Track T & T & Trace and Security Feature Pilot Status Project Pilot by BDr Bundesdruckerei GmbH
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1 Track T & T & Trace and Security Feature Pilot Status Project Pilot by BDr Bundesdruckerei GmbH PMI Date: Datum: , 23 June :00 16:30 Uhr Ort: Berlin, Brussels Philip Morris Manufacturing GmbH Author: Autor: Bundesdruckerei GmbH 1
2 CONTENTS 1. Bundesdruckerei GmbH Short overview 2. Pilot project Scope, phases, components 2
3 BUNDESDRUCKEREI IN FIGURES 2014 SALES Approx. 471m * Approx. 84% with ID systems and documents COMPANY Approx. 2,500 employees (Jan. 2016) 100% owned by Federal Republic of Germany (represented by Federal Ministry of Finance) PORTFOLIO Production of state-of-the-art ID documents Innovative solutions for secure ID systems Security printing Electronic publication systems Trust services Full ID Governance PRODUCTION 9.7m ID cards 6.1m passports 2.6m driving licences 913m banknotes 1.6bn postage stamps 4.9bn revenue stamps * subject to the results of the annual audit 3
4 THE BUNDESDRUCKEREI GROUP genua gmbh D-Trust GmbH Maurer Electronics GmbH inco Spółka z o.o. Firewall systems High-security gateways VPN systems Mobile security solutions Electronic signatures PKI products and services eid service provider Accredited trust service provider Secure ID development centre ID systems Personalisation systems Data capture and production of electronic publications Scanning services Business portal with administration services Subsidiaries Shareholdings 25% 40% 22.4% 35.1% Shanghai Mite Speciality & Precision Printing Co. Ltd. ID documents for China Veridos GmbH International ID solutions for governments DERMALOG Identification Systems GmbH Automated fingerprint identification systems (AFIS) cv cryptovision GmbH Innovative cryptography Public key infrastructure (PKI) 4
5 CONTENTS 1. Bundesdruckerei GmbH Short overview 2. Pilot project Scope, phases, components 5
6 EU-TPD Relevant articles of EU-TPD TPD Art Track & Trace system Unique identifier per unit packet Traceability from manufacturer throughout the entire supply chain Independent data storage TPD Art. 16 Security feature Security feature per unit packet Covert and overt security elements Feasibility Study 4 options Main difference: owner of the database National databases permitted 4 options All options require a security label Tax stamps can be applied 6
7 NATIONAL LAW German Ministry of Food and Agriculture is responsible for the implementation of the TPD into national law German Tobacco Products Act of May 2016, implementation of TPD Art Track & Trace systems Section 19 Unique identifier Section 20 Traceability Input and output of all packs for every shipment All suppliers equipped by the manufacturer Shipment route, invoice and order number, payment records Traceability with aggregation identifiers permitted Section 21 Independent data storage German Tobacco Products Act of May 2016, implementation of TPD Art. 16 Security feature Section 23 Security feature Tax stamp used as the security feature must be attached to every packet Imposing excise duties on tobacco products by using fiscal stamps lies within the competence of the German Ministry of Finance 7
8 MOTIVATION Compliant implementation of EU-TPD Bundesdruckerei is the current supplier of German tax stamps, offering a package of security features to fulfill the requirements of Art. 16. The security concept applied is a good option which is suited for the entire market. Bundesdruckerei is a solution provider for identity management, encryption tools, electronic signature and data security. Article 15 requires an independent third party to store all events and data. We are able to provide a customized solution for the stakeholders. Bundesdruckerei is a reliable partner for public authorities, especially the German Customs Authority for tobacco products. Our target is a sustainable compliant approach considering best practise based on our collaboration with the authorities. Together with our pilot partners, Bundesdruckerei will develop an efficient system approach which is scalable for the different requirements of the stakeholders. This guarantees compliant and efficient implementation of the TPD in
9 PROJECT OBJECTIVES Evaluation of TPD-compliant system solutions End-to-end solution On the basis of the tax stamp according to Art. 16 and an unconcealed standardised unique identifier according to Art. 15, an end-to-end track & trace system will be developed with a central database at Bundesdruckerei. The goal here is to demonstrate compliance with the requirements of the TPD. Depending on the manufacturer s requirements, the solutions supported include a serialized tax stamp with the UID (Phase 1) or a non-serialized tax stamp and directly marked UID on each pack (Phase 1A). Improvement of the current tax collection processes Development of modules for the digitisation of the tax assessment process on the basis of the centrally issued code used for TPD. End-to-end solution without a tax stamp Development of an approach for countries without tax stamps to ensure that the results are interoperable at international level. 9
10 ROADMAP 01/ / / /2016 Phase 1 End-to-end solution (Simulation supply chain) Focus on TPD implementation using codes on tax stamps Bundesdruckerei generates codes centrally and stores data in line with TPD Authorities are involved Phase 1A End-to-end solution (Simulation supply chain) Direct marking Phase 2 End-to-end solution Focus on TPD implementation including the supply chain Phase 3 Digitisation of tax accounting processes Optimising current tax accounting processes while using tax stamps Providing a solution for the Digital Agenda Phase 4 Solution without a tax stamp End-to-end solution international approach 10
11 Supply chain Manufacturer PILOT PARTNER Associations Companies Associations Trade 11
12 Web Interface Register Web Interface Information SYS PILOT SYSTEM Manufacturer Supervisory Authority T+T Tax Distributor Secure Zone EU Hub Wholesaler Seal Demilitarized Zone 12
13 Pilot 1A High volume Customs Pilot 1 Low volume Pilot 2 Pilot 2 Consumer PILOT PROJECT - COMPONENTS Security Feature Track & Trace Grower Manufacturer Distributor Wholesaler Retail Consumer SW SW T+T Tax Database Monitoring & Reporting 13
14 COMPONENTS Backend system - Bundesdruckerei: Generation of unique identifiers Interface to communicate with manufacturer and distributors Recording manufacturing events Recording aggregation events Recording of supply chain events Backend system - manufacturer / wholesaler: Capturing of unique identifiers on the production line Aggregation: pack, carton, master case, pallet Communicate events like manufacturing, packing, unpacking, shipping Integration of components for secure communication with Bundesdruckerei Tax stamp Tax stamp with a package of security features to fulfill the requirements of Art. 16 Phase 1 Low volume/semi-manual/manual manufacturing: Unique identifier on each tax stamp Phase 1A High-volume automated cigarette manufacturing: Unique identifier for direct marking 14
15 PHASE 1 / VON EICKEN Pouch with serialized tax stamp Bundle of 10 pouches with serialized label Mastercase 15
16 PHASE 1A / BAT Pack with serialized pack Carton of 10 packs with serialized label Mastercase/Pallet 16
17 DISCLAIMER Brigitte Stüber Phone: +49 (0) Please note: This presentation is the property of Bundesdruckerei GmbH. All of the information contained herein may not be copied, distributed or published, as a whole or in part, without the approval of Bundesdruckerei GmbH. Copyright 2016 by Bundesdruckerei GmbH. 17
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