ICAO/LACAC Regional Facilitation Seminar/Workshop

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ICAO/LACAC Regional Facilitation Seminar/Workshop Santiago, Chile 20-22 March 2012

FAL/SEM, Santiago Advance Passenger Information (API) 21 March 2012

API: An Overview 1. What is API & Why States want it? 2. API data: What is collected? When? 3. WCO/IATA/ICAO API Guidelines 4. API Regulatory Framework 5. iapi: the future

1. What is API? API involves... the capture of passenger and/or crew member biographic data and flight details by the aircraft operator when prior to departure of flight...... electronically transmitted to the border control agencies in the destination country after the flight departs.

1. Why do want States want API data? improve clearance at border controls risk management purposes combat b t illegal l migration identify passengers who are a known immigration or security threat more effective allocation of border control and law enforcement resources

2. API data: What is collected? When? When is the data collected? Beginning when flight open for check-in Online check-in Physical check-in Ending when flight closed for departure

2. API data: What is collected? When? What is collected? Data on passenger/crew Personal information Travel document information Contact details Flight details Data on aircraft flight Approx. 38 bits of data [ Paxlst Message]

2. API data: What is collected? When? 10 data elements from primary MRTD (e.g. MRP): 1. SURNAME 2. GIVEN NAME(S)2. GIVEN NAME(S) 3. GENDER 4. DATE OF BIRTH 5. PLACE OF BIRTH 6. NATIONALITY 7. TYPE OF TRAVEL DOCUMENT 8. TRAVEL DOCUMENT NUMBER 9. NAME OF ISSUING STATE/ORGN. 10. EXPIRATION DATE OF TD

2. API data: What is collected? When? +3 data elements if MRV is used: 11. Visa Number 12. Date of Issuance 13. Place of Issuance +2 data elements IF other secondary t.d. used: 14. Type of travel document [e.g. Canadian PR Card] 15. Number of travel document [Possible 10-15 elements]

API: An Overview 1. What is API & Why States want it? 2. API data: What is collected? When? 3. WCO/IATA/ICAO API Guidelines 4. API Regulatory Framework 5. iapi: the future

3. WCO/IATA/ICAO API Guidelines 1990: USA 1 st to implement API Concern: Lack of international uniformity WCO+IATA: API best practice Guidelines (1993) 2003, 2010: ICAO endorsement

3. WCO/IATA/ICAO API Guidelines API Guidelines: ICAO Public Site Key activities Aviation security SFP Section Facilitation Programme Publications http://www2.icao.int/en/avsec/fal/pages /Publications.aspx

3. WCO/IATA/ICAO API Guidelines API Guidelines: Costs and Benefits of API Factors relevant to planning an API system Policy issues: WCO, IATA, ICAO Technical aspects of API Main issue: need for international uniformity UN/EDIFACT Paxlst Message: Standard e-message for passenger manifest transmissions: Maximum set of API Data

3. WCO/IATA/ICAO API Guidelines API Contact Committee (WCO/IATA/ICA) Changes to Paxlst Message: DMRs Data Maintenance Requests to API CC API CC UN/CEFACT Body that manages UN/EDIFACT directory

API: An Overview 1. What is API & Why States want it? 2. API data: What is collected? When? 3. WCO/IATA/ICAO API Guidelines 4. API Regulatory Framework 5. iapi: the future

4. API Regulatory Framework Annex 9: States obligation to standardize API requirements Standard 3.47: State to adhere to int. Standards Note 1: Brief description of API Notet 2: Information on UN/EDIFACT Note 3: Non-applicability to general aviation Standard 3.47.1 Personal & TD information: Doc 9303 All information: conform to Paxlst Message

4. API Regulatory Framework Standard 3.47.2: More information than 3.47.1 required, restrict to Paxlst Message elements, or Request DMR process [ API CC] Standard 3.47.5: Seek to limit burden on airlines Standard 3.47.7: If electronic API, then no paper passenger manifest

4. API Regulatory Framework Recommended Practice 3.47.3: 3: If State unable to use Paxlst, consult users on operational and cost impact Recommended d Practice 3.47.5: State to minimize number of times API is transmitted for a specific flight

4. API Regulatory Framework Summary of 3.47, 3.47.1, 3.47.2 States obliged to: 1. adhere to international recognized API standards; 2. require only data elements available in MRTDs, and information to conform to the PAXLST message structure; and, 3. only data elements found in the PAXLST message to be included d in API requirements; if additional elements required, then the DMR process to be used.

4. API Regulatory Framework 37 th Assembly (2010) Resolutions A37-17 (Avsec Resolution) States urged to use API Declaration on Aviation Security States urged to use API as an aid to aviation security A37-20, Appendix D, Section III States to ensure passenger data requirements conform to international standards adopted by UN agencies

4. API Regulatory Framework 5 December 2011 State Letter EC6/3-11/76 Implementation of Standard 3.47 States encouraged to ensure adherence to international recognized standards for API transmission

API: An Overview 1. What is API & Why States want it? 2. API data: What is collected? When? 3. WCO/IATA/ICAO API Guidelines 4. API Regulatory Framework 5. iapi: the future

5. iapi: The Future API: action on high-risk persons on after flight landed at destination iapi [APP; AQQ]=interactive API Passenger-by-passenger 2-way exchange At check-in, messages exchanged between departure (airline) & destination (control) Board / No board (etc.) message Aviation security: proactive prevention Facilitation: inadmissible persons; efficient clearance at destination

5. iapi: The Future API Contact Committee Updated API Guidelines Updated Paxlst Message Expected publication: June 2012 *API on Agenda of High Level Security Conference, September 2012*