Border Intelligence amendments and continuing conditions

CUS.06directorateUnion-wide competence

Purpose and competence

Border Intelligence amendments and continuing conditions is maintained for Border Intelligence. Its scope follows the office’s mandate: Border Intelligence brings together smuggling analysis, interagency referrals and risk model audit.

A pattern of mismatched manifests is treated as guilt for every carrier

Record specification

Record identifier: CUS.06/R3
Responsible custodian: Border Intelligence
Source evidence: Smuggling analysis referral; Border specialist referral; Customs risk-model audit
Decision output: Border Intelligence integrated programme finding
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Border Intelligence programme coordinator → · Public records access procedure

A change that may reopen the border intelligence integrated programme finding

A pattern of mismatched manifests is treated as guilt for every carrier; separate indicators from supported referrals.

Instrument affected: Border Intelligence integrated programme finding
Receiving custodian: Border Intelligence programme coordinator

Access to this record

Border Intelligence programme coordinator / contact · Public records procedure · Common custody and accessible-format rules