Risk model audit evidence and source custody

CUS.06.03officeUnion-wide competence

Purpose and competence

Risk model audit evidence and source custody is maintained for Risk model audit. Its scope follows the office’s mandate: Audit gateway risk models for justified features, unequal burdens and traceable overrides.

A residence-region feature drives disproportionate inspections

Record specification

Record identifier: CUS.06.03/R2
Responsible custodian: Risk model audit
Source evidence: model version; selection factors; inspection outcomes
Decision output: Customs risk-model audit
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Risk model audit assessment lead → · Public records access procedure

Source catalogue for Risk model audit

Source 1: model version
Source 2: selection factors
Source 3: inspection outcomes
Receiving purpose: Customs risk-model audit

Access to this record

Risk model audit assessment lead / contact · Public records procedure · Common custody and accessible-format rules