The WCO SAFE Framework of Standards – Authorized Economic Operator

Safe

“By the end of this lesson you should be able to:

– Name the kinds of businesses that are in scope to be AEOs

– List the benefits businesses and Customs can get from an AEO program

– List the main criteria AEOs would need to satisfy in order to qualify

– Describe the main aspects of mutual recognition of AEOs.

A quiz is also included to test your knowledge.”

 

The WCO SAFE Framework of Standards – Pillar 3 (Customs-to-OGAs)

Safe

“By the end of this lesson you should be able to:

– Identify the agencies involved in supply chain security and facilitation other than Customs

– Differentiate their respective roles and the importance of collaboration

– Define the different levels of government cooperation, namely national, bilateral and multinational or global

– Describe the commonalities between this pillar and other relevant international instruments such as Coordinated Border Management

– Define the nature of cooperation in a general sense, state practical ways this can be done and the legal agreements that need to be in place.N150

A quiz is also included to test your knowledge.”

 

The Istanbul Convention – Goods allowed for temporary admission

This lesson will enable you to understand the Annexes concerning applicable goods to the Convention on Temporary Admission, to be familiar with the goods defined in each of these Annexes, and to be familiar with the countries that subscribe to each Annex.  A quiz is also included to test your knowledge.

 

The Istanbul Conventions – The International Guaranteeing Chain

This lesson will enable you to to understand the goals of the International Guarantee Chain for temporarily admitted goods, to be familiar with the work and role of its Agencies (the Chambers of Commerce), and to learn the attributes of the World Chambers Federation.

 

The Istanbul Convention – Using the ATA Carnet

 

This lesson will help you understand the contents of an ATA Carnet as a temporary admission document, to become familiar with the procedures to complete an ATA Carnet for various users and to understand the associated customs procedures to follow at entry and exit. A quiz is also included to test your knowledge.

 

The Istanbul Convention – Using the CPD Carnet

This lesson will enable you to understand the contents of a CPD Carnet as a temporary admission document of private and commerical roadd vehicles, to become familiar with the procedure to complete a CPD Carnet in various cases, to understand the associated procedures to follow at entry and exit.  A quiz is also included to test your knowledge.

 

Transfer Pricing – Introduction

The Transfer Pricing e-learning modules have been jointly developed by the WCO and the OECD. They aim to equip you with the knowledge and skills needed for a proper understanding of the issues related to Transfer Pricing. This module is an Introduction.

 

Transfer Pricing – OECD Transfer Pricing Guidelines

The Transfer Pricing e-learning modules have been jointly developed by the WCO and the OECD. They aim to equip you with the knowledge and skills needed for a proper understanding of the issues related to Transfer Pricing. In this module you will learn about associated enterprises, as well as about the importance of comparability analysis and the arm’s length principle.

 

Transfer Pricing – Transfer Pricing methods

The Transfer Pricing e-learning modules have been jointly developed by the WCO and the OECD. They aim to equip you with the knowledge and skills needed for a proper understanding of the issues related to Transfer Pricing. On this module you will learn how they work, when to use them and their strengths & weaknesses.