中国海关AEO制度和互认情况介绍AEOProgramand

新AEO制度新特点 The new features of AEO Legislation
（1）设置了新的信用级别。 To establish new categories for enterprises as following
ACE and GCE=AEO
高级认证企业--Advanced Certified Enterprise(ACE) 一般认证企业--General Certified Enterprise(GCE) 一般信用企业--General-Credit Enterprise 失信企业--Discredited Enterprise
(4) 为企业信用管理搭建IT平台：关企合作平台、 企业信息公示平台、企业进出口管理系统等。
To establish IT Systems of Enterprises Import and Export Credit Management：
-Customs-Business Cooperation Platform -Enterprises’ Information Publicity Platform -Import and Export Enterprises Information Management System
(5) 扩大企业适用范围：在海关注册登记的企业 均可以申请AEO资格。
To expand the scope of applicants：A wider range of businesses, including all those along the supply chain that are registered with China Customs, are now eligible to apply for an AEO status
2005年6月，中国海关签署实施WCO《标准 框架》意向书
❖ In June 2005, China Customs signed the Letter of Intent to implement the WCO SAFE Framework
制度沿革 Legislation History
2008年4月1日实施《企业分类管理办法》(海关总 署令第170号），并2011年修订（海关总署令第 197号）。 A. Measures on Classified Management of Enterprises (MCME, Decree No. 170 of GACC, April 1st, 2008)
B. Revised MCME, Decree No. 197 of GACC, January 1st , 2011
新AEO制度--New AEO Legislation
《中华人民共和国海关企业信用管理暂行办法》 （海关总署令第225号），自2014年12月1日起正式 实施。
Interim Measures of Customs Administration of the People’s Republic of China for Enterprise Credit Management (GACC Decree No. 225, “IMECM”)
The AEO criteria include the Criteria of ACE, and Criteria of GCE. The Criteria of ACE is the high requirements of China Customs for high-credit enterprises and the Criteria of GCE is the basic requirements of China Customs for high-credit enterprises.
（2）进一步体现公平正义原则。 Reflecting the principle of fairness and equality ---支持中小企业，取消进出口量的限制 ---Supporting SMEs: No limits on scale and time of companies ---新设立的企业也可以申请认证企业 ---Newly registered companies can also apply for the status of certified enterprises
《标准框架》倡导了两大支柱：
支柱一： 海关与海关之间的合作安排（C to C）
支柱二： 海关与商界之间的伙伴关系（C to B）
为推动支柱二 —海关与商界之间的伙伴关系
WCO 引入了AEO制度
“经认证的经营者”（Authorized Economic Operator，简称-AEO） 和AEO国际海关互认是《标准框架》 中旨在通过构建海关与企业合作关 系，对符合条件的企业提供本国和 互认国海关的通关便利措施，分担 守法和安全责任，保障供应链安全 和贸易便利的制度安排。
AEO制度-AEO Legislation AEO互认合作-AEO Cooperation
AEO制度-AEO Legislation
在2005年6月世界海关组织年会上通过了《全球贸易 安全与便利标准框架》
❖ The Framework of Standards to Secure and Facilitate Global Trade (SAFE) had been endorsed at the Annual Sessions of the World Customs Organization’s Council in Brussels in June 2005.
（6）信息采集和公示： Collection and Publicity of Credit Information
认证企业标准 Criteria and Facilitation of Certified Enterprises
认证标准分为高级认证企业标准和一般认证企业标准， 高级认证企业标准是中国海关对高信用企业的较高要求， 一般认证企业标准是中国Hale Waihona Puke Baidu关对高信用企业的基本要求。
(3) 增进3互: 信息互换、监管互认、执法互助。 ---Promoting three mutual’s： mutual exchange of information，mutual recognition of supervision，mutual assistance
in law enforcement