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A Way Forward on Proof of Origin as Concrete Trade Facilitating Measure
Asia-Pacific Trade Facilitation Forum Side Event
There are different proofs of origin in the Asian region under the CPTPP, the ASEAN 1+ FTAs, the FTAs that some Asian countries have entered with EU and the US, the initiatives under APEC and most recently the ASEAN on electronic certificate of origin, and the RCEP. The drafting complexity of the RCEP’s Article 3.16 on proof of origin with different systems of proof of origin and timetables is revealing of the various schools of thought in this area. This APTFF side event highlights that progress on proof of origin is a concrete trade facilitating measure and will showcase ADB’s work in the area of market access and rules of origin, highlighting the need to identify convergence and best practices in order to undertake the necessary reforms towards a more trade facilitating rules of origin administration in Asia and the Pacific.
Register here.
Event details:
Date/Venue:
-
9:00 a.m. Thursday, 1 September 2022
Fairmont Hotel, Singapore
Downloads:
- Agenda (PDF)
Contacts:
- Kijin Kim
Senior Economist, Regional Cooperation and Integration Division, ERCD, Asian Development Bank
Email: kijinkim@adb.org - Pramila Crivelli
Economist, Regional Cooperation and Integration Division, ERCD, Asian Development Bank
Email: pcrivelli@adb.org - Paulo Rodelio Halili
Senior Economics Officer, Economic Research and Regional Cooperation Department, Asian Development Bank
Email: phalili@adb.org - Pia Asuncion P. Tenchavez
Senior Operations Assistant, Economic Research and Regional Cooperation Department, Asian Development Bank
Email: ptenchavez@adb.org - Angel Love A. Roque
Senior Operations Assistant, Economic Research and Regional Cooperation Department, Asian Development Bank
Email: alroque@adb.org
- Kijin Kim
Agenda:
Session 1: Market access, rules of origin and utilization rates in Asia and the Pacific
- 08:50–09:00
- Registration
- 09:00–09:40
- A trade facilitating policy recommendation agenda for RCEP and FTAs in the Asian region: Convergence on rules of origin and operational certification proceduresPresenter:Pramila A. Crivelli Economist, Regional Cooperation and Integration Division, Economic Research and Development Impact Department, Asian Development BankBio Presentation
Pramila A. Crivelli is an economist at the Economic Research and Development Impact Department of the Asian Development Bank (ADB). She also currently works on a short-term assignment in ADB’s Regional Cooperation and Operations Coordination Division of the Central and West Asia Department. Her main fields of specialization include applied econometrics, international trade policy, negotiations, and implementation of regional trade agreements, particularly in the areas of market access and rules of origin. At ADB, her current work also covers digital trade policy, aid for trade, LDC graduation, and digital services. Before joining ADB in November 2020, Dr. Crivelli was an assistant professor at the Goethe University Frankfurt, where she led the Chair of International Trade. Her work has been published in academic peer-reviewed journals, including the Journal of International Economics and The World Economy. With strong expertise in applied economic policy and technical cooperation, she has served as an economic affairs officer at the United Nations Conference on Trade and Development, a researcher at the European University Institute, and the World Trade Organization. Dr. Crivelli has extensive experience in delivering capacity-building and advisory services to governments, public and private institutions, and trade negotiators in multilateral and regional fora. She has also carried out consultancies for various clients in Asia and Africa. She received her PhD in economics from the University of Geneva.
Lessons learned from utilization ratesPresenter:Stefano Inama Chief of Technical Assistance and Enhanced Integrated Framework, UNCTADBio PresentationStefano Inama is a senior trade lawyer and Chief of Technical Assistance in the Division for Africa, LDCs and Special Programmes of UNCTAD. He has more than 30 years of experience in designing, managing, and delivering research and capacity building programs in Asia—Pacific, Africa, and Latin America, with a focus on legal, regulatory and institutional trade and customs issues, including tariff reform, trade law, regional trade agreements, tariff preferences and rules of origin governing market access. He holds masters and LLM degrees from the College of Europe, Bruges, Belgium. He is the author of one of the most comprehensive analytical books on rules of origin (Rules of Origin in International Trade, Cambridge University Press 2009) and has co-authored ASEAN Rules of Origin: A Way Forward and The Foundations of the ASEAN Economic Community, Cambridge University Press 2015.
Q&A
Session 2: The quandary of proof of origin – Overview and implementation challenges
- 09:40–10:20
- The quandary of proof of origin - An overviewPresenter:Stefano Inama Chief of Technical Assistance and Enhanced Integrated Framework, UNCTADBio Presentation
Stefano Inama is a senior trade lawyer and Chief of Technical Assistance in the Division for Africa, LDCs and Special Programmes of UNCTAD. He has more than 30 years of experience in designing, managing, and delivering research and capacity building programs in Asia—Pacific, Africa, and Latin America, with a focus on legal, regulatory and institutional trade and customs issues, including tariff reform, trade law, regional trade agreements, tariff preferences and rules of origin governing market access. He holds masters and LLM degrees from the College of Europe, Bruges, Belgium. He is the author of one of the most comprehensive analytical books on rules of origin (Rules of Origin in International Trade, Cambridge University Press 2009) and has co-authored ASEAN Rules of Origin: A Way Forward and The Foundations of the ASEAN Economic Community, Cambridge University Press 2015.
E-Certificates of Origin – New developmentsPresenter:Armen Manukyan Project and Business Process Re-engineering Specialist, UNESCAPBio PresentationArmen is UN ESCAP PM CBTD Project and Business Process Re-engineering Specialist in Avenue Consulting Group LLC for the NSW (National Single Window). Experience includes Technical Attaché in World Customs Organization for last seven years up to April 2021. He took on the role of Customs Attaché for Armenian State Revenue Committee for the cooperation with EU DGTAXUD. Lead several WCO programmes in the area of implementation/enhancement of Single Window environments in the Member States, enhancement for national Coordinated Border Management projects, Globally Networked Customs development of Utility Blocks, BPA/BPR trainings, development of standards, guidelines and tools, coordination in the relevant areas with other international stakeholders such as UN CEFACT, ESCAP, COMESA, UNCTAD, ECOWAS, IDB, and USAID. He contributed to the development of UN CEFACT standards and recommendations for trade facilitation focusing on SW and overall digitalization of public services. Armen was also a UN ESCAP Lead for WCO-ESCAP Joint Task Force. He delivered several regional projects, national capacity building projects, contributed to more than twenty five projects and events organized by other international stakeholders, delivered SW feasibility study missions. From 2008 to 2014, Armen covered various positions in Armenian State Revenue Committee, from customs officer to top management positions such as Head of International Relations Department and Executive Assistant to Chairman of SRC.
Proof of origin implementation challenges – Experiences from ASEAN and Viet NamPresenter:Manh Ha Phan International Consultant on ASEAN+1 FTAs and RCEP’s tariff and rules of originBio PresentationPhan Manh Ha is an experienced international consultant on trade and economic relations of the ASEAN-Dialogue Partners, and rules of origin customs and trade facilitation policies under ASEAN Plus 1 Free Trade Agreements (ASEAN+1 FTAs) and Regional Comprehensive Economic Partnership (RCEP). He has delivered many consultancy services to UNCTAD and the ASEAN Secretariat on RCEP and ASEAN+1 Rules of Origin (ROO).
Ha was the Senior Officer of the ASEAN from 2012 to 2021. During this time, he managed and coordinated ASEAN’s external economic relations, including consultations with ASEAN’s Dialogue Partners at the level of Senior Economic Officials (SEOM) and the ASEAN Economic Ministers (AEM) and relations with international economic organizations. He participated the RCEP negotiations since the starting date in 2013 until the end of the negotiations. Under the RCEP negotiations, he provided technical advice as well as consultancy on the tariff elimination, ROO, CPTF and transparency enhancement on trade-related regulations between the participating countries to facilitate their engagement in global and regional supply chains.
Before that, Ha was the external trade specialist of the Ministry of Industry of Trade of Viet Nam. He was in charge of Viet Nam’s trade relation with the Asia-Pacific countries, in particular with Japan, Australia, and New Zealand.
Q&A- 10:20–10:30
Coffee break
Session 3: Evidence from private sector
- 10:30–11:30
- Challenges in complying with rules of origin and administrative requirementsPresenter:Felicia Gan Senior Manager – Global Trade Advisory, Deloitte SingaporeBio Presentation
Felicia Gan is a Senior Manager in the SEA Global Trade Advisory practice based in Singapore. With more than 11 years of experience, Felicia has worked with various companies on a variety of trade and customs matters in supply chain, counselling companies on HS classification, valuation, trade facilitation schemes, import/export controls, FTAs, and development of internal compliance programmes for efficient management of trade operations.
In her capacity as a Senior Manager in the Asia Pacific team, Felicia has extensive experience in managing regional projects and working with cross-border teams to support multinational companies in projects involving multiple jurisdictions. In respect of market entry and customs duty planning projects, she has been involved in the roll out of various “go-direct” models, working together with internal company stakeholders from finance, tax, supply chain, logistics, legal, and trade compliance, to set up internal processes for seamless operations from a trade compliance perspective. Other areas of focus include advising on requirements relating to product safety standards, origin markings and labelling, environmental and occupational safety and health requirements, as they pertain to cross border movement of goods and intersection with Customs authorities.
In view of increasing audits in the Asia Pacific region, Felicia has spent a majority of her time supporting companies with audits by Customs authorities in the Asia Pacific region including onsite verification visits by Customs authorities (e.g., Korea customs Services) on issues pertaining to origin calculations, valuations and classifications, and helping companies defend in-country customs audits in various Asia Pacific countries including India, China, Vietnam, Thailand and Indonesia.
She also regularly conducts trade compliance training workshop for in-house teams and a frequent speaker on various customs topics. Felicia graduated with a Bachelor of Business Administration (Honours) degree with specialisation in Finance, Operations and Supply Chain Management, from the National University of Singapore
A private sector perspectivePresenter:Pier Paolo Ghetti Partner, Deloitte Global Trade AdvisoryBio PresentationPier Paolo Ghetti is a partner at Deloitte and leads the Italian Global Trade Advisory team. He has assisted various multinational and SME companies across different sectors to assess their global supply chain indirect tax model with the aim to be compliant as well as to facilitate the most beneficial customs and international trade position. His experience includes traditional topics such as customs valuation, tariff classification and origin as well as customs processes reviews and optimization, including automation of trade procedures and processes.
The case of Fonterra, New ZealandPresenter:Kit Hickey Group Customs Manager, Fonterra Cooperative Group, LtdBio PresentationKit Hickey is Customs Manager at the Fonterra Cooperative Group (New Zealand), and Chair of the WCO Regional Private Sector Group — Asia Pacific. He provides specialist customs advice for the cooperative’s manufacturing and trading activities, including developing/delivering training packages and engaging with customs and trade administrations at the policy and operational levels. Before joining Fonterra, he worked for the New Zealand Customs Service as a classification, valuation, and origin specialist and as a trade negotiator for rules of origin and operational certification procedures. He was the customs delegate to APEC and STAR and has lived in the UK, Oman, Saudi Arabia, and Japan.
Q&A
Session 4: Way forward: A RCEP policy and capacity building agenda
- 11:30–12:00nn
- Moderator:Pramila A. Crivelli Economist, Regional Cooperation and Integration Division, Economic Research and Development Impact Department, Asian Development BankBio
Pramila A. Crivelli is an economist at the Economic Research and Development Impact Department of the Asian Development Bank (ADB). She also currently works on a short-term assignment in ADB’s Regional Cooperation and Operations Coordination Division of the Central and West Asia Department. Her main fields of specialization include applied econometrics, international trade policy, negotiations, and implementation of regional trade agreements, particularly in the areas of market access and rules of origin. At ADB, her current work also covers digital trade policy, aid for trade, LDC graduation, and digital services. Before joining ADB in November 2020, Dr. Crivelli was an assistant professor at the Goethe University Frankfurt, where she led the Chair of International Trade. Her work has been published in academic peer-reviewed journals, including the Journal of International Economics and The World Economy. With strong expertise in applied economic policy and technical cooperation, she has served as an economic affairs officer at the United Nations Conference on Trade and Development, a researcher at the European University Institute, and the World Trade Organization. Dr. Crivelli has extensive experience in delivering capacity-building and advisory services to governments, public and private institutions, and trade negotiators in multilateral and regional fora. She has also carried out consultancies for various clients in Asia and Africa. She received her PhD in economics from the University of Geneva.
Panel discussion: All expertsQ&A:Closing by ADBVideo recordings:
- Session 1:Session 2:Session 3 & 4:
Related Publications:
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