B2C-C2B TIR Computerization latest progress Presentation to GE.1

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B2C-C2B TIR Computerization latest progress Presentation to GE.1 Antalya, 25 September 2014 Philippe Grosjean, CIO

TIR Computerisation - Introduction Customs, IRU and national associations are working in close partnership to computerize TIR The TIR system is supported by efficient, secure message exchange mechanisms & risks management systems A central TIR system operated by the IRU is connected with all key Customs and national associations TIR-EPD: 29 connected countries Real-Time SafeTIR (RTS): 18 connected countries TIR-EPD and RTS used jointly allow full computerization of the processes between Customs and IRU 2

Most Secure Hosting Facilities in Switzerland IRU systems are hosted in two highly secure Swisscom data centers Located in Bern in the heart of Switzerland 24/7 monitoring and operations Guaranteed business continuity Green IT 3

IRU Hybrid Cloud High-Level Architecture 4

Software Factory & Agile Methodologies Goals Collaborative Result oriented Matching business needs Bringing proven results Moving fast Agile Methodologies: Scrum, Kanban, XP, TDD Software factory: Continuous Integration, Continuous Deployment 5

TIR pre-declaration (via national customs portal) Current computerization of TIR customs Customs TIR holder data (incl. I3-I4) Adv. cargo information TIR guarantee status query SafeTIR data transmission Reconciliation request UNECE ITDB Web Services Customs Portal IRU ITDB TIR DB TIR pre-declaration TIR holders management TIR issuance, return & control TIR TIR TIR TIR TIR holders TIR associations TIR associations TIR associations 6

TIR-EPD Key Features & Benefits https://tirepd.iru.org TIR Holder Portal Fully secure (inc. central DB check) Free of charge Data import Commercial data kept confidential EPD sent simultaneously to all countries Multilingual user interface Accessible via the internet from anywhere in the world 29 connected countries 7

TIR-EPD Geographical Coverage 29 operational countries (new: Italy, Kyrgyzstan) Operational Development or Pilot 3 in development or pilot stage Greece Iran Netherland I N O R W A Y S W E D E N F I N L A N D TIR-EPD countries correspond to 98% of TIR carnets issuance D E N M A R K E S T O N I A L A T V I A L I T H U A N I A R U S S I A N F E D E R A T I O N ~ 50 000TIR-EPDs sent per month Russian Fed. I R E L A N D U N I T E D K I N G D O M NETHERLANDS L U X. G E R M A N Y P O L A N D C Z E C H R E P U B L I C B E L A R U S U K R A I N E K A Z A K H S T A N Over 1 000 000 TIR-EPDs submission reached F R A N C E S W I T Z E R L A N D A U S T R I A C R O A T I A H U N G A R Y BOSNIA- HERZEGOVINA SERBIA R O M A N I A 25% of TIR Carnets have accompanying TIR-EPD B U L G A R I A MONTENEGRO G E O R G I A S P A I N I T A L Y ALBANIA MKD ARMENIA A Z E R B A I J A N U Z B E K I S T A N K I R G I S T A N PORTUGAL G R E E C E T U R K E Y T U R K M E N I S T A N T A J I K I S T A N P E O P L E S R E P U B L I C O F C H I N A CYPRUS S Y R I A N A R A B R E P U B L I C I R A N A F G H A N I S T A N L E B A N O N M O R O C C O T U N I S I A I S R A E L J O R D A N 8

Real-Time SafeTIR Key Features & Benefits Real-Time SafeTIR (RTS) Secure real-time guarantee check SafeTIR data transmission Data reconciliation 18 connected countries 9

Real-Time SafeTIR Geographical Coverage Now 18 countries in total Operational 4 in development or pilot stage Development or Pilot Iran Italy Poland Belarus N O R W A Y F I N L A N D D E N M A R K S W E D E N E S T O N I A L A T V I A R U S S I A N F E D E R A T I O N 80% of the SafeTIR data L I T H U A N I A Russian Fed. U N I T E D I R E L A N D NETHERLAND B E L A R U S K I N G D O M P O L A N D G E R M A N Y L U X.. C Z E C H R E P U B L I C U K R A I N E F R A N C E A U S T R I A S W I I T Z E R L A N D H U N G A R Y R O M A N I A C R O A T I A BOSNIA- HERZEGOVINA Serbia B U L G A R I A G E O R G I A G E O R G I A I T A L Y SERBIA MKD S P A I N ALBANIA ARMENIA A Z E R B A I I J A N PORTUGAL G R E E C E T U R K E Y K A Z A K H S T A N T U R K M E N I S T A N U Z B E K I S T A N T A J I K I S T A N K I R G I S T A N Reconciliation live in Kyrgyzstan, almost finalized in Turkey & in test in Uzbekistan P E O P L E S R E P U B L I C O F C H I N A S Y R I A N A R A B CYPRUS R E P U B L I C L E B A N O N I R A N A F G H A N I S T A N M O R O C C O T U N I S I A I S R A E L J O R D A N 10

NEW: TIR Customs Portal 11

TIR Customs Portal Key Features & Benefits TIR Customs Portal https://tircustomsportal.iru.org/ Accessible by all customs officers via the internet from anywhere in the world RTS Fallback Up-to-date guarantee status Online control of TIR Carnet validity Online transmission of SafeTIR data 12

AskTIRweb Features & Benefits https://www.asktirweb.org/ TIR Association Portal TIR Holder admission process TIR Carnet issuance and return Risk management Available in national languages (Chinese & Farsi coming soon) Web service interface and management of electronic guarantees under development 24 associations in operation 13

AskTIR-AskTIRweb Geographical Coverage AskTIRweb AskTIR 34 associations in total N O R W A Y F I N L A N D 30% of TIR Carnets volume S W E D E N E S T O N I A D E N M A R K L A T V I A R U S S I A N F E D E R A T I O N L I T H U A N I A Russian Fed. I R E L A N D U N I T E D NETHERLAND B E L A R U S K I N G D O M P O L A N D G E R M A N Y L U X.. C Z E C H R E P U B L I C U K R A I N E K A Z A K H S T A N F R A N C E A U S T R I A S W I I T Z E R L A N D H U N G A R Y R O M A N I A C R O A T I A BOSNIA- HERZEGOVINA Serbia B U L G A R I A G E O R G I A S P A I N I T A L Y SERBIA MKD ALBANIA G E O R G I A ARMENIA A Z E R B A I I J A N U Z B E K I S T A N K I R G I S T A N PORTUGAL G R E E C E T U R K E Y T U R K M E N I S T A N T A J I K I S T A N P E O P L E S R E P U B L I C O F C H I N A S Y R I A N A R A B CYPRUS R E P U B L I C L E B A N O N I R A N A F G H A N I S T A N M O R O C C O T U N I S I A I S R A E L J O R D A N 14

Short term focus: etir pilot Customs ITDB Web Services ITDB e UNECE Portal Web Services TIR guarantee & transport DB UNECE Trusted Data Exchange Web Services IRU Internal Portal TIR DB TIR TIR holders holders TIR TIR associations associations 15 15

Conclusion Further great progress achieved thanks to close partnership with Contracting Parties Focus moving forward: Implement ability to issue and manage electronic guarantees & demonstrate that TIR can work paperless UNECE-IRU joint etir Pilot vision: to make the first (simplified but yet realistic) step towards the implementation of a fully functional etir system, as described in the etir Reference Model. 16