Manifest
Emirates Happiness Platform
A quarterly magazine specialized
in customs affairs,
published by the (FCA) UAE
General Supervisor:
H.E Ali Bin Subaih AlKaabi
Commissioner of Customs - Chairman of FCA
Advisory body:
H.H Sheikh Mohamed Bin Abdullah Al Noaimi
Chairman of Ports & Customs Department - Ajman
H.H Khalid Bin Rashid Al Mu’alla
Chairman of ports, customs and Free Zone Corporation
- Umm Al Quwain
H.E Rashed Lahej Al Mansoori
Director General of General Administration
Customs – Abu Dhabi
H.E Mohammed Meer Abdul Rahman Al Sarrah
Director of the Department of Seaports and Customs-
Sharjah
H.E Dr. Mohammed Abdullah Al Mehrezi
Director General of Customs Department - RAK
H.E Rashid Mohammed Hammad
Director General of Customs - Fujairah
Editor -in-chief: Mohamed Juma Buosaiba
Deputy Editor-in-chief: Ahmad Abdulla Bin Lahej
Executive Editor-in-chief: Hassan El Kamhawi
Legal Consultant: Ahmed Mohamed Albakr
Financial administration: Mohamed Almarzooqi
Marketing and Communication: Asmaa Alawadhi
Designer: Abu Omar
Translation: Ala’ Abu Rezeq
Copyeditor: Joe Kelly
Printing: Distribution:
Correspondence:
Abu Dhabi, United Arab Emirates, P.O.Box
35000 – TEL: +9712-6979700
E-mail: magazine@fca.gov.ae
www.fca.gov.ae
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The published articles express the opinion of the
writer and do not necessarily reflect the opinion of
the Federal Customs Authority
“My wealth is my people’s happiness” is an immor-
tal quote of the founding father Sheikh Zayed Bin
Sultan Al Nahyan, “God bless his soul,”. He defined
his era by it, and put the first brick in the curriculum
which led to the path of happiness and positivity in
the UAE.
This phrase has become a course of action and a sus-
tainable goal adopted by the wise leadership for de-
cades, as reflected by His Highness Sheikh Khalifa
bin Zayed Al Nahyan, President of the UAE, “may
Allah protect him”, “The well-being, sustainability
and happiness of the UAE’s people is our top prior-
ity for our federal and local governments.” For many
years, our wise leadership has been keen to instill the principles of positive think-
ing and happiness among the various strata of society that enable the UAE to
become the happiest nation. As UAE Vice President, Prime Minister and Ruler
of Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum ‘Allah save
him’ said, “Positivity is a way of thinking, and happiness is a lifestyle, It is not
what you own or do that makes you happy, it is how you think about things “
From the previous quotes of the wise leadership, we can conclude that the most
important features of the “Emirates happiness” or elements of the UAE magic
formula to achieve the “happiest people”. Happiness in the UAE is not just a se-
ries of slogans for media consumption; it is a vision and a quest, - the true wealth
of society. It is a top priority, a sustainable goal and a way of life, which starts by
identifying that the human being is the catalyst of progress and growth. That the
positive outlook of the team creates happiness. What creates positively the hap-
piness of society lies first and last in the releasing of individual capabilities and
potential. .
The UAE was the first country in the world to establish the Ministry of Happiness
i. In 2016, it was the first to launch the national program of happiness and positiv-
ity where it made the indicators of happiness and positivity an important criteria
for performance assessment and decision-making. The UAE thus achieved global
leadership in this area and became a beacon for those who looking for happiness
and those who want to live and enjoy a decent life.
Achieving happiness and positivity is not the responsibility of the individual or
the leadership alone! It is a shared responsibility flowing from top to bottom -and
vice versa- , in an attractive and stimulating work environment. According to the
UAE happiness platform, the leadership is responsible for instilling the principles
of happiness and positivity in the work environment by formulating an inspira-
tional vision, and by promoting the culture of altruism and mental alertness.
In customs, and in accordance with the directives of the wise leadership, we have
made increasing the happiness and positivity levels between employees and cus-
tomers a strategic goal. A goal which we will achieve through effective com-
munication, development of services, simplifying procedures, freeing potential
appreciating achievements and encouraging innovation within the framework of
diversity and unique balance between professional and personal life..
In this context, the Authority held a brainstorming session on happiness and posi-
tive in the headquarters of government accelerators in Dubai at the end of Septem-
ber. The session succeeded in liberating the potential of the employees and came
up with a wide range of initiatives that will have a positive impact on the level of
happiness and positivity in the FCA and the customs sector in the UAE.
The human happiness is challenging but it lies within ourselves and not in others,
it is in giving not in taking!
Mohamed Juma Buosaiba
 Contents 90’s Day of Customs

10 “FCA” achieves interna-

tional accreditation for the
Customs Dogs Unit (K9)
Reports

UAE
12
launches the first Intermodal
export shipment under “TIR
carnet”
Ali al-Kaabi mediates Al-Aqroubi, Al-Khaili and Al-Shehhi during the meeting

Resulting from the visit of the state delegation headed by Ali al-Kaabi

UAE and Belarus consider ways to expand

the framework for customs cooperation
(Emirates Customs)
During August 28/30, HE Ali Al
Kaabi, Customs Commissioner and
Chairman of the Federal Customs
Authority, headed the delegation of
the United Arab Emirates to visit the
Republic of Belarus. The visit came
in response to the invitation of Be-
larus Customs, and aims to enhance
customs cooperation and implement
38 the agreement on customs techni-
cal and administrative cooperation
signed between the two countries in
Abu Dhabi last May.
The delegation included Saud Al
Agroobi, Director of International
Relations Department, Ahmed Al
Khaili, Director of the Office of HE
the Commissioner, and Mohammed
Al Shehhi, Charge d’Affaires of the
State Embassy in Belarus. The Belar-
FCA Smart E-Commerce… usian side was headed by Belarusian
customs Chief Yuri Senko.
launches a professional Customs innovations Same Customs Questions – During the three-day meeting, the
diploma in customs flying overhead new answers needed! two sides reviewed the Roles and
requirements from customs work in
GITEX 2018
both countries. They discussed the
latest developments in the key areas
of applying laws and regulations,
modern techniques in the areas of
inspection and procedures for re-
Ali AlKaabi:
The continuing development
within UAE Customs promises
great prospects for cooperation
between the two countries
tions. This will enable both to ben-
efit from sharing available resources,
exchange of information, and knowl-
edge and experiences to supports
joint customs work...
In several press statements, HE Ali
Al Kaabi said that the UAE is keen
to promote economic partnership and
trade with the Republic of Belarus. A
major contribution to this is raising
customs efficiency through forming
joint customs committees, exchang-
ing information and experience, vis-
its and joint customs workshops, and
direct cooperation to combat smug-
gling and counterfeit goods. As well
as
During the visit, the Belarus delega-
tion briefed the UAE on the best cus-
toms practices applied by Customs
and the role of modern technology in
enhancing the role of customs in pro-
cently reviewed the requirements for
the application of the new customs
law of the Eurasia Economic Union,
aimed at reducing the customs clear-
ance time using modern technolo-
gies, and applying the single window
principle at the land border crossing
points. Belarus customs work close-
ly with other government bodies in
their ports- immigration, Health, Ag-
riculture and Transport. This close
co-operation reduced the transit time
by 37%.
The delegation visited the Customs
Training Institute to review its, or-
ganizational structure and functions.
. The Belarusian side presented their
new training course for the customs
inspectors dealing with the latest
tools and methods of shipping. The
UAE delegation also visited the
Shooting club, the K9 Training Cen-
ter a Belarussian Customs Laborato-
ry. It also had the opportunity to visit
the Psychological Customs Center,
which aims to entertain the staff and
relieve the daily pressures.
During the visit, the delegation at-
tended a presentation by “Bel-
tamozhservice”, a company which
works on cargo clearance, logistics
management and IT solutions. In

Reports
14 The File
16 Free Zone
20 ducing customs clearance time. The
two sides stressed the importance of
enhancing customs and trade rela-
tecting society from unsound com-
mercial practices.
The customs in Belarus has also re-
addition, they visited “Regula” who
provide document analysis equip-
ment and car number readers.

2 Emirates Customs October 2018 October 2018 Emirates Customs 3

 90’s Day of Customs
Al-Kaabi during the signing of the Arrangement with the Korean side
Worth 10.5 billion dirhams, tin the first half of 2018
UAE and South Korea start begin
implementation of the UAEO Arrangement
Abu Dhabi (Emirates Customs)
On Monday, October 1, 2018, the
Mutual Recognition Arrangement
(MRA) between the United Arab
Emirates and the Republic of South
Korea came into force, following
the Federal Customs and Customs
Administration of South Korea suc-
cessfully completing the pilot phase
of the Arrangement, in September..
The number of companies benefiting
from Arrangement is 320 companies
to date, including 40 companies in
the UAE and 280 in South Korea.
The FCA and the local Customs ad-
ministrations are aiming to double
the number of UAE companies, in
the coming year. They also seek to
sign MRA’s with a number of the
Country’s leading trading partners,
led by India and China.
South Korea is a strategic trading
partner of the UAE and is an impor-
tant Customs partner of the FCA.
The UAE’s non-oil trade (direct trade
and free zone trade) with South Ko-
4 Emirates Customs October 2018
Ali AlKaabi:
The Arrangement improves the
competitiveness of the national
economy and contributes to
building an effective business
environment
rea reached 34.8 billion dirhams in
2017 and 10.5 billion dirhams during
the first half of this year.
HE Ali bin Sabih Al Kaabi, Customs
Commissioner, said that the Arrange-
ment improves the competitiveness of
the national economy, and contributes
to building an effective business envi-
ronment - maximizing the GDP/GNP
of the State, and adding value through
exchanging experience and informa-
tion on Customs consignments and
Customs and commercial facilities
The MAA provides incentives for the
private sector, enhances the process
of Customs risk management between
the UAE and its trading partners.
His Excellency pointed out that the
pilot phase of the AEO program be-
tween the UAE and South Korea
has reduced the time for Customs
clearance of consignments by ap-
proved companies by 98%. It fur-
ther considerably reduces the num-
ber of consignments selected for
inspection due to the high level of
the companies’ compliance with the
programme standards and the rapid
exchange of information related to
the consignments between the two
countries. This contributes to facili-
tating trade movement, reducing op-
erational costs and supports customs
risk management.
His Excellency said that the UAEO
program is a means of encouraging
voluntary compliance with Customs
regulations and procedures.. It tar-
gets those associated with the inter-
national supply chain such as im-
porters and exporters, shipping and
transport agencies, manufacturers,
Customs agents, ports and airports.
51 billion dirhams worth of trade with USA in the first half of 2018
FCA is working with a US delegation to
protect intellectual property rights
Dubai (Emirates Customs)
HE the Commissioner Ali bin Sabih
Al Kaabi, Chairman of the Federal
Customs Authority, discussed with a
US delegation methods to enhance
cooperation, exchange expertise,
and joint customs work, targeted at
the protection of intellectual prop-
erty rights and combating fraud and
counterfeiting.
The discussions took place during
the meeting, held under the chair-
manship of His Excellency, on the
sidelines of the opening of the 12th
International Conference on the
Prevention of Intellectual Prop-
erty Crimes. This was held on 25
September 2018 in Dubai, in the
presence of His Excellency Mo-
hammed Juma Buosaiba, the Gen-
eral Director of the Authority, HE
Ahmed Mahbub Musabeh, Director
of Dubai Customs and a number of
officials and directors from the Au-
thority. The US delegation was led
by Vishal Amin, the Executive Co-
Ali AlKaabi:
The American delegation
praised the level achieved by
the UAE in the fight against
fraud and counterfeit goods.
ordinator of IPR, at the White House
Executive Office. The delegation in-
cluded a number of officials respon-
sible for intellectual property rights
in various American institutions.
HE Ali Al Kaabi said in a press
statement after the meeting that the
Federal Customs Authority is keen
to enhance cooperation with stra-
tegic partners worldwide and ex-
change customs expertise, which
will enhance the efficiency customs
se in the UAE. He underlined that
the United States of America is one
of the leading strategic trading part-
ner’s for the UAE.
HE pointed out that the meeting was
held at the request of the American
side in order to identify the customs
activity programme with regard to
IPR within the UAE and the prog-
ress that has been made achieved.
He noted that the American delega-
tion praised the achievements in the
UAE in the areas of inspection and
monitoring of goods, protection of
intellectual property rights and com-
bating fraud and counterfeit goods.
According to data from the FCA,
the volume of trade between the
two countries reached 51 billion dir-
hams during the first half of 2018.
The UAE’s imports from the United
States during this period amounted
to about 38.6 billion dirhams; while
the value of UAE exports to the
United States reached to about 3.6
billion and the re-export value of
imported goods was AED 8.8 bil-
lion.
October 2018 Emirates Customs 5
 90’s Day of Customs

Headed by the FCA and in full co-operation with the

Local Customs and National Security Agencies

Customs Security Team

completes the evaluation of
readiness of the country’s
points of entry
Ali AlKaabi:
Authority and local administrations are well aware of
future risks and challenges and are keen to build and
strengthen customs capacity to address them
Ali Al-Kaabi presided over the meeting of the team at the headquarters of the FCA in Abu Dhabi

Abu Dhabi (Emirates Customs) team’s important role in the con- threats and illicit commercial prac- istry of the Interior, the security

In August, the Security Customs

Team for Evaluating the Customs
Points of entry within the UAE has
completed its mission to evaluate
the country’s customs points and
determine the readiness of the cus-
toms, security and administration
departments. The Team was led
by the Federal Customs Authority.
The team assessed the needs of the
staff and their expertise, as well
as their equipment and training,
suggested the appropriate ways of
meeting the needs, and help im-
prove customs inspection and secu-
rity procedures.
HE Ali Al Kaabi, Chairman of the
FCA, led a meeting with the Team
held at the FCA’s headquarters in
Abu Dhabi, and received a presen-
tation on the key outcomes of the
team’s work , and their findings on
the level of readiness.
He stated that the team’s visits con-
firmed the readiness of the customs
and security services at the coun-
try’s borders while stressing the
tinuous improvement of the opera-
tions of customs administrations at
the country’s land, air, and seaports
and postal facilities. This is a key
part of the FCA’s role and work
and demands that that the team to
establish an ongoing development
plan to maintain points of strength
and improve points of weaknesses,
which will improve the readiness
of key customs points, including
cooperation with Local Customs
Administrations and relevant secu-
rity authorities.
Al Kaabi thanked the Local Cus-
toms Administrations, the Ministry
of Interior, the General Authority
of Ports, Borders and Free Zones
Security, and other relevant au-
thorities for enabling the team to
perform its mission, through as-
sisting its visits, and providing the
required customs and security in-
formation.
In several press statements, HE
pointed out that maintaining the
country’s security and protect-
ing the community from various
tices are key strategic goals of both
the country’s Local and Federal
Customs Administrations. These
are part of the UAE Vision 2021,
the National Agenda, and the di-
rectives of the wise leadership to
improve customs control and en-
hance the performance of customs
administrations. This also requires
the FCA to strengthen the strategic
partnerships between relevant spe-
cialist authorities, to enhance the
country’s security and commercial
systems at its points of entry.
He added that the Authority, the
Local Customs Administrations,
and the relevant security authori-
ties are well aware of the scale and
quality of risks and the future chal-
lenges presented to customs and se-
curity. . It is, therefore, keen to im-
plement and develop plans, which
ensure the continuous enhancement
of customs capabilities and raise
the competency of staff at all lev-
els to face and overcome the risks
and challenges. At the same time,
he praised the level of cooperation
Honoring Khatm Melaha Customs Centre apparatus and General Authority
of Ports, Borders and Free Zones
On the sidelines of the meeting, HE Ali Al Kaabi, , honored Mohammed Security (Manafth).
Ibrahim Al-Risai, Director of Khatm Melaha Customs Centre, of the In accordance with the directive
Administration of Marine Ports and Customs in Sharjah, in recognition , the team has carried out a num-
of his outstanding efforts in raising the performance efficiency of the ber of tasks , the most important
port. This has had the great impact to face and overcome customs risks of which being the assessment of
related to the movement of passengers and goods through the port... the current situation at the border
During the award ceremony, His Excellency said that the port team has crossing points in the country in
achieved tangible results in the development of inspection procedures. terms of customs, security and ad-
This has led to a high level of customs control of the movement of crimi- ministrative readiness. The assess-
nals and combating of smuggling. Which has improved the level of col- ment has identified the strengths,
lective performance in the port, which is now a model to be added to the weaknesses, and development
list of best practices within customs in the UAE. requirements and has produced
He praised the general level of performance and customs control at the the necessary recommendations
land, sea, air and postal customs ports in the country. He stressed that and proposals to enhance customs,
the vigilance of customs officers and inspectors in the Authority and the security and administrative effi-
Local Customs Administration have played a major role in providing ciency, in light of the best inter-
national security s and protecting society from the increasing global national standards and practices in
risks. this area.
The team also took the task of iden-
tifying the human development and
between the Authority, the Local the team will be formed under the training needs of these ports, as
Customs Administrations and secu- chair of the Executive Director of well as the necessary equipment.
rity agencies in this field. the Customs Affairs Sector at the It has also proposed appropriate
In July, Al Kaabi issued a direc- Authority. The team includes 17 mechanisms to meet these needs,
tive to form the Customs Security members representing the Local and to enhance inspection and cus-
Team; the directive stipulates that Customs Administrations, the Min- toms security procedures.

6 Emirates Customs October 2018 October 2018 Emirates Customs 7

 90’s Day of Customs
FCA discuss cooperation
with Watani al Emarat Foundation
Ali al-Kaabi and Dirar al-Bahl exchange commemorative shields
Abu Dhabi (Emirates Customs)
During a key meeting held at the Authority’s head-
quarters in Dubai in the first week of August, HE Al
Kaabi, Chairman of the Federal Customs Authority
and HE Dirar Al Flasi, Executive Director of Watani
al Emarat Foundation, discussed working together
to open up new opportunities for future coopera-
tion. Jointly it was agrees to develop mechanisms to
deepen the values and national identity of employees
in the FCA who deal with the customs departments,
within the emirates including exporters, importers
and customs agents.
The meeting was attended by HE Ahmed Abdullah
bin Lahej, Executive Director of Customs Affairs
Sector, Ahmed Al Khaili, from the Office of HE the
Commissioner. Dr. Ahmed Bin Sumait, International
Expert in Legislation and Security, and Mohammed
Khalifa Al Muhairi, Director of Corporate Commu-
nications and Marketing represented the Foundation.
HE Ali Al-Kaabi praised the level of collaboration
between the FCA and the Foundation in order to pro-
mote the principles and values of national identity and
to build an Emirati customs generation committed to
8 Emirates Customs October 2018
the nation and service to its people. . He stressed the
commitment of the Authority to develop and strength-
en this cooperation and instill the values of national
identity for the employees within the UAE customs
sector and its clients from the community.
HE also, expressed his appreciation for the leader-
ship role played by the Foundation in building the
nation by deepening its values and principles in the
hearts of its people.
For his part, Dirar Al-Falasi expressed his deep ap-
preciation for the role of the Federal Customs Au-
thority in protecting the security of the community,
facilitating trade and enhancing the country’s posi-
tion in globally. Through the development of ap-
propriate strategies and the implementation of ad-
vanced customs initiatives that improve the security
of the State. In addition, he recognized the contri-
bution made by the FCA in building key national
competencies within the employees, inspectors and
customs agents to contribute effectively in maintain-
ing security and facilitate trade. He Stressed that the
coming period will see increased constructive coop-
eration with the Authority.
Achieving a perfect score in the evaluation
FCA at the head of Government Authorities
in the electronic/mobile transformation index
Ali AlKaabi:
A significant achievement, which meets the objectives
of the UAE vision and a major step towards the
country’s first position globally by 2021
Abu Dhabi (Emirates Customs) on time and to the required quality.
He pointed out that the Authority has succeeded in im-
The FCA has achieved a leading position at the Federal plementing an integrated system to improve and measure
in mGovernment indices, according to the report of the the experience of customers in the use of mGovernment
government enabler’s indicators, issued by the Prime services through the customs inquiries service and the
Minister’s Office in 2017. The FCA has been ranked the periodical bulletins of electronic and printed informa-
first at the Federal Government level in its percentage of tion. The system contributes to the achievement of the
electronic/mobile transformation of federal services. It objectives of the vision of the UAE 2021 and represents
achieved 100%, outperforming the average result for the a significant move in reaching the world’s number one in
Federal Authorities of 97.85%. the index of electronic/mobile services by 2021.
The report praised the efforts of the FCA and its mobile At the same time, the report of the Office of the Presi-
transformation team in its continuous communication dency of the Council of Ministers pointed out that the
and actions throughout the year, as well as its eagerness Authority ranked fourth in the Federal Governments
to implement the mobile government’s enablers require- ranking of customer satisfaction with electronic/mobile
ment on time. services, achieving 89%. The Authority ranked fifth in
HE Ali Al Kaabi, Customs Commissioner, said, taking the government index in the percentage of public aware-
first place at the Federal Government level in percent- ness on electronic and mobile services, achieving 78%
age of electronic/mobile transformation, is a major FCA and achieved 93% in the index of government compli-
achievement in the past year for the ance with quality standards for electronic/mobile ser-
FCA. Highlighting that this vices. Finally, it came in the eighth place in the gov-
achievement reflects the Au- ernment level for usage of government electronic/
thority’s efforts, and staff mobile services in 93%.
commitment to the imple- HE explained that the government enabler’s team
mentation and turn within the Authority has implemented the mGov-
the visions of the ernment enablers on services on a priority basis.
wise leadership and These are the Customs inquiries function, and the
objectives of the provision of statistical reports to the concerned au-
federal govern- thorities, where smart applications standards have
ment it into a been applied to the Authority website...
tangible re- Moreover, the IT department of the Author-
ality both ity has focused on innovation in the field of
mGovernment enablers by implementing
around 21 new applications , including the
launch of live chat service on the website and the
development mobile apps for the Authority us-
ing multiple communications channels o, such as
“Contact us”,. r, “FAQ service” launched to serve
the customer and to answer their questions directly.
These new systems make use of the latest Artificial
Intelligence (A.I.) techniques and the services are
available 24/7, in both Arabic and English on the web-
site and the mobile Apps.
October 2018 Emirates Customs 9
 Reports
The first of its kind in the Middle East
“FCA” achieves international accreditation
for the Customs Dogs Unit K9
Abu Dhabi (Emirates Customs)
The Custom Dogs Unit (K9) affili-
ated to the Federal Customs Author-
ity has obtained the International
Accreditation Certificate from the
International Police Work Dog for
American Police Dogs (IPWDA) of
North Carolina. The unit is the first
institution in the UAE and the Middle
East to receive such accreditation.
HE Ali Bin Sabih Al Kaabi, Customs
Commissioner and head of the Au-
thority, said that the achievement of
this accreditation by the K9 Unit is
a major regional and an international
achievement to be added to the list
of achievements of the UAE. It also
confirms the Authority’s commit-
ment to support the State security
system and protect society from the
negative impact of smuggling, by
meeting the best international stan-
dards and practices in the field of in-
spection and detection of drugs and
explosive materials at all points of
entry to the UAE- land, sea, air and
postal.
He added, “We are proud of this
achievement, which is an interna-
tional recognition of the efforts made
by the Authority and the K9 Unit and
adherence to international standards
and specifications for training. It fur-
ther reflects the FCA’s commitment
10 Emirates Customs October 2018
Ali AlKaabi:
The accreditation is a
Regional and an international
achievement adding to the list
of achievements of the UAE in.
to the acquisition of international
knowledge and experience. The ac-
creditation is issued by one of the
most prominent organizations ac-
credited in the United States and the
world.”
He pointed out that the evalua-
tion process carried out by the team
lasted for five days, where they as-
sessed the working environment
of the Customs, dogs both in terms
of its physical and human elements,
and in terms of its capacity to detect
narcotics, hazardous substances and
explosives.
The evaluation included three stages
during which the performance of 25
customs dogs and 25 trainers, rep-
resenting the first cadre of dogs and
handlers, were examined. During the
three stages, efficiency and commit-
ment of the dogs and handlers were
tested against the standards of the IP-
WDA, the examination covered both
drugs and explosives detection, in an
indoor or outdoor environment, and
in handling vehicles, bags, buildings,
etc.
His Excellency the Commissioner of
the Authority confirmed that obtain-
ing this international accreditation
means the international recognition
of the professionalism of the K9 Unit
and its adherence to the international
standards required for inspection and
examination. He further noted that
the unit had succeeded, within just
a few months, to import dogs, train
them to detect drugs, explosives and
prohibited materials, in the UAE en-
vironment and to reach the interna-
tional level of performance and pro-
fessionalism required..
Mr. AbdulSalam Al Shamsi, Director
of the K9 Unit, said that the Unit’s
receipt of the international accredita-
tion certificate as the first unit in the
Middle East to do so coupled with
and the Commissioner’s honoring of
the team represents a strong stimu-
lus for the employees of the Unit. It
will encourage them to improve their
performance and apply optimal inter-
national standards in the field... He
stressed the commitment of the team
to continue their efforts to reach the
top position globally.
Undertaken by a team of 4 K9 and 4 trainers
“FCA” conducts the first inspection using
K9 Unit at the Ras al-Dara port
RAK (Emirates Customs)
On October 4, 2018, the Federal
Customs Authority (FCA) launched
the first Customs inspection using
the K9 Unit (Dogs). This took place
at Ras Al Dara port under Ras Al
Khaimah Customs Administration
and within the framework of the
Authority’s plan to start fieldwork
for its K9 Unit at all customs ports
in the UAE.
The first division of the Federal K9
Unit, which included four train-
ers and four dogs, participated in
the inspection. The Unit had pre-
viously received several months
training to carry out inspections for
detection of drugs and explosives
in the UAE s. The second group of
25 dogs is scheduled to start at the
border crossings before the end of
the year.
HE Ali Bin Sabih Al Kaabi, Cus-
toms Commissioner, said, “we seek
to strengthen Customs controls and
strengthen the concept of Customs
deterrence under the responsibili-
ties entrusted to the Authority to
deal with the scale of security chal-
lenges and Customs Risks. The
Authority is implementing an inte-
grated plan to support the customs
ports in the UAE, including sup-
pling customs ports with the latest
Ali AlKaabi:
The Authority seeks to
strengthen the control of the
ports and enforce the concept
of customs deterrence in
proportion to the scale of risk.
equipment, monitors, and dedicated
K9 Teams. This plan strengthened
the security of, customs and trade
in the State.
His Excellency pointed out that the
Authority was able, with the sup-
port of the Ministry of Presidential
Affairs, to complete the first Fed-
eral Customs K9 Unit in the UAE
in record time. On the occasion,
His Excellency thanked His High-
ness Sheikh Mansour bin Zayed
Al Nahyan, Deputy Prime Minister
and Minister of Presidential Af-
fairs, for his unlimited support for
the establishment of the K9 Unit in
the Authority and order to allocate
new building to house the Unit in
Umm Al Quwain.
He added, “The Ministry of Presi-
dential Affairs, under the guidance
of His Highness Sheikh Mansour
bin Zayed, has provided the neces-
sary financial support for the estab-
lishment and operation of the Unit,
based on their conviction of the
importance of the Unit and its role
in protecting the security of the so-
ciety, enhancing control over Cus-
toms ports and combating smug-
gling.”
The Authority has completed its K9
Unit in several stages, starting with
the selection of dogs and the imple-
mentation of an integrated training
program that meets international
best practice and is tailored to the
sites and work environment in the
UAE ports. The training made use
of samples of prohibited substanc-
es such as drugs and explosive ma-
terials provided by the competent
authorities in the UAE.
HE Ali Al Kaabi praised the level
of cooperation and support pro-
vided by the Local Customs Ad-
ministration in RAK to enable the
Authority and the K9 Unit to carry
out its duties. He thanked the Ras
Al Khaimah Customs Administra-
tion and the employees at Ras Al
Dara port for providing them with
all necessary requirements to en-
able the K9 team to fully carry out
its work in inspection and control.
October 2018 Emirates Customs 11
 Reports

In cooperation between FCA, ATCUAE and Local Customs administrations

UAE launches the first Intermodal export

shipment under “TIR carnet”
Ali AlKaabi:
The launch of the first
export shipment of the
TIR carnet reflects the
State’s keenness to fulfill
its obligations and play an
active role in facilitating
international trade.
Mohammed Buosaiba:
The activation of the “TIR”
system contributes to the
development of national
industry, encourage exports
and moving to highest
ranks globally in the global
competitiveness indicators.
Mohammed Ben
Sulayem:
“TIR system is the key to
security and trade, driving
transport globally, which
will start and end with TIR
regime”

Dubai (Emirates Customs)
Wednesday, September 19, UAE represented by the
FCA and the Automobile & Touring Club of the UAE
(ATCUAE), in cooperation with the Federal Transport
Authority-Land & Maritime, Dubai Customs and the
Sharjah Ports and Customs administration, UAE has
launched the first intermodal export shipment of Indus
International FZC and carnet holder Kuehne + Nagel
from the Emirate of Sharjah via Jebel Ali, Dubai to
Czech Republic via Germany, according to the Interna-
tional Road Transport system “TIR”.
The ceremonial launch was honored by the presence of
Mohammed Juma Buosaiba, Director General of the
FCA, Mohammed Bin Sulayem, President of ATCUAE
and Mohammed Mir Abdul Rahman, Director General
of Sharjah Customs. In addition to a number of execu-
tives, directors of the administrations and heads of de-
partments of the participating entities and officials of the
two companies.
Preparation for the launch of shipment began on Tues-
day by the Sharjah Customs, they inspected the con-
tainer containing the goods to be exported in the Indus
International FZC warehouse in Sharjah Airport Inter-
national Free Zone, preparing the customs declaration,
whereby the transport is facilitated by the UAE carnet
holder Kuehne + Nagel with the TIR carnet issued by the
ATCUAE was used for this TIR transport.
On Wednesday morning, the container was transferred
to the Sharjah Customs Center at the Sharjah Interna-
tional Airport Free Zone. The customs inspectors affixed
the customs lead seal on the container, performed the
customs control on the TIR carnet and transmitted the
“release of transit message” using the IT portal and they
handed over the TIR carnet to the transport company;
and allowed to move the container towards Jebel Ali
Customs center in Dubai, where the TIR carnet was pre-
sented to the customs inspector and after physical check-
ing the “termination of transit” was transmitted with
customs control (stamps) on the TIR carnet by Dubai
Customs officials. The container then gated into the Jeb-
el Ali port terminal, to be loaded on the ship to travel by
sea to the Port of Hamburg, Germany for continuation of
TIR transport until Czech Republic.
HE the Commissioner, Ali Al Kaabi, said that the activa-
tion of the TIR system and the launch of the first inter-
modal export shipment from the State using the TIR car-
net reflect the State’s keenness to fulfill its international
obligations and play an active role in facilitating the
movement of international trade. In addition, to provide
a stimulating and attractive business environment for
global capital. He pointed out that the UAE continues its
successful path to build a competitive knowledge-based
economy that strengthens its position as a regional and
global trading center; based on the vision and guidance
of the wise leadership and the principles and objectives
of Vision 2021 and UAE 2071. Added that the coming
period will witness the completion of the second phase
of the implementation of the “TIR” system in the UAE,
which includes the completion of the integration of IRU-
IT risk management tools between the FCA and the lo-
cal customs administrations. In addition, the activation
of additional customs centers in Ras Al Khaimah, Fu-
jairah and Ajman. With pilot shipments in partnership
with Saudi Arabia and Oman. Pointing out that the third
phase aims to complete the digital transformation of the
full use of the electronic TIR (eTIR).
He praised the efforts exerted by the partners in the im-
plementation of the “TIR” system and the level of coop-
eration they provided. Especially the Federal Transport
Authority for Land and Maritime Transport, the Automo-
bile & Touring Club of the UAE (ATCUAE), the local
customs administrations, the International Road Trans-
port Union (IRU) and the private sector.
On his part, HE Mohammed Buosaiba expressed his
pleasure to launch the first export shipment according to
the international road transport system “TIR”. Stressing
that the system provides many advantages and benefits
to the national economy by simplifying the movement
of national & international transport, giving access to
over 62 TIR operational countries. In addition to achiev-
ing the highest standards of safety in the transport of
goods with the unification of customs procedures, and
reduce the waiting time for trucks on the border using
fast tracks.
HE pointed out that the activation of the “TIR” system
contributes to the developing the national industry, en-
courage exports, and move to the top ranks globally in
the global competitiveness indicators, logistics businesses
and customs procedures. As well as supporting, small and
medium-sized companies operating in free zones, and en-
hancing control of goods using the e-clearance system
On his part, HE Mohammed Ben Sulayem adds “TIR
system is the key to security and trade, driving transport
globally, which will start and end with TIR regime. The
most important element that focuses on the TIR is the
security in the transport of goods, where customs du-
ties and taxes are guaranteed by the TIR carnet along
with the mutual recognition of customs controls, which
facilitates trade to increase the economy and ease of do-
ing business. We are extremely happy with the support
and cooperation of National & International stakehold-
ers with a common interest to develop trade corridors
and initiate the TIR project in UAE”.

12 Emirates Customs October 2018 October 2018 Emirates Customs 13

 Reports
In cooperation with the Ministry of the Interior
“FCA” launches a professional
diploma in customs
The first Federal program for the
development of all customs
inspectors throughout the UAE
Abu Dhabi (Emirates Customs)
In September, the Federal Customs Authority, in co-
operation with the Ministry of the Interior, launched,
the customs professional diploma for the development
of customs inspectors throughout the UAE, both males
and females,at the Federal Police School in Sharjah
The new customs diploma, which was developed by the
Customs Development Department at the Authority, is
the first federal professional program in the UAE Cus-
toms., Its aim is to raise the efficiency of customs in-
spectors in serving the State Security System. The pro-
gram is designed in both Arabic and English. It meets
the high-quality international standards, which apply to
the requirements and duties of a Customs inspector and
equip him/her to meet the increasing challenges.
HE Ali Al Kaabi, Customs Commissioner, said that the
rapid developments in the field of customs work and the
increasing customs and security challenges imposed on
the customs authorities and departments require the
customs inspectors’ to constantly develop their skills
and increase their knowledge and expertise in all areas
14 Emirates Customs October 2018
The three-stage program develops
cognitive, legal, disciplinary and
behavioral skills
of customs work . This will, enable them to play their
part in protecting the security of the community.
He added that the launch of the customs professional
diploma is based on the principles of UAE Vision 2021
and seeks to achieve its principles and objectives to es-
tablish a secure and unified society and build a compet-
itive, knowledge based economy. The customs diploma
aims to develop the appropriate behavioral skills and
competencies of the employees of the Authority and
the Local Customs Administrations. This will further
increase their skills and abilities to meet the increasing
customs and security challenges and combat all types
of smuggling. It will have a positive affect the security
and stability of the UAE.
HE Ali L Kaabi expressed his thanks and appreciation
to the team of HH Lt General Sheikh Saif bin Zayed
Al Nahyan, Deputy Prime Minister and Minister of
Interior, for his support for the Customs Professional
Diploma programme and his guidance in providing all
facilities for its rapid implementation...
He added that, the program will be implemented in
three stages and will use a variety of training tools un-
Ali AlKaabi:
The Diploma program is based on the
principles and objectives of the UAE
Vision 2021 and seeks to achieve its
objectives to establish a secure society
and build a competitive economy
der the direction of Arab and foreign experts and lec-
turers. It will focus on theoretical understanding and
practical application to achieve the programme. . This
will include presentations on concepts and theories,
major scientific studies, group discussions, practical
exercises, E-training, activities and external work. It
will emphasize benchmarking and teach the most up to
date experiences and practices in customs work.
HE Ali Al Kaabi stressed that the Customs Diploma
Program, meets the standards and principles applied
by the accreditation bodies in the UAE and members
of the Customs Diploma will be recognized fully as
achieving a personal an academic qualification. He
pointed out that the Authority aims, in future, to make
the professional diploma a basic requirement of taking
on the job of customs inspector. This will ensure the
existence of a standard level knowledge and training
in security and customs for all customs inspectors in
the state.
The diploma program is implemented in three basic
stages.
The first stage, over 10 days, includes the development
of the legal and procedural knowledge and skills re-
lated to customs work. The most prominent of these
are the unified customs law, customs procedures, the
Harmonized System (HS Code) for tariff classification,
customs valuation, rules of origin, and free zones.
The second stage of three weeks of the program in-
cludes the development of specialized technical skills
and the basic analytical skills related to customs work.
. This includes customs risk management and target-
ing, body language, security indicators, drug control
and dealing with dangerous and explosive materials.
It will further cover , customs inspection of contain-
ers, people, vehicles and baggage., ,understanding of
shipping documents, maintaining customs records, the
handling of evidence, and detention procedures .The
third stage, of more than one week, includes the devel-
opment of the behavioral, personal and social skills of
participants., It will take into account, time manage-
ment skills and priorities, creativity, innovation, focus
on results, problem solving and decision making. Fi-
nally, it will look communication skills and customer
service.
October 2018 Emirates Customs 15
 The File

Crown Prince of Dubai launches Dubai

38 Customs’ “Smart Disclosure application”

“Smart Customs innovations”

flying overhead GITEX 2018
Once again, during the recent GITEX 2018 exhibition in Dubai, Local Cus-
toms Administrations rocked the GITEX with its innovation and creativity
that enhances Customs work not only in UAE but also globally.
The most prominent innovations from the Customs sector in the UAE re-
vealed during the exhibition is the announcement of a new era of global de-
velopment across the interdependent industries of ports, transport, customs
services and global trade by maximizing the use advanced scientific inven-
tions and leading applications artificial intelligence. Crown Prince of Dubai and Chair- the iDeclare service (the Smart which provides training for Cus-
man of the Dubai Executive Coun- Disclosure application) which will toms inspectors on how to carry out
The most important feature is that it has been developed by citizens of the
cil His Highness Sheikh Hamdan help passengers coming into Dubai inspections at the customs centers.
UAE. This shows the vast potential of the staff of the Customs sector and
bin Mohammed bin Rashid Al Mak- airports declare their belongings and Moreover, Dubai Customs also pre-
their creative abilities, as well as their belief in their future, their homeland,
toum launched Dubai Customs’ iDe- pass through the gates in as little as sented the Authorized Economic
their confidence in their leadership and their ability to move to a future
clare service (the Smart Disclosure 5 minutes instead of 45 minutes. Operator (AEO), and the Smart Risk
through technology and electronic transformation.
application) during his visit to the Musabeh said, “We are keeping Engine in the Dubai smart govern-
Most innovations adopted by the Customs administrations during GITEX a stand of Ports, Customs, and Free abreast of technological advance- ment pavilion. Displaying in ad-
targeted at the priority areas in customs, especially the customs inspection Zone Corporation (PCFC) at Gitex ments in order not only to survive dition 17 of its latest projects on
sector, and represent the key sectors, which support the physical and eco- Technology 2018. but to thrive in today’s market. He advanced innovation and Artificial
nomic security of the UAE. His Highness was received by Sul- added, “Dubai Customs has trans- Intelligence applications.
Moreover, all of the innovations presented aim ultimately to raise the level tan bin Sulayem, DP World Group formed creativity and innovation Customs World presented its pro-
of customer satisfaction, which is a key strategic objective of the state. This Chairman and, CEO and Chairman into a sustainable business approach grams and projects that help facili-
is achieved through reducing the time and cost of the procedures and by of Ports, Customs and Free Zone that fully integrates employees with tate trade and customs procedures.
maximizing the use of electronic and intelligent processes that can be accom- Corporation. the practical application new ideas Dubai Maritime City Authority has
plished in a few seconds. The Ports, Customs and Free Zone and innovations that impact their “Maritime Connect”, and “Smart
Corporation (PCFC) is tookpart in daily work”. Client Mobile Application” to show,
The development announced by the local customs community at GITEX the Gitex Technology Week 2018 During the exhibition, Dubai Cus- and Dutech, PCFC’s technical
2018 have confirmed that innovation has become a permanent approach in under the theme “Future Transfor- toms also presented its smart proj- arm,introduced DRAAS, Mektabi
the UAE’s customs sector, where employees share their new ideas and inno- mations Gate”. It highlighted its ects, “Intelligent Vessel Tracking and Nau System.
vations on a daily basis. latest projects and most advanced System” :which monitors the move- Trakhees- Department of Plan-
If innovation is a daily approach and practice, the future of the State’s cus- innovations, including Artificial ment of goods by sea and air, and ning and Developmentpresented
toms sector is promising and will fulfill the goals of the wise leadership. Intelligence applications, and digi- enables competent staff to manage the “Smart Inspection System”,
talized Customs services. risks with more effectively and en- “Tarakhees Business Opportunity-
The following file deals with the most important innovations of the customs Ahmed Mahboob Musabih, Direc- hances the efficiency of operations. stage2”, “Business Wallet”, and
sector in the UAE during GITEX 2018. tor of Dubai Customs introduced “Virtual World in 3D Service”: “Chat Bot”.

16 Emirates Customs October 2018 October 2018 Emirates Customs 17

 38

The File

Abu Dhabi Customs launches 5 smart
projects with 207 government entities
The General Administration of Cus-
toms - Abu Dhabi launched a pack-
age of five smart projects during
its participation in the 38th Session
of the Technology Week (GITEX
2018), as part of the Abu Dhabi Gov-
Buosaiba checking out the participating departments’ agenda ernment’s main platform and in the
presence of His Excellency Rashid
The Authority commends the smart initiatives Lahej Al Mansoori, Director Gener-
al of the General Administration of
Land Customs Outlets”, in which an
electronic linking system was imple-
mented with the Interior Ministry so
the data of vehicles and passengers
are checked directly at the entrance
of the State, and where the vehicle
reaches the inspection area, the in-
spector displays the data using a por-
table device with a laser reader.
At the end of the inspection, the in-
“DSPC”
Demonstrates
its E-Applica-
tions in GITEX
Technology
Week 2018
For the fifth year in a raw, the
Department of Seaports and
Customs (DSPC) has partici-
pated in the 38th session of
GITEX 2018 which was held
at Dubai Trade Centre for the
period 14- 18 October 2018.
His Highness Sheikh Ham-
dan bin Mohammed bin
Rashid Al Maktoum Crown
Prince of Dubai and Chair-
man of the Dubai Executive
Council, officially inaugurat-

and applications of Local Customs Abu Dhabi Customs, executive di- spector enters the result in the mo- ed the 38th edition of GITEX
rectors and a number of department bile device, where the system “Dha- Technology Week, at Dubai
directors, heads of departments and bi” to record the results and contact World Trade Centre on Octo-
HE Mohammed Juma Buosaiba, Di- jah and Ajman. demonstrate ts success in building employees. relevant parties. It is an advance- ber 14th 2018.
rector General of the FCA, visited During the visit, HE praised many a competitive ‘knowledge based HE Rashid Al Mansouri said that the ment over the old system where the The DSPC stand was with-
GITEX 2018 and toured the partici- of the smart projects presented by economy’. launch of the smart projects package inspection process required the in- in the pavilion of the Gov-
pating pavilions, to inspect the proj- the Local Customs Administrations, HE Buosaiba confirmed that the comes within the framework of the spector to actually inspect the goods ernment of Sharjah which
ects, innovations and initiatives that which contribute to the overall de- projects proposed by the Local Cus- implementation of the GMS Strate- and then return to the office to enter included 36 government
they contained velopment of customs in the UAE toms facilitate procedures and man- gic Plan which aims to enhance the the results in the “Dhabi” system. entities set on leveraging
The FCA delegation visited elec- e and elevate it to a global leader. age customs risks efficiently, as well information technology infrastruc- The new project will speed up trav- state-of-the-art technological
tronic and smart initiatives and He added that, the initiatives and as contributing to the enhancement ture and the digital transformation of elling procedures by reducing the tools and standards to posi-
projects for a number of parties par- projects presented at the exhibi- of the security of the community, Customs operations. This confirms time of processing and by eliminat- tion the Emirate of Sharjah
ticipating in GITEX 2018 including tion reflect the technical develop- and facilitate trade through shorten- the keenness of Abu Dhabi Customs ing the use of paperwork. as a leader in Information
those from Abu Dhabi, Dubai, Shar- ment undertaken by the UAE and ing customs clearance time. to invest in innovation, keep up with Al Mansouri added that the third and Communication Tech-
modern day mechanisms and en- project is the “Intelligent Reporting nology (ICT) innovation.
hance the technical capabilities and System”, which provides accurate DSPC introduced its elec-
smart services offered to public. statistical information and data to tronic services and applica-
“Manassa” is the Abu Dhabi Customs’ platform Al-Mansouri stated that in addition customs leaders linked to databases tions which demonstrated
the latest services render to
to the security and strategic dimen- of several vital institutional sectors,
for commerce and clearance sion of these smart projects, it pro- such as foreign trade, human re- the public, customers and
vides many services to the customs sources, customs data, seizures and establishments. By these
The General Directorate of Abu Dhabi Customs partnership was in line with the directives of the wise services the departments has
has launched the “the Unified Electronic Window” leadership and in support of Abu Dhabi Economic Vi- public in general, with a focus on others.
customs agents and passengers The General Directorate of Abu showcased its advanced so-
“Manassa” which will facilitate commercial activity sion 2030. lutions and applications that
through the sea ports first, and then it will be imple- In an unprecedented move at the state level, the “Manassa” through customs outlets in addition Dhabi Customs has also launched its
to the customs cadres of leaders, fifth project, the unified electronic facilitates procedures and re-
mented at the land, air and postal ports in the Emirate platform uses the various advantages of electronic services duces time consumption for
of Abu Dhabi in a partnership with Maqta Gateway offered by both Abu Dhabi Customs and the Ports Com- employees and customs inspectors¸ window “pathway” which will fa-
and. The Smart Package includes 4 cilitate commercial activity through their customers.
Company a subsidiary of Abu Dhabi Ports. munity System, allowing easy exchange of all imports,
The new platform was announced at GITEX Technol- exports and transshipments, in addition to the payment of projects. the seaports first, and then be applied
ogy Week 2018 at the Dubai World Trade Center. This customs duties for all types of land, air and sea freight. In the details, the first project was en- to the land and air ports in the Emir-
titled “Customs Inspection System at ate of Abu Dhabi.

18 Emirates Customs October 2018 October 2018 Emirates Customs 19

 Free Zone

E-Commerce….
Same Customs Questions – new answers needed!
Understanding E-commerce as a part of the broader changes globally on
how people shop, is a challenge that faces customs administrations
Understanding E-commerce as a part of the broader changes globally on
how people shop, is a challenge that faces customs administrations
There is no obvious evidence for customs or other tax authorities that a
transaction has taken place in the presence of e-commerce

Follow the Money
As part of the dynamic world of interna-
tional trade Customs has over the years
been used to identifying and adapting
to developments in business and trad-
ing practices. In more recent years
it has had to deal with the increasing
speed of the international movement of
both goods and people, increasing digi-
talisation of processes, and a focus on
maintaining national competitiveness
in the face of globalisation.
A major challenge currently is the
approach needed to both understand
and manage E-commerce as part of
the broader changes globally on how
people shop, how businesses deal with
each other and, increasingly, the digi-
talisation of manufacturing and pro-
duction. There is a need to ask some
fundamental questions regarding inter-
national business transactions, risk and
control methods.
What do we mean by e-commerce?
The first major element of e-com-
mence, broadly understood by every-
one is on-line purchases of consumer
goods through company websites such
as Amazon, Souk etc. Irrespective of
the origin of the goods, these purchas-
es are largely supplied by in-country
fulfilment centres who continue to
import the goods in bulk in line with
current practice. This market may
also see a substantial increase in the
direct purchase of goods by individual
Joe Kelly
Customs Advisor
Commissioners Office – FCA
consumers from overseas suppliers.
Digitalisation and international bank-
ing practices may also lead to a higher
volume of non-business i.e consumer
to consumer transactions.
In all of these cases the transaction
still requires goods to physically pass
through a designated point of entry –
with a potential increase in the volume
of fast courier or postal traffic- where
they are subject to the normal legal
restrictions and customs controls. To
cope with the volume of trade this con-
trol requires the same increasing use of
digitalisation and artificial intelligence
that is necessary across all future cross
border transactions.
The World Customs Organisation has
developed a useful ‘Framework of
Standards for E- Commerce’ which
goes some way to outlining how con-
trol issues may be addressed.
A second element of E-Commerce
‘Online purchases’ such as software
from overseas presents a very different
challenge. Legally it is clear that this is
an importation, but as the transfer takes
place ‘in the ether’ there is no obvi-
ous evidence for customs or other tax
authorities that a transaction has taken
place. This has an obvious implication
for revenue collection and presents a
risk that prohibited and restricted ma-
terials can be imported.
At a third level the challenge presented
in is the rapid increasing use of 3D/
digital printing in the manufacturing
industry. This allows actual finished
manufactured goods to be produced in-
country based on software which can
be located anywhere in the world. In
the aviation industry with the increas-
ing distribution of suppliers globally,
significant elements of the final air-
craft, including major structural ele-
ments, are now produced using digital
printing.
Here, in addition to the identification
that a transaction has taken place, is
added that legally it is not yet clear
what in fact has been imported. Is it
the software? Is it the goods-produced
in country as a result of the printing
process?
From a security point of view the re-
cent development in the USA of a gun
that can be digitally printed presents an
alarming prospect.
Where does this leave Customs?
Fundamentally the current situation
leaves Customs addressing its core
questions.
What national regulatory requirements
need to be met?
Has a transaction taken place?
What fiscal or social protection risk
does it present?
What level of control is required?
Differing definitions and differing
opinions globally have made the defi-
nition of international standards against
which to answer these questions diffi-
cult to obtain.
This is not a new situation for customs
as international standards in the past
have always been led by, rather that
dictated best practice. It is essential,
therefore, that these questions are ad-
dressed initially at a national level.
Customs will need to strongly advo-
cate that they are.
It also underlines yet again the impor-
tance that modern Customs Adminis-
trations develop an increased under-
standing of how globally business is
using digital systems to both trade and
speed up/secure the international sup-
ply chain.
To address the question of regula-
tory requirement, Customs will need
to work principally with Ministries
of Economy/Industry/Trade and the
Commercial Operators to re-examine
the definitions of import and export
and clarify the position with regard to
digital trade.
Taxation Authorities will also need to
be engaged to identify tax liability and
tax point.
The application to digital trade of cur-
rent regulations with regards to prohi-
bitions and restrictions will also need
to be examined by the relevant authori-
ties.
Identification and control of risk will
need the development of a close rela-
tionship with Digital Regulatory Au-
thorities. Many countries already use
the direct intervention of these authori-
ties to enforce national social protec-
tion prohibitions.
The development of these external re-
lationships further underlines the need
for the continuing development of a
national single window.
New evolving opportunity.
Over its history customs has evolved
from a focus on the physical control of
all goods to the intelligent use of infor-
mation to determine the goods that will
need to be controlled. Where there are
no physical goods it will be difficult to
continue to follow this approach.
What can Customs use to replace the
movement of goods as the evidence of
a transaction?
For all business transactions both com-
mercial and private there is one area
that remains constant and may provide
the answer-the Money!!!! . Companies
and people continue to need to be paid
for the supply of goods and services
and this payment has also been digital-
ised.
Customs has already partially recog-
nised this though it’s more audit based
control methodologies. Perhaps it is
time to look at how it can make use of
the international payment system itself
to both identify a transaction has taken
place and, even more interestingly,
have a reliable source of information
of on the value of that transaction.
This, I know, has always been a sensi-
tive subject and can raise issues regard-
ing privacy and financial security. But
it is time to recognise that the interna-
tional banking system including digital
currency transactions have a key role
to play and perhaps a national respon-
sibility to assist.
Here it would be wise to give a higher
priority to engagement with the finan-
cial regulators and the banking system
to explore how co-operation can ben-
efit both the private and public sectors.
This should include discussion on in-
creasing connectivity between digital
systems.
Perhaps E-Commerce itself is showing
us the way to E-control – and not just
for e-goods!!!!

20 Emirates Customs October 2018 October 2018 Emirates Customs 21

 The Meeting is renewed
Customs Diploma is
“A step in the right
direction”
In recent weeks, the Federal Customs
Authority (FCA) has succeeded in
launching the Customs Diploma pro-
gram as the first federal professional
program for the customs sector in the
UAE. The program is an essential
step towards providing a professional
basis for Customs staff especially the
inspectors, and provide them with the
skills, knowledge to carry out their
work effective.
Ali Al Kaabi The program aims to develop the ba-
sic behavioral skills and competen-
cies of the customs inspectors in the
UAE. It introduces them to the laws,
regulations and conventions related
to Customs work. In addition, it en-
hances the skills of customs inspec-
tors, and enables them to effectively
implement their important role in
protecting the security of society. The
programme is delived by a group of
the best trainers and lecturers who are
specialized in this field.
The professional diploma program
was launched based on the UAE Vi-
sion 2021, which aims at building a
knowledge-based competitive econ-
omy. It follows on our belief in the
ِAuthority’s ability to develop mod-
ern job performance. Based on two
main components: the acquisition
of knowledge and the development
of skills, providing learning not just
training.
The progamme meets the overall goal
of the FCA to raise the level of com-
petency and skill necessary to meet
the increasing customs, security, eco-
nomic and social risks.
Education and training are essential
for the success of any plan for devel-
opment in the world. Therefore, the
FCA is keen to ensure that the Pro-
fessional Diploma Program includes
the need to provide the members with
knowledge of Customs topics such
as: Customs Law, Tariff and Harmo-
nized System (HS), Customs proce-
dures, Origin and valuation, The use
of customs inspection devices, Body
language, Anti-smuggling, Narcotics,
hazardous substances. And behavior-
al skills including: Creativity and in-
novation, Flexibility and adaptation,
Problem solving, Decision making,
Self-confidence.
The Authority’s belief is that this Di-
ploma is vital and aim is to ensure
that the successful completion of the
professional diploma is a mandatory
basic requirement for the job of Cus-
toms inspector at the State level,
The development of this diploma
course is in itself a major achieve-
ment. It is undoubtedly the result
of a high level of co-operation, hard
work and joint efforts between the
Authority and its strategic partners.
The highly important role played by
the Ministry of the Interior as well
as by the Local Customs Adminis-
trations in order develop and deliver
this professional diploma to should
be noted.