Relevant bibliographies by topics / Simplification and harmonization customs procedures

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Academic literature on the topic 'Simplification and harmonization customs procedures'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Simplification and harmonization customs procedures"

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Tregubov, Aleksey N. "The Customs Code of the Eurasian Economic Union and the Customs Code of the European Union: A Comparative Legal Analysis of Approaches to Harmonization of the Relationships in the Customs Affairs Sector." Administrative law and procedure 3 (March 4, 2021): 72–74. http://dx.doi.org/10.18572/2071-1166-2021-3-72-74.

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The Dynamic development of the economy, increased competition between producers of material goods, and the need to expand sales markets leads to the need to increase trade between countries. Administrative barriers have a significant impact on the speed of movement of goods, and as a result on the amount of material and time costs associated with their movement. The development of international trade, which is directly dependent on the effectiveness of customs procedures, required the approval of common principles and approaches to the simplification of customs formalities, which are enshrined
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Nestoryshen, Ihor, Ivan Berezhnyuk, and Alina Brendak. "Customs Risk Management System in the Context of Clearance of Customs Procedures." Modern Economics 22, no. 1 (2020): 59–63. http://dx.doi.org/10.31521/modecon.v22(2020)-09.

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Introduction. The article emphasizes that the current features of the implementation of foreign economic activity require consideration of two factors that are contradictory to each other. In particular, on the one hand, the growth of external threats is forcing the governments of many countries to tighten control measures when crossing the state border of goods and commercial vehicles. On the other hand, according to international conventions and agreements (Kyoto Convention, WMO Framework Standards for Security, WTO Facilitation Agreement), measures to reduce the interference of regulatory a
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Armella, Sara. "WTO Agreement on Trade Facilitation (TFA): General Rules on Simplification, Harmonization and Modernization of Administrative Procedures." Global Trade and Customs Journal 14, Issue 6 (2019): 281–86. http://dx.doi.org/10.54648/gtcj2019029.

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The Trade Facilitation Agreement (TFA) stands in the wake of the Kyoto Convention and other international Conventions concluded under the auspices of the WTO and the World Customs Organization (WCO) which contributed to the development of an international customs law. That customs law has introduced a change in the supranational regulatory framework inasmuch as for the first time, it lays down specific criteria and rules in relation to customs procedures and controls and rights of the economic operators. The TFA contains a number of provisions for the protection of private operators, aimed at
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Islam, Mohammad Towhidul, and Khurshid Alam. "Revisiting the Customs Act 1969 in line with WCO’s International Convention on the Simplification and Harmonization of Customs Procedures 1974." Indonesian Journal of Law and Society 4, no. 1 (2023): 30. http://dx.doi.org/10.19184/ijls.v4i1.29096.

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In the present-day system of integrated world economy, the administration of customs or customs procedure clearly carries considerable effects on the trade transactions both within the border and beyond. In fact, the gravity of the cross-border business potentials leads to the realization of simplifying and harmonizing the customs procedures all over the world. Moreover, the development and operation of the modern customs administration signifies, by and large, a radical shift from the revenue collection to the trade facilitation focus. In the current day, it has become almost a universal beli
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Turlanov, D. A. "«Partnership for Modernization» as an Instrument of Developing the Legal Base of Customs Cooperation between Russia and the EU." MGIMO Review of International Relations, no. 1(34) (February 28, 2014): 192–97. http://dx.doi.org/10.24833/2071-8160-2014-1-34-192-197.

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Russia-EU customs cooperation legal base in force has been outdated and is hardly able to meet demands of trade-economic cooperation between Russia and EU. In particular, structure and substance of Russia-EU customs cooperation regulation do not allow to successfully respond to the challenges of bilateral trade. This is stipulated by legal changes at international level for Russia including ratification of International convention on harmonization and simplification of customs procedures of May 18, 1973, forming of Customs union, WTO accession) and following reforms of custom procedures in Rus
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Ragulina, Yulia V. "CUSTOMS ADMINISTRATION IN THE CONTEXT OF GLOBALIZATION: RISK AND EFFICIENCY MANAGEMENT." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 10/5, no. 151 (2024): 156–64. https://doi.org/10.36871/ek.up.p.r.2024.10.05.022.

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The article examines the key trends in the development of customs administration in the modern conditions of globalization of the world economy and deepening integration processes. The changes in the philosophy of customs regulation caused by the need to take into account the interests of the business community are analyzed. The role of international economic organizations in the harmonization of customs systems based on advanced standards is highlighted. The processes of simplification of customs procedures in integration associations of different regions of the world are studied. The importa
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Denysenko, S. I., and O. V. Ilchenko. "INTERNATIONAL CONVENTION ON THE SIMPLIFICATION AND HARMONIZATION OF CUSTOMS PROCEDURES AS A FUNDAMENTAL DOCUMENT IN THE FIELD OF CUSTOMS." Juridical scientific and electronic journal, no. 5 (2022): 638–41. http://dx.doi.org/10.32782/2524-0374/2022-5/154.

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Khanderia, Saloni. "Trade Facilitation: An Assessment of South African Experiences vis-à-vis WTO Disciplines." Journal of African Law 60, no. 3 (2016): 441–67. http://dx.doi.org/10.1017/s0021855316000103.

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AbstractDespite an array of trade reforms undertaken to integrate the country into the international community, South Africa's performance in international trade has remained dismal, primarily due to its customs procedures and documentation, coupled with resulting high transaction costs. The facilitation of trade and integration into the international community has therefore been a challenging issue for South Africa. Recently, the republic has embarked upon reforming its existing customs regimes, by enacting new legislation that will replace the prevailing Customs and Excise Act 91 of 1964. Th
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Ishchuk, Yuliia A., Anna I. Osadchuk, and Iryna O. Serhushova. "Peculiarities of Customs Relations between Ukraine and the EU." Business Inform 12, no. 563 (2024): 36–42. https://doi.org/10.32983/2222-4459-2024-12-36-42.

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The article is devoted to the analysis of customs relations between Ukraine and the European Union (EU), which are of particular importance in the context of Ukraine’s integration into the European economic space. The study is based on the study of achievements and problems in the process of harmonization of the customs legislation of Ukraine with EU standards. The article reveals the consequences of the implementation of the Deep and Comprehensive Free Trade Area (DCFTA), which contributes to the reduction of tariffs, simplification of customs procedures, harmonization of rules and strengthen
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Sydich, M. Yu. "Organization of Control of Export and Import Operations." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2024 (2024): 321–32. https://doi.org/10.37405/2221-1187.2024.321-332.

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This article provides a comprehensive analysis of the organization of export and import operations control in Ukraine, with an emphasis on the regulatory framework and key mechanisms of customs supervision. Modern trends in customs administration and the impact of international requirements on the transformation of approaches to the control of foreign trade flows are investigated. Key challenges facing the control of foreign economic activity are identified, in particular, the need to balance the simplification of customs procedures with effective supervision of the cross-border movement of go
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Dissertations / Theses on the topic "Simplification and harmonization customs procedures"

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Денисенко, Сергій Іванович, Сергей Иванович Денисенко та Sergii I. Denisenko. "Міжнародно-правові стандарти спрощення та гармонізації митних процедур у сфері міжнародної торгівлі". Thesis, Одеса, 2015. http://hdl.handle.net/11300/1966.

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Денисенко С. І. Міжнародно-правові стандарти спрощення та гармонізації митних процедур у сфері міжнародної торгівлі : дис. ... к.ю.н. : 12.00.11 / Денисенко Сергій Іванович. - Одеса, 2015. - 287 арк.<br>Дисертацію присвячено комплексному дослідженню особливостей міжнародних стандартів у сфері спрощення та гармонізації митних процедур у зовнішньоторговельній діяльності. Досліджено питання сутності митних процедур та їх складових частин, особливості джерел, принципів, суб’єктів спрощення та гармонізації національних митних процедур у цій сфері. Розглянуто спрощення та гармонізацію національни
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Books on the topic "Simplification and harmonization customs procedures"

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Kozhankov, A. I︠U︡. Mezhdunarodnai︠a︡ konvent︠s︡ii︠a︡ ob uproshchenii i garmonizat︠s︡ii tamozhennykh prot︠s︡edur ot 18 mai︠a︡ 1973 goda v redakt︠s︡ii Bri︠u︡sselʹskogo protokola 1999 goda: Struktura, print︠s︡ipy, standarty i eë znachenie dli︠a︡ uproshchenii︠a︡ mezhdunarodnoĭ torgovli : monografii︠a︡. Izdatelʹstvo "MGIMO-Universitet", 2019.

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Parliament, Great Britain. Protocol of Amendment to the International Convention on the Simplification and Harmonization of Customs Procedures, Brussels 26 June 1999. Stationery Office, 2002.

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1946-, Bush George W., United States. President (2001- : Bush), and United States. Congress. Senate. Committee on Foreign Relations, eds. Protocol of amendment to International Convention on Simplification and Harmonization of Customs Procedures: Message from the President of the United States transmitting protocol of amendment to International Convention on Simplification and Harmonization of Customs Procedures done at Brussels on June 26, 1999. U.S. G.P.O., 2003.

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Bhutan. Department of Revenue & Customs. Customs and Excise Division. International Convention on the Simplification and Harmonization of Customs Procedures: (as amended and also known as revised Kyoto Convention) : Customs Co-operation Council (World Customs Organization), Rue du Marché 30 = Ca dam gyi bya sgo tshu bya stabs bde tog to dang mthun sgril can bzo ni dang ʼbrel baʼi rgyal spyiʼi mthun gros : (ʹphri snon ʼbad yod mi ltar: : Ca-dam Mnyam-ʼbrel Lhan-tshogs (ʼDzam-gling Ca-dam Tshogs-pa). Customs & Excise, Department of Revenue & Customs, Ministry of Finance, 2013.

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Asha, Newsum, and Asian Development Bank, eds. Simplification of customs procedures: Toward closer cooperation and trade expansion. Asian Development Bank, 2003.

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Salvatore, Schiavo-Campo, and Asian Development Bank, eds. Simplification of customs procedures: Reducing transaction costs for efficiency, integrity, and trade facilitation. Asian Development Bank, 1999.

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Relations, United States Congress Senate Committee on Foreign. Hearing on law enforcement treaties: Treaty Doc. 107-18, Inter-American Convention Against Terrorism, Treaty Doc. 108-6, protocol of amendment to the International Convention on the Simplification and Harmonization of Customs Procedures, Treaty Doc. 108-11, Council of Europe Convention on Cybercrime, Treaty Doc. 108-16, U.N. Convention Against Transnational Organized Crime and Protocols on Trafficking of Persons and Smuggling of Migrants : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, second session, June 17, 2004. U.S. G.P.O., 2004.

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The Law The Law Library. Protocol of Amendment to International Convention on Simplification and Harmonization of Customs Procedures (United States Treaty). Independently Published, 2019.

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Protocol of amendment to the International Convention on Simplification and Harmonization of Customs Procedures (Treaty Doc. 108-6): Report (to accompany Treaty Doc. 108-6 ). U.S. G.P.O., 2005.

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Committee on Foreign Relations (senate), United States Senate, and United States United States Congress. Hearing on Law Enforcement Treaties: Treaty Doc. 107-18, Inter-American Convention Against Terrorism, Treaty Doc. 108-6, Protocol of Amendment to the International Convention on the Simplification and Harmonization of Customs Procedures, Treaty Doc. 108-. Independently Published, 2019.

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Book chapters on the topic "Simplification and harmonization customs procedures"

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"No. 13561. International Convention on the simplification and harmonization of Customs procedures. Concluded at Kyoto on." In United Nations Treaty Series. UN, 1998. http://dx.doi.org/10.18356/86b086ec-en-fr.

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"No. 13561. International Convention on the simplification and harmonization of Customs procedures. Concluded at Kyoto on 18 May 1973." In United Nations Treaty Series. UN, 1998. http://dx.doi.org/10.18356/dfd993da-en-fr.

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"No. 13561. International convention on the simplification and harmonization of customs procedures. Concluded at Kyoto on 18 May 1973." In United Nations Treaty Series. UN, 1998. http://dx.doi.org/10.18356/a3037e3c-en-fr.

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Lyons QC, Timothy. "Processing." In EU Customs Law. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198784029.003.0011.

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Inward and outward processing are customs procedures of considerable economic importance to the EU, as can be seen from the fact that the Annexes to the original Kyoto Convention which dealt with them (E6 and E8 respectively) were amongst some of the earliest accepted by it in 1977. The EU legislation on processing is extensive, but was first considerably simplified in 2001. The process of simplification has been continued under the UCC. The concern to simplify customs law and to align customs procedures with commercial activity has led to processing under the UCC being considerably different
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Zaiats, Victor. "IMPLEMENTATION OF THE COMMON TRANSIT PROCEDURE IN UKRAINE: STRATEGIC CONTEXT." In Development of Ukraine's customs policy in the context of European integration. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-278-4-2.

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Subject of research. The article examines the state of implementation in our country of national legal and organizational-administrative measures provided for the involvement of Ukraine in the common transit procedure in force in the European Union, based on the use of the New Computerized Transit System. The main attention is paid to the legal prerequisites, as well as to the current international and domestic standards, which determine the strategic tasks and their corresponding directions in the organization of the implementation of the common transit procedure by Ukraine. The set of measur
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Nestoryshen, Ihor. "EUROPEAN EXPERIENCE OF THE SYSTEM OF SUBMISSION AND PROCESSING OF PRELIMINARY INFORMATION ABOUT PASSENGERS (API/PNR) AND CARGO (ACIS)." In Development of Ukraine's customs policy in the context of European integration. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-278-4-7.

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Subject of study. In today's conditions of increasing levels of international danger, social and political tensions, as well as overcoming the consequences of the COVID-2019 pandemic, approaches to regulating international trade, rules and conditions for crossing state borders by citizens of different countries are undergoing significant transformations. In particular, today it is worth noting two trends that are contradictory to each other, namely, on the one hand, there is an increase in administrative and technical barriers during the crossing of the state border of goods, commercial vehicl
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Anderson, Malcolm, Monica Den Boer, Peter Cullen, William Gilmore, Charles Raab, and Neil Walker. "Frontiers and Policing." In Policing the European Union. Oxford University PressOxford, 1996. http://dx.doi.org/10.1093/oso/9780198259657.003.0005.

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Abstract Effective and harmonized administration of controls at the external frontier and the abolition of internal frontier controls are essential requirements for the completion of the Single European Market (SEM). The SEM required the full implementation of the four free domsagreed in principle by the Member States by the signing of the Treaty of Rome and re-confirmed by the 1985 Single European Act—freedom of movement of persons, goods, services and capital. Inter alia this required the dismantling of customs checks on goods and police controls on persons at the internal frontiers as well
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Dookhony, Manisha. "Industrial Policy and Practice." In The Oxford Handbook of the Mauritian Economy. Oxford University Press, 2025. https://doi.org/10.1093/oxfordhb/9780192856494.013.19.

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Abstract This case study follows the story of first-hand witnesses and protagonists: Mr Raj Makoond former head of the Joint Economic Council, Mrs Jenny Pidial the CEO of Fit-U Garment, and Mr Arnaud Koenig the former head of Nidomac. The case starts in the 1950s with the creation of Nidomac, then follows the journey of Mrs Pidial. Both stories are interwoven by policy engagement followed by Mr Makoond. The story of Mauritian industrialization has been one of adaptation. The small size of the domestic market, lack of knowledge, inefficiency at all levels to little opportunity for growth, job c
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Conference papers on the topic "Simplification and harmonization customs procedures"

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Zavyalova, Ekaterina. "Trends in Post-Customs Control." In Irkutsk Historical and Economic Yearbook 2021. Baikal State University, 2021. http://dx.doi.org/10.17150/978-5-7253-3040-3.29.

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An important role is given to post clearans control, in connection with the simplification and harmonization of customs procedures, the orientation of customs control for the period after release. The need to introduce post-customs control taking into account international standards and rules is shown. The experience of China on introduction of post-customs audit in the state system of customs control is presented.
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Alybaeva, G. D., S. T. Alybaev, A. N. Tadzhibaev, and D. Ch Imanberdiev. "Innovations in Digitalization of Customs Procedures: Current State and Development Prospects." In International scientific and practical conference “Smart cities and sustainable development of regions” (SMARTGREENS 2024). Crossref, 2025. https://doi.org/10.63550/iceip.2025.1.1.149.

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The article reveals the features and current state of digitalization of customs procedures for the movement of goods and vehicles crossing the state border and subject to customs declaration. In particular, there is a need to introduce modern digital technologies to serve citizens and enterprises, which will significantly change the attitude of entities engaged in foreign economic activities to assessing the activities of the customs system of Kyrgyzstan. The state of implementation of modern electronic services for automation of customs control is analyzed and the directions of its improvemen
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Morales Fusco, Pau, Sergi Saurí Marchán, Anna Maria Lekka, and Iosif Karousos. "Assessing customs performance in the Mediterranean ports. KPI selection and Best practices identification as part of the MEDNET project." In CIT2016. Congreso de Ingeniería del Transporte. Universitat Politècnica València, 2016. http://dx.doi.org/10.4995/cit2016.2016.4221.

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The seamless flow of goods, people and investments across the Mediterranean necessitates a well-functioning port and transport system. More efficient port operations enhance seamless logistics and promote safety, efficiency, interoperability and interconnectivity of transport networks in the Mediterranean area.To promote the exchange of knowledge and expertise relevant to port and customs procedures and simplification of clearance for vessels and cargoes in the Mediterranean, the MEDNET project was launched. As part of the project a common evaluation framework for the performance of ports in t
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Levada, Valeriy, Illya Tolmachov, Olena Levada, and Andrii Galkin. "Improving the efficiency of international supply chains via optimizing the functioning of customs terminals." In Contemporary Issues in Business, Management and Economics Engineering. Vilnius Gediminas Technical University, 2019. http://dx.doi.org/10.3846/cibmee.2019.083.

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Purpose – improving the efficiency of international supply chains via optimizing the functioning of customs terminals. Research methodology – analysis of the performance of customs terminals. Findings – simplification of customs control and customs clearance through the application of electronic customs (e-customs) declarations; brings customs procedures in Ukraine closer to European and world standards and significantly facilitates the work of law-abiding foreign economic entities. Research limitations – today, Ukraine’s customs legislation makes it possible to use electronic declarations (e-
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Reports on the topic "Simplification and harmonization customs procedures"

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Hertel, Thomas, Terrie Walmsley, and Ken Itakura. Dynamic Effects of the "New Age" Free Trade Agreement between Japan and Singapore. GTAP Working Paper, 2001. http://dx.doi.org/10.21642/gtap.wp15.

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As manufacturing tariffs have fallen worldwide, the focus of free trade agreements has shifted towards other issues, including: rules governing foreign investment, e-commerce regulations, trade in services, harmonization of technical standards, sanitary and phyto-sanitary regulations, and the streamlining of customs procedures. Japan and Singapore are undertaking negotiations over this kind of "new-age" FTA. The purpose of this paper is to evaluate the impact of the FTA on production, consumption, trade, international investment flows, GDP and welfare. We use a modified version of the dynamic
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