Counterfeit analysis evidence and source custody

MON.03.02officeUnion-wide competence

Purpose and competence

Counterfeit analysis evidence and source custody is maintained for Counterfeit analysis. Its scope follows the office’s mandate: Assess suspected counterfeit instruments through reproducible authentication evidence.

A damaged legitimate credential resembles a forged token

Record specification

Record identifier: MON.03.02/R2
Responsible custodian: Counterfeit analysis
Source evidence: suspect instrument; reference features; custody history
Decision output: Currency authenticity assessment
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Counterfeit analysis assessment lead → · Public records access procedure

Source catalogue for Counterfeit analysis

Source 1: suspect instrument
Source 2: reference features
Source 3: custody history
Receiving purpose: Currency authenticity assessment

Access to this record

Counterfeit analysis assessment lead / contact · Public records procedure · Common custody and accessible-format rules