The process of formation of the authorized economic operator as a subject of customs law: international experience
Keywords:
authorized economic operator, responsible member of foreign economic policy, authorized economic operator program, standard, rule
Abstract
The article is dedicated to the issues connected with the introduction of the institute of the authorized economic operator, namely definition of its content and main characteristics. On the basis of the analysis and investigation of the works of national and international researchers we offer to examine the legal regulation of this institute in different countries. The attention is paid to the international practice of definition of the legal status of the authorized economic operator and its main elements.
References
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Ramkovi standarty bezpeky ta polehshennia svitovoi torhivli: Rada Mytnoho Spivrobitnytstva, Rezoliutsiia vid 1 chervnia 2005 r. [Elektronnyi resurs]. – Rezhym dostupu : http://zakon4.rada.gov.ua/laws/show/976_003.
Polozhennia pro status «Sumlinnyi uchasnyk zovnishnoekonomichnoi diialnosti», poriadok vedennia reiestru osib, shcho volodiiut takym statusom, ta otrymannia z noho informatsii: Ukaz Prezydenta Respubliky Bilorus vid 28 sichnia 2008 r. № 40 [Elektronnyi resurs]. – Rezhym dostupu : http: //www. yurist.by/polozhenie-o-statuse-dobrosovestnyyuchastnikvneshneeknomicheskoydeyatelnosti-reestr-lic.
Pro zatverdzhennia Mytnoho Kodeksu Spivtovarystva: Rehlament Yevropeiskoho parlamentu ta Rady YeS vid 23 kvitnia 2008 r. № 450/2008 [Elektronnyi resurs]. – Rezhym dostupu: kompmp.rada.gov.ua/kompmp/doccatalog/id.
Mytnyi kodeks Mytnoho soiuzu v ramkakh Yevraziiskoho ekonomichnoho spivtovarystva vid 27 lystopada 2009 r. [Elektronnyi resurs]. – Rezhym dostupu : http://www.tsouz.ru/Docs/Kodeks3/razdel1/Pages/tkgl3.aspx.
Pro mytnu spravu v Respublitsi Kazakhstan: Kodeks Respubliky Kazakhstan vid 30 chervnia 2010 r. [Elektronnyi resurs]. – Rezhym dostupu : http://online.zakon.kz/Document/?doc_id=30776062#pos=72.
Pro zatverdzhennia formy ankety, reiestru upovnovazhenykh ekonomichnykh operatoriv i svidotstva pro vkliuchennia do reiestru: Nakaz Ministra finansiv Respubliky Kazakhstan vid 26 lypnia 2010 r. № 372 [Elektronnyi resurs]. – Rezhym dostupu : http://www.customs-union.com.
Pro mytne rehuliuvannia v Rosiiskii Federatsii: Federalnyi zakon RF vid 27 lystopada 2010 r. [Elektronnyi resurs]. – Rezhym dostupu : http://www.tks.ru/news/law/2010/11/29/0003.
Pro deiaki pytannia mytnoho rehuliuvannia, pro zdiisnennia diialnosti u sferi mytnoi spravy ta upovnovazhenykh ekonomichnykh operatoriv: Ukaz Prezydenta Respubliky Bilorus vid 18 lypnia 2011 r. № 319 [Elektronnyi resurs]. – Rezhym dostupu : http://www.export.by/zarubezhnoe_zakonodatelstvoved/Polozhenie.
Pro zatverdzhennia Administratyvnoho rehlamentu Federalnoi mytnoi sluzhby z nadannia derzhavnoi posluhy po vedenniu reiestru upovnovazhenykh ekonomichnykh operatoriv: Nakaz FMS Rosii vid 14. veresnia 2011 r. № 1877 [Elektronnyi resurs]. – Rezhym dostupu : http://www.consulta nt.ru/docu ment/cons doc _LAW_155205/?frame=2.
Pro zatverdzhennia Polozhennia pro status «Sumlinnyi uchasnyk zovnishnoe-konomichnoi diialnosti»: Nakaz DMK PMR vid 22 travnia 2012 r. № 608. [Elektronnyi resurs]. – Rezhym dostupu : http://customs.Tiraspol .net/content /view/1732.
Authorized Economic Operator program // Customs & Tariff Bureau, Ministry of Finance, Japan October, 2012 [Electronic resource]. – Mode of access : http:/www.customs.go.jp/english/ae o/pamp hlet pdf.
Theo Fletcher Authorised Economic Operator (AEO) programs: IBM’s perspective // World Customs Journal [Electronic resource]. – Mode of access: http://www.Worldcustomsjournal.org/media/wcj/2007/2/authorizedeconomicoperator_aeo_programs_ibms_perspective.pdf.
Supply chain security and trade facilitation – progress report // National Board of Trade, September 2010 [Electronic resource]. – Mode of access : http://www.clecat.org/dmdocuments/ponten_report_supply_chain_security_and_trade_facilitation_-_progress_report_2010.pdf.
Mariya Polner Compendium of Authorized Economic Operator (AEO) Programmers // WCO Research Paper № 8 [Electronic resource]. – Mode of access : http://www.wcoomd.org/en/topics/research/activities-andprogramm~/media/43AC3326904F4887925CBB339C135BFE.ashx.
Published
2019-02-22
How to Cite
Bilous-Osin, T. (2019). The process of formation of the authorized economic operator as a subject of customs law: international experience. Administrative Law and Process, (2(8), 181-189. Retrieved from https://applaw.net/index.php/journal/article/view/436
Section
Special administrative law
