Risk model audit amendments and continuing conditions

CUS.06.03officeUnion-wide competence

Purpose and competence

Risk model audit amendments and continuing conditions 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/R3
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

A change that may reopen the customs risk-model audit

A residence-region feature drives disproportionate inspections; test its relevance and publish the bounded correction.

Instrument affected: Customs risk-model audit
Receiving custodian: Risk model audit assessment lead

Access to this record

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