EU Publishes Guidelines on Detecting and Reporting Suspicious Activities in Customs Cooperation

• The European Commission (DG TAXUD) has published guidelines on customs cooperation to detect, report, and respond to suspicious activities.
• The guidelines, approved by all EU Member States, aim to strengthen structured and proactive cooperation between customs authorities and economic operators.
• They also seek to improve early detection, reporting, and handling of suspicious activities in the international logistics chain.
• The document clarifies mutual expectations on information sharing, vigilance, and risk management within the AEO framework.
• Although linked to Authorised Economic Operator status, the guidelines are intended for all economic operators and promote a shared culture of security, compliance, and partnership with customs.

Source: financien.belgium.be

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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