TRAD Main Challenges and Success Factors for Facilitating Trade … · Trade facilitation and agricultural trade National standards and accreditation bodies are established for the

T R A D

E

Main Challenges and Success Factors

for Facilitating Trade in the OIC

Key Findings from the Second Global Survey

on Trade Facilitation and Paperless Trade

Survey 2017

11th Meeting of the COMCEC Trade Working Group

Ankara 8 March 2019

Second Global Survey on Trade

Facilitation and Paperless Trade 2017

2

bull Follow-up to the First UNRCs Global Survey on Trade Facilitation and Paperless Trade Implementation (2015)

bull Increasing number of partners both global regional and subregional UNCTAD International Trade Centre OECD ADB ASEAN Oceania Customs Organization Eurasian Economic Commission

bull Objective ldquoto enable countries to better understand and monitor progress on implementation of TF including paperless trade measures to support evidence-based policy making and highlight capacity building an technical assistance needsrdquo

bull In support of implementation of the 2030 Sustainable Development Agenda

bull as well as the WTO Trade Facilitation Agreement

bull and the growing number of paperless trade initiatives

Second Global Survey on Trade Facilitation and

Paperless Trade 2017 Scope and Geographical

Coverage

38 trade facilitation measures in 4 groupsbull General trade facilitation (TFA-related)

bull Transparency [eg publication of regulations on internet]

bull Formalities [eg application of risk management]

bull Institutional arrangement amp cooperation [eg NTFCs]

bull Transit facilitation (TFA-related)

bull Paperless trade [eg e-customs declaration]

bull Cross-border paperless trade [eg exchange of e-COs]

For 2017 newly added measures onbull Trade facilitation for SMEs

bull Agricultural trade facilitation

bull Women in trade facilitation

Coverage Global 120 countries including 34 OIC members

COMCEC-ECE-ESCAP Report for OIC 3

Global Survey on Trade Facilitation and

Paperless Trade Indicators

4

Section A

Ge

ne

ral T

F m

eas

ure

s

Transparenc

y

2 Publication of existing import-export regulations on the Internet

3 Stakeholder consultation on new draft regulations (prior to their finalization)

4 Advance publicationnotification of new regulation before their implementation (eg 30 days prior)

5 Advance ruling (on tariff classification)

9 Independent appeal mechanism (for traders to appeal Customs and other relevant trade control agenciesrsquo rulings)

Formalities

6 Risk management (as a basis for deciding whether a shipment will or will not be physically inspected)

7 Pre-arrival processing

8 Post-clearance audit

10 Separation of Release from final determination of customs duties taxes fees and charges

11 Establishment and publication of average release times

12 Trade facilitation measures for authorized operators

13 Expedited shipments

14 Acceptance of paper or electronic copies of supporting documents required for import export or transit

formalities

Institutional

arrangement

and

cooperation

1 Establishment of a national trade facilitation committee or similar body

31 Cooperation between agencies on the ground at the national level

32 Government agencies delegating controls to Customs authorities

33 Alignment of working days and hours with neighbouring countries at border crossings

34 Alignment of formalities and procedures with neighbouring countries at border crossings



5

Paperless trade

15 ElectronicAutomated Customs System established (eg ASYCUDA)

16 Internet connection available to Customs and other trade control agencies at border-crossings

17 Electronic Single Window system

18 Electronic submission of Customs declarations

19 Electronic application and issuance of trade licences

20 Electronic submission of Sea Cargo Manifests

21 Electronic submission of Air Cargo Manifests

22 Electronic application and issuance of Preferential Certificate of Origin

23 E-Payment of customs duties and fees

24 Electronic application for customs refunds

Cross-border paperless trade

25 Laws and regulations for electronic transactions are in place (eg e-commerce law e-transaction law)

26 Recognized certification authority issuing digital certificates to traders to conduct electronic

transactions

27 Engagement of the country in trade-related cross-border electronic data exchange with other

countries

28 Certificate of Origin electronically exchanged between your country and other countries

29 Sanitary and Phytosanitary Certificate electronically exchanged between your country and other

countries

30 Banks and insurers in your country retrieving letters of credit electronically without lodging paper-

based documents


Paperless Trade 2017 Methodology

6

A three-step approach for data collection

STEP 1 Experts and any interested parties fill the questionnaire (or update the pre-filled 2015 questionnaire)

STEP 2 UNRCs verify the data by cross-checking answers from experts desk research and further interviews with respondents and informants

STEP 3 Some RCs sent the preliminary results to the countries for final validation

Overall Implementation of trade

facilitation measures in OIC

0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)

Transparency Formalities

Institutional arrangement and cooperation paperless trade facilitation

7Source Global Survey on Trade Facilitation and Paperless Trade 2017

Trade facilitation implementation in OIC

regions and sub-regions

49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100

Africa Western Asia Central Asia Southeast Asia AlbaniaAzerbaijan

Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8

Source Global Survey on Trade Facilitation and Paperless Trade 2017

Implementation of different groups of

trade facilitation measures in OIC

0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n

9Source Global Survey on Trade Facilitation and Paperless Trade 2017rsquo

OIC average implementation levelGlobal average implementation levelAverage implementation level for each individual measure

Most and least implemented measures in

OIC

Category

Most implemented ( of countries) Least implemented ( of countries)

Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n

Transparency Independent appeal mechanism 88 56Advance ruling (on tariff

classification)71 21

Formalities Post-clearance audit 91 50Trade facilitation measures for

authorized operators 59 21

Institutional arrangement

and cooperation

National legislative framework

and institutional arrangement

are available to ensure border

agencies to cooperate with each

other

88 24

Government agencies

delegating controls to Customs

authorities

65 26

Paperless trade

Internet connection available to

Customs and other trade control

agencies at border-crossings

94 44Electronic Application for

Customs Refunds26 12

Cross-border paperless

trade

Laws and regulations for

electronic transactions 74 32

Electronic Exchange of Sanitary

amp Phytosanitary Certificate12 0

10


OIC

11

Transit facilitationTransit facilitation agreement(s)

with neighbouring country(ies)91 29

Supporting pre-arrival

processing for transit

facilitation

50 9

Trade facilitation and

SMEs

Government has developed

trade facilitation measures that

ensure easy and affordable

access for SMEs to trade related

information

38 12


specific measures that enable

SMEs to more easily benefit

from the AEO scheme

21 12


agricultural trade

National standards and

accreditation bodies are

established for the purpose of

compliance with SPS standards

in your country

32 5

Application verification and

issuance of SPS certificates is

automated

15 3

Women in trade

facilitation

The existing trade facilitation

policystrategy incorporates

special consideration of women

involved in trade

24 9

Government has introduced

trade facilitation measures to

benefit women involved in

trade

21 9

Level of implementation of WTO-TFA

related measures (excluding transit

facilitation) in OIC


13


Paperless Trade Transparency

020406080

100

Publication of existingimport-export

regulations on thehellip

Stakeholdersconsultation on new

draft regulationshellip

Advancepublicationnotificati

on of newhellip

Advance ruling (ontariff classification)

Independent appealmechanism

IsDB GlobalOIC


14


Paperless Trade Formalities

0

20

40

60

80

100Risk management

Pre-arrivalprocessing

Post-clearance audit

Separation ofRelease from finaldetermination ofhellip

Establishment andpublication of

average releasehellip

Trade facilitationmeasures for

authorized operators

Expedited shipments

Acceptance of paperor electronic copies

of supportinghellip

IsDB Global


OIC

15


Paperless Trade Institutional Arrangement

0

20

40

60

80

100

National TradeFacilitation Committee

National legislativeframework and

institutionalarrangement are

available to ensureborder agencies to

cooperate with eachother

Government agenciesdelegating controls toCustoms authorities

IsDB Global


OIC


Paperless Trade Paperless Trade

16

0

20

40

60

80

100

ElectronicautomatedCustoms System

Internet connectionavailable to Customs and

other trade controlagencies at border-hellip

Electronic Single WindowSystem

Electronic submission ofCustoms declarations

Electronic Applicationand Issuance of importand export permit if

such permit is required

Electronic Submission ofAir Cargo Manifests

Electronic Applicationand Issuance of

Preferential Certificate ofOrigin

E-Payment of CustomsDuties and Fees

Electronic Application forCustoms Refunds

IsDB Global


OIC


Paperless Trade Cross Border Paperless

Trade

17

0

20

40

60

80

100

Laws and regulations forelectronic transactions

Recognised certificationauthority

Engagement in trade-related cross-border

electronic data exchange

Electronic exchange ofCertificate of Origin

Electronic exchange ofSanitary amp Phyto-

Sanitary Certificate

Banks and insurersretrieving letters ofcredit electronically

without lodging paper-based documents

IsDB Global


OIC


Paperless Trade Transit Facilitation

18

0

20

40

60

80

100

Transit facilitationagreement(s) with

neighbouringcountry(ies)

Customs Authoritieslimit the physical

inspections of transitgoods and use risk

assessment

Supporting pre-arrivalprocessing for transit

facilitation

Cooperation betweenagencies of countries

involved in transit

IsDB Global


OIC


Paperless Trade Specific challenges

bull Major reforms required in paperless trade and cross-border paperless trade categories including on bull Actual implementation of the measures while legal framework is partially in

place bull Electronic issuance and submission of certificates single window e-

payments of customs duties manifests and licenses (paperless trade)bull Electronic exchange of certificate of origin SPS certificate trade ndash related

cross border data electronic letter of credit recognized certifcation authority(cross border paperless trade)

bull Transit facilitation (eg pre-arrival processing)

bull Trade facilitation for SMEs and agriculture sector facilitate womenparticipation

19


Paperless Trade Generic challenges

Lack of human resources capacity

Lack of robust institutional arrangement eg on government agencies delegating control to Customs at borders (partially implemented) and cooperation between border agencies

Insufficient cooperation between government agencies

Lack of clear lead agencies

20


Paperless Trade Moving up the ladder

21

0

20

40

60

80

100

Performance Area

Frontier (fullimplementation)

IsDB

Institutional arrangemen

Transparency

Formalities

Paperless

trade

Cross-border

paperless trade

Moving up the trade facilitation ladder towards seamless international supply chains


OIC

Trade Facilitation is a step by step process

bull Institutional arrangement for prioritizing policy reforms (national trade facilitation roadmap clear role of NTFCs private sector engagement)

bull Transparent trade processes

bull Simpler formalities

bull Paperless systems

bull Gradual uptake or application of international standards

Towards 2030 Agenda for Sustainable Development

bull Inclusive and sustainable Trade Facilitation ndash SMEs agriculture sector women participation

22


Paperless Trade

Potential Success Factors

23

Conclusions

Disparities across sub-regions in TF

But many countries actively moving beyond WTO TFA implementation towards paperless trade amp cross-border

paperless trade but more needs to be done

The 2030 Sustainable Development Agenda ndash SMEs agriculture women

UNECE provides key recommendations and standards and is developing projects to ensure progress can be made in

an inclusive manner

Need for deeper analysis of country results

24

UNCEFACT work for TF and Paperless

Trade

40 Policy Recommendations

440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e

Trade Facilitation Implementation Guide

(TFIG)

25

httpstfiguneceorg

Available in five langualgesincluding

Arabic English French Russian

andSpanish

26

Core Principles for the Operation of Single

WindowCross Industry Invoice

Supply Chain and Multi-Modal Reference Data

Model

Single Submission Portal (project)

Pipeline Data CarrierTrusted Transboundary environment for legally significant interactions

Blockchain application to Trade Facilitation

Smart container (Project)

Traceability of Sustainable SupplyChains (Agri-food

Fishery Textile)

UNCEFACT New Projects

T R A D

E

Thank you

Salehin Khan

Trade Facilitation Section

Economic Cooperation and

Trade Division

khansalehinunorg

unece

Second Global Survey on Trade

Facilitation and Paperless Trade 2017

2

bull Follow-up to the First UNRCs Global Survey on Trade Facilitation and Paperless Trade Implementation (2015)

bull Increasing number of partners both global regional and subregional UNCTAD International Trade Centre OECD ADB ASEAN Oceania Customs Organization Eurasian Economic Commission

bull Objective ldquoto enable countries to better understand and monitor progress on implementation of TF including paperless trade measures to support evidence-based policy making and highlight capacity building an technical assistance needsrdquo

bull In support of implementation of the 2030 Sustainable Development Agenda

bull as well as the WTO Trade Facilitation Agreement

bull and the growing number of paperless trade initiatives



Coverage















4

Section A

Ge

ne

ral T

F m

eas

ure

s

Transparenc

y






Formalities









formalities

Institutional

arrangement

and

cooperation








5

Paperless trade














transactions


countries



countries


based documents



6







0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



Coverage















4

Section A

Ge

ne

ral T

F m

eas

ure

s

Transparenc

y






Formalities









formalities

Institutional

arrangement

and

cooperation








5

Paperless trade














transactions


countries



countries


based documents



6







0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



4

Section A

Ge

ne

ral T

F m

eas

ure

s

Transparenc

y






Formalities









formalities

Institutional

arrangement

and

cooperation








5

Paperless trade














transactions


countries



countries


based documents



6







0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



5

Paperless trade














transactions


countries



countries


based documents



6







0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



6







0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



0

10

20

30

40

50

60

70

80

90

100

Afg

han

ista

n

Alb

ania

Aze

rbai

jan

Bah

rain

Ban

glad

esh

Ben

in

Bru

nei

Dar

uss

alam

Bu

rkin

a Fa

so

Cam

ero

on

Co

te d

Ivo

ire

Djib

ou

ti

Egyp

t

Gab

on

Gu

inea

Ind

on

esia

Iraq

Jord

an

Kaz

akh

stan

Kyr

gyzs

tan

Leb

ano

n

Mal

aysi

a

Mal

div

es

Mal

i

Pak

ista

n

Pal

esti

ne

Qat

ar

Sier

ra L

eon

e

Sud

an

Tajik

ista

n

Turk

ey

Uga

nd

a

Un

ited

Ara

b E

mir

ates

Uzb

ekis

tan

Yem

en

Trad

e Fa

cilit

atio

n Im

ple

men

tati

on

(P

erce

nta

ge)






49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



49

61

41

6562

41

0

10

20

30

40

50

60

70

80

90

100


Turkey

South Asia

Trad

e fa

cilit

atio

n im

ple

men

tati

on

(p

erce

nta

ge)

8




0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



0

20

40

60

80

100

tran

spar

en

cy

Form

alit

ies

Inst

itu

tio

nal

arr

ange

men

tan

d c

oo

per

atio

n

Pap

erle

ss t

rad

e

Cro

ss-b

ord

er p

aper

less

trad

e

Tran

sit

faci

litat

ion

Trad

e f

acili

tati

on

an

d S

MEs

Trad

e f

acili

tati

on

an

dag

ricu

ltu

re t

rad

e

Wo

men

an

d t

rad

efa

cilit

atio

n




OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece


OIC

Category


Measure

Pilot

stage

and

Partial

Full imple-

mentationMeasure

At least

pilot

stage

imple-

mented

Full

imple-

mentatio

n






and cooperation





other

88 24

Government agencies


authorities

65 26

Paperless trade







trade





10


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece


OIC

11





facilitation

50 9


SMEs





information

38 12




from the AEO scheme

21 12


agricultural trade





in your country

32 5



automated

15 3

Women in trade

facilitation




involved in trade

24 9




trade

21 9





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece





13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

13



020406080

100






on of newhellip



IsDB GlobalOIC


14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

14



0

20

40

60

80

100Risk management








Expedited shipments


of supportinghellip

IsDB Global


OIC

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

15



0

20

40

60

80

100







IsDB Global


OIC



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



16

0

20

40

60

80

100













IsDB Global


OIC



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



Trade

17

0

20

40

60

80

100










IsDB Global


OIC



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



18

0

20

40

60

80

100





assessment


facilitation


involved in transit

IsDB Global


OIC









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece









19







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece







20



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece



21

0

20

40

60

80

100

Performance Area


IsDB


Transparency

Formalities

Paperless

trade

Cross-border

paperless trade



OIC









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece









22


Paperless Trade


23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

23

Conclusions






an inclusive manner


24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

24


Trade


440 e-Business

Standards

Guidelines Briefs

Case Studies

Paperless Trad

e


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece


(TFIG)

25

httpstfiguneceorg



andSpanish

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

26




Model






Fishery Textile)


T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

T R A D

E

Thank you

Salehin Khan



Trade Division

khansalehinunorg

unece

Documents

TRAD Main Challenges and Success Factors for Facilitating Trade … · Trade facilitation and agricultural trade National standards and accreditation bodies are established for the