Georgia

11 - Transit

Articles 11.9
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Indicative date of implementation 31 December 2018
Definitive date of implementation 31 December 2019
Assistance required for implementation Acceding the conventions on Simplification of Formalities in Trade and Goods (SAD), Common Transit Convention (CTC) and implementation New Computerized Transit System (NCTS):
- Providing advice and recommendations in order to draft the relevant guidelines for the implementation of new regulations of Customs law with regards to transit; review and follow-up of all necessary legal, administrative and procedural arrangements;
- Providing assistance in setting up a team responsible for the implementation of the business processes and a team responsible for the IT aspects aiming at the implementation of NCTS;
- Providing assistance in elaborating Business Process Models (NCTS-Core Business: normal and simplified
procedures; enquiry; and recovery
procedure; guarantee management; fall-
back procedure; trade related data
management (authorization);
- Providing assistance in elaborating functional specifications for Transit Module: specifications of all the business requirements concerning the core- business of NCTS; specifications of all the business requirements concerning the guarantee management of NCTS; specifications of all the business requirements concerning enquiry and recovery procedure of NCTS; specifications of all the business requirements concerning management of authorizations; specifications of all the business requirements concerning risk- management for NCTS; specifications for all the business requirements concerning fall-back procedures in NCTS;
- Establishment of Trade Awareness Policy;
- Training for Customs Staff; ToT.

Tags: Information and communication technologies (ICT), Legislative and regulatory framework, Human resources and training, Institutional procedures, Awareness-raising

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