Application /

Platform

Internet

Thailand NSW

Malaysia NSW

Indonesia NSW

Vietnam NSW

Brunei Darussalam NSW

Philippines NSW

Regional Services Custom

Applications

Regional Services

SecureRelay

ASW GW Interface Module

(OPTIONAL)

ASWGateway

RDS

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTP

Internal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

ASWGateway

RDS

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTP

Internal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

Singapore NSW

ASWGateway

RDS

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTP

Internal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

ASWGateway

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTPInternal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

ASWGateway

RDS

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTP

Internal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

ASWGateway

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTPInternal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

RDS

RDS

ASWGateway

Web ServicesSOAP/REST

HTTP/SebMS

over HTTP/SebMS

over SMTPInternal (NSW)

Integration

NSW Applica-

tionWeb ServicesSOAP/HTTPS

JMSFTP

File System

FirewallReverse Proxy

ASW GW

Interface

External

Communication

RDS

RDS

Internal

Integration

FirewallReverse

Proxy

External

Communication

RS Gateway

M I S -

P K I

External Communities

and Economies (e.g. APEC;

EU)

Communities External to ASEAN

ASEAN Single Window Pilot ProjectASEAN Single Window Pilot Project(2011-2012-2013)(2011-2012-2013)

Page 14: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

ASEAN Single Window

MOU on Implementation of The ASEAN Single Window Pilot Project.

Page 15: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

The Progress of ASW Pilot Project The Progress of ASW Pilot Project (Thailand)(Thailand)

• At present, The Pilot Project between Thailand NSW and other 6 ASEAN Member States’ NSW is to link ATIGA Form D and ASEAN Customs Declaration Document (ACDD) and follows 3 steps below;

Step 1 Setting up TOR for ASW Pilot Project.Step 2 Providing Computer system linking ASEAN Member

States’ NSW.Step 3 Evaluating the ASW Pilot Project after finishing 2nd step.

Page 16: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Progress on the development of The ASEAN Single Window.

• The Working Group on Technical Matters on ASW (TWG).

• The Working Group on Legal and Regulatory Matters for the ASW (LWG).

Page 17: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand

Progress on the development of Progress on the development of The ASEAN Single Window.The ASEAN Single Window.

• The Legal Framework Agreement for the ASEAN Single Window is in the drafting stage by ASEAN Member States.

• We may call “PROTOCOL ON THE LEGAL FRAMEWORK TO THE IMPREMENT THE ASEAN

SINGLE WINDOW.”

• The 19th Meeting of the working Group on Legal and Regulatory matters for the ASEAN Single Window (LWG)

was held at 12 – 14 June, 2013 in Lao PDR.

Page 18: Regulatory Cooperation in Practice Aphichat Aumyoo Customs Department Ministry of Finance,Thailand