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World Customs Organization
(WCO)
1. During 2003 and 2004, the department
actively participated in the WCO's meetings including
the Council Sessions, the Permanent Technical Committee,
the Enforcement Committee, and the Supply Chain Security
Task Force, and rendered full support to other activities,
seminars and campaigns relating to the promotion of
customs integrity, trade facilitation and counter-terrorism
measures.
2. As a member of the WCO Asia Pacific
region, the department also contributed actively to
regional activities, especially voluntarily taking up
the role of regional strategic plan coordinator to promote
enforcement on security, commercial fraud and smuggling,
customs-business partnership, and integrity.
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The Secretary for Financial Services and the
Treasury,Mr Frederick Ma (left three), Secretary
for Security Mr Ambrose Lee (right three),
and the directorate officers of Customs celebrated
the 2004 International Customs Day at the
Senior Officers' Mess on 26 January 2004. |
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Regional Intelligence
Liaison Office
3. In 2003, the department continued
its close liaison with the WCO Regional Intelligence
Liaison Office for the Asia and the Pacific (RILO-AP)
in Tokyo, and provided full support to the regional
intelligence network by channelling timely intelligence
and acceding to the requests of regional members for
investigative assistance through the RILO-AP. During
2003, four cases were concluded as a result of intelligence
exchange through the RILO-AP, leading to the seizure
of 574 handbags and 3 320 wallets bearing forged trademarks,
5.7 million counterfeit cigarettes, and 21.4 kg of herbal
cannabis.
4. On 1 January 2004, the base of
the RILO-AP was relocated to Beijing. Hong Kong Customs
continued to render support to the RILO-AP in Beijing
and deployed an officer to work as an intelligence analyst
at the RILO-AP office since its relocation.
5. The department has maintained close
liaison with the RILO-AP office in Beijing. In 2004,
Hong Kong Customs passed intelligence to Japan Customs
via the RILO-AP on two occasions, resulting in the timely
interception of 4.91 kg of methamphetamine, and the
arrest of two drug couriers from Hong Kong at Narita
International Airport.
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Co-operation
with other Customs Administrations
6. Through regular bilateral meetings, the department
has enhanced mutual co-operation with the Mainland and
other Customs administrations by establishing strong
exchange networks for combating transnational crimes.
Between 8-12 November 2004, Commissioner Tong Hin Ming
led a five-member delegation to attend two bilateral
conference in Sydney, Australia and Auckland and New
Zealand with the Australian Customs Service an New Zealand
Customs Service. |
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Commissioner Tong (left,
sitting) signed an agreement with the Controller
of New Zealand Customs Service, Mr Martyn
Dune to establish an Immediate Notification
System to expedite enforcement actions in
November 2004. |
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Commissioner Tong (right)
signed an agreement with the Chief Executive
Officer of Australian Customs Service, Mr
Lionel Woodward to establish an Immediate
Notification System to expedite enforcement
actions in November 2004. |
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7. In regard to Mainland
Customs, the department held Annual Review Meetings in
2003 and 2004 with the General Administration of Customs
of PRC and its Guangdong Sub-Administration, respectively.
Liaison officers of the two sides also met regularly during
these two years to exchange information and experience
on anti-smuggling work, collaborative measures, and ways
to strengthen Customs co-operation. |
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Commissioner Timothy
Tong and Vice Minister of Customs Mr Gong
Zheng exchanging the record of meeting at
the Annual Review Meeting in Beijing in January
2004. |
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Guangdong HKSAR Customs
Annual Review Meeting 2004. |
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8. On training co-operation,
the Mainland and Hong Kong Customs organised two seminars
on law enforcement and Customs procedures in 2003 and
2004. The Shanghai Customs College in turn organised
two China Customs Courses for officers of the department,
and the Guangdong Sub-Administration organised the China
Customs Basic Course in Guangdong Province, in 2003
and 2004 respectively. Besides, the department and the
Mainland Customs have also organised various training
programmes and seminars for each other, covering such
topics as human resource management, protection of intellectual
property rights, intelligence analysis and risk management,
valuation techniques, anti-smuggling and narcotics control.
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Seminar
on Management in Customs Clearance - Experience
Sharing by the Hong Kong and Shenzhen Customs
held on 22 September 2004 attended by officials
with the Commissioner of Customs and Excise,
Mr. Timothy TONG Hin-ming and the Director
General of Shenzhen Customs, Mr. ZOU Zhiwu
as leaders. |
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9. Recognizing the
importance of international co-operation with other
Customs administrations and law enforcement agencies
in combating transnational crimes, the department continued
to build up closer working relationships with Macau
Customs Service, Customs attaches and representatives
of other law enforcement agencies stationed in Hong
Kong.
10. The department engaged actively
in the exchange of information and intelligence on illegal
activities involving smuggling, drug trafficking, excise
duty evasion, intellectual property right infringement,
and other Customs fraud. In 2003 and 2004, the department
encountered 842 and 797 incidents respectively for information
exchange with overseas Customs and law enforcement agencies
in more than 20 countries. |
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Container
Security Initiative
13. In the aftermath of the September 11 Incident that
occurred in the USA, the US Customs introduced the Container
Security Initiative (CSI) to address the risks of terrorist
attacks through containers destined for the USA.
14. As Hong Kong is a leading logistics hub, the department
fully recognises the importance of enhancing the security
of the world's maritime trade through strengthened Customs
co-operation at seaports. On 23 September 2002, Hong
Kong Customs and the US Customs signed a Declaration
of Principles (DoP). Under the DoP, the two administrations
are committed to exchanging information and working
closely together to facilitate the identification, screening
and sealing of high-risk containers destined for the
USA.
15. After the signing of the DoP, the department has
maintained close liaison with the stakeholders of the
shipping industry to understand their concerns and to
update them on the latest development of the CSI programme.
The department has also discussed with the US Customs
on the practical arrangements of the CSI Pilot Scheme,
such as the mode of exchanging intelligence as well
as the stationing of US Customs officials in Hong Kong.
16. On 12 May 2003, the CSI pilot scheme commenced
operations in Hong Kong. Under the CSI, a group of US
Customs officers has been stationing in the Kwai Chung
Customhouse. They undertake anti-terrorist risk analysis
of containers destined for the US on the basis of their
own intelligence. Meanwhile, Hong Kong Customs has established
the CSI (Selectivity) Unit to process and pre-screen
the US-bound cargo data voluntarily submitted by the
local shipping companies and forwarding agents. The
team is also responsible for the collaboration with
the US Customs concerning information exchange and selection
of containers for examination. Hong Kong Customs officers
will scan or inspect the identified containers before
they are loaded on board the vessels, whilst US Customs
officers are permitted to observe the examination process. |
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Under the CSI pilot
scheme, the department has established the
CSI (Selectivity) Unit to process and pre-screen
the US-bound cargo data. |
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17. In the course
of selection of high-risk containers under the CSI,
34 000 pieces of counterfeit leather goods worth about
$8.65 million were seized in June 2003. They were found
inside three transshipment containers originated from
Mainland China for re-export to New York via Hong Kong.
In November 2003, an unmanifested used motorcycle was
found in a transshipment container arriving from Kenya
for export to the USA. No weapon of mass destruction
has been detected since the commencement of the CSI.
18. Since the CSI has been recognised
as a global effort to safeguard the international maritime
trading system from terrorism, it is expected that the
CSI pilot scheme will be extended on a long-term basis
in Hong Kong.
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Visits by Counterparts
20. Customs officers in the Hong Kong
International Airport maintained close relationship
and co-operation with local and overseas counterparts
through the organisation of numerous receptions of courtesy
visits in 2003 and 2004. Respectively in 2003 and 2004,
a total of 23 and 22 courtesy visits were arranged.
Of these visits, there were 11 visits for overseas officials,
9 for Mainland officials 3 for local agencies in 2003.
For the year 2004, 7 of the visits were for overseas
counterparts, 7 for Mainland officials, and 8 for local
agencies.
21. On 16 June 2004, three senior
officials of the Security Bureau led by the Permanent
Secretary for Security Mr YING Yiu-hong, visited the
Airport Command and were briefed on the achievement
of Customs officers at the Airport, the challenges ahead
and the strategy to meet the increasing demand for quality
clearance services.
22. At the end of the visit, Mr YING
said that the visit helped him gain a better understanding
of Customs work and he was impressed by Customs officers’
professionalism, dedication, high standard of clearance
services and the effective use of resources.
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Cooperation with Other
Government Departments
23. The department has always promoted
cooperation with other Government Departments. In February
2003, the department assisted the Food and Environmental
Hygiene Department in the detection of illicit importation
of meat at a value of $0.33 million from a Mainland
cargo vessel.
24. Since the commissioning of the
four high speed pursuit crafts, the department has further
enhanced cooperation with the Marine Police in the anti-smuggling
frontline. In a joint operation with the Marine Police
in December 2003, 13 000 VCDs and 32 VCD stampers were
seized together with the arrest of two smugglers. The
value of the seizures was $0.356 million.
25. In 2003, the department successfully
intercepted and handed over to the Agriculture, Fisheries
and Conservation Department (AFCD) two consignments
respectively containing turtles and ivory, the import
and export of which were controlled under the Animals
and Plants (Protection of Endangered Species) Ordinance.
Subsequently, AFCD successfully prosecuted an importer
and confiscated all the controlled items.
26. The department has also been cooperating
with the Environmental Protection Department (EFD) to
combat the illegal import of hazardous wastes. In 2003,
the department referred five consignments of suspected
hazardous wastes to EPD for follow-up action. After
investigation, EPD prosecuted four importers of those
consignments. |
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