Authorised Economic Operator - Compliance (AEO-C) application
Self-assessment questionnaire AEO Guidelines Annex 1a
to TAXUD/B2/047/2011-REV6
- 0 Introduction
- 1 Company information
- 1.1 General company information
- 1.2 Volume of business
- 1.3 Information and Statistics on customs matters
- 2 Compliance record
- 3 Accounting and logistical system
- 3.1 Audit trail
- 3.2 Accounting and logistical system
- 3.3 Internal control system
- 3.4 Flow of goods
- 3.5 Customs routines
- 3.6 Procedures for back-up, recovery and fall back and archiving
- 3.7 Protection of computer systems
- 3.8 Documentation security
- 4 Financial solvency
- 5 Practical standards of competence or professional qualifications
0 Introduction
Departments
| Name department | Name person | Role |
Customs
| Name department | Name person | Role |
Third parties
| Name company | Name person | Role |
1 Company information
1 Company information
1.1 General company information
1 Company information
1.2 Volume of business
1 Company information
1.3 Information and Statistics on customs matters
2 Compliance record
(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)
3 Accounting and logistical system
(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)
3 Accounting and logistical system
3.1 Audit trail
3 Accounting and logistical system
3.2 Accounting and logistical system
3 Accounting and logistical system
3.3 Internal control system
3 Accounting and logistical system
3.4 Flow of goods
3 Accounting and logistical system
3.5 Customs routines
3 Accounting and logistical system
3.6 Procedures for back-up, recovery and fall back and archiving
3 Accounting and logistical system
3.7 Protection of computer systems
3 Accounting and logistical system
3.8 Documentation security
4 Financial solvency
(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)
5 Practical standards of competence or professional qualifications
(Article 39 (d) UCC, Article 27 UCC IA, AEO Guidelines Part 2 Section IV)
5 Practical standards of competence or professional qualifications
5.1 Practical standards of competence
5 Practical standards of competence or professional qualifications
5.2 Professional qualifications
