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Customs Glossary/Customs Risk Analysis

Customs Risk Analysis

Customs proceduresArt. 46-47 – Regulation (EU) No 952/2013 (UCC)

PL: Analiza ryzyka celnego | DE: Zollrisikoanalyse

Definition

Customs risk analysis is the process of systematically identifying and assessing threats related to goods trade (undervaluation, misclassification, false origin, smuggling). EU customs authorities use automated risk analysis systems (Common Risk Management Framework, CRMS) to select declarations for control.

Legal Basis

Related Terms

Customs Risk Analysis — Customs Glossary | Celna24.com | Celna24.com