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UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS United Nations Economic Commission for Europe UN/CEFACT The UN/CEFACT Updates Tahseen A. Khan - UN/CEFACT Vice-Chair and Chairman of AFACT 27th AFACT StC Mid-Term Meeting 14-15 May 2009

The UN/CEFACT Updates

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The UN/CEFACT Updates. Tahseen A. Khan - UN/CEFACT Vice-Chair and Chairman of AFACT 27th AFACT StC Mid-Term Meeting 14-15 May 2009. OVERVIEW. INTRODUCTION 14th CEFACT FORUM UPDATES WAY FORWARD BUREAU ACTIVITIES. UNITED NATIONS CENTRE FOR TRADE FACILITATION AND - PowerPoint PPT Presentation

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Page 1: The UN/CEFACT Updates

UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESSUnited Nations Economic Commission for Europe

UN/CEFACT

The UN/CEFACT Updates

Tahseen A. Khan - UN/CEFACT Vice-Chair and

Chairman of AFACT

27th AFACT StC Mid-Term Meeting 14-15 May 2009

Page 2: The UN/CEFACT Updates

UN/CEFACT2

OVERVIEW

INTRODUCTION

14th CEFACT FORUM UPDATES

WAY FORWARD

BUREAU ACTIVITIES

Page 3: The UN/CEFACT Updates

UN/CEFACT3

UNITED NATIONS CENTRE FOR

TRADE FACILITATION AND

ELECTRONIC BUSINESS

SIMPLE, TRANSPARENT

AND EFFECTIVE

PROCESSES FOR

GLOBAL BUSINESS

Page 4: The UN/CEFACT Updates

UN/CEFACT4

Instruments of Trade Facilitation and Electronic Businesso Recommendationso Standards

Public-Private Partnership

About 300+ volunteer experts around the world

Page 5: The UN/CEFACT Updates

UN/CEFACT5

BI-ANNUAL EXPERT FORUMS AROUND THE WORLD

Supported by Governments

Provides face-to-face opportunities to convey

UN/CEFACT trade facilitation and electronic

business perspective

Past and future host countries: Canada, India,

Ireland, Italy, Japan, Malaysia, Mexico, Senegal,

Sweden, Switzerland, United Kingdom, United

States

Page 6: The UN/CEFACT Updates

UN/CEFACT6

EXPERT ACTIVITY AREAS Accounting & Audit

Agriculture

Architecture, Engineering & Construction

Customs

eGovernment

Electronic Trade Documents

Environmental Management

Finance

Health Care

Insurance

International Trade Procedures

Social Services

Supply Chain

Transport

Travel,Tourism and Leisure

Business Process Analysis

Harmonization

Information Content Management

Applied Technology

Technical Methodologies

Legal

Page 7: The UN/CEFACT Updates

UN/CEFACT

Facilitation of International Supply Chain (Reference Model)

Prepare for

ExportExport Transport Import

SHIPBUY PAY

Prepare for

Import

Commercial Procedures

Transport Procedures

Regulatory Procedures

Financial Procedures

7

Page 8: The UN/CEFACT Updates

UN/CEFACT

CommercialProcedures

• Establish Sales Contract

• Order Goods• Advise On Delivery• Request Payment

Prepare for

ExportExport Transport Import

SHIPBUY PAY

Prepare for

Import

TransportProcedures

• Establish Transport Contract

• Collect Transport and Deliver Goods

• Provide Waybills, Goods Receipts Status Reports

Regulatory Procedures

• Obtain Import/Export Licences

• Provide Customs Declarations

• Provide Cargo Declarations

• Apply Trade Security Procedures

• Clear Goods for Import/Export

FinancialProcedures

• Provide Credit Rating• Provide Insurance• Provide Credit• Execute Payment• Issue Statements

Facilitation of International Supply Chain (Reference Model)

8

Page 9: The UN/CEFACT Updates

CommercialProcedures

Prepare for

ExportExport Transport Import

SHIPBUY PAY

Prepare for

Import

TransportProcedures

Regulatory Procedures

FinancialProcedures

consignment item.details

payment .details

party.details

customsdeclaration .details

trade item .details

efficiencies from re-using UN/CEFACT core component vocabulary (end-to-end process)

Facilitation of International Supply Chain (Reference Model)

8

Page 10: The UN/CEFACT Updates

UN/CEFACT10

OUTREACH

Raising awareness

Capacity-building

o foster implementations

o encourge more experts in programme of work

Page 11: The UN/CEFACT Updates

UN/CEFACT11

GOVERNANCE

Integrated strategy and programme of work

Open Development Process

Intellectual Property Rights Policy o recent Task Team Report concluded it is

adequate, effective, meets or exceeds the protection of other standards development organisations and is well-tailored to the requirements of UN/CEFACT

Page 12: The UN/CEFACT Updates

UN/CEFACT

UN/CEFACT RecommendationsSingle Window (Rec 33)Data Harmonization (Rec 34)Rec: 6,11,12,14,18,22,26

SADWCORec

UNeDocs …

UN/TDEDCore

ComponentsUN/EDIFACT

APEC & ASEAN SW, UNeDocs.UK, …

IATA e-freight, IMO Cargo Manifest …

Revised Kyoto Convention, WTO, eTIR …

Framework for Data

Exchange(CBRDM, BRS)

XML/EDI Schemas,

Paper Forms

Data Model

ReusableElements

UN/CEFACT Paperless

Trade

UN Layout KeyCode lists Rec …

UMM, CCTS, XML NDR ISO 9735(EDIFACT Syntax) …

Paper Electronics Business

UN/CEFACT Integrated Framework of Standards for Paperless TradeTrade Facilitation

Layers

Generic

Interchange

Implementation

Policy(National,Regional,

Sector)

Page 13: The UN/CEFACT Updates

Process Analysis and Simplification

National Data Harmonization

Single Window

Cross Border Data Exchange

Business/Political Process Collaboration Between Trader and Government (UN/CEFACT Rec 4, Rec 18), UN/CEFACT International Supply Chain Reference model, Unified Modeling Methodology, Global Facilitation Partnership for Trade and Transport Audit Methodology

UN Layout Key, UNTDED, TF Toolkit and Forms Repository

UNTDED, Core Component Library, UN LOCODE and code lists, UNeDocs, Rec 34

Cross Boder Reference Data Model

Rec 33,34,35

Document Simplification and Standardization

UN/CEFACT Trade Facilitation Staircase

Page 14: The UN/CEFACT Updates

UN/CEFACT14

Achievements of the 14th Forum

UN/CEFACT Priority Project Reviewo BSP-UNeDocs Way forward agreed with stakeholderso D.08B XML Schemas producedo Confluence project tracking tool launched and training providedo Trade Facilitation Implementation Guide update & deliveryo Cross Industry Invoice ready to be included in D.09Ao Architecture re-launched as cross PG project

UN/CEFACT Procedures:o Forum Operating Procedures updated with TBG input.o Audit procedures being documentedo R/650 to be updated for UN/CEFACT Plenary, November 2009

14th CEFACT Forum Update

Page 15: The UN/CEFACT Updates

UN/CEFACT15

15th UN/CEFACT Forum - Sapporo, Japan

28 September to 02 October 2009 16th UN/CEFACT Forum - UK (tbc) 17th UN/CEFACT Forum – Geneva, Switzerland

30 August to 03 September 2010

Future Forum Meetings

Page 16: The UN/CEFACT Updates

UN/CEFACT16

Way Forward

Complete project deliverables for 2009

Publish Cross Industry Invoice

Update the projects in Confluence

UBL Work Plan completion

Update R.650/Rev.4 with Bureau

Prepare 15th UN/CEFACT Forum in Sapporo

Prepare 15th UN/CEFACT Plenary 9 – 12 November 2009

Page 17: The UN/CEFACT Updates

UN/CEFACT17

Activities to improve the UN/CEFACT development processTBG1 formed two permanent subteams

o Business Requirements Team via business process models (supported by TBG14)

o Data Modelling TeamTBG1/14 Evaluation of toolset to support the Management of Business Requirements to improve consistency of BRS documents

Way Forward

Page 18: The UN/CEFACT Updates

UN/CEFACT18

Bureau Activities

o Stakeholder sessions on BSP-UNeDocs:o 1 - Stakeholder Needs Assessmento 2 - Deliverables, Tasks and Skillso 3 - Priorities and Ways Forward o Reviewing Code of Conduct with respect to email

exchangeso Liaison Topics, including MOU Management Group on e-

Businesso Preparing for presentation on UN/CEFACT at World Trade

Organization o Preparing reply to European Commission Expert Group on

e-invoicingo Workflow follow-up: harmonization, audit and message

development process

Page 19: The UN/CEFACT Updates

UN/CEFACT19

Bureau Activites

o Planning for Plenary (9-12 November 2009) – schedule, R650, work programme

o Planning to respond to EXCOM deliverables: June and December 2009 deadlines

o Next steps for the electronic Business, Government and Trade (eBGT) initiative

Page 20: The UN/CEFACT Updates

SIMPLE, TRANSPARENT AND EFFECTIVE

PROCESSES

FOR GLOBAL BUSINESS.

Thank You