cuadros rrii ingles - Agencia Tributaria

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BRIEF DESCRIPTION OF THE SPANISH CUSTOMS AND EXCISES
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DEPARTMENT’S INTERNATIONAL WORK IN 2012
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INTERNATIONAL MEETINGS ATTENDED IN 2012 (1)
ORGANISATION
NUMBER OF MEETINGS
EUROPEAN UNION
329
WORLD CUSTOMS ORGANISATION
24
OTHERS
24
TOTAL MEETINGS
377
(1) It does not include seminars, courses, conferences or working visits, which are set out below.
EUROPEAN
UNION
WORLD CUSTOMS
ORGANISATION
OTHER
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TECHNICAL ASSISTANCE AND COOPERATION:
The following tables set out the main activities concerning technical assistance and cooperation carried out by the Spanish Customs and Excises Department in 2012.
CUSTOMS 2013 PROGRAMME
Seminars and Courses
19
Exchange officials
26
Working Visits (foreign officials to Spain)
34
Working Visits (Spanish officials to foreign countries)
27
Working Visits (total)
61
FISCALIS PROGRAMME
Seminars and Courses
4
Exchange officials
6
Working Visits (foreign officials to Spain)
8
Working Visits (Spanish officials to foreign countries)
6
Working Visits (total)
14
OTHER SEMINARS, COURSES AND CONFERENCES
Total number
7
Number of officials taking part in those activities
7
TECHNICAL ASSISTANCE
COUNTRY AND TOPIC
Croatia—Customs Laboratory.
ACTIONS
ACTIONS CARRIED
CARRIED OUT IN
OUT ABROAD
SPAIN
15
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TECHNICAL ASSISTANCE
ACTIONS CARRIED OUT ABROAD
ACTIONS CARRIED OUT
IN SPAIN
Croatia—Customs Laboratory.
15
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El Salvador
Taller de Aduanas y Gestión de Fronteras
2
El Salvador
Implementación del Operador Económico Autorizado
6
Colombia
Estrategia Regional OEA para las Américas
y El Caribe
3
Panamá
Lanzamiento del Programa del Operador
Económico Autorizado
5
Viña del Mar (Chile)
Misión de la OMA sobre gestión del liderazgo
12
Managua (Nicaragua)
Desarrollo del Operador Económico Autorizado
5
Lima (Perú)
Lanzamiento y Seminario sobre el Operador
Económico Autorizado
4
Antalia (Turquía)
Curso sobre CITES
1
Bogotá (Colombia)
Seminario sobre concienciación en materia
de seguridad nuclear
5
Misión empresarial del Puerto de Barcelona
5
Reunión anual del Programa de Contenedores
de la ONU y de la OMA
3
COUNTRY AND TOPIC
Sao Paulo (Brasil)
Panamá
JOINT CUSTOMS OPERATIONS
ATHENA III
GLAUCO 2012
RADAR
GULF STREAM
ARAMIS
HOPE
CAGE
PANGEA V
DEMETER II
SKY - NET
EPIF
VICTORY
EURO 2012
WESTERLIES
FAIR PLAY II
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VISITS RECEIVED IN 2012
BODY
TOPIC AND DATES
Norwegian Administration
Customs and security controls
24 January
EUROSTAT
Foreign Trade of Goods Statistics
24 and 25 January
Colombian Customs and Ports
Turkish Customs
Study Visit on Good Practices in Spain: customs
control, border security and port logistics/logistics park
aspects,
20-23 February
Integrated Border Management
27 February-2 March
Implementation of the UN 1929 Resolution.
UN Panel of Experts Coordinator
30 March
Angola Customs
Integrated Management of customs and taxation
systems. Systems used for control of goods.
12 April
European Commission
Binding Tariff Information
25-26 April
DG-TAXUD
Proposal on the European Union Customs Code
21 May
Delegation from Morocco
Border radiological check.
22 May
SOCA – United Kingdom
Madrid-Barajas Customs working method
23 May
Officials from Costa Rica and Georgia
WCO’s scholarship programme. Authorised Economic
Operator and Harmonised System
4-15 June
Belarus Administration
TAIEX. Alcohol and alcoholic beverages.
9 October
Peru
Strategy on services to taxpayers
16 November
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OTHER IMPORTANT ACTIVITIES
DATE
ACTIVITY
2-5 April
The meeting of the World Customs Organisation Financial Committee was held in
Brussels.
12-13 April
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the WCO Customs
Director Conference for the European Region held in Baku (Azerbaijan).
25-27 June
The Deputy Director-General of International Relations attended the meeting of the
WCO Policy Commission held in Brussels.
28-30 June
25-27 April
24-25 May
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the meeting of the
WCO Customs Cooperation Council held in Brussels.
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the 33rd meeting of
National Customs Directors from Latin America, Spain and Portugal held in Punta
del Este (Uruguay).
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the meeting of the EU,
Croatia and Turkey Customs Directors' Club held in Malta.
7 June
The launch of the BluemassMed project held in Brussels was attended by the
Spanish Delegation led by the Assistant Director of Customs Surveillance.
5-6 July
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the meeting of the
Customs Policy Group (members) held in Brussels.
18-20 September
The course on strategic goods detection, organised by the US Department of
Energy, was held in Barcelona.
24-25 September
The trilateral meeting of the Customs Directors-General from France, Italy and
Spain was held in Seville.
18 October
Meeting of the Customs Policy Group (alternate members) held in Brussels.
12-13 December
Meeting of the Customs Policy Group (members) held in Brussels.
10 October
A visit to the Hungarian Customs and Excises Director-General was carried out by
the Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations.
11-12 October
The Director of the Spanish Customs and Excises Department, along with the
Deputy Director-General of International Relations, attended the High-Level
Seminar on Customs Cooperation with Eastern European countries held in Kiev.