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Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of Switzerland European Regional Forum “Partnership: Customs and Business” Astana, Kazakhstan / 21-22 May 2015

Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Page 1: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

Swiss Federal Department of Finance FDFSwiss Federal Customs Administration FCA

International Affairs Office of the Federal Customs

Administration of Switzerland

European Regional Forum“Partnership: Customs and Business”

Astana, Kazakhstan / 21-22 May 2015

Page 2: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA

Switzerland and its neighbours

Partnership Customs and Business / R.Stoll / 22.05.2015

Page 3: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA

Director General of Customs

Staff Resources DutiesBorder Guard

CommandHR/

TrainingProcedures

and operation

SBG Region II Schaffhausen

SBG Region VI Geneva

SBG Region V Lausanne

SBG Region IV Lugano

SBG Region III Chur

SBG Region I BaselDistrict Directorate of Customs I Basel

District Directorate of Customs III Geneva

District Directorate of Customs IV Lugano

District Directorate of Customs II Schaffhausen

SBG Region VIII Porrentruy

Internal auditing

Organisation of Swiss Customs

Partnership Customs and Business / R.Stoll / 22.05.2015

Page 4: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

Background• Overall consensus, that consultations between Customs

authorities and business is a must• Partnership and Trade Facilitation can only be established

successfully, if the partners are aware of each others needs• Constructive customer-dialogue and customer orientation

are key issues for a sound relationship between Customs and business

• Active involvement of the business sector on all levels (strategic, tactical and operational) is necessary

«Partnership Customs and Business»

Page 5: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA

«Partnership Customs and Business»

Legal basis

• International• WCO Revised Kyoto Convention (none binding)• WTO Trade Facilitation Agreement, (binding for

contracting members, when in force)

• National• Federal Law 18. March 2005 on consultation

process («Consultation Process Law») (mandatory for new laws)

• Directorate General {2015}. (Civil Strategy > Management Instrument > Concept > Customs Environment)

Partnership Customs and Business / R.Stoll / 22.05.2015

Page 6: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Swiss Best Practices• Partnership with private schools

• Engagement of interested private stakeholders

• Partnership with private research companies

• &

Page 7: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Partnerships with private schools

Page 8: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

Partnership with private schools

Page 9: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Partnership with research companies

Page 10: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA

Keep up with the time and explore new ways!!!

Engagement in applied research projects (such as ACXIS) are commitments of a modern customs administration

Public – Private Partnership is in line with the recommendations of our international partners (WCO, UN, WTO, etc.)

Combating Commercial Fraud / A. Canonica / May 2015

«Partnership Customs and Business»

Page 11: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Engagement of interested private stakeholders

Page 12: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Key messages:

• For a sound partnership, some legal guidelines and provisions should be discussed and defined

• Partnership needs to be established on all (strategic, tactical and operative) levels

• Partnership should be on equal level

Page 13: Swiss Federal Department of Finance FDF Swiss Federal Customs Administration FCA International Affairs Office of the Federal Customs Administration of

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Swiss Federal Department of Finance FDF

Swiss Federal Customs Administration FCA Partnership Customs and Business / R.Stoll / 22.05.2015

«Partnership Customs and Business»

Thank you for your attention!

Questions or remarks?