WTO TRADE FACILITATION AGREEMENT AND IMPLEMENTING INSTRUMENTS

ARTICLE

WCO
RKC GA Chapter 9 (9.1-9.3)

WTO
Valuation Agreement Art. 12

WCO
Revised Arusha Declaration

WCO
- Recommendation (2001) on the application of HS Committee Decisions
- Transparency and Predictability Guidelines

WORLD BANK
Developing a Trade Information Portal

WCO
- IT Guide for Executives
- Recommendation (1999) on the Use of World Wide Web sites by Customs administrations 

UNECE/UNCEFACT
Recommendation 4 on Trade Facilitation Bodies
Recommendation 33 on Single Window Development
Recommendation 40 on Consultation Approaches
Recommendation 41 on PPP in Trade Facilitation

WCO
- Customs-Business Partnership Guidance
- Model Business Lens Checklist for Small and Medium Sized Enterprises (SMEs)

WCO
SAFE Framework of Standards Pillar 2

WCO
- Technical Guidelines on Advance Rulings for Classification, Origin and Valuation
- Practical Guidelines for Valuation Control

WTO
Valuation Agreement Article 11

OIE
Terrestrial Code Section 2 Risk Management

IPPC
- ISPM 1-Phytosanitary principles for the protection of plants and the application of phytosanitary measures in international trade
- ISPM 20 -Guidelines for a phytosanitary import regulatory system

IPPC
ISPM 31 - Methodologies for sampling of consignments

WCO
Immediate Release guidelines

WCO
Risk Management Compendium

ICC
Customs Guidelines 19

WCO
- Post-Clearance Audit Guidelines
- Diagnostic Tool on Post Clearance Audit (PCA) and Infrastructure
- Implementation Guidance on Post-Clearance Audit
- Risk Management Compendium

WCO
- AEO Implementation Guidance
- AEO Compendium
- Model AEO Appeal Procedures
- AEO Benefits: Contribution from the WCO Private Sector Consultative Group
- The Authorized Economic Operator and the Small and Medium Enterprise (FAQ)
- Mutual Recognition Arrangement/Agreement Guidelines
- AEO Template

IPPC
ISPM 20 -Guidelines for a phytosanitary import regulatory system

WCO
RKC GA Chapter 3 (3.35)

OIE
Terrestrial Code Chapter 5.1. and 5.2.

IPPC
ISPM 12 Guidelines for phytosanitary certificates

UNECE/UNCEFACT
Recommendation 1 on UN Layout Key
Recommendation 11 on Transport of Dangerous Goods
Recommendation 12 on Maritime Transport Documents
Recommendation 14 on Authentication of Trade Documents
Recommendation 18 on International Trade Procedures
Recommendation 42 on Trade and Transport Facilitation Monitoring

WCO
RKC GA Chapter 3 (3.11-3.19)

Document Alignment:
UNECE/UNCEFACT
Recommendation 1 on UN Layout Key
Recommendation 6 on Aligned Invoice Layout Key
Recommendation 22 on Layout Key for Standard Consignment Instruction

Data Harmonisation:
UNECE/UNCEFACT
Code Lists (Rec 5, Rec 7, Rec 9, Rec 10, Rec 16, Rec 17, Rec 19, Rec 20, Rec 23, Rec 24, Rec 28)
Recommendation 25 on UN/EDIFACT
Recommendation 26 on Electronic Data Interchange
Recommendation 34 on Data Simplification and Standardization

WCO
Data Model

UN/TDED ISO 7372
UN/CCL Core Component Library

WCO
- IT Guide for Executives
- Recommendations- Use of TED,UN/EDIFACT,
- Data Model

UNECE/UNCEFACT
Recommendation 25 on UN/EDIFACT
Recommendation 26 on Electronic Data Interchange
Recommendation 33 on Single Window Development
Recommendation 34 on Data Simplification and Standardization
Recommendation 35 on Legal framework for Single Window
Recommendation 36 on Single Window Interoperability

WCO
- SAFE Framework of Standards section 5
- Data Model

WCO
Study Report on Customs Brokers

WCO
RKC Specific Annex E Chapter 1
RKC Specific Annex E Chapter 2

WCO
- General Annex Chapter 6 - 6.7
- Johannesburg Convention
- Nairobi Convention

UNECE/UNCEFACT
Recommendation 4 on Trade Facilitation Bodies
Recommendation 40 on Consultation Approaches: Best Practices in Trade and Government consultation on Trade Facilitation Matters

UNECE
Guide to drafting a National Trade Facilitation Roadmap

ITC, UNECE, UNCTAD
National-Trade-Facilitation-Committees---Moving-towards-implementation