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Electronic Single Window Legal Issues: A Capacity-Building Guide


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| Author(s):
Trade and Investment Division (TID)
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| Economic Sector(s):
(1) Global trade policies; (2) Trade in commodities and manufactures; (3) Trade in services, including tourism |
| ESCAP Reference
No.: ST/ESCAP/2636 |
| Division/Office:
Trade and Investment |
| Published Date:
October 2012 |
| Country:
{Non-country Specific Publication} |
| Hard Copy Price:
N/A
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| This Guide covers the wide-ranging legal issues that are related to the development and operation of a Single Window and, to a certain degree, some of the important electronic commerce legal concepts and approaches applicable to the single window environment. It is intended to give policymakers a broad understanding of the key considerations that should be addressed in effectively establishing the legal infrastructure for a SW. The Guide is not specifically aimed to be a resource strictly for lawyers but rather to those who are expected to drive the successful development of single window and paperless trade initiatives in their countries.
Many of the legal issues discussed in this Guide are generic to the legal infrastructure for both single window development and cross-border (or international) single window transactions as there can be substantial overlap between them. Therefore, as part of enabling the single window in national law, the Guide stresses the need for countries to adopt international legal standards to ensure as far as possible that the single window is interoperable, from a legal perspective, with other natioal and regional single window facilities. |

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Foreword Acknowledgements Preface Acronyms and Abbreviations |
iii iv v x
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Introduction A. The Single Window for Trade Facilitation B. The Intersection of Law and Technology in the SW Environment C. The Single Window as an E-Government Tool: Legal Challenges D. Organizational Considerations for Identifying Legal Gaps E. Moving forward: Conducting a Legal Gap Analysis
Essential Legal Elements for the Implementation of a National Single Window A. Single Window Legal Framework Issues B. Authenticity and Integrity: Electronic Signatures C. A Broader Single Window and Electronic Signature Perspective D. Data Quality, Protection, Retention Issues and Access to Data E. Other Legal Issues
Mini-Case Studies A. Mini-Case Study I: The Legal Framework of the Republic of Korea National Single Window B. Mini-Case Study II: The Legal Framework of the Singapore National Single Window C. Mini-Case Study III: Legal Gap Analysis Towards a National Single Window in Lao D. Mini-Case Study IV: Developing the Viet Nam National Single Window
Glossary
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