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Customs Activities - PDF document

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Customs Activities - PPT Presentation

in Asia and the Pacific Region regarding Hazardous Wastes Workshop 2017 of the Asian Network for Prevention of Illegal Transboundary Movement of Hazardous Wastes 28 30 November 2017 Hanoi Vie ID: 851721

waste customs seizure rilo customs waste rilo seizure parts hazardous introduction administrations operation intelligence cases world notifications organization member

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1 Customs Activities in Asia and the Pacif
Customs Activities in Asia and the Pacific Region regarding Hazardous Wastes Workshop 2017 of the Asian Network for Prevention of Illegal Transboundary Movement of Hazardous Wastes 28 - 30 November 2017 Hanoi,

2 Viet Nam Regional Intelligence Liaison
Viet Nam Regional Intelligence Liaison Office for Asia and the Pacific Contents • Customs High - Risk Areas • World Customs Organization • Introduction of RILO AP • Operation Sky - hole - patching • Sei

3 zure Cases by Member Administrations 2 C
zure Cases by Member Administrations 2 Customs High - Risk Areas In 2011, the WCO Policy Commission endorsed five key risk areas for Customs enforcement. Revenue Security IPR, Health and Safety Drugs Environment H

4 IGH - RISK AREAS FOR CUSTOMS ENFORCEMENT
IGH - RISK AREAS FOR CUSTOMS ENFORCEMENT + Emerging risks 3 Environmental Risks Environmental risks in the Customs context relates to the illegal cross border trafficking of : Endangered Species Hazardous and Tox

5 ic Waste Ozone Depleting Substances e
ic Waste Ozone Depleting Substances etc. Threatening sustainable development and ecological balance 4 The World Customs Organization (WCO) • Established in 1952 as the Customs Co - operation Council (CCC) •

6 An independent intergovernmental body wh
An independent intergovernmental body whose mission is to enhance the effectiveness and efficiency of Customs administrations. (The only international organization with competence in Customs matters ) • Member

7 Administrations : 182 Customs administ
Administrations : 182 Customs administrations across the globe . (= Covering approximately 98% of world trade). They are divided into 6 regions. World Customs Organization 5 Regional Approach World Customs Orga

8 nization 6 Global RILO Network World Cus
nization 6 Global RILO Network World Customs Organization 7 Introduction of RILO AP History in Brief 8 Introduction of RILO AP Regional Intelligence Liaison Office for Asia and the Pacific • Member Administratio

9 ns : 33 Customs administrations (as o
ns : 33 Customs administrations (as of March 2017) • Covered all the WCO members in the AP region • Major Activities  Conducting intelligence analysis and provide members with the achievements in forms

10 of publications etc.  Managing Cust
of publications etc.  Managing Customs Enforcement Network platforms ( CEN and CENcomm )  Acting as a focal point for intelligence exchange at the regional and global level.  Coordinating specific

11 operations and projects (both covering
operations and projects (both covering our region and world wide).  Providing members with various capacity building programs in the field of intelligence and enforcement. 9 Introduction of RILO AP Capacity

12 Building Programs 10 Expert Missions Sem
Building Programs 10 Expert Missions Seminars / Workshops In - house Capacity Building Programs Operation Related Capacity Building Introduction of RILO AP Staff Situation Introduction of RILO AP Intelligence Prod

13 ucts 12 Customs Enforcement Network 13 W
ucts 12 Customs Enforcement Network 13 WARNING FEEDBACK SEIZURE 14 Customs Enforcement Network RILO AP WCO Members RILO Network Vice - Chair INTERPOL UNOD C UNEP CITES OCO Introduction of RILO AP Information & Int

14 elligence Exchange 15 DSINS Air(since
elligence Exchange 15 DSINS Air(since ‘08) DSINS Sea Cargo(since ‘15) Project Crocodile (since ‘04) Tobacco / 680 Notifications Seizure over 24 million sticks of cigarettes and 54 kg tobacco leaves

15 Project Sky - Hole - Patching (since â
Project Sky - Hole - Patching (since ‘06) ODS & Hazardous wastes / 62 Notifications for over 4,000 tons seizures Drug / 559 Notifications for 6,612kg (Air) 15 Notifications for 1,116kg (Sea) Introduc

16 tion of RILO AP 16 Operation Sky - Hole
tion of RILO AP 16 Operation Sky - Hole - Patching (SHP) 17 Operation Sky - Hole - Patching 18 • Project Background • Initiated by China Customs in 2006 Phase I : 6 months pilot for ODS ( 1 Sep 2006 - 28 Feb 20

17 07 ) Phase II : Continuation of Phase I
07 ) Phase II : Continuation of Phase I + Extension to hazardous waste for 6 - month operation ( 1 Mar 2007 – 31 Aug 2007 ) • Official launched since 1 Nov 2007 • Coordinated by: RILO AP United Nations Environ

18 ment Programme - Regional Office for Asi
ment Programme - Regional Office for Asia and the Pacific (UNEP - ROAP) • Operation Sky - Hole - Patching Member A Non - Members through other RILOs Member B RILO AP Export Notifications of suspicious E - waste/

19 ODS shipments Import Notifications as
ODS shipments Import Notifications as feedback on monitoring results Seizure Notifications Mutual Assistance (Investigation/ Prosecution) 19 20 SHP - Seizure of Hazardous Waste No. of seizure case: 62 Computer

20 Monitor/ parts 9% Waste Battery 3% Oth
Monitor/ parts 9% Waste Battery 3% Other - HW 2% Waste Flat Panel Display 83% Waste Notebook with Flat Panel Display 3% SHP - Country of Loading Hazardous Waste 21 Total no. of notification: 62 8 1 1 1 1 1 6

21 1 1 2 11 1 2 2 5 1 1 2 1 2 1 10 0 2 4 6
1 1 2 11 1 2 2 5 1 1 2 1 2 1 10 0 2 4 6 8 10 12 AE BD BR CG CN EC EG GT HU ID JP KR LK MX MY NG PH SG TH TR UK US Loading Country by case number SHP - Cargo Declaration 22 Color Picture Tube 3% LCD 6% Metal Scra

22 p/Precious Metal 41% Battery 3% Electri
p/Precious Metal 41% Battery 3% Electrical Goods 3% Computer parts 13% Printer Parts 3% Electronic Parts 6% Mobile Phone Accessories/Telec ommunication Parts 3% Plastic Scrap 10% Game Machine Scrap 3% Office Eq

23 uipment Parts 3% Used Spare Parts/Wire
uipment Parts 3% Used Spare Parts/Wires 3% SHP - Seizure of Hazardous Waste 23 Waste computer parts Used batteries Used LCD monitors Seizure Cases by Member Administrations in CEN Database 24 • Total 35 ca

24 ses of hazardous waste seizure in 2016 r
ses of hazardous waste seizure in 2016 reported by Hong Kong Customs • 34 of them were e - waste • Mode of transport - vessel • Modus Operandi – m isdeclaration; no special concealment CEN - Summary o

25 f Seizure Cases 25 CEN - Summary of Se
f Seizure Cases 25 CEN - Summary of Seizure Cases USA 40% Japan 31% UAE 8% Egypt 6% Singapore 6% Brazil Ecuador Turkey Origin Reported Cases % USA 14 40% Japan 11 31% UAE 3 8% Egypt 2 6% Singapore 2 6% Brazil 1 3%

26 Ecuador 1 3% Turkey 1 3% Total 35 100%
Ecuador 1 3% Turkey 1 3% Total 35 100% 26 Seized Items:  Flat Panel Display  Notebook Computer  Battery, etc… CEN - Summary of Seizure Cases 15 ( 43% ) 6 ( 17% ) 10 ( 28% ) 1 2 1 Waste Flat Panel Displ

27 ay Waste Notebook Computer with Flat Pan
ay Waste Notebook Computer with Flat Panel Display Waste Battery Waste Printed Circuited Board Waste Cathode Ray Tube Monitor Plastic Scrap 27 Misdeclared as computer/component parts, metal/plastic scrap, spare pa

28 rts, etc. Thank you ! Contact for mor
rts, etc. Thank you ! Contact for more information : Marie WONG ( Ms ) Project Manager WCO RILO AP #721 Eonju - ro, Gangnam - gu, Seoul, 06050, Korea Phone: + 82 - 2 - 510 - 1936 | Fax: +82 - 2 - 2015 - 7874 E