The implementation of the Union Customs Code (UCC) on May 1, 2016 introduces new criteria that will need to be met prior to certification or recertification for AEO-S (Safety and Security) or AEO-C (Customs simplifications).
Under current legislation an AEO applicant must meet the following criteria:
- Financial stability
- Compliance with customs legislation
- Demonstrate acceptable safety and security measures in the supply chain
- Acceptable record keeping practices
The UCC introduces an added requirement of demonstrating adequate competency when applying for AEO-C certification. The AEO Guidelines have been updated to provide information on how an applicant can demonstrate that they have access to suitable levels of competency on custom matters. In principle, competency can be gauged on two levels - the competency of the applicant and the competency of the person in charge of customs matters.
The Guidelines indicate that an applicant can demonstrate competency by, for example, holding an AEO certification, operating a customs authorization or simplification successfully over a period of time, or by holding an acceptable industry standards certification. The person in charge of customs matters can demonstrate competency by proving at least three years of relative experience in customs matters that have a bearing on the applicants business activities or holding a professional qualification issued by any European Union (EU) customs administration, an approved training institution or industry organization.
Current holders of AEO certifications will be required to demonstrate competency when their certifications are revalidated.
More information on the UCC competency criteria for AEO can be viewed in the recently published Updated AEO Guidelines accessible at the link here
