Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
• Community Customs Code Implementing Provisions 9
• Modernised Customs Code 10
• The Multi Annual Strategic Plan 11
• Functional Transit System Specification, phase 4 of NCTS 12
• Functional Transit System Specification – Automated Export System Addendum, AES-ECS 13
• Functional Transit System Specification – Automated Import System Addendum, ICS 14
• Convention on a common transit procedure 15
• International Convention on the Simplification and Harmonisation of Customs Procedures 16
• Guidelines to International Convention on the Simplification and Harmonisation of Customs
Procedures 17 .
The following documents are applicable to this document:
Ref. Identifier Title Version
A01 CUD-SC01-DDNXA
A02 TCE-L1-DDCOM
A03 CUD-SC01-DDNTA
A04 CUD-SC01-DDNIA
Design Document for National Export
Applications
Design Document for Common Operations and
Methods
Design Document for National Transit
Applications
Design Document for National Import
Applications
2.00-EN
1.10-EN
10.10-
EN
0.20-EN
A05 CUD-SPEED-FSS SPEED Functional Specifications 1.00-EN
A06 ETIC-FS-02 Single Portal for Entry or Exit of Data (SPEED) 05.01
A07 SSS-eCustoms Security
Specifications
A08 CUD-SC01-ECS2-CTP-
DOC
eCustoms Security System Specifications
Conformance Test Protocol for ECS Phase 2
Table 1: Applicable Documents
The following documents are of interest to the CDPS technical requirements:
0.10-EN
0.20-EN
8 Council Regulation (EEC) No 2913/92 of the 12 October 1992 establishing the Community Customs Code
9 Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the Implementation of Council Regulation (EEC) No
2913/92 establishing the Community Customs Code
10 Regulation (EC) No 450/2008 of the European Parliament and of the Council of 23 April 2008 laying down the Community Customs Code
(Modernised Customs Code) published in EU Official Journal No. L 145 from 4.6.2008
11 TAXUD/477/2004 is published at:
http://ec.europa.eu/taxation_customs/resources/documents/customs/policy_issues/e-customs_initiative/MASP_rev8.pdf
12 DG TAXUD Working Document No.
13 DG TAXUD Working Document No. TAXUD/1040/2006
14 DG TAXUD Working Document No. TAXUD/1043/2006
15 Convention on a common transit procedure is available at:
http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=en&numdoc=21987A0813(01)&model=guicheti
16 Revised Kyoto Convention is available at: http://www.wcoomd.org/kybodycontent.htm
17 The guidelines to the revised Kyoto Convention are available in the World Customs Organisation.
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